AVIVA EQUITY RELEASE UK LIMITED - YORK
Company Profile | Company Filings |
Overview
AVIVA EQUITY RELEASE UK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AVIVA EQUITY RELEASE UK LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03286484. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA EQUITY RELEASE UK LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03286484. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA EQUITY RELEASE UK LIMITED - YORK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIVA
YORK
NORTH YORKSHIRE
YO90 1WR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORWICH UNION EQUITY RELEASE LIMITED (until 01/06/2009)
NORWICH UNION EQUITY RELEASE LIMITED (until 01/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-29 | CURRENT | ||
MR DAVID ELLIOT | Sep 1973 | British | Director | 2022-10-18 | CURRENT |
MR ANTHONY PAUL DAVID LARKIN | Jul 1981 | British | Director | 2023-06-09 | CURRENT |
CHERYL MARGARET AGIUS | Feb 1971 | British | Director | 2022-01-11 | CURRENT |
MR MATTHEW ROSS MCGILL | Dec 1975 | British | Director | 2021-10-28 | CURRENT |
MR SIMON ROGER MARSDEN | Mar 1973 | British | Director | 2012-12-18 UNTIL 2020-01-06 | RESIGNED |
CATHRYN ELIZABETH RILEY | Apr 1962 | British | Director | 2007-02-12 UNTIL 2008-12-31 | RESIGNED |
MR KEITH MICHAEL PERKINS | May 1964 | British | Director | 1999-12-09 UNTIL 2001-03-19 | RESIGNED |
MS SARAH LOUISE PHILLIPS | Aug 1975 | British | Director | 2013-01-17 UNTIL 2013-07-24 | RESIGNED |
DAVID ERNEST PARKER | British | Director | 1998-06-29 UNTIL 1998-10-28 | RESIGNED | |
JUDITH NICOL | Oct 1967 | British | Director | 2010-11-22 UNTIL 2018-03-08 | RESIGNED |
MR RUSSELL JOHN HUGHES | Oct 1963 | British | Director | 2004-05-06 UNTIL 2007-02-13 | RESIGNED |
MR PATRICK JOHN NEVILLE | Nov 1960 | British | Director | 2010-11-11 UNTIL 2011-09-01 | RESIGNED |
MR NICOLAOS NICANDROU | Aug 1965 | British | Director | 2006-11-30 UNTIL 2009-04-27 | RESIGNED |
MR MARTIN JOHN MUIR | Jan 1967 | British | Director | 2017-12-11 UNTIL 2020-03-24 | RESIGNED |
ANDREW CHRISTOPHER RUSSELL | Feb 1979 | British | Director | 2015-01-27 UNTIL 2018-03-28 | RESIGNED |
JONATHAN ANDREW DAVID MARKS | Mar 1965 | British | Director | 1996-12-02 UNTIL 1997-01-09 | RESIGNED |
TIMOTHY KEVIN MADIGAN | Jun 1968 | Irish | Director | 1998-10-28 UNTIL 1999-12-09 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2009-07-09 UNTIL 2010-11-29 | RESIGNED |
MR MICHAEL TERENCE KIRSCH | Nov 1961 | British | Director | 1999-12-09 UNTIL 2006-09-14 | RESIGNED |
MR HOWARD ROGER KEW | Oct 1960 | British | Director | 2002-05-10 UNTIL 2007-02-13 | RESIGNED |
MARK PETER KELLY | Jun 1957 | British | Director | 1999-11-17 UNTIL 2006-12-18 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2000-12-15 UNTIL 2001-06-30 | RESIGNED |
MR GREGORY ROBERT NEILSON | Nov 1985 | British | Director | 2020-01-07 UNTIL 2021-06-17 | RESIGNED |
MR PHILIP GORDON SCOTT | Jan 1954 | British | Director | 1999-12-09 UNTIL 2000-12-15 | RESIGNED |
DAVID ERNEST PARKER | British | Secretary | 1998-07-01 UNTIL 2000-09-29 | RESIGNED | |
MR EDWARD GRAHAM JONES | Dec 1950 | British | Secretary | 1997-01-09 UNTIL 1998-06-30 | RESIGNED |
JONATHAN ANDREW DAVID MARKS | Mar 1965 | British | Secretary | 1996-12-02 UNTIL 1997-01-09 | RESIGNED |
MR CLIVE GRANT BOLTON | Sep 1961 | British | Director | 2011-01-17 UNTIL 2017-05-05 | RESIGNED |
MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 1997-01-09 UNTIL 1998-06-30 | RESIGNED |
MR CHRISTOPHER FREEMAN | Feb 1956 | British | Director | 1999-12-09 UNTIL 2000-10-09 | RESIGNED |
DR MICHELLE CHAYA-STEWART DRAGE | Dec 1956 | British | Director | 2011-01-10 UNTIL 2011-01-10 | RESIGNED |
MRS MICHELLE DRAGE | Sep 1962 | British | Director | 2011-01-10 UNTIL 2011-07-29 | RESIGNED |
MISS ANGELA JANE DARLINGTON | May 1968 | British | Director | 2020-02-07 UNTIL 2021-04-30 | RESIGNED |
DAVID MARTIN DALTON-BROWN | Jan 1959 | British | Director | 1998-10-28 UNTIL 1999-12-09 | RESIGNED |
MR BERNARD ANDREW CURRAN | Mar 1968 | British | Director | 2011-08-08 UNTIL 2012-12-18 | RESIGNED |
MR CRAIG ANTHONY COLTON | Mar 1968 | British | Director | 2013-01-25 UNTIL 2016-01-31 | RESIGNED |
DAREN ROY CARTER | May 1965 | British | Director | 2006-03-20 UNTIL 2006-12-22 | RESIGNED |
MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2021-05-18 UNTIL 2022-03-30 | RESIGNED |
LINDSEY CLAIRE RIX-BROOM | May 1980 | British | Director | 2017-09-04 UNTIL 2020-04-29 | RESIGNED |
MR GRAHAM STIRLING BOFFEY | Oct 1963 | British | Director | 2010-08-05 UNTIL 2012-12-05 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1998-10-28 UNTIL 2000-09-01 | RESIGNED |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2009-06-10 UNTIL 2011-01-26 | RESIGNED |
CHARLES ANDREW ANDERSON | Apr 1955 | British | Director | 1999-06-24 UNTIL 2001-09-24 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2005-11-28 UNTIL 2006-09-14 | RESIGNED |
ALLAN BRIDGEWATER | Aug 1936 | British | Director | 1997-01-09 UNTIL 1998-06-30 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2007-02-12 UNTIL 2010-04-30 | RESIGNED |
MR STEPHEN JAMES HAYES | Mar 1975 | British | Director | 2018-07-20 UNTIL 2022-02-21 | RESIGNED |
GLEN WILLIAM JAMES | Aug 1952 | British | Director | 1996-12-02 UNTIL 1997-01-09 | RESIGNED |
MR STUART EDMUND ROBINSON | Dec 1972 | British | Director | 2018-03-28 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Life & Pensions Uk Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |