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 - YORK

This company is listed in the following categories:
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)

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

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AVIVA EMPLOYMENT SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
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