AVIVA UKLAP DE-RISKING LIMITED - YORK
Company Profile | Company Filings |
Overview
AVIVA UKLAP DE-RISKING LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
AVIVA UKLAP DE-RISKING LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491273. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA UKLAP DE-RISKING LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491273. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA UKLAP DE-RISKING LIMITED - YORK
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
YO90 1WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVIVA DIRECTOR SERVICES LIMITED (until 24/08/2017)
AVIVA DIRECTOR SERVICES LIMITED (until 24/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHISH DAFRIA | Oct 1974 | American | Director | 2017-08-23 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-23 | CURRENT | ||
MR PIERRE ALAIN BISCAY | Aug 1979 | French | Director | 2017-08-23 | CURRENT |
MR RUSSELL KENNETH TULLO | Feb 1970 | British | Director | 2011-02-21 UNTIL 2013-12-02 | RESIGNED |
MRS KIRSTINE ANN COOPER | Aug 1964 | British | Secretary | 2007-08-03 UNTIL 2017-04-05 | RESIGNED |
MR RICHARD HAROLD SPICKER | Aug 1955 | British | Director | 2007-03-27 UNTIL 2013-06-27 | RESIGNED |
MR EDWARD GRAHAM JONES | Dec 1950 | British | Director | 2000-07-03 UNTIL 2010-12-31 | RESIGNED |
MRS JEAN MARY SHARP | Mar 1959 | Irish | Director | 2000-07-03 UNTIL 2007-07-18 | RESIGNED |
MS JENNIFER JANE WILMAN | May 1956 | British | Director | 2007-07-18 UNTIL 2015-08-31 | RESIGNED |
MISS MONICA RISAM | Jun 1972 | British,American | Director | 2015-09-17 UNTIL 2017-04-05 | RESIGNED |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Director | 2013-12-02 UNTIL 2014-11-28 | RESIGNED |
MR NICOLAOS NICANDROU | Aug 1965 | British | Director | 2005-11-24 UNTIL 2007-03-27 | RESIGNED |
CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2015-09-17 UNTIL 2017-09-29 | RESIGNED |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2017-04-06 UNTIL 2017-08-29 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-01-12 UNTIL 1998-06-17 | RESIGNED |
MR RICHARD ANDREW WHITAKER | Jul 1952 | British | Secretary | 1998-06-17 UNTIL 2007-08-03 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-01-12 UNTIL 1998-06-17 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-12 UNTIL 1998-06-17 | RESIGNED | ||
MR RICHARD ANDREW WHITAKER | Jul 1952 | British | Director | 1998-06-17 UNTIL 2007-08-03 | RESIGNED |
PHILIP MARTIN WHITE | Dec 1959 | British | Director | 1998-11-09 UNTIL 2004-11-30 | RESIGNED |
JOHN WILLIAM LEYTON | Jun 1952 | British | Director | 1998-11-09 UNTIL 2000-12-15 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2003-06-26 UNTIL 2005-12-01 | RESIGNED |
MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2015-09-17 UNTIL 2017-08-29 | RESIGNED |
ALEXANDER DONALD GRAHAM | Dec 1951 | British | Director | 2004-12-01 UNTIL 2008-12-31 | RESIGNED |
MR PAUL ANTHONY FOUND | Aug 1948 | British | Director | 1998-11-09 UNTIL 2001-05-24 | RESIGNED |
ANGUS GORDON EATON | Jan 1968 | British | Director | 2004-12-01 UNTIL 2005-11-04 | RESIGNED |
ANGUS GORDON EATON | Jan 1968 | British | Director | 2006-07-26 UNTIL 2011-02-21 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2000-07-03 UNTIL 2005-11-24 | RESIGNED |
MR RALPH JOHN COYLE | Jul 1948 | British | Director | 1998-06-17 UNTIL 1999-06-30 | RESIGNED |
MRS KIRSTINE ANN COOPER | Aug 1964 | British | Director | 1999-09-03 UNTIL 2017-04-05 | RESIGNED |
MS KATHRYN ANNA BAILY | Oct 1978 | British | Director | 2013-08-01 UNTIL 2015-09-25 | RESIGNED |
MR JULIAN CHARLES BADDELEY | Jan 1981 | British | Director | 2015-09-17 UNTIL 2017-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Life & Pensions Uk Limited | 2017-08-25 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
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Undershaft Limited | 2016-04-06 - 2017-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |