AVIVA INVESTMENT SOLUTIONS UK LIMITED - YORK
Company Profile | Company Filings |
Overview
AVIVA INVESTMENT SOLUTIONS UK LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
AVIVA INVESTMENT SOLUTIONS UK LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: 06389025. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTMENT SOLUTIONS UK LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: 06389025. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTMENT SOLUTIONS UK 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:
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED (until 29/09/2017)
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED (until 29/09/2017)
FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED (until 01/12/2011)
THE ASSET HUB NOMINEES LIMITED (until 19/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-12-20 | CURRENT | ||
MR MICHAEL JAMES HOGG | Jun 1979 | British | Director | 2021-12-14 | CURRENT |
EMMA ELIZABETH DOUGLAS | Jul 1965 | British | Director | 2021-10-27 | CURRENT |
MS JASMIN ISLAM SLIDER | Mar 1978 | British | Director | 2021-12-01 | CURRENT |
MR CHRISTOPHER WOOD | Nov 1964 | British | Director | 2021-05-07 | CURRENT |
MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2023-02-24 | CURRENT |
MR PATRICK COLM PETER TIERNAN | Jan 1975 | Irish | Director | 2018-03-07 UNTIL 2021-02-26 | RESIGNED |
MRS DIANA MONGER | Secretary | 2009-12-21 UNTIL 2012-02-23 | RESIGNED | ||
MR DAVID JOHN STILL | Aug 1967 | British | Director | 2015-01-29 UNTIL 2015-10-08 | RESIGNED |
MR PAUL RICHARD GILBODY | Oct 1973 | British | Director | 2014-11-06 UNTIL 2016-10-02 | RESIGNED |
MR STUART EDMUND ROBINSON | Dec 1972 | British | Director | 2018-03-08 UNTIL 2021-11-30 | RESIGNED |
RICHARD JOHN SAUNDERS | Nov 1965 | British | Director | 2013-05-30 UNTIL 2015-10-08 | RESIGNED |
MR TIMOTHY RICHARD ORTON | Aug 1971 | British | Director | 2016-12-06 UNTIL 2019-01-07 | RESIGNED |
DIANA MONGER | Nov 1957 | British | Director | 2007-10-03 UNTIL 2009-11-26 | RESIGNED |
MR KEITH EDWARD MARSHALL | Mar 1972 | British | Director | 2009-11-26 UNTIL 2011-10-01 | RESIGNED |
MRS MELANIE ELIZABETH MCLAREN | Apr 1963 | British | Director | 2012-01-19 UNTIL 2012-04-12 | RESIGNED |
MR MATTHEW ROSS MCGILL | Dec 1975 | British | Director | 2016-06-01 UNTIL 2021-10-25 | RESIGNED |
MR MARTIN NEIL PALMER | Jun 1966 | British | Director | 2012-01-19 UNTIL 2015-01-29 | RESIGNED |
COLIN WILLIAMS | Sep 1969 | British | Director | 2011-05-09 UNTIL 2020-12-04 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2007-10-03 UNTIL 2009-12-21 | RESIGNED |
JAMES ANDREW WARD | Feb 1973 | British | Director | 2009-11-26 UNTIL 2010-11-05 | RESIGNED |
MS MICHELE-LOUISE FRANCES GOLUNSKA | Sep 1967 | British | Director | 2017-10-30 UNTIL 2020-02-25 | RESIGNED |
LIANNE FROST | Apr 1967 | British | Director | 2013-05-23 UNTIL 2014-11-13 | RESIGNED |
MR MARCUS JOHN GENT | Jan 1971 | British | Director | 2012-01-19 UNTIL 2014-11-13 | RESIGNED |
MR ROBERT GORDON ELLIS | May 1956 | British | Director | 2007-10-03 UNTIL 2009-11-26 | RESIGNED |
MR MICHAEL RONALD DOWNIE | May 1976 | British | Director | 2013-05-30 UNTIL 2014-03-11 | RESIGNED |
CAROLINE ANNE DIBBS | Mar 1969 | British | Director | 2020-07-29 UNTIL 2021-07-07 | RESIGNED |
MR BERNARD ANDREW CURRAN | Mar 1968 | British | Director | 2015-02-03 UNTIL 2017-12-12 | RESIGNED |
MR RICHARD JOHN WALTER CROUCH | Sep 1964 | British | Director | 2009-11-26 UNTIL 2012-02-23 | RESIGNED |
MR KEVIN PHILLIP CRACKNELL | Nov 1965 | British | Director | 2015-01-29 UNTIL 2015-10-08 | RESIGNED |
MR SIMON JOHN CLAMP | May 1958 | British | Director | 2009-11-26 UNTIL 2010-03-12 | RESIGNED |
MR ROBIN BARKER | Aug 1972 | Italian | Director | 2021-10-25 UNTIL 2022-08-01 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-02-23 UNTIL 2016-12-20 | RESIGNED | ||
MRS PAULA FLEUR WHITWELL-LUMSDEN | May 1969 | British | Director | 2016-07-28 UNTIL 2017-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Life Holdings Uk Limited | 2016-09-01 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fp Group Limited | 2016-04-06 - 2016-09-01 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |