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 - YORK

This company is listed in the following categories:
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 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

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AVIVA SAVINGS LIMITED YORK UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SUCCESSION FINANCIAL MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
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SMART PENSION LIMITED LONDON UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
WEALTHIFY LIMITED PENARTH WALES Active FULL 66300 - Fund management activities
AVIVA TRUSTEES UK LIMITED YORK Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED YORK UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
AVIVA LIFE SERVICES UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA PENSION TRUSTEES UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BANKHALL SUPPORT SERVICES LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA LIFE & PENSIONS UK LIMITED YORK ENGLAND Active FULL 65110 - Life insurance
AVIVA UKLAP DE-RISKING LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AVIVA WRAP UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA ERFA 15 UK LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AVIVA TRUSTEES UK LIMITED YORK Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FF FABRIC LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities