AVIVA WEALTH HOLDINGS UK LIMITED - YORK


Company Profile Company Filings

Overview

AVIVA WEALTH HOLDINGS UK LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
AVIVA WEALTH HOLDINGS UK LIMITED was incorporated 15 years ago on 27/03/2009 and has the registered number: 06861305. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA WEALTH HOLDINGS UK LIMITED - YORK

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 FPG LIMITED (until 30/06/2023)
FRIENDS PROVIDENT GROUP LIMITED (until 01/07/2011)

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 2015-07-01 CURRENT
MS MICHELE-LOUISE FRANCES GOLUNSKA Sep 1967 British Director 2023-06-12 CURRENT
MR EDWARD JOHN RAYFIELD Aug 1978 British Director 2023-06-12 CURRENT
MR MARK DAVID ROBINSON Aug 1978 British Director 2023-06-12 CURRENT
SIR MERVYN KAY PEDELTY Jan 1949 British Director 2009-04-16 UNTIL 2010-01-26 RESIGNED
MR KARL STEPHEN STERNBERG Jun 1969 British Director 2010-05-20 UNTIL 2011-03-25 RESIGNED
MR DAVID ROUGH Jan 1951 British Director 2009-04-16 UNTIL 2009-11-05 RESIGNED
MR DEREK ANDREW ROSS Aug 1950 British Director 2010-02-01 UNTIL 2011-03-25 RESIGNED
GERHARD BOERIES KARL ROGGEMANN Jan 1948 German Director 2009-04-16 UNTIL 2011-03-25 RESIGNED
MRS BELINDA JANE RICHARDS Apr 1958 British Director 2010-06-01 UNTIL 2011-03-25 RESIGNED
NICHOLAS STEPHEN LELAND LYONS Dec 1958 Irish Director 2010-02-01 UNTIL 2011-03-25 RESIGNED
MS HELEN POTTER Oct 1982 British,German Director 2021-07-21 UNTIL 2023-06-12 RESIGNED
MR RICHARD JOSEPH PRIESTLEY Jan 1969 British Director 2019-08-07 UNTIL 2021-07-21 RESIGNED
ROBIN ASHLEY PHIPPS Dec 1950 British Director 2009-04-16 UNTIL 2011-03-25 RESIGNED
LADY BARBARA THOMAS Dec 1946 American Director 2009-04-16 UNTIL 2009-05-21 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2013-09-27 UNTIL 2015-03-31 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2011-03-25 UNTIL 2012-03-30 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2009-03-27 UNTIL 2009-04-16 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2012-11-30 UNTIL 2015-11-30 RESIGNED
SIR ADRIAN ALASTAIR MONTAGUE Feb 1948 British Director 2009-04-16 UNTIL 2009-11-05 RESIGNED
MR MARTIN POTKINS Dec 1960 British Director 2013-09-27 UNTIL 2014-12-31 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2015-04-13 UNTIL 2016-08-12 RESIGNED
MRS DIANA MONGER Secretary 2009-12-31 UNTIL 2011-08-11 RESIGNED
MISS VICTORIA HAMES Secretary 2011-08-11 UNTIL 2015-06-30 RESIGNED
ROBERT GORDON ELLIS Secretary 2009-04-16 UNTIL 2009-12-31 RESIGNED
RAYMOND KING May 1953 British Director 2009-04-16 UNTIL 2009-11-05 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2009-03-27 UNTIL 2009-04-16 RESIGNED
MR MARK RICHARD BEAVIS VERSEY Aug 1972 British Director 2012-11-30 UNTIL 2014-03-28 RESIGNED
SIR GEORGE MALCOLM WILLIAMSON Feb 1939 British Director 2009-11-05 UNTIL 2011-03-25 RESIGNED
MRS LINDSAY CLARE J'AFARI-PAK Jul 1970 British Director 2012-09-10 UNTIL 2013-08-01 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2011-04-11 UNTIL 2013-07-05 RESIGNED
MR RODGER GRANT HUGHES Aug 1948 British Director 2009-04-16 UNTIL 2009-11-05 RESIGNED
MR ALAIN LEOPOLD GRISAY Apr 1954 Director 2009-04-16 UNTIL 2009-07-03 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 2009-11-05 UNTIL 2011-03-25 RESIGNED
MRS KARINA JANE BYE Feb 1972 British Director 2021-01-31 UNTIL 2023-06-12 RESIGNED
MR DAVID JOHN BUTLER Jul 1961 British Director 2013-09-27 UNTIL 2015-04-30 RESIGNED
MR JOHN IVAN TINER Feb 1957 British Director 2009-11-05 UNTIL 2011-03-25 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2015-03-31 UNTIL 2019-04-24 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2012-09-21 UNTIL 2013-09-27 RESIGNED
MS CLARE BINMORE Mar 1973 British Director 2019-06-12 UNTIL 2021-01-31 RESIGNED
CHARLES ALBERT JOHN BELLRINGER Sep 1954 British Director 2009-04-16 UNTIL 2009-04-30 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 2009-11-05 UNTIL 2011-03-25 RESIGNED
MR JASON MICHAEL WINDSOR Aug 1972 British Director 2016-08-12 UNTIL 2019-08-07 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2009-05-01 UNTIL 2012-09-21 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Director 2009-03-27 UNTIL 2009-04-16 RESIGNED
MR TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2009-04-16 UNTIL 2011-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life Holdings 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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