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 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
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 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 |