AVIVA (PEAK NO.1) UK LIMITED - PERTH
Company Profile | Company Filings |
Overview
AVIVA (PEAK NO.1) UK LIMITED is a Private Limited Company from PERTH and has the status: Active.
AVIVA (PEAK NO.1) UK LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: SC119820. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA (PEAK NO.1) UK LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: SC119820. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA (PEAK NO.1) UK LIMITED - PERTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
PERTH
PH2 0NH
This Company Originates in : United Kingdom
Previous trading names include:
ROYAL SCOTTISH ASSURANCE LIMITED (until 23/12/2011)
ROYAL SCOTTISH ASSURANCE LIMITED (until 23/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN POTTER | Oct 1982 | British,German | Director | 2020-12-31 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-10-01 | CURRENT | ||
MS RHONA HELEN SIM | Feb 1965 | British | Director | 2021-02-18 | CURRENT |
CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2015-08-01 UNTIL 2017-09-29 | RESIGNED |
MARK CRAIG | May 1974 | Secretary | 2006-09-29 UNTIL 2008-06-25 | RESIGNED | |
MR WILLIAM HILL MAIN | Nov 1943 | Scottish | Director | 1998-10-01 UNTIL 1999-10-28 | RESIGNED |
MR FEILIM MACKLE | Jul 1967 | Irish | Director | 2003-11-26 UNTIL 2006-12-19 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2009-06-24 UNTIL 2012-04-18 | RESIGNED |
MS LINDA HALL | May 1956 | British | Director | 2017-08-31 UNTIL 2019-12-03 | RESIGNED |
MR DESMOND JOHN LE GRYS | Dec 1936 | British | Director | 1997-06-24 UNTIL 2000-12-05 | RESIGNED |
JAMES MICHAEL KELLY | Mar 1956 | British | Director | 1993-11-18 UNTIL 1996-08-28 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2000-12-05 UNTIL 2001-06-30 | RESIGNED |
FRANCIS XAVIER KIRWAN | Jul 1952 | British | Director | 1993-11-18 UNTIL 1996-10-01 | RESIGNED |
MR MICHAEL JOHN PATRICK HUTCHINS | Apr 1944 | British | Director | 1995-05-17 UNTIL 2003-07-31 | RESIGNED |
MR ROB IAN HOUGHTON | Jul 1966 | British | Director | 2011-02-07 UNTIL 2012-06-18 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2006-05-09 UNTIL 2007-08-28 | RESIGNED |
BERNARD HIGGINS | Dec 1960 | British | Director | 1998-05-19 UNTIL 2006-01-05 | RESIGNED |
DAVID ROSS HILTON HESLOP | Jun 1960 | British | Director | 2005-01-04 UNTIL 2006-07-25 | RESIGNED |
IAN ARTHUR HENDERSON | Jun 1960 | British Canadian | Director | 2000-07-13 UNTIL 2005-05-25 | RESIGNED |
MR DAVID ALEXANDER HENDERSON | Sep 1944 | British | Director | RESIGNED | |
MR ALEXANDER JAMES WILLIAM HAYNES | Jul 1992 | British | Director | 2019-12-03 UNTIL 2021-02-18 | RESIGNED |
DOUGLAS GEORGE JOHNSON | May 1950 | British | Director | 1997-05-12 UNTIL 2000-05-08 | RESIGNED |
EWEN ANGUS MUNRO | Oct 1959 | British | Director | 2006-09-29 UNTIL 2009-06-24 | RESIGNED |
MS JENNIFER JANE WILMAN | Secretary | 2010-12-31 UNTIL 2015-08-31 | RESIGNED | ||
ALAN EWING MILLS | Sep 1957 | British | Secretary | RESIGNED | |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 2008-06-25 UNTIL 2010-12-31 | RESIGNED |
MARTIN PAUL BISCHOFF | Oct 1968 | British | Director | 2005-09-01 UNTIL 2008-12-11 | RESIGNED |
GEORGE PETER GLOVER | Mar 1927 | British | Director | 1990-07-10 UNTIL 1997-05-20 | RESIGNED |
PAUL ROBERT GEDDES | Jun 1969 | British | Director | 2005-06-27 UNTIL 2006-09-29 | RESIGNED |
PAUL ROBERT GEDDES | Jun 1969 | British | Director | 2008-12-11 UNTIL 2009-06-24 | RESIGNED |
DANIEL SWEENEY FRUMKIN | Jun 1964 | United States | Director | 2007-02-28 UNTIL 2008-12-11 | RESIGNED |
NIALL ANTHONY MORRIS FRANKLIN | Nov 1951 | British | Director | 1994-11-08 UNTIL 1997-05-06 | RESIGNED |
DAVID JOHN MCINTOSH FINLAYSON | Sep 1942 | British | Director | 1996-08-28 UNTIL 1998-10-01 | RESIGNED |
SARAH JANE DEAVES | Sep 1961 | British | Director | 2009-06-24 UNTIL 2010-12-31 | RESIGNED |
MRS KARINA JANE BYE | Feb 1972 | British | Director | 2018-11-20 UNTIL 2019-12-03 | RESIGNED |
STUART ARTHUR HAIRE | Apr 1974 | British | Director | 2009-06-24 UNTIL 2010-12-31 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2008-12-11 UNTIL 2010-12-31 | RESIGNED |
MR GRAHAM STIRLING BOFFEY | Oct 1963 | British | Director | 2010-12-31 UNTIL 2012-12-05 | RESIGNED |
SIR GEORGE ROSS MATHEWSON | May 1940 | British | Director | RESIGNED | |
DAVID ANDERSON BERRIDGE | Jun 1944 | British | Director | RESIGNED | |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2010-12-31 UNTIL 2013-06-27 | RESIGNED |
DOUGLAS JOHN BALLANTYNE | Mar 1948 | British | Director | 2001-12-19 UNTIL 2004-12-08 | RESIGNED |
MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2007-08-28 UNTIL 2008-12-01 | RESIGNED |
CHARLES ANDREW ANDERSON | Apr 1955 | British | Director | 2000-12-05 UNTIL 2001-09-26 | RESIGNED |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2006-03-14 UNTIL 2006-09-14 | RESIGNED |
MR ALASTAIR ROBERT BORTHWICK | Oct 1952 | British | Director | 1997-05-12 UNTIL 1999-10-28 | RESIGNED |
MR PETER ROBERT HALES | Oct 1946 | British | Director | 2001-09-26 UNTIL 2006-04-26 | RESIGNED |
MR DAVID JOHN GRANT | Dec 1959 | British | Director | 2008-12-11 UNTIL 2011-02-07 | RESIGNED |
MR STEPHEN ANTHONY HAMPSON | Feb 1973 | British | Director | 2013-06-27 UNTIL 2018-11-20 | RESIGNED |
ROBERT MACDONALD MCINNES | Jan 1940 | British | Director | 1992-10-01 UNTIL 1994-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Undershaft Limited | 2023-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aviva Life & Pensions Uk Limited | 2016-04-06 - 2023-09-30 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |