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 - PERTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS AELRIS LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
CGNU LIFE ASSURANCE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
FRIENDS LIFE AND PENSIONS LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
FRIENDS AELLAS LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
FRIENDS LIFE ASSURANCE SOCIETY LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FRIENDS SLUA LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UNDERSHAFT SLPM LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMMERCIAL UNION TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AVIVA BRANDS LIMITED LONDON Active DORMANT 99999 - Dormant Company
AVIVA (PEAK NO.2) UK LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
AVIVA CONSUMER PRODUCTS UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AVIVA OVERSEAS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
FRIENDS LIFE LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
FRIENDS LIFE FPL LIMITED LONDON ... FULL 64205 - Activities of financial services holding companies
UNDERSHAFT FAL LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
AVIVA INVESTORS GR SPV2 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FRIENDS LIFE HOLDINGS LIMITED LONDON ... FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INSURANCE LIMITED Active FULL 65120 - Non-life insurance
GENERAL ACCIDENT PLC Active FULL 70100 - Activities of head offices
AVIVA INVESTORS (GP) SCOTLAND LIMITED Active FULL 66300 - Fund management activities
AVIVA INVESTORS (FP) LIMITED Active DORMANT 99999 - Dormant Company
MEDIUM SCALE WIND NO.2 LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED PERTH UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED PERTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE LIMITED PARTNERSHIP PERTH Active NO ACCOUNTS FILED None Supplied
AICT GBP REAL ESTATE (CURTAIN HOUSE) LIMITED PARTNERSHIP PERTH Active NO ACCOUNTS FILED None Supplied