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 30 years ago on 30/08/1989 and has the registered number: SC119820. The accounts status is DORMANT and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

AVIVA
PERTH
PH2 0NH

This Company Originates in : United Kingdom
Previous trading names include:
ROYAL SCOTTISH ASSURANCE LIMITED (until 23/12/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-10-01 CURRENT
MR ALEXANDER JAMES WILLIAM HAYNES Jul 1992 British Director 2019-12-03 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2019-12-03 CURRENT
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 British 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
MARTIN PAUL BISCHOFF Oct 1968 British Director 2005-09-01 UNTIL 2008-12-11 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
EWEN ANGUS MUNRO Oct 1959 British Director 2006-09-29 UNTIL 2009-06-24 RESIGNED
ROBERT MACDONALD MCINNES Jan 1940 British Director 1992-10-01 UNTIL 1994-11-08 RESIGNED
SIR GEORGE ROSS MATHEWSON May 1940 British Director RESIGNED
CLAIR LOUISE MARSHALL Aug 1961 British Director 2015-08-01 UNTIL 2017-09-29 RESIGNED
MR WILLIAM HILL MAIN Nov 1943 Scottish Director 1998-10-01 UNTIL 1999-10-28 RESIGNED
MS LINDA HALL May 1956 British Director 2017-08-31 UNTIL 2019-12-03 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2009-06-24 UNTIL 2012-04-18 RESIGNED
MR FEILIM MACKLE Jul 1967 Irish Director 2003-11-26 UNTIL 2006-12-19 RESIGNED
FRANCIS XAVIER KIRWAN Jul 1952 British Director 1993-11-18 UNTIL 1996-10-01 RESIGNED
JAMES MICHAEL KELLY Mar 1956 British Director 1993-11-18 UNTIL 1996-08-28 RESIGNED
MR DESMOND JOHN LE GRYS Dec 1936 British Director 1997-06-24 UNTIL 2000-12-05 RESIGNED
DOUGLAS GEORGE JOHNSON May 1950 British Director 1997-05-12 UNTIL 2000-05-08 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 PETER THOMAS JOHNSON May 1954 British Director 2000-12-05 UNTIL 2001-06-30 RESIGNED
JAMES ALLEN NEWMAN Jul 1964 British Director 2004-01-01 UNTIL 2005-06-27 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
MARK CRAIG May 1974 Secretary 2006-09-29 UNTIL 2008-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life & Pensions 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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