THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED - YORK


Company Profile Company Filings

Overview

THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED was incorporated 140 years ago on 03/05/1884 and has the registered number: 00019770. The accounts status is FULL and accounts are next due on 30/09/2024.

THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED - YORK

This company is listed in the following categories:
65110 - Life insurance

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
NORTH YORKSHIRE
YO90 1WR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ROSS Mar 1972 British Director 2022-09-12 CURRENT
MR OLIVER STOWE Aug 1981 British Director 2018-09-10 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-12-01 CURRENT
MRS LAURA EILEEN MCGOWAN Jun 1974 Irish Director 2023-08-09 CURRENT
MR FREDERICK GIBBON Apr 1934 Secretary RESIGNED
ALEXANDER DONALD GRAHAM Dec 1951 British Secretary 1994-04-30 UNTIL 1998-12-01 RESIGNED
MS JENNIFER JANE WILMAN May 1956 British Director 2013-01-23 UNTIL 2015-08-31 RESIGNED
ANDREW MUIR JENKINS May 1962 British Director 2005-08-04 UNTIL 2006-12-18 RESIGNED
MR JOHN PETER WAINWRIGHT Jun 1938 British Director RESIGNED
MR MICHAEL NORRIS URMSTON Mar 1949 British Director RESIGNED
MR TOBY EMIL STRAUSS Oct 1959 British Director 2009-02-11 UNTIL 2011-05-23 RESIGNED
ANTHONY ELLICK SPIERS Jan 1953 British Director 1993-03-16 UNTIL 2006-12-18 RESIGNED
MICHAEL JOHN SCROWSTON Nov 1955 British Director RESIGNED
CATHRYN ELIZABETH RILEY Apr 1962 British Director 2006-12-15 UNTIL 2008-12-31 RESIGNED
GEORGE THOMAS PEXTON Mar 1933 British Director RESIGNED
MR NICOLAOS NICANDROU Aug 1965 British Director 2006-12-15 UNTIL 2009-04-27 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2009-06-03 UNTIL 2013-01-23 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2006-12-15 UNTIL 2010-04-30 RESIGNED
MR WILLIAM HENDERSON JACK Dec 1944 British Director RESIGNED
STEPHEN PAUL HARRY Sep 1968 British Director 2003-11-20 UNTIL 2005-07-29 RESIGNED
MR STEPHEN ANTHONY HAMPSON Feb 1973 British Director 2013-01-23 UNTIL 2018-09-10 RESIGNED
ALEXANDER DONALD GRAHAM Dec 1951 British Director 1998-12-01 UNTIL 2006-12-18 RESIGNED
ANGELA ELIZABETH FAULKNER Apr 1961 British Director 2016-01-15 UNTIL 2017-09-28 RESIGNED
MRS KARINA JANE BYE Feb 1972 British Director 2018-01-22 UNTIL 2023-06-30 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2009-06-03 UNTIL 2013-01-23 RESIGNED
MR JULIAN CHARLES BADDELEY Jan 1981 British Director 2017-08-31 UNTIL 2022-07-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS LIFE FPLMA LIMITED YORK UNITED KINGDOM Active FULL 74990 - Non-trading company
AVIVA MANAGEMENT SERVICES UK LIMITED YORK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SUNTRUST LIMITED YORK UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FRIENDS AEL TRUSTEES LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON AND MANCHESTER GROUP LIMITED YORK UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AVIVA INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THE ORR MACKINTOSH FOUNDATION LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AVIVA CENTRAL SERVICES UK LIMITED NORWICH Active FULL 96090 - Other service activities n.e.c.
AVIVA UKLAP DE-RISKING LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UNDERSHAFT LIMITED Active FULL 74990 - Non-trading company
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED YORK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
UNDERSHAFT FAL LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
FRIENDS LIFE SECRETARIAL SERVICES LIMITED DORKING Dissolved... DORMANT 99999 - Dormant Company
AVIVA (PEAK NO.1) UK LIMITED PERTH Active DORMANT 74990 - Non-trading company
ABERDEEN CORPORATE SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ABRDN CHARITABLE FOUNDATION EDINBURGH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
ABRDN CORPORATE SECRETARY LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
AVIVA EUROPE UK SOCIETAS LONDON Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGNU LIFE ASSURANCE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED YORK UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
AVIVA PENSION TRUSTEES UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BANKHALL SUPPORT SERVICES LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WEALTH LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
AVIVA UKLAP DE-RISKING LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AVIVA WRAP UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED YORK Active DORMANT 41100 - Development of building projects
AVIVA TRUSTEES UK LIMITED YORK Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FF FABRIC LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities