AVIVA LIFE HOLDINGS UK LIMITED - YORK


Company Profile Company Filings

Overview

AVIVA LIFE HOLDINGS UK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AVIVA LIFE HOLDINGS UK LIMITED was incorporated 34 years ago on 12/07/1989 and has the registered number: 02403518. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA LIFE HOLDINGS UK LIMITED - YORK

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
NORWICH UNION LIFE HOLDINGS LIMITED (until 01/06/2009)

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
CHERYL MARGARET AGIUS Feb 1971 British Director 2021-07-05 CURRENT
MR DOUGLAS ALLAN BROWN Mar 1971 British Director 2021-05-18 CURRENT
MS JANE ELIZABETH MARY CURTIS May 1960 British Director 2023-01-01 CURRENT
MR ANDREW DINWIDDIE Jul 1984 British Director 2024-04-01 CURRENT
MR MICHAEL HARRIS Oct 1965 British Director 2020-11-30 CURRENT
MICHAEL JOHN KELLARD Nov 1961 British Director 2024-02-23 CURRENT
MR JAMES MCCONVILLE Jul 1956 British Director 2022-04-27 CURRENT
MR ADRIAN ROGER PARKES Dec 1976 British Director 2024-04-01 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-08-31 CURRENT
MS CHARLOTTE CLAIRE JONES Jul 1968 British Director 2022-09-05 UNTIL 2024-04-01 RESIGNED
MR ALASTAIR ROY GEOFFREY GUNN Dec 1950 British Director 2010-07-01 UNTIL 2013-05-31 RESIGNED
MR WILLIAM HENDERSON JACK Dec 1944 British Director RESIGNED
MR RICHARD KARL GOELTZ Sep 1942 American Director 2013-05-14 UNTIL 2015-04-13 RESIGNED
MRS ALISON ELIZABETH HUTCHINSON Feb 1967 British Director 2014-05-06 UNTIL 2017-10-31 RESIGNED
MR DAVID MCMILLAN Feb 1966 British Director 2010-02-24 UNTIL 2012-07-25 RESIGNED
MR ROBERT WILLIAM ALBERT HOWE Mar 1949 British Director 2013-12-24 UNTIL 2023-03-28 RESIGNED
MR BARRIE HOLDER Jul 1945 British Director RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2006-12-15 UNTIL 2011-06-02 RESIGNED
MR PETER EDWARD HESSEY Aug 1951 British Director 2002-06-14 UNTIL 2004-08-02 RESIGNED
MS JENNIFER JANE WILMAN May 1956 British Secretary 2007-06-27 UNTIL 2015-07-31 RESIGNED
MR IAN ALEXANDER CHAMBERS British Secretary RESIGNED
ALEXANDER DONALD GRAHAM Dec 1951 British Secretary 1993-08-01 UNTIL 1996-05-01 RESIGNED
MONICA RISAM Secretary 2015-08-01 UNTIL 2017-08-31 RESIGNED
PHILIP MARTIN WHITE Dec 1959 British Secretary 1996-05-01 UNTIL 2004-11-30 RESIGNED
MR ROBERT WILLIAM ALBERT HOWE Mar 1949 British Director 2013-07-31 UNTIL 2013-07-31 RESIGNED
MR MICHAEL JOHN HAWKER Oct 1959 Australian Director 2017-01-01 UNTIL 2017-03-31 RESIGNED
MR RICHARD JOHN HARVEY Jul 1950 British Director 2000-09-01 UNTIL 2002-06-14 RESIGNED
MR RICHARD JOHN HARVEY Jul 1950 British Director 2003-07-02 UNTIL 2006-03-17 RESIGNED
MR PETER ROBERT HALES Oct 1946 British Director 2002-06-14 UNTIL 2006-03-31 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2005-11-28 UNTIL 2006-09-14 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-12-01 UNTIL 2007-06-28 RESIGNED
MEL GERARD CARVILL Aug 1962 British,Irish Director 2015-04-21 UNTIL 2022-06-30 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2015-04-13 UNTIL 2019-04-24 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2001-03-31 UNTIL 2002-06-14 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2009-03-02 UNTIL 2010-02-23 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2011-06-10 UNTIL 2015-04-13 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 2015-04-17 UNTIL 2016-03-31 RESIGNED
MR JOHN DAVID AINLEY Sep 1956 British Director 2004-08-02 UNTIL 2006-03-31 RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2012-07-26 UNTIL 2013-04-01 RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2014-02-24 UNTIL 2015-06-30 RESIGNED
MR TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2011-12-07 UNTIL 2013-04-01 RESIGNED
MISS ANGELA JANE DARLINGTON May 1968 British Director 2014-10-06 UNTIL 2015-04-13 RESIGNED
MR PETER JAMES FOSTER Aug 1946 British Director 2000-09-01 UNTIL 2001-03-30 RESIGNED
MISS ANGELA JANE DARLINGTON May 1968 British Director 2019-08-07 UNTIL 2021-04-30 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2002-06-14 UNTIL 2006-09-14 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2013-05-14 UNTIL 2016-08-07 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2006-12-15 UNTIL 2010-02-23 RESIGNED
MR STEPHEN ANDREW JOSEPH MANN Nov 1965 British Director 2005-04-29 UNTIL 2006-12-18 RESIGNED
VALERIE FRANCES GOODING May 1950 British Director 2018-02-28 UNTIL 2020-07-23 RESIGNED
MR IGAL MORDECIAH MAYER Jun 1961 Israeli Director 2008-02-05 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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