AVIVA LIFE SERVICES UK LIMITED - YORK


Company Profile Company Filings

Overview

AVIVA LIFE SERVICES UK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AVIVA LIFE SERVICES UK LIMITED was incorporated 34 years ago on 12/07/1989 and has the registered number: 02403746. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA LIFE SERVICES UK LIMITED - YORK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 SERVICES 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
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-08-31 CURRENT
MR ROBERT CRAIG FAZZINI-JONES Mar 1975 British Director 2022-11-10 CURRENT
MS ALISON MACKENZIE Aug 1967 British Director 2021-04-26 CURRENT
MR MARK DAVID ROBINSON Aug 1978 British Director 2023-10-26 CURRENT
MR STEPHEN ANDREW JOSEPH MANN Nov 1965 British Director 2005-04-29 UNTIL 2006-12-18 RESIGNED
MR IAN ALEXANDER CHAMBERS British Secretary RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2005-09-12 UNTIL 2006-12-18 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2009-07-09 UNTIL 2012-04-18 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2014-02-13 UNTIL 2016-08-07 RESIGNED
MR PETER ROBERT HALES Oct 1946 British Director 1993-10-01 UNTIL 2005-09-01 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2000-10-02 UNTIL 2001-06-30 RESIGNED
MR WILLIAM HENDERSON JACK Dec 1944 British Director RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2000-09-01 UNTIL 2006-09-14 RESIGNED
MR ROBERT WILLIAM ALBERT HOWE Mar 1949 British Director 2014-02-13 UNTIL 2017-12-29 RESIGNED
MR ROB IAN HOUGHTON Jul 1966 British Director 2011-02-07 UNTIL 2012-06-18 RESIGNED
MR BARRIE HOLDER Jul 1945 British Director RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2006-10-16 UNTIL 2010-04-30 RESIGNED
MR HUGH WILLIAM HESSING Aug 1965 British Director 2011-06-21 UNTIL 2012-08-06 RESIGNED
MR HUGH WILLIAM HESSING Aug 1965 British Director 2019-06-03 UNTIL 2020-02-01 RESIGNED
MR PETER EDWARD HESSEY Aug 1951 British Director 2000-09-01 UNTIL 2004-08-02 RESIGNED
MR MICHAEL JOHN HAWKER Oct 1959 Australian Director 2017-01-01 UNTIL 2017-03-31 RESIGNED
MRS ALISON ELIZABETH HUTCHINSON Feb 1967 British Director 2014-05-06 UNTIL 2017-10-31 RESIGNED
MR NICOLAOS NICANDROU Aug 1965 British Director 2006-11-30 UNTIL 2009-04-27 RESIGNED
PHILIP MARTIN WHITE Dec 1959 British Secretary 1996-05-01 UNTIL 1998-10-19 RESIGNED
MONICA RISAM Secretary 2015-08-01 UNTIL 2017-08-31 RESIGNED
ALEXANDER DONALD GRAHAM Dec 1951 British Secretary 1993-08-01 UNTIL 1996-05-01 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-10-19 UNTIL 2015-07-31 RESIGNED
CHARLES ANDREW ANDERSON Apr 1955 British Director 2000-09-01 UNTIL 2001-09-27 RESIGNED
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2012-09-18 UNTIL 2014-03-07 RESIGNED
NICHOLAS ANDREW COURTENAY-SMITH Oct 1950 British Director 2000-09-01 UNTIL 2001-12-31 RESIGNED
MEL GERARD CARVILL Aug 1962 British,Irish Director 2015-04-21 UNTIL 2017-12-29 RESIGNED
MR IAN BUTTERWORTH Jun 1953 British Director 2010-08-05 UNTIL 2010-12-31 RESIGNED
MR DOUGLAS ALLAN BROWN Mar 1971 British Director 2021-05-18 UNTIL 2024-01-23 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2015-04-13 UNTIL 2019-04-24 RESIGNED
MR GRAHAM STIRLING BOFFEY Oct 1963 British Director 2010-08-05 UNTIL 2012-12-05 RESIGNED
MR GRAHAM MICHAEL BERVILLE Aug 1956 British Director 1998-10-19 UNTIL 2000-09-01 RESIGNED
MISS ANGELA JANE DARLINGTON May 1968 British Director 2014-10-06 UNTIL 2015-04-13 RESIGNED
ANDREW JOHN BARTON Apr 1965 British Director 2019-03-25 UNTIL 2019-07-12 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2009-06-10 UNTIL 2015-04-13 RESIGNED
MR EDWARD MCALLISTER-REES Jan 1938 British Director 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 2013-08-01 UNTIL 2015-06-30 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2005-11-28 UNTIL 2006-09-14 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2005-09-01 UNTIL 2006-12-18 RESIGNED
MR RICHARD KARL GOELTZ Sep 1942 American Director 2014-02-13 UNTIL 2015-04-13 RESIGNED
MISS ANGELA JANE DARLINGTON May 1968 British Director 2019-08-07 UNTIL 2021-04-30 RESIGNED
MR NICHOLAS HANKIN May 1973 British Director 2019-03-25 UNTIL 2020-03-05 RESIGNED
JAMES ALLEN NEWMAN Jul 1964 British Director 2001-11-22 UNTIL 2005-06-01 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director 2014-02-13 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life Holdings 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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