AVIVA LIFE & PENSIONS UK LIMITED - YORK


Company Profile Company Filings

Overview

AVIVA LIFE & PENSIONS UK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AVIVA LIFE & PENSIONS UK LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03253947. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA LIFE & PENSIONS UK 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
Previous trading names include:
NORWICH UNION LIFE & PENSIONS LIMITED (until 01/06/2009)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

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 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
CHERYL MARGARET AGIUS Feb 1971 British Director 2021-07-05 CURRENT
MR PETER ROBERT HALES Oct 1946 British Director 2000-09-01 UNTIL 2005-09-01 RESIGNED
MEL GERARD CARVILL Aug 1962 British,Irish Director 2015-04-21 UNTIL 2022-06-30 RESIGNED
MR HUGH WILLIAM HESSING Aug 1965 British Director 2011-06-21 UNTIL 2012-08-06 RESIGNED
MS CHARLOTTE CLAIRE JONES Jul 1968 British Director 2022-09-05 UNTIL 2024-04-01 RESIGNED
MR RICHARD JOHN HARVEY Jul 1950 British Director 1996-09-25 UNTIL 2000-09-01 RESIGNED
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2012-09-18 UNTIL 2014-03-07 RESIGNED
MR MICHAEL JOHN HAWKER Oct 1959 Australian Director 2017-01-01 UNTIL 2017-03-31 RESIGNED
MISS ANGELA JANE DARLINGTON May 1968 British Director 2019-08-07 UNTIL 2021-04-30 RESIGNED
MISS ANGELA JANE DARLINGTON May 1968 British Director 2014-10-06 UNTIL 2015-04-13 RESIGNED
MR RICHARD KARL GOELTZ Sep 1942 American Director 2014-02-13 UNTIL 2015-04-13 RESIGNED
VALERIE FRANCES GOODING May 1950 British Director 2018-02-28 UNTIL 2020-07-23 RESIGNED
DAVID ERNEST PARKER British Secretary 1999-09-22 UNTIL 2000-05-19 RESIGNED
PHILIP MARTIN WHITE Dec 1959 British Secretary 2000-09-29 UNTIL 2004-11-30 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-12-01 UNTIL 2007-06-28 RESIGNED
ANNETTE FRANCES HOWLETT British Secretary 1997-06-20 UNTIL 1999-09-22 RESIGNED
MR STEVEN JOHN WHITTAKER Dec 1967 British Secretary 1996-09-18 UNTIL 1996-09-25 RESIGNED
MRS MARY ELIZABETH WARD Jun 1963 British Secretary 1999-09-22 UNTIL 2000-09-29 RESIGNED
MONICA RISAM Secretary 2015-08-01 UNTIL 2017-08-31 RESIGNED
MR PETER EDWARD HESSEY Aug 1951 British Director 2000-09-01 UNTIL 2004-08-02 RESIGNED
MS JENNIFER JANE WILMAN May 1956 British Secretary 2007-06-27 UNTIL 2015-07-31 RESIGNED
MR EDWARD GRAHAM JONES Dec 1950 British Secretary 1996-09-25 UNTIL 1999-05-27 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2005-11-28 UNTIL 2006-09-14 RESIGNED
ALLAN BRIDGEWATER Aug 1936 British Director 1996-09-30 UNTIL 1997-12-31 RESIGNED
MR GRAHAM STIRLING BOFFEY Oct 1963 British Director 2010-08-05 UNTIL 2012-11-30 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2005-09-01 UNTIL 2006-05-22 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2009-03-26 UNTIL 2015-04-13 RESIGNED
CHARLES ANDREW ANDERSON Apr 1955 British Director 2000-09-01 UNTIL 2001-09-27 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 ANDREW DAVID BRIGGS Mar 1966 British Director 2015-04-13 UNTIL 2019-04-24 RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2013-08-01 UNTIL 2015-06-30 RESIGNED
JAMES ANTHONY HEYWORTH-DUNNE Apr 1944 British Director 1997-05-09 UNTIL 1999-10-31 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 1997-10-01 UNTIL 2000-09-01 RESIGNED
GLEN WILLIAM JAMES Aug 1952 British Director 1996-09-18 UNTIL 1996-09-25 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2000-10-02 UNTIL 2001-06-30 RESIGNED
NICHOLAS ANDREW COURTENAY-SMITH Oct 1950 British Director 1997-05-09 UNTIL 2001-12-31 RESIGNED
MR IAN BUTTERWORTH Jun 1953 British Director 2010-08-05 UNTIL 2010-12-31 RESIGNED
MRS ALISON ELIZABETH HUTCHINSON Feb 1967 British Director 2014-05-06 UNTIL 2017-10-31 RESIGNED
MR ROB IAN HOUGHTON Jul 1966 British Director 2011-02-07 UNTIL 2012-06-18 RESIGNED
MR ROBERT WILLIAM ALBERT HOWE Mar 1949 British Director 2014-02-13 UNTIL 2023-03-28 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2006-05-19 UNTIL 2010-04-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INSURANCE UK LIMITED NORFOLK Active DORMANT 74990 - Non-trading company
REASSURE UK LIFE ASSURANCE COMPANY LIMITED TELFORD Active DORMANT 82990 - Other business support service activities n.e.c.
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SWISS RE GB LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
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AVIVA UKGI INVESTMENTS LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
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AVIVA EMPLOYMENT SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
AVIVA EQUITY RELEASE UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA OVERSEAS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SWISS RE CAPITAL MARKETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CEPB MORTGAGES LIMITED Active FULL 64922 - Activities of mortgage finance 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