AVIVA ANNUITY UK LIMITED - LONDON


Overview

AVIVA ANNUITY UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVIVA ANNUITY UK LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03253948. The accounts status is FULL.

AVIVA ANNUITY UK LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-08-31 CURRENT
MRS KARINA JANE BYE Feb 1972 British Director 2018-09-12 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2018-09-12 CURRENT
MRS ALISON ELIZABETH HUTCHINSON Feb 1967 British Director 2014-05-06 UNTIL 2017-10-31 RESIGNED
MRS BRIDGET FIONA MCINTYRE Jul 1961 British Director 1999-05-20 UNTIL 2000-09-01 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director 2014-02-13 UNTIL 2014-12-31 RESIGNED
MR STEPHEN ANDREW JOSEPH MANN Nov 1965 British Director 2005-04-29 UNTIL 2006-05-22 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2000-09-01 UNTIL 2006-05-22 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2005-09-01 UNTIL 2012-04-18 RESIGNED
MR HUGH WILLIAM HESSING Aug 1965 British Director 2011-06-21 UNTIL 2012-08-06 RESIGNED
MR RICHARD JOHN HARVEY Jul 1950 British Director 1996-09-25 UNTIL 2000-09-01 RESIGNED
GLEN WILLIAM JAMES Aug 1952 British Director 1996-09-18 UNTIL 1996-09-25 RESIGNED
MR MICHAEL JOHN HAWKER Oct 1959 Australian Director 2017-01-01 UNTIL 2017-03-31 RESIGNED
MR PETER EDWARD HESSEY Aug 1951 British Director 2000-09-01 UNTIL 2004-08-02 RESIGNED
JAMES ANTHONY HEYWORTH-DUNNE Apr 1944 British Director 1997-05-09 UNTIL 1999-10-31 RESIGNED
MRS MARY ELIZABETH WARD Jun 1963 British Secretary 1999-09-22 UNTIL 2000-09-29 RESIGNED
MR EDWARD GRAHAM JONES Dec 1950 British Director 1996-09-25 UNTIL 1996-09-30 RESIGNED
MONICA RISAM Secretary 2015-08-01 UNTIL 2017-08-31 RESIGNED
MR ROBERT WILLIAM ALBERT HOWE Mar 1949 British Director 2014-02-13 UNTIL 2018-07-25 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2006-05-19 UNTIL 2010-04-30 RESIGNED
MR ROB IAN HOUGHTON Jul 1966 British Director 2011-02-07 UNTIL 2012-06-18 RESIGNED
ANNETTE FRANCES HOWLETT British Secretary 1997-06-20 UNTIL 1999-09-22 RESIGNED
MR EDWARD GRAHAM JONES Dec 1950 British Secretary 1996-09-25 UNTIL 1999-05-27 RESIGNED
MR STEVEN JOHN WHITTAKER Dec 1967 British Secretary 1996-09-18 UNTIL 1996-09-25 RESIGNED
DAVID ERNEST PARKER British Secretary 1999-09-22 UNTIL 2000-05-19 RESIGNED
MS JENNIFER JANE WILMAN May 1956 British Secretary 2007-06-27 UNTIL 2015-07-31 RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2013-08-01 UNTIL 2015-06-30 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2015-04-13 UNTIL 2018-09-12 RESIGNED
MR IAN BUTTERWORTH Jun 1953 British Director 2010-08-05 UNTIL 2010-12-31 RESIGNED
ALLAN BRIDGEWATER Aug 1936 British Director 1996-09-30 UNTIL 1997-12-31 RESIGNED
MEL GERARD CARVILL Aug 1962 British,Irish Director 2015-04-21 UNTIL 2018-07-25 RESIGNED
MR GRAHAM STIRLING BOFFEY Oct 1963 British Director 2010-08-05 UNTIL 2012-12-05 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 2014-10-06 UNTIL 2015-04-13 RESIGNED
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2012-09-18 UNTIL 2014-03-07 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 1997-10-01 UNTIL 2000-09-01 RESIGNED
VALERIE FRANCES GOODING May 1950 British Director 2018-02-28 UNTIL 2018-07-25 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2005-11-28 UNTIL 2006-09-14 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2014-02-13 UNTIL 2016-08-07 RESIGNED
MR JOHN DAVID AINLEY Sep 1956 British Director 2004-08-02 UNTIL 2006-03-31 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
THOMAS ANTHONY KELLY Aug 1942 British Director 1997-05-09 UNTIL 1998-01-31 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 KEITH JONES Nov 1952 British Director 1999-11-08 UNTIL 2000-09-01 RESIGNED
MR PETER ROBERT HALES Oct 1946 British Director 2000-09-01 UNTIL 2005-09-01 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-09-29 UNTIL 2007-06-28 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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