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 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
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 |