AVIVA ADMINISTRATION LIMITED - YORK
Company Profile | Company Filings |
Overview
AVIVA ADMINISTRATION LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
AVIVA ADMINISTRATION LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424940. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA ADMINISTRATION LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424940. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA ADMINISTRATION LIMITED - YORK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
YO90 1WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FRIENDS LIFE SERVICES LIMITED (until 29/09/2017)
FRIENDS LIFE SERVICES LIMITED (until 29/09/2017)
FRIENDS LIFE SERVICES PLC (until 11/03/2011)
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY (until 11/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2021-05-18 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-31 | CURRENT | ||
MR MARK DAVID ROBINSON | Aug 1978 | British | Director | 2021-05-10 | CURRENT |
MRS CLAIRE ELIZABETH LUND-CONLON | Aug 1972 | British | Director | 2023-08-31 | CURRENT |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2006-01-01 UNTIL 2008-06-11 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2012-09-25 UNTIL 2015-04-13 | RESIGNED |
NICOLAS JEAN MARIE DENIS MOREAU | May 1965 | French | Director | 2006-07-01 UNTIL 2010-09-15 | RESIGNED |
MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2010-09-15 UNTIL 2011-06-02 | RESIGNED |
ANDREW KENNETH HASTE | Jan 1962 | British | Director | 1999-12-13 UNTIL 2002-12-12 | RESIGNED |
MR SEAN WILLIAM LOWTHER | Jun 1960 | British | Director | 2001-03-07 UNTIL 2005-09-02 | RESIGNED |
MR. PHILIP DUNCAN LONEY | Sep 1964 | British | Director | 2001-04-10 UNTIL 2003-08-29 | RESIGNED |
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET | Feb 1966 | French | Director | 2003-06-30 UNTIL 2008-04-11 | RESIGNED |
MR ROBERT EDMUND LEE | Jun 1957 | British | Director | 1999-12-13 UNTIL 2006-06-07 | RESIGNED |
MICHAEL JOHN KELLARD | Nov 1961 | British | Director | 2007-04-17 UNTIL 2010-09-15 | RESIGNED |
LINDSAY CLARE J'AFARI PAK | Jul 1970 | British | Director | 2009-11-25 UNTIL 2013-08-01 | RESIGNED |
MR HITESHKUMAR RAMESHCHANDRA PATEL | Jan 1961 | British | Director | 2015-04-13 UNTIL 2017-12-29 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2010-09-15 UNTIL 2013-07-05 | RESIGNED |
MRS ALISON ELIZABETH HUTCHINSON | Feb 1967 | British | Director | 2015-04-13 UNTIL 2017-10-31 | RESIGNED |
MR ROBERT WILLIAM ALBERT HOWE | Mar 1949 | British | Director | 2015-04-13 UNTIL 2017-12-29 | RESIGNED |
DENNIS HOLT | Oct 1948 | British | Director | 2001-10-23 UNTIL 2006-06-30 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2015-04-13 UNTIL 2016-08-07 | RESIGNED |
ANDREW JOHN PURVIS | Jul 1960 | British | Director | 2004-01-01 UNTIL 2010-09-15 | RESIGNED |
RUTH YEOMAN | Secretary | 2010-09-15 UNTIL 2012-02-29 | RESIGNED | ||
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2004-09-13 UNTIL 2010-09-15 | RESIGNED |
MISS MONICA RISAM | Secretary | 2015-08-01 UNTIL 2017-08-31 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-26 UNTIL 1997-12-04 | RESIGNED | ||
IAN DAVID LEA RICHARDSON | Feb 1945 | British | Secretary | 1997-12-04 UNTIL 2004-09-13 | RESIGNED |
MR KEVIN CHARLES BOUNDS | Feb 1953 | British | Director | 2006-01-01 UNTIL 2006-12-30 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-09 UNTIL 2015-07-31 | RESIGNED | ||
MR PAUL JAMES EVANS | Mar 1965 | British | Director | 2002-03-04 UNTIL 2010-09-15 | RESIGNED |
FRANCOIS DE MENEVAL | Apr 1963 | French | Director | 2004-12-14 UNTIL 2010-09-15 | RESIGNED |
AMAURY GHISLAIN PIERRE DE WARENGHIEN | May 1958 | French | Director | 2001-07-03 UNTIL 2004-11-12 | RESIGNED |
DENIS DUVERNE | Oct 1953 | French | Director | 1997-12-04 UNTIL 2001-03-07 | RESIGNED |
MISS ANGELA JANE DARLINGTON | May 1968 | British | Director | 2019-08-07 UNTIL 2021-04-30 | RESIGNED |
PETER NIGEL STUCKEY CLARK | Jan 1947 | British | Director | 1997-12-04 UNTIL 2002-06-28 | RESIGNED |
DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2008-07-23 UNTIL 2010-09-15 | RESIGNED |
MEL GERARD CARVILL | Aug 1962 | British,Irish | Director | 2015-04-21 UNTIL 2017-12-29 | RESIGNED |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2015-04-02 UNTIL 2019-04-24 | RESIGNED |
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2010-09-15 UNTIL 2012-09-21 | RESIGNED |
MR ARTHUR LESLIE OWEN | Feb 1949 | United Kingdom | Director | 1997-12-04 UNTIL 1999-12-13 | RESIGNED |
ROBERT WILLIAM BARNETT | Apr 1966 | British | Director | 2013-10-29 UNTIL 2015-04-13 | RESIGNED |
MR GILLES MARIE PIERRE LOUIS AVENEL | May 1950 | French | Director | 1997-12-04 UNTIL 1999-01-11 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2015-04-13 UNTIL 2016-03-31 | RESIGNED |
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2015-04-13 UNTIL 2015-06-30 | RESIGNED |
NORMAN WILLIAM OGILVIE GILMOUR | Nov 1948 | British | Director | 1997-12-04 UNTIL 2000-05-31 | RESIGNED |
MS MARY HARPER | Mar 1977 | British | Director | 2021-03-19 UNTIL 2022-01-03 | RESIGNED |
MR DAVID JOHN GARRETT | May 1945 | British | Director | 1997-12-04 UNTIL 2000-12-21 | RESIGNED |
MR MICHAEL JOHN HAWKER | Oct 1959 | Australian | Director | 2017-01-01 UNTIL 2017-03-31 | RESIGNED |
MR RICHARD JOSEPH PRIESTLEY | Jan 1969 | British | Director | 2020-03-24 UNTIL 2023-05-31 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2009-11-05 UNTIL 2012-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Life Services Uk Limited | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |