AVIVA SAVINGS LIMITED - YORK


Company Profile Company Filings

Overview

AVIVA SAVINGS LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
AVIVA SAVINGS LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384512. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA SAVINGS LIMITED - YORK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED (until 10/02/2020)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JEAN LAYDEN Sep 1974 British Director 2023-06-16 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-02-28 CURRENT
MS JASMIN ISLAM SLIDER Mar 1978 British Director 2023-06-16 CURRENT
MR PAUL ANTHONY REEVES FLETCHER Jun 1979 British Director 2023-06-16 CURRENT
MR SIMON ROGER MARSDEN Mar 1973 British Director 2020-02-06 UNTIL 2023-06-16 RESIGNED
MR NEIL JAMES MCLEOD Apr 1970 British Director 2014-10-20 UNTIL 2018-12-14 RESIGNED
MR RICHARD LEWIS WEBBER Aug 1973 British Director 2022-09-21 UNTIL 2023-06-16 RESIGNED
MR PAUL WILSON May 1969 British Director 2020-02-06 UNTIL 2023-06-16 RESIGNED
MS APRIL MARIE COMMONS Apr 1968 British Director 2009-01-19 UNTIL 2009-12-24 RESIGNED
MR RICKY DAWSON Jul 1970 British Director 2019-04-24 UNTIL 2020-01-27 RESIGNED
MRS PAULA GREEN Dec 1973 British Director 2019-03-28 UNTIL 2020-02-06 RESIGNED
MS FIONA MARGARET LEEDING Oct 1973 British Director 2010-04-29 UNTIL 2017-04-07 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2002-02-28 UNTIL 2009-01-19 RESIGNED
MR CHRISTOPHER HUGH PERROTT May 1978 British Director 2016-03-31 UNTIL 2019-03-28 RESIGNED
MR STUART EDMUND ROBINSON Dec 1972 British Director 2020-02-06 UNTIL 2021-11-30 RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2009-01-19 UNTIL 2010-04-29 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2010-04-29 UNTIL 2013-02-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-28 UNTIL 2002-02-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-28 UNTIL 2002-02-28 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2002-02-28 UNTIL 2009-01-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CAMBOURNE BUSINESS PARK LIMITED CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
BLUE BREEZE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ANDOVER HEADLEASE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
B8F NO. 2 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B8F NO. 1 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CATHEDRAL (BRIGHTON) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASCENT HOLDINGS LIMITED BIRMINGHAM Dissolved... GROUP 65120 - Non-life insurance
ASCENT INSURANCE MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 65120 - Non-life insurance
BROWNSEA VIEW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PFP-IGLOO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
COLERIDGE (CEDAR HOUSE) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS LIFE FPLMA LIMITED YORK UNITED KINGDOM Active FULL 74990 - Non-trading company
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FRIENDS SLUA LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON AND MANCHESTER GROUP LIMITED YORK UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED YORK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GATEWAY SPECIALIST ADVICE SERVICES LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FRIENDS' PROVIDENT LIFE OFFICE YORK Active DORMANT 99999 - Dormant Company