AVIVA ERFA 15 UK LIMITED - YORK
| Company Profile | Company Filings |
Overview
AVIVA ERFA 15 UK LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
AVIVA ERFA 15 UK LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06518135. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA ERFA 15 UK LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06518135. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA ERFA 15 UK LIMITED - YORK
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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:
AVIVA INVESTORS GROUP HOLDINGS LIMITED (until 21/08/2015)
AVIVA INVESTORS GROUP HOLDINGS LIMITED (until 21/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-08-12 | CURRENT | ||
| MS BETHAN KAY FLETCHER | Jan 1972 | British | Director | 2023-06-01 | CURRENT |
| MR EDWARD JOHN RAYFIELD | Aug 1978 | British | Director | 2022-01-18 | CURRENT |
| MR JONATHAN DOWNES | Jun 1980 | British | Director | 2023-04-11 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-02-28 UNTIL 2015-06-30 | RESIGNED | ||
| AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2015-06-30 UNTIL 2017-09-04 | RESIGNED | ||
| NICHOLAS MARK ROWLEY | Jan 1964 | British | Director | 2015-06-17 UNTIL 2021-12-24 | RESIGNED |
| MR RICHARD JOSEPH PRIESTLEY | Jan 1969 | British | Director | 2017-09-04 UNTIL 2023-06-01 | RESIGNED |
| MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2008-02-28 UNTIL 2012-06-11 | RESIGNED |
| MR PATRICK JOHN NEVILLE | Nov 1960 | British | Director | 2012-06-11 UNTIL 2015-06-30 | RESIGNED |
| MRS JACQUELINE MARINA JULIA CURNESS | Jan 1962 | British | Director | 2020-12-01 UNTIL 2023-04-11 | RESIGNED |
| MRS KARINA JANE BYE | Feb 1972 | British | Director | 2018-01-22 UNTIL 2020-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | 2017-01-01 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aviva Annuity Uk Limited | 2016-04-06 - 2017-01-01 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |