This company is commonly known as Aviva Administration Limited. The company was founded 26 years ago and was given the registration number 03424940. The firm's registered office is in YORK. You can find them at Aviva, Wellington Row, York, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AVIVA ADMINISTRATION LIMITED |
|---|---|---|
| Company Number | : | 03424940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aviva, Wellington Row, York, United Kingdom, YO90 1WR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Corporate Secretary | 31 August 2017 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 14 March 2024 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 31 August 2023 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 10 May 2021 | Active |
| 57 New Concordia Wharf, Mill Street, London, SE1 2BB | Secretary | 04 December 1997 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Secretary | 01 August 2015 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Secretary | 13 September 2004 | Active |
| Pixham End, Dorking, RH4 1QA | Secretary | 15 September 2010 | Active |
| Pixham End, Dorking, United Kingdom, RH4 1QA | Corporate Secretary | 09 September 2011 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 26 August 1997 | Active |
| Wellington Row, York, United Kingdom, YO90 1WR | Director | 13 April 2015 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 13 April 2015 | Active |
| 4 Wyndham House, Sloane Square, London, SW1W 8AR | Director | 04 December 1997 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 29 October 2013 | Active |
| The Chantry, Shirenewton, Chepstow, NP16 6RL | Director | 01 January 2006 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 02 April 2015 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 18 May 2021 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 21 April 2015 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 23 July 2008 | Active |
| Stonehill, Nympsfield, GL10 3TR | Director | 04 December 1997 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 07 August 2019 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 14 December 2004 | Active |
| 1 Rue Marietta Martin, Paris, France, FOREIGN | Director | 03 July 2001 | Active |
| 70 Avenue De Breteuil, Paris 75007, France, FOREIGN | Director | 04 December 1997 | Active |
| 5 Old Broad Street, London, EC2N 1AD | Director | 04 March 2002 | Active |
| 5 Wyecliffe Road, Henleaze, Bristol, BS9 4NH | Director | 04 December 1997 | Active |
| Downfield Bridgwater Road, Sidcot, BS25 1NB | Director | 04 December 1997 | Active |
| Pixham End, Dorking, Surrey, England, RH4 1QA | Director | 19 March 2021 | Active |
| Flat 8, 19 Queens Gate Terrace, London, SW7 5PR | Director | 13 December 1999 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 01 January 2017 | Active |
| Heatherbank, Shoreham Road Otford, Sevenoaks, TN14 5RN | Director | 23 October 2001 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 13 April 2015 | Active |
| Wellington Row, York, United Kingdom, YO90 1WR | Director | 13 April 2015 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| Aviva Life Services Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aviva, Wellington Row, York, United Kingdom, YO90 1WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.