AVIVA ADMINISTRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviva Administration Limited. The company was founded 27 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVIVA ADMINISTRATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement