This company is commonly known as Aviva Client Nominees Uk Limited. The company was founded 21 years ago and was given the registration number 04664263. The firm's registered office is in YORK. You can find them at Aviva, Wellington Row, York, North Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | AVIVA CLIENT NOMINEES UK LIMITED |
|---|---|---|
| Company Number | : | 04664263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 October 2006 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 21 July 2021 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 15 June 2021 | Active |
| 95 Valiant House, Vicarage Crescent, London, SW11 3LX | Secretary | 12 May 2003 | Active |
| Shelleys Cottage, Weston's Hill Itchingfield, Horsham, RH13 0NR | Secretary | 18 June 2004 | Active |
| 7 The Causeway, Petersfield, GU31 4JT | Secretary | 30 March 2004 | Active |
| 2 Rougier Street, York, YO90 1UU | Corporate Secretary | 31 October 2006 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 12 February 2003 | Active |
| 12 Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW | Director | 15 December 2006 | Active |
| Ford Hall Bridge Street, Long Melford, Sudbury, CO10 9BQ | Director | 12 May 2003 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 31 August 2017 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 31 August 2017 | Active |
| Newby House, Barningham, Richmond, DL11 7DW | Director | 15 December 2006 | Active |
| Millstream, Maidenhead Road, Windsor, Uk, SL4 5GD | Director | 28 June 2007 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 August 2015 | Active |
| 2, Rougier Street, York, United Kingdom, YO90 1UU | Director | 28 June 2007 | Active |
| Oak House, Stortford Road, Hatfield Heath, Bishops Stortford, CM22 7DL | Director | 12 May 2003 | Active |
| Lansdown, 84 Staines Road, Wraysbury, Staines, TW19 5AA | Director | 28 June 2007 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 12 April 2017 | Active |
| 29 North Shore Road, Hayling Island, PO11 0HL | Director | 15 December 2006 | Active |
| Shelleys Cottage, Weston's Hill Itchingfield, Horsham, RH13 0NR | Director | 09 September 2003 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 14 May 2009 | Active |
| 3 Bildeston Gardens, Ipswich, IP4 2UA | Director | 15 December 2006 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Director | 14 May 2009 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Corporate Director | 31 October 2006 | Active |
| 2 Rougier Street, York, YO90 1UU | Corporate Director | 31 October 2006 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 12 February 2003 | Active |
| Aviva Wrap 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 | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-03 | Officers | Change corporate secretary company with change date. | Download |
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Officers | Termination director company with name termination date. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-08 | Officers | Termination director company with name termination date. | Download |
| 2017-09-05 | Officers | Termination director company with name termination date. | Download |
| 2017-09-05 | Officers | Appoint person director company with name date. | Download |
| 2017-09-05 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.