This company is commonly known as Aviva Investment Solutions Uk Limited. The company was founded 16 years ago and was given the registration number 06389025. The firm's registered office is in SURREY. You can find them at Pixham End, Dorking, Surrey, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | AVIVA INVESTMENT SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 06389025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pixham End, Dorking, Surrey, RH4 1QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Corporate Secretary | 20 December 2016 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 24 February 2023 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 27 October 2021 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 14 December 2021 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 December 2021 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 07 May 2021 | Active |
| Severals, Oakwood, Chichester, PO18 9AL | Secretary | 03 October 2007 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Secretary | 21 December 2009 | Active |
| Pixham End, Dorking, United Kingdom, RH4 1QA | Corporate Secretary | 23 February 2012 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 25 October 2021 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 26 November 2009 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 29 January 2015 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 26 November 2009 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 03 February 2015 | Active |
| Aviva, Wellington Row, York, United Kingdom, | Director | 29 July 2020 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 30 May 2013 | Active |
| Severals, Oakwood, Chichester, PO18 9AL | Director | 03 October 2007 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 23 May 2013 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 19 January 2012 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 06 November 2014 | Active |
| 1, Undershaft, St Helens, EC3P 3DQ | Director | 30 October 2017 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 26 November 2009 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 June 2016 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 19 January 2012 | Active |
| Oefield House Verdley Place, Fernhurst, Haslemere, GU27 3ER | Director | 03 October 2007 | Active |
| 2, Rougier Street, York, United Kingdom, YO90 1UU | Director | 06 December 2016 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 19 January 2012 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 08 March 2018 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 30 May 2013 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 29 January 2015 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 07 March 2018 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 26 November 2009 | Active |
| Wellington Row, York, United Kingdom, | Director | 28 July 2016 | Active |
| Pixham End, Dorking, Surrey, RH4 1QA | Director | 09 May 2011 | Active |
| Aviva Wealth Holdings Uk Limited | ||
| Notified on | : | 29 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aviva, Wellington Row, York, England, YO90 1WR |
| Nature of control | : |
|
| Aviva Life Holdings Uk Limited | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Wellington Row, York, United Kingdom, YO90 1WR |
| Nature of control | : |
|
| Fp Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pixham End, Dorking, United Kingdom, RH4 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-03 | Officers | Change corporate secretary company with change date. | Download |
| 2024-02-14 | Officers | Change person director company with change 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 |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Capital | Capital allotment shares. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Capital | Capital allotment shares. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
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