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AVIVA LIFE HOLDINGS UK LIMITED

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

This company is commonly known as Aviva Life Holdings Uk Limited. The company was founded 35 years ago and was given the registration number 02403518. 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 70100 - Activities of head offices.

Company Information

Name:AVIVA LIFE HOLDINGS UK LIMITED
Company Number:02403518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Corporate Secretary31 August 2017Active
Aviva, Wellington Row, York, England, YO90 1WR

Director05 July 2021Active
Aviva, Wellington Row, York, England, YO90 1WR

Director18 May 2021Active
Aviva, Wellington Row, York, England, YO90 1WR

Director01 January 2023Active
Aviva, Wellington Row, York, England, YO90 1WR

Director30 November 2020Active
Aviva, Wellington Row, York, England, YO90 1WR

Director05 September 2022Active
Aviva, Wellington Row, York, England, YO90 1WR

Director23 February 2024Active
Aviva, Wellington Row, York, England, YO90 1WR

Director27 April 2022Active
Aviva, Wellington Row, York, England, YO90 1WR

Director27 November 2020Active
Isca House, Warthill, York, YO19 5XW

Secretary-Active
Lund Farm, Main Street, Helperby, York, YO61 2NT

Secretary01 August 1993Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Secretary01 August 2015Active
5 Buttacre Lane, Askham Richard, York, YO23 3PE

Secretary01 May 1996Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Secretary27 June 2007Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Corporate Secretary01 December 2004Active
Somerleaze House, Wookey, Wells, BA5 1JU

Director28 November 2005Active
8, Surrey Street, Norwich, England, NR1 3NG

Director24 February 2014Active
8, Surrey Street, Norwich, United Kingdom, NR1 3NG

Director26 July 2012Active
12 Lime Tree Road, Norwich, NR2 2NQ

Director02 August 2004Active
Aviva, Wellington Row, York, England, YO90 1WR

Director17 April 2015Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU

Director10 June 2011Active
12 Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW

Director02 March 2009Active
415 Unthank Road, Norwich, NR4 7QB

Director31 March 2001Active
Aviva, Wellington Row, York, England, YO90 1WR

Director13 April 2015Active
Aviva, Wellington Row, York, England, YO90 1WR

Director21 April 2015Active
Aviva, Wellington Row, York, England, YO90 1WR

Director07 August 2019Active
2 Rougier Street, York, YO90 1UU

Director06 October 2014Active
Mare Reeds, Fawke Common, Sevenoaks, TN15 0JX

Director01 September 2000Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director14 May 2013Active
Aviva, Wellington Row, York, England, YO90 1WR

Director28 February 2018Active
2 Rougier Street, York, YO90 1UU

Director01 July 2010Active
2, St Johns Meadows, Thirsk Road, Easingwold, YO61 3HJ

Director14 June 2002Active
33 Burnsall Street, Chelsea, London, SW3 3SR

Director02 July 2003Active
33 Burnsall Street, Chelsea, London, SW3 3SR

Director01 September 2000Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director01 January 2017Active

People with Significant Control

Aviva Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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