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AVIVA LIFE SERVICES UK LIMITED

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

This company is commonly known as Aviva Life Services Uk Limited. The company was founded 35 years ago and was given the registration number 02403746. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:AVIVA LIFE SERVICES UK LIMITED
Company Number:02403746
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:
  • 82990 - Other business support service activities n.e.c.

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

Director10 November 2022Active
Aviva, Wellington Row, York, England, YO90 1WR

Director26 April 2021Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director26 October 2023Active
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
19 Stafford Close, Chafford Hundred, Grays, RM16 6ND

Secretary01 May 1996Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary19 October 1998Active
Somerleaze House, Wookey, Wells, BA5 1JU

Director28 November 2005Active
Aviva, 2 Rougier Street, York, England, YO90 1UU

Director01 August 2013Active
12 Lime Tree Road, Norwich, NR2 2NQ

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

Director17 April 2015Active
The Oast Cottage, Pastens Road, Limpsfield, RH8 0RE

Director01 September 2000Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU

Director10 June 2009Active
12 Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW

Director01 September 2005Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director25 March 2019Active
Red Hill House, Park Road, Spofforth, Harrogate, HG3 1BS

Director19 October 1998Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU

Director05 August 2010Active
Aviva, Wellington Row, York, England, YO90 1WR

Director13 April 2015Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director18 May 2021Active
2 Rougier Street, York, YO90 1UU

Director05 August 2010Active
Aviva, Wellington Row, York, England, YO90 1WR

Director21 April 2015Active
Hillcrest, Mount Pleasant, Norwich, NR2 2DG

Director01 September 2000Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU

Director18 September 2012Active
Aviva, Wellington Row, York, England, YO90 1WR

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

Director06 October 2014Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director13 February 2014Active
2, St Johns Meadows, Thirsk Road, Easingwold, YO61 3HJ

Director01 October 1993Active
8, Surrey Street, Norwich, United Kingdom, NR1 3NG

Director25 March 2019Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director01 January 2017Active
Shire End House, Forgandenny, Perth, PH2 9DR

Director01 September 2000Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director03 June 2019Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU

Director21 June 2011Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director16 October 2006Active

People with Significant Control

Aviva Life Holdings 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

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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