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AVIVA MANAGEMENT SERVICES UK LIMITED

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

This company is commonly known as Aviva Management Services Uk Limited. The company was founded 53 years ago and was given the registration number 00983330. The firm's registered office is in SURREY. You can find them at Pixham End, Dorking, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVIVA MANAGEMENT SERVICES UK LIMITED
Company Number:00983330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pixham End, Dorking, Surrey, RH4 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary05 April 2017Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director17 November 2022Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director10 July 2023Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director21 May 2021Active
Severals, Oakwood, Chichester, PO18 9AL

Secretary01 January 2005Active
Beer Lodge 4 Hamilton Lane, Exmouth, EX8 2JT

Secretary01 July 1997Active
Oefield House, Verdley Place, Fernhurst, Haslemere, United Kingdom, GU27 3ER

Secretary31 December 2009Active
Wynstone, Comptons Brow Lane, Horsham, RH13 6BX

Secretary21 September 1998Active
Brownings, Southerton, Ottery St Mary, EX11 1SF

Secretary-Active
Pixham End, Dorking, United Kingdom, RH4 1QA

Corporate Secretary12 July 2011Active
Pretty Corner 1 Knowle Village, Budleigh Salterton, EX9 6AL

Director24 April 1991Active
Clay Hall, Clayhall Lane, Reigate, RH2 8LD

Director01 October 2001Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director31 August 2017Active
316a Lower Road, Great Bookham, Leatherhead, KT23 4DU

Director21 September 1998Active
Pixham End, Dorking, Surrey, RH4 1QA

Director27 September 2013Active
Tenchleys Manor, Itchingwood Common, Limpsfield, United Kingdom, RH8 0RL

Director01 September 2008Active
Pixham End, Dorking, Surrey, RH4 1QA

Director21 September 2012Active
Pixham End, Dorking, Surrey, RH4 1QA

Director15 June 2009Active
Brookford House, Doddiscombsleigh, Exeter, EX6 7PT

Director-Active
8 Cluny Avenue, Edinburgh, EH10 4RN

Director10 March 2009Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director22 January 2018Active
Pixham End, Dorking, Surrey, RH4 1QA

Director15 June 2009Active
28, East Avenue, Heavitree, Exeter, EX1 2DX

Director01 June 1997Active
Severals, Oakwood, Chichester, PO18 9AL

Director01 January 2007Active
Arborfield House, Hawkins Lane West Hill, Ottery St Mary, EX11 1XG

Director01 October 2001Active
23, Dickins Way, Horsham, RH13 6BQ

Director01 January 2007Active
Pixham End, Dorking, Surrey, England, RH4 1QA

Director15 January 2019Active
Pixham End, Dorking, Surrey, RH4 1QA

Director12 July 2011Active
Pixham End, Dorking, Surrey, RH4 1QA

Director12 July 2011Active
10 Cranford Avenue, Exmouth, EX8 2HT

Director04 January 2000Active
10 Cranford Avenue, Exmouth, EX8 2HT

Director19 February 1991Active
Pixham End, Dorking, Surrey, RH4 1QA

Director19 February 2016Active
Meldon View Mill Street, Chagford, Newton Abbot, TQ13 8AR

Director-Active
31 The Strand, Topsham, Exeter, EX3 0AY

Director-Active
Pixham End, Dorking, Surrey, RH4 1QA

Director01 September 2008Active

People with Significant Control

Aviva Life Services Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pixham End, Dorking, United Kingdom, RH4 1QA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Change person director company with change date.

Download
2024-02-13Officers

Change person director company with change date.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type full.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Officers

Appoint person director company with name date.

Download
2022-08-09Accounts

Accounts with accounts type full.

Download
2022-07-29Officers

Termination director company with name termination date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type full.

Download
2021-05-25Officers

Appoint person director company with name date.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Address

Change registered office address company with date old address new address.

Download
2020-11-24Accounts

Accounts with accounts type full.

Download
2020-05-18Persons with significant control

Change to a person with significant control.

Download
2020-05-18Persons with significant control

Change to a person with significant control.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Officers

Termination director company with name termination date.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-08-15Officers

Termination director company with name termination date.

Download
2019-06-04Accounts

Accounts with accounts type full.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download

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