AVIVA UKLAP DE-RISKING LIMITED

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

This company is commonly known as Aviva Uklap De-risking Limited. The company was founded 26 years ago and was given the registration number 03491273. The firm's registered office is in LONDON. You can find them at St Helens, 1 Undershaft, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	AVIVA UKLAP DE-RISKING LIMITED
Company Number	:	03491273
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	St Helens, 1 Undershaft, London, EC3P 3DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Corporate Secretary	23 August 2017	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	23 August 2017	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	23 August 2017	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	20 November 2023	Active
St Helens, 1 Undershaft, London, EC3P 3DQ	Secretary	03 August 2007	Active
Strathblane Ashgrove Road, Sevenoaks, TN13 1SS	Secretary	17 June 1998	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	12 January 1998	Active
St Helens, 1 Undershaft, London, EC3P 3DQ	Director	17 September 2015	Active
St Helens, 1 Undershaft, London, EC3P 3DQ	Director	01 August 2013	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	12 January 1998	Active
St Helens, 1 Undershaft, London, EC3P 3DQ	Director	03 September 1999	Active
Greenlands Manor Farm Court, Guiseley, Leeds, LS20 9DT	Director	17 June 1998	Active
Arlington House, Arlington Lane, Norwich, NR2 2DB	Director	03 July 2000	Active
St Helens, 1 Undershaft, London, EC3P 3DQ	Director	26 July 2006	Active
Blickling House, York Road, Skipwith, Selby, YO8 5SF	Director	01 December 2004	Active
23 Verulam Avenue, Purley, CR8 3NR	Director	09 November 1998	Active
Lund Farm, Main Street, Helperby, York, YO61 2NT	Director	01 December 2004	Active
Flat 202, 7 Garden Walk, London, EC2A 3EW	Director	26 June 2003	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	17 September 2015	Active
St Helens, 1 Undershaft, London, EC3P 3DQ	Director	03 July 2000	Active
46 Forest Way, Woodford Green, IG8 0QB	Director	09 November 1998	Active
Wellington Row, York, United Kingdom, YO90 1WR	Director	17 September 2015	Active
40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ	Director	24 November 2005	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	02 December 2013	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	12 January 1998	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	17 September 2015	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	06 April 2017	Active
Heron's Rest, Wildernesse Avenue, Sevenoaks, TN15 0EA	Director	03 July 2000	Active
St Helens, 1 Undershaft, London, EC3P 3DQ	Director	27 March 2007	Active
St Helens, 1 Undershaft, London, EC3P 3DQ	Director	21 February 2011	Active
Strathblane Ashgrove Road, Sevenoaks, TN13 1SS	Director	17 June 1998	Active
5 Buttacre Lane, Askham Richard, York, YO23 3PE	Director	09 November 1998	Active
St Helens, 1 Undershaft, London, EC3P 3DQ	Director	18 July 2007	Active

People with Significant Control

Aviva Life & Pensions Uk Limited
Notified on	:	25 August 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Wellington Row, York, United Kingdom, YO90 1WR
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Undershaft Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVIVA UKLAP DE-RISKING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement