AVIVA WRAP UK LIMITED

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

This company is commonly known as Aviva Wrap Uk Limited. The company was founded 22 years ago and was given the registration number 04470008. 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 WRAP UK LIMITED
Company Number	:	04470008
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2002
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 Information	Role	Appointed	Status
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Corporate Secretary	02 November 2006	Active
Aviva, Wellington Row, York, England, YO90 1WR	Director	24 February 2023	Active
Aviva, Wellington Row, York, England, YO90 1WR	Director	19 July 2019	Active
Aviva, Wellington Row, York, England, YO90 1WR	Director	17 November 2023	Active
Aviva, Wellington Row, York, England, YO90 1WR	Director	01 December 2021	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	02 April 2024	Active
95 Valiant House, Vicarage Crescent, London, SW11 3LX	Secretary	24 July 2002	Active
Shelleys Cottage, Weston's Hill Itchingfield, Horsham, RH13 0NR	Secretary	18 June 2004	Active
7 The Causeway, Petersfield, GU31 4JT	Secretary	30 March 2004	Active
4, More London Riverside, London, SE1 2AU	Corporate Nominee Secretary	26 June 2002	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	25 October 2021	Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU	Director	27 March 2008	Active
12 Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW	Director	12 February 2007	Active
Aviva, Wellington Row, York, England, YO90 1WR	Director	22 July 2013	Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU	Director	05 August 2010	Active
Ford Hall Bridge Street, Long Melford, Sudbury, CO10 9BQ	Director	24 July 2002	Active
Aviva, Wellington Row, York, England, YO90 1WR	Director	16 September 2020	Active
4 Tey Grange, Chappel Road Great Tey, Colchester, CO6 1JQ	Director	03 December 2003	Active
Aviva, Wellington Row, York, England, YO90 1WR	Director	05 April 2016	Active
8, Surrey Street, Norwich, United Kingdom, NR1 3NG	Director	18 March 2008	Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU	Director	18 September 2012	Active
15 Rectory Farm Road, Little Wilbraham, Cambridge, CB1 5LB	Director	20 February 2003	Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ	Director	25 November 2019	Active
16 Askham Fields Lane, Askham Bryan, York, YO23 3LT	Director	25 October 2005	Active
Aviva, Wellington Row, York, England, YO90 1WR	Director	14 October 2014	Active
4 Hall Garth Mews, Sherburn In Elmet, Leeds, LS25 6BF	Director	25 October 2005	Active
Newby House, Barningham, Richmond, DL11 7DW	Director	11 September 2006	Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU	Director	21 June 2011	Active
Millstream, Maidenhead Road, Windsor, Uk, SL4 5GD	Director	28 June 2007	Active
Aviva, 2 Rougier Street, York, YO90 1UU	Director	07 February 2011	Active
6-8 Hardwicke Lane, Abbotsley, PE19 6UP	Director	04 February 2004	Active
2 Rougier Street, York, North Yorkshire, YO90 1UU	Director	19 May 2010	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	31 March 2020	Active
Aviva, Wellington Row, York, United Kingdom,	Director	09 January 2018	Active
2, Rougier Street, York, United Kingdom, YO90 1UU	Director	28 June 2007	Active

People with Significant Control

Aviva Wealth Holdings Uk Limited
Notified on	:	29 December 2023
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

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

AVIVA WRAP UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement