Company Information for AVIVA LIFE & PENSIONS UK LIMITED
Aviva, Wellington Row, York, NORTH YORKSHIRE, YO90 1WR,
|
Company Registration Number
03253947
Private Limited Company
Active |
Company Name | ||
---|---|---|
AVIVA LIFE & PENSIONS UK LIMITED | ||
Legal Registered Office | ||
Aviva Wellington Row York NORTH YORKSHIRE YO90 1WR Other companies in YO90 | ||
Previous Names | ||
|
Company Number | 03253947 | |
---|---|---|
Company ID Number | 03253947 | |
Date formed | 1996-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-15 10:40:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVIVA LIFE & PENSIONS UK LIMITED | ONE PARK PLACE HATCH STREET DUBLIN 2, DUBLIN, D02E651, IRELAND D02E651 | Active | Company formed on the 1996-09-18 |
Officer | Role | Date Appointed |
---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
||
ANDREW DAVID BRIGGS |
||
MEL GERARD CARVILL |
||
VALERIE FRANCES GOODING |
||
ROBERT WILLIAM ALBERT HOWE |
||
JOHN BRENDAN O'ROARKE |
||
HITESHKUMAR RAMESHCHANDRA PATEL |
||
STEPHEN PAUL TRICKETT |
||
JASON MICHAEL WINDSOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONICA RISAM |
Company Secretary | ||
DAVID PHILIP ALLVEY |
Director | ||
JENNIFER JANE WILMAN |
Company Secretary | ||
CLIFFORD JAMES ABRAHAMS |
Director | ||
DAVID BARCLAY BARRAL |
Director | ||
ANGELA JANE DARLINGTON |
Director | ||
RICHARD KARL GOELTZ |
Director | ||
BERNARD ANDREW CURRAN |
Director | ||
GRAHAM STIRLING BOFFEY |
Director | ||
IAN BUTTERWORTH |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
DAVID BARCLAY BARRAL |
Director | ||
JOHN AINLEY |
Director | ||
PETER ROBERT HALES |
Director | ||
PHILIP MARTIN WHITE |
Company Secretary | ||
NICHOLAS ANDREW COURTENAY-SMITH |
Director | ||
CHARLES ANDREW ANDERSON |
Director | ||
MARY ELIZABETH WARD |
Company Secretary | ||
MICHAEL NICHOLAS BIGGS |
Director | ||
RICHARD JOHN HARVEY |
Director | ||
DAVID ERNEST PARKER |
Company Secretary | ||
ANNETTE FRANCES HOWLETT |
Company Secretary | ||
EDWARD GRAHAM JONES |
Company Secretary | ||
ALLAN BRIDGEWATER |
Director | ||
STEVEN JOHN WHITTAKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
AVIVA INVESTORS SECURE INCOME REIT LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2017-09-27 | Active | |
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-01-18 | Active | |
SUNNYSIDE 2 WIND TURBINE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
ILI (WEST STRATHORE FARM) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-18 | Liquidation | |
COALVILLE WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-11-12 | Liquidation | |
SAUNTON WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
STAFFORD WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
WINDLEND (SOUTHRIGG) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2016-04-04 | Liquidation | |
LONDON & CAMBRIDGE ENERGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-07-28 | Liquidation | |
MEDIUM SCALE WIND NO.2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Active | |
ILI (HAYWOODHEAD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
ILI (GARELWOOD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-23 | Liquidation | |
SUNNYSIDE 1 WIND TURBINE LTD | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
PRE (WHITEHILL) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2014-10-02 | Liquidation | |
ILI (NEILSTONSIDE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
WINDLEND (LEICESTERSHIRE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-08-28 | Liquidation | |
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1921-01-24 | Active | |
FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-10-04 | Active | |
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-11-28 | Active | |
AVIVA (PEAK NO.2) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1991-12-04 | Active | |
AVIVA (PEAK NO.1) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1989-08-30 | Active | |
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1904-01-07 | Active | |
CGNU LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1927-12-20 | Active | |
FRIENDS LIFE AND PENSIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1949-11-19 | Active | |
AVIVA ADMINISTRATION LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1997-08-26 | Active | |
FRIENDS LIFE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2000-10-25 | Active | |
AVIVA LIFE SERVICES UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
AVIVA LIFE HOLDINGS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
AVIVA ANNUITY UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
AVIVA UKLAP DE-RISKING LIMITED | Company Secretary | 2017-08-23 | CURRENT | 1998-01-12 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
FRIENDS AEL TRUSTEES LIMITED | Company Secretary | 2017-07-26 | CURRENT | 1980-05-22 | Active | |
UNDERSHAFT FAL LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2007-09-06 | Active | |
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2000-09-21 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
LONDON AND MANCHESTER GROUP LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1981-11-02 | Active | |
FRIENDS AELRIS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1882-05-16 | Active | |
SUNTRUST LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1979-11-13 | Active | |
FRIENDS LIFE INVESTMENTS LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2010-07-23 | Liquidation | |
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2003-02-19 | Active | |
FRIENDS SL NOMINEES LIMITED | Company Secretary | 2017-04-26 | CURRENT | 1957-11-01 | Active | |
FRIENDS LIFE FUNDS LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2010-07-05 | Liquidation | |
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2007-04-03 | Liquidation | |
FRIENDS LIFE DISTRIBUTION LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2011-02-24 | Liquidation | |
AVIVA MANAGEMENT SERVICES UK LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1970-06-30 | Active | |
MINNYGAP ENERGY LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2015-06-17 | Active | |
FRIENDS LIFE FPLMA LIMITED | Company Secretary | 2017-03-24 | CURRENT | 1869-10-27 | Active | |
IFA EXCHANGE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1998-02-25 | Liquidation | |
PORTFOLIO MEMBER SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-05-04 | Liquidation | |
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-06-01 | Liquidation | |
POINT ONE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2001-09-26 | Liquidation | |
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1989-04-06 | Dissolved 2017-12-19 | |
JOURNEY FINANCIAL ADVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1990-09-26 | Dissolved 2017-12-19 | |
DBS MANAGEMENT LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1979-09-27 | Active | |
DBS FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1988-07-05 | Active | |
IFA NETWORK LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1997-02-12 | Liquidation | |
GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2009-11-16 | Active | |
SESAME GENERAL INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1985-04-09 | Active | |
SESAME SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1989-01-24 | Active | |
SESAME LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1993-08-11 | Active | |
WEALTH LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1995-08-07 | Active | |
SESAME REGULATORY SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1997-06-02 | Active | |
SESAME BANKHALL GROUP LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1998-06-01 | Active | |
SB LOAN ADMINISTRATION LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-01-13 | Liquidation | |
SESAME BANKHALL VALUATION SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2001-05-18 | Active | |
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1986-09-05 | Active | |
BANKHALL SUPPORT SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1993-02-01 | Active | |
PREMIER MORTGAGE SERVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2004-01-09 | Active | |
AVIVA (HAYES ROAD) LIMITED | Company Secretary | 2017-03-09 | CURRENT | 2015-11-13 | Active | |
PERCUSSION PROPERTIES LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2015-07-02 | Dissolved 2018-06-20 | |
AVIVA INVESTMENT SOLUTIONS UK LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2007-10-03 | Active | |
STONEBRIDGE CROSS MANAGEMENT LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1999-08-06 | Active | |
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
OPUS PARK MANAGEMENT LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1993-06-29 | Active | |
AXCESS 10 MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1996-05-07 | Active | |
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-08-02 | Active | |
ATLAS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2001-05-24 | Active | |
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD | Company Secretary | 2016-12-15 | CURRENT | 2007-10-31 | Active | |
AVIVA INSURANCE SERVICES UK LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1987-10-19 | Active | |
AVIVA INSURANCE LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1891-02-23 | Active | |
THE OCEAN MARINE INSURANCE COMPANY LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1888-07-31 | Active | |
GRESHAM INSURANCE COMPANY LIMITED | Company Secretary | 2016-12-09 | CURRENT | 1910-06-27 | Active | |
UNDERSHAFT FPLLA LIMITED | Company Secretary | 2016-11-09 | CURRENT | 1982-09-20 | Active | |
DEN BROOK ENERGY LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2012-02-10 | Active | |
WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2013-01-29 | Active | |
TURNCOLE WIND FARM LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2014-06-03 | Active | |
JACKS LANE ENERGY LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2013-07-12 | Active | |
RENEWABLE CLEAN ENERGY 3 LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
FRIENDS PPPLTC LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1990-11-22 | Dissolved 2016-12-29 | |
FRIENDS SLUA LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1970-03-25 | Active | |
UNDERSHAFT SLPM LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1973-03-29 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
SE06 PEP LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2013-06-21 | Liquidation | |
AD06 PEP LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2014-04-15 | Liquidation | |
CE07 PEP LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2013-11-15 | Liquidation | |
CE01 PEP LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2013-06-25 | Liquidation | |
BIOMASS UK NO. 2 LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-10-28 | Active | |
SUNRISE RENEWABLES (BARRY) LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2008-06-13 | Liquidation | |
BOSTON WOOD RECOVERY LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2014-03-14 | Active | |
BOSTON BIOMASS LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2006-05-31 | Active | |
BIOMASS UK NO. 3 LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-04 | Active | |
GOBAFOSS GENERAL PARTNER LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2002-05-15 | Active | |
30 WARWICK STREET NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
11-12 HANOVER SQUARE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
11-12 HANOVER SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
30-31 GOLDEN SQUARE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
W NINE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
NEW BROAD STREET HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
BARRATT HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
IRONGATE HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
NEW BROAD STREET HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
30 WARWICK STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
130 FENCHURCH STREET NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
IRONGATE HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
130 FENCHURCH STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
W NINE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
BARRATT HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
AVIVA UK DIGITAL LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
SE11 PEP LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2013-06-24 | Liquidation | |
SUNRISE RENEWABLES (HULL) LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2008-06-13 | Liquidation | |
AVIVA ERFA 15 UK LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2008-02-28 | Active | |
AVIVA WEALTH HOLDINGS UK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-03-27 | Active | |
FRIENDS LIFE FPL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-23 | Liquidation | |
FRIENDS LIFE GROUP LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2013-04-25 | Converted / Closed | |
FRIENDS ASLH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1997-12-05 | Dissolved 2017-10-06 | |
FRIENDS WUKH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1985-04-26 | Dissolved 2016-12-29 | |
FRIENDS AELLAS LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1896-05-14 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
MEDIUM SCALE WIND NO.1 LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2013-07-15 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-22 | Active | |
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-05-15 | Active | |
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
AVIVA TRUSTEES UK LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
SYNERGY SUNRISE (BOWTHORPE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
SYNERGY SUNRISE (BROADLANDS) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Active | |
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
AVIVA GROUP HOLDINGS LIMITED | Company Secretary | 2014-10-13 | CURRENT | 1981-04-10 | Active | |
AVIVA INTERNATIONAL INSURANCE LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1885-08-08 | Active | |
AVIVA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-08-12 | CURRENT | 1987-10-19 | Active | |
FREE SOLAR HOLDCO LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2012-07-20 | Active | |
SUE GP NOMINEE LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1967-12-11 | Active | |
AVIVA INSURANCE UK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1908-08-06 | Active | |
AVIVA CENTRAL SERVICES UK LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1996-10-07 | Active | |
AVIVA INVESTORS UK LT RED GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-06 | |
AVIVA INVESTORS UK CRESD GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Liquidation | |
AI SPECIAL PFI SPV LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
MORTIMER STREET NOMINEE 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
MORTIMER STREET NOMINEE 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
FITZROY PLACE GP 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
MORTIMER STREET ASSOCIATED CO 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
MORTIMER STREET ASSOCIATED CO 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
MORTIMER STREET NOMINEE 3 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
FITZROY PLACE MANAGEMENT CO LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
AVIVA SPECIAL PFI GP LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
FITZROY PLACE RESIDENTIAL LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
EBISU INVESTMENTS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2018-06-20 | |
AVIVA INVESTORS POLISH RETAIL GP LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2005-09-22 | Active | |
PORTH TEIGR MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-07-15 | Active | |
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
WOOD LANE (STADIUM) LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2010-11-02 | Dissolved 2017-10-05 | |
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
AVIVA INVESTORS SOCIAL HOUSING LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
AVIVA INVESTORS GROUND RENT GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
2-10 MORTIMER STREET (GP NO 1) LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 | |
2-10 MORTIMER STREET GP LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
AVIVA INVESTORS EBC GP LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
TYNE ASSETS (NO 2) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-06-24 | Active | |
TYNE ASSETS LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-08-26 | Active | |
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 | |
DROC LIVINGSTON CP LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2008-12-03 | Dissolved 2016-12-29 | |
BM MERCHANT LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-04-24 | Dissolved 2014-01-28 | |
NORWICH UNION LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-07-16 | Dissolved 2015-02-03 | |
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-03-11 | Liquidation | |
AVIVA INVESTORS REAL ESTATE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2006-11-24 | Active | |
AVIVA INVESTORS (FP) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
AVIVA INVESTORS (GP) SCOTLAND LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
AVIVA OCEAN RACING LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-21 | Active | |
UNDERSHAFT WG LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2001-12-21 | Dissolved 2013-08-30 | |
AVIVA WRAP UK LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2002-06-26 | Active | |
AVIVA CLIENT NOMINEES UK LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2003-02-12 | Active | |
IGLOO REGENERATION (BUTCHER STREET) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
COLNBROOK NOMINEE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
COLNBROOK GENERAL PARTNER LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
THE FORUM, HORSHAM (NO. 1) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
THE FORUM, HORSHAM (NO. 2) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
20 GRACECHURCH (GENERAL PARTNER) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-06-02 | Active | |
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 | |
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
APIA NOMINEE 1 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 | |
APIA NOMINEE 2 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 | |
PADDINGTON CENTRAL III (GP) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-08-30 | Liquidation | |
CARDIFF BAY (CPS) LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 | |
AVIVA INVESTORS UK NOMINEES LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-05 | Active | |
AVIVA INVESTORS FUND SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
SELLERS & BATTY (PETERBOROUGH) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 | |
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 | |
SOLUS AUTOMOTIVE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
SOUTHGATE LP (NOMINEE 1) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
SOUTHGATE LP (NOMINEE 2) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
NORWICH UNION (MALL GP) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
SOUTHGATE GENERAL PARTNER LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-02-07 | Active | |
UNDERSHAFT (NULLA) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1919-12-04 | Active | |
LIME PROPERTY FUND (NOMINEE) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
SERVICED OFFICES UK NOMINEE LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-05-04 | Liquidation | |
CARDIFF BAY GP LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2000-06-21 | Liquidation | |
CARDIFF BAY NOMINEE 1 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
CARDIFF BAY NOMINEE 2 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
RUGBY RADIO STATION (NOMINEE) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
IGLOO REGENERATION (NOMINEE) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-05-15 | Active | |
THE SQUARE BRIGHTON LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2001-03-27 | Active | |
NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1893-05-10 | Liquidation | |
BMG (YORK) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 | |
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 | |
BMG (MANSFIELD) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1996-07-12 | Liquidation | |
BMG (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 | |
BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
BMG (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
CORNERFORD LIMITED | Company Secretary | 2002-12-09 | CURRENT | 1999-11-04 | Active | |
AVIVA UK LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
AVIVA ASSET MANAGEMENT LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
AVIVA FINANCIAL SERVICES LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
NEW OXFORD STREET (NOMINEE) LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 | |
NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 | |
MATCHTRACK LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 | |
LOMBARD (LONDON) 1 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
LOMBARD (LONDON) 2 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
BARWELL BUSINESS PARK NOMINEE LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2000-03-03 | Active | |
NULH2 LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2013-08-14 | |
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Liquidation | |
AVIVA SAVINGS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 | |
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
NUPPP HARD SERVICES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
NU LOCAL CARE CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
NU COLLEGE FOR CANTERBURY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
NU OFFICES FOR SURREY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Active | |
BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-12-15 | Active | |
NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1999-11-04 | Active | |
NU DEVELOPMENTS (BRIGHTON) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Active | |
MILL NU PROPERTIES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-17 | Liquidation | |
NU 3PS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-20 | Active | |
NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-01 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
NU OFFICES FOR REDCAR LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
NU SCHOOLS FOR REDBRIDGE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
NU LIBRARY FOR BRIGHTON LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Active | |
AVIVA DOMAINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2000-11-03 | Dissolved 2015-02-03 | |
NUPPP NOMINEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2001-11-29 | Active | |
NUPPP (GP) LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-11-29 | Active | |
SERVICED OFFICES UK GP LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2000-08-29 | Liquidation | |
SERVICED OFFICES UK (SERVICES) LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-03-08 | Liquidation | |
AVIVA INVESTORS HOLDINGS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1986-08-11 | Active | |
IGLOO REGENERATION (GENERAL PARTNER) LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-05 | Active | |
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Company Secretary | 2001-10-03 | CURRENT | 2001-09-18 | Liquidation | |
NETNERVE LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
METROPATH LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
SWAN VALLEY MANAGEMENT LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1996-05-17 | Active | |
AVIVA PUBLIC PRIVATE FINANCE LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1989-01-11 | Active | |
AVIVA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-12-16 | Active | |
AVIVA INVESTORS UK FUNDS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 1990-05-17 | Liquidation | |
AVIVA INVESTORS UK FUND SERVICES LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-20 | Active | |
AVIVA HEALTH UK LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1990-01-26 | Active | |
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 | |
AVIVA UKGI INVESTMENTS LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1988-04-25 | Active | |
AVIVA EMPLOYMENT SERVICES LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1996-11-19 | Active | |
UNDERSHAFT (NUCM) LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 | |
AVIVA SHARE ACCOUNT LIMITED | Company Secretary | 2000-10-02 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
AVIVA DEPOSITS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
AVIVA EQUITY RELEASE UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1996-12-02 | Active | |
AVIVA PENSION TRUSTEES UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1989-07-25 | Active | |
AVIVA COMMERCIAL FINANCE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1990-11-16 | Active | |
AVIVA CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1992-06-24 | Liquidation | |
NORWICH UNION (SHAREHOLDER GP) LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1999-06-07 | Active | |
UNDERSHAFT ALUK LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
UNDERSHAFT LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
AVIVA INVESTORS PENSIONS LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1972-06-27 | Active | |
AVIVA INVESTORS LONDON LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1987-08-06 | Active | |
IQUO LIMITED | Company Secretary | 2000-02-17 | CURRENT | 1998-05-06 | Active | |
BLUECYCLE.COM LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 | |
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Active | |
YORKSHIRE INSURANCE COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1908-06-03 | Active | |
AVIVA CREDIT SERVICES UK LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1922-10-07 | Active | |
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1884-05-03 | Active | |
GENERAL ACCIDENT DEVELOPMENTS LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
QUARRYVALE ONE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
QUARRYVALE THREE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1996-11-15 | Liquidation | |
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1872-05-07 | Liquidation | |
COMMERCIAL UNION CORPORATE MEMBER LIMITED | Company Secretary | 1997-06-05 | CURRENT | 1997-06-05 | Active | |
HAND IN HAND INSURANCE SERVICES LIMITED | Company Secretary | 1996-02-15 | CURRENT | 1996-02-15 | Dissolved 2015-02-03 | |
AVIVA BRANDS LIMITED | Company Secretary | 1994-10-18 | CURRENT | 1989-02-13 | Active | |
COMMERCIAL UNION TRUSTEES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1986-08-12 | Liquidation | |
AVIVA INVESTORS GLOBAL SERVICES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1973-12-17 | Active | |
HOLLOWAYS PROPERTIES LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 | |
COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 | |
WELSH INSURANCE CORPORATION LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1911-05-19 | Active | |
COMMERCIAL UNION CAPITAL LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
AVIVA HOLDINGS (FRANCE) LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
MORLEY PROPERTIES LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
AVIVA INSURANCE LIMITED | Director | 2017-06-20 | CURRENT | 1891-02-23 | Active | |
AVIVA UK DIGITAL LIMITED | Director | 2015-10-06 | CURRENT | 2015-09-07 | Active | |
AVIVA PLC | Director | 2015-04-29 | CURRENT | 1990-02-09 | Active | |
AVIVA LIFE SERVICES UK LIMITED | Director | 2015-04-13 | CURRENT | 1989-07-12 | Active | |
AVIVA LIFE HOLDINGS UK LIMITED | Director | 2015-04-13 | CURRENT | 1989-07-12 | Active | |
AVIVA ANNUITY UK LIMITED | Director | 2015-04-13 | CURRENT | 1996-09-18 | Active | |
FRIENDS LIFE AND PENSIONS LIMITED | Director | 2015-04-02 | CURRENT | 1949-11-19 | Active | |
AVIVA ADMINISTRATION LIMITED | Director | 2015-04-02 | CURRENT | 1997-08-26 | Active | |
FRIENDS LIFE LIMITED | Director | 2015-04-02 | CURRENT | 2000-10-25 | Active | |
FRIENDS LIFE FPLMA LIMITED | Director | 2015-03-31 | CURRENT | 1869-10-27 | Active | |
AVIVA WEALTH HOLDINGS UK LIMITED | Director | 2015-03-31 | CURRENT | 2009-03-27 | Active | |
FRIENDS LIFE FPL LIMITED | Director | 2015-03-31 | CURRENT | 2000-11-23 | Liquidation | |
CLEARBANK LIMITED | Director | 2016-04-19 | CURRENT | 2015-08-17 | Active | |
AVIVA LIFE HOLDINGS UK LIMITED | Director | 2015-04-21 | CURRENT | 1989-07-12 | Active | |
TENAX CAPITAL LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
AVIVA INSURANCE LIMITED | Director | 2018-02-28 | CURRENT | 1891-02-23 | Active | |
AVIVA LIFE HOLDINGS UK LIMITED | Director | 2018-02-28 | CURRENT | 1989-07-12 | Active | |
AVIVA LIFE HOLDINGS UK LIMITED | Director | 2013-12-24 | CURRENT | 1989-07-12 | Active | |
AVIVA INSURANCE LIMITED | Director | 2018-03-08 | CURRENT | 1891-02-23 | Active | |
AVIVA LIFE HOLDINGS UK LIMITED | Director | 2018-03-08 | CURRENT | 1989-07-12 | Active | |
AVIVA INSURANCE LIMITED | Director | 2017-10-30 | CURRENT | 1891-02-23 | Active | |
LANDMARK MORTGAGES LIMITED | Director | 2016-05-05 | CURRENT | 1996-10-30 | Active | |
CAPITAL HOME LOANS LIMITED | Director | 2015-10-01 | CURRENT | 1987-10-06 | Active | |
AVIVA LIFE HOLDINGS UK LIMITED | Director | 2013-11-05 | CURRENT | 1989-07-12 | Active | |
THE OLIVE TREE (ARCOS) LIMITED | Director | 2013-02-25 | CURRENT | 2011-01-04 | Active | |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | Director | 2017-07-01 | CURRENT | 1998-10-02 | Active | |
AVIVA LIFE HOLDINGS UK LIMITED | Director | 2016-09-02 | CURRENT | 1989-07-12 | Active | |
THOMAS MILLER HOLDINGS LTD. | Director | 2015-06-10 | CURRENT | 1999-04-13 | Active | |
THOMAS MILLER INVESTMENT HOLDINGS LTD | Director | 2013-04-24 | CURRENT | 2009-10-01 | Active | |
AVIVA INSURANCE LIMITED | Director | 2017-09-28 | CURRENT | 1891-02-23 | Active | |
AVIVA WEALTH HOLDINGS UK LIMITED | Director | 2016-08-12 | CURRENT | 2009-03-27 | Active | |
FRIENDS LIFE FPL LIMITED | Director | 2016-08-12 | CURRENT | 2000-11-23 | Liquidation | |
FRIENDS LIFE AND PENSIONS LIMITED | Director | 2016-08-07 | CURRENT | 1949-11-19 | Active | |
AVIVA ADMINISTRATION LIMITED | Director | 2016-08-07 | CURRENT | 1997-08-26 | Active | |
FRIENDS LIFE LIMITED | Director | 2016-08-07 | CURRENT | 2000-10-25 | Active | |
AVIVA LIFE SERVICES UK LIMITED | Director | 2016-08-07 | CURRENT | 1989-07-12 | Active | |
AVIVA LIFE HOLDINGS UK LIMITED | Director | 2016-08-07 | CURRENT | 1989-07-12 | Active | |
AVIVA ANNUITY UK LIMITED | Director | 2016-08-07 | CURRENT | 1996-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ADRIAN ROGER PARKES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CLAIRE JONES | ||
DIRECTOR APPOINTED MR ANDREW DINWIDDIE | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN ANTHONY PEARCE | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
04/04/24 STATEMENT OF CAPITAL GBP 455906259 | ||
SECRETARY'S DETAILS CHNAGED FOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED on 2024-03-26 | ||
DIRECTOR APPOINTED MR MICHAEL JOHN KELLARD | ||
Director's details changed for Mr Michael Harris on 2024-02-16 | ||
Director's details changed for Mr Douglas Allan Brown on 2024-02-14 | ||
Director's details changed for Mr Iain Anthony Pearce on 2024-02-13 | ||
Director's details changed for Mr James Mcconville on 2024-02-13 | ||
Director's details changed for Mrs Cheryl Margaret Agius on 2024-02-13 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032539470087 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032539470088 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL TRICKETT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032539470086 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM ALBERT HOWE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032539470061 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032539470085 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032539470061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470085 | |
DIRECTOR APPOINTED MS JANE ELIZABETH MARY CURTIS | ||
AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH MARY CURTIS | |
SH19 | Statement of capital on 2022-10-20 GBP 2,732,162 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/10/22 | |
RES06 | Resolutions passed:
| |
DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES | ||
AP01 | DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES | |
SH01 | 11/08/22 STATEMENT OF CAPITAL GBP 472598549 | |
SH19 | Statement of capital on 2022-08-04 GBP 2,732,162 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/07/22 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEL GERARD CARVILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL WINDSOR | |
CH01 | Director's details changed for Mr Mel Gerard Carvill on 2022-05-09 | |
DIRECTOR APPOINTED MR JAMES MCCONVILLE | ||
AP01 | DIRECTOR APPOINTED MR JAMES MCCONVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 032539470084 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470084 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470083 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470082 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470080 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470077 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470075 | |
AP01 | DIRECTOR APPOINTED MS CHERYL MARGARET AGIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENDAN O'ROARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE DARLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY CLAIRE RIX | |
AP01 | DIRECTOR APPOINTED MR IAIN ANTHONY PEARCE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SWIFFEN ROGERS | |
AP01 | DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE FRANCES GOODING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470074 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LINDSEY CLAIRE RIX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470073 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470072 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITESHKUMAR RAMESHCHANDRA PATEL | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 342732162 | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 342000000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032539470064 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470070 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032539470059 | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK SWIFFEN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL WINDSOR | |
AP01 | DIRECTOR APPOINTED MISS ANGELA JANE DARLINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470068 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470067 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 032539470063 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 032539470064 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 032539470066 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 032539470065 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470062 | |
MR07 | Alteration to mortgage charge 032539470057 created on 2016-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN BRENDAN O'ROARKE | |
AP01 | DIRECTOR APPOINTED VALERIE FRANCES GOODING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL FOTHERINGHAM WALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ELIZABETH HUTCHINSON | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 032539470061 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 032539470060 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 032539470059 | |
MR02 | ACQUISITION OF A CHARGE / CHARGE CODE 032539470059 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA JANE RICHARDS | |
AP04 | Appointment of Aviva Company Secretarial Services Limited as company secretary on 2017-08-31 | |
TM02 | Termination of appointment of Monica Risam on 2017-08-31 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 192000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
MR02 | Registration of a mortgage charge with deed. Charge number 032539470058. Property acquired on 2017-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE CAREW-JONES / 01/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HAWKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TRICKETT / 02/09/2016 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT | |
RES01 | ADOPT ARTICLES 18/08/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470057 | |
AP01 | DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470056 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 192000000 | |
AR01 | 01/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ALLVEY / 01/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 ROUGIER STREET YORK YO90 1UU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470055 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEL GERARD CARVILL / 16/10/2015 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 192000000 | |
AR01 | 31/08/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MONICA RISAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470053 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS | |
AP01 | DIRECTOR APPOINTED MEL GERARD CARVILL | |
AP01 | DIRECTOR APPOINTED DAVID PHILIP ALLVEY | |
AP01 | DIRECTOR APPOINTED BELINDA JANE CAREW-JONES | |
AP01 | DIRECTOR APPOINTED MR JOHN RUSSELL FOTHERINGHAM WALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOELTZ | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID BRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DARLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BRIAN WEI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MELCHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
AP01 | DIRECTOR APPOINTED MS ANGELA JANE DARLINGTON | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 192000000 | |
AR01 | 31/08/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 44 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 45 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 43 | |
AP01 | DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CURRAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032539470050 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM ALBERT HOWE | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN MELCHER | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT LISTER | |
AP01 | DIRECTOR APPOINTED MR HITESHKUMAR RAMESHCHANDRA PATEL | |
AP01 | DIRECTOR APPOINTED MR RICHARD KARL GOELTZ | |
SH01 | 24/12/13 STATEMENT OF CAPITAL GBP 192000000 | |
SH19 | 23/12/13 STATEMENT OF CAPITAL GBP 100000000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/12/13 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT & AUTHORITY TO SIGN DOCUMENTS 19/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLCOCK | |
AR01 | 31/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOFFEY | |
AP01 | DIRECTOR APPOINTED MR BERNARD ANDREW CURRAN | |
AR01 | 31/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STIRLING BOFFEY / 06/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 06/09/2012 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 06/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HESSING | |
AP01 | DIRECTOR APPOINTED CRAIG JAMES THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOUGHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CRAIG WILLCOCK / 10/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM HESSING / 10/05/2012 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HOUGHTON / 09/10/2011 | |
AR01 | 31/08/11 FULL LIST |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Avent | B00CL150 | -HEIDMAR UK LIMITED -v- AVIVA LIFE & PENSIONS UK LIMITED | |||
|
Total # Mortgages/Charges | 87 |
---|---|
Mortgages/Charges outstanding | 44 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 43 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SWISS RE EUROPE S.A., ACTING THROUGH ITS UK BRANCH | ||
Outstanding | MUNICH RE COMPANY UNITED KINGDOM LIFE BRANCH (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED ASSIGNS) | ||
Outstanding | AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | SCOR GLOBAL LIFE S.E., UK BRANCH (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES) | ||
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
SECUITY TRUST | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS NULAP SECURITY TRUSTEE | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINANCE PARTIES (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Multiple filings of asset release and removal. Please see documents registered | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF INDEMNITY | Satisfied | THE NORFOLK NATURALISTS TRUST | |
A CHARGE OF INTEREST IN LIMITED PARTNERSHIP | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES | |
A DEED OF CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES | |
DEED OF CHARGE OVER CONTRACTUAL RIGHTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES (THE SECURED PARTY) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
COMPOSITE RENTAL ASSIGNMENT AND RENT CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE RENTAL ASSIGNMENT AND RENT CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE RENTAL ASSIGNMENT AND RENT CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE RENTAL ASSIGNMENT AND RENT CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE RENTAL ASSIGNMENT AND RENT CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
NOVATION AGREEMENT | Satisfied | ABN AMRO BANK (LUXEMBORG) S.A. | |
NOVATION AGREEMENT | Satisfied | ABN AMRO BANK (LUXEMBORG) S.A. | |
NOVATION AGREEMENT | Satisfied | ABN AMRO BANK (LUXEMBORG) S.A. |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIVA LIFE & PENSIONS UK LIMITED
AVIVA LIFE & PENSIONS UK LIMITED owns 2 domain names.
mellsquare-shopping.co.uk swanwalkshopping.co.uk
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 17 |
2 | |
DEED OF RENTAL DEPOSIT | 2 |
ESCROW AGREEMENT | 1 |
A DEED OF CHARGE | 1 |
We have found 23 mortgage charges which are owed to AVIVA LIFE & PENSIONS UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Solihull Metropolitan Borough Council | |
|
Bid Refunds |
Solihull Metropolitan Borough Council | |
|
Bid Refunds |
Solihull Metropolitan Borough Council | |
|
Bid Refunds |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The unreliefed property tax for these properties totals 1,544,650
Showing the 30 most expensive properties found.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | Suites 4\5 2nd Floor Norwich House 14 North Street Guildford GU1 1AF | 9,800 | ||
Offices and Premises | SUITE 22 2ND FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 9,500 | 15/01/2014 | |
OFFICES AND PREMISES | SUITE 46 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 9,500 | 01/08/2013 | |
OFFICES AND PREMISES | SUITE 12 2ND FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 9,500 | 01/08/2013 | |
OFFICES AND PREMISES | SUITE 33 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 9,300 | 01/08/2013 | |
OFFICES AND PREMISES | SUITE 38 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 9,100 | 01/08/2013 | |
CAR PARKING SPACE AND PREMISES | VACANT NEWTONS 4 CAR SPACES SPRINGFIELD HOUSE WELLINGTON STREET LEEDS LS1 4DE | 9,000 | 24/03/2011 | |
OFFICES AND PREMISES | SUITE 30 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 8,600 | 01/08/2013 | |
OFFICES AND PREMISES | SUITE 1 2ND FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 8,600 | 15/01/2014 | |
OFFICES AND PREMISES | MANAGEMENT SUITE AND TOILETS CROWN POINT RETAIL PARK HUNSLET LANE LEEDS LS10 1LT | 8,000 | 11/02/2008 | |
OFFICES AND PREMISES | MANAGEMENT OFFICES CROWN POINT RETAIL PARK HUNSLET LANE LEEDS LS10 1ET | 7,400 | 01/04/2000 | |
OFFICES AND PREMISES | SUITE 43 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 6,700 | 01/08/2013 | |
OFFICES AND PREMISES | SUITE 27 2ND FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 6,700 | 01/08/2013 | |
CAR PARKING SPACE AND PREMISES | COMPUTER PEOPLE 3 CAR SPACES SPRINGFIELD HOUSE WELLINGTON STREET LEEDS LS1 4DE | 6,700 | 03/09/2013 | |
CAR PARKING SPACE AND PREMISES | VACANT SPACES 15 TO 17 SPRINGFIELD HOUSE WELLINGTON STREET LEEDS LS1 4DE | 6,700 | 01/04/2009 | |
Guildford Borough Council | Suite 1,2nd Flr. Norwich House 14 North Street Guildford Surrey GU1 1AF | 6,700 | ||
Management Suite, Aylesbury Shopping Park, Cambridge Close, Aylesbury, Bucks, HP20 1DG | 6,600 | 16/Apr/2010 | ||
Aylesbury Vale District Council | Management Suite, Aylesbury Shopping Park, Cambridge Close, Aylesbury, Bucks, HP20 1DG | 6,600 | 16/Apr/2010 | |
OFFICES AND PREMISES | SUITE 44 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 6,300 | 01/08/2013 | |
OFFICES AND PREMISES | SUITE 45 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 6,300 | 01/08/2013 | |
OFFICES AND PREMISES | SUITE 11 2ND FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 6,300 | 01/08/2013 | |
OFFICES AND PREMISES | SUITE A, PART GROUND FLOOR SPRINGFIELD HOUSE WELLINGTON STREET LEEDS LS1 4DE | 62,000 | 06/04/2011 | |
OFFICES AND PREMISES | 1ST FLR LEFT SPRINGFIELD HOUSE WELLINGTON STREET LEEDS LS1 4DE | 62,000 | 13/06/2010 | |
OFFICES AND PREMISES | SUITE 57A 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 59,000 | 01/08/2013 | |
OFFICES AND PREMISES | SUITE 26 2ND FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 5,900 | 01/08/2013 | |
Guildford Borough Council | Suite 2,2nd Flr. Norwich House 14 North Street Guildford Surrey GU1 1AF | 5,900 | ||
OFFICES AND PREMISES | SUITE 25 2ND FLOOR 1 CITY SQUARE LEEDS LS1 2AL | 5,800 | 01/08/2013 | |
OFFICES AND PREMISES | SUITE B PT GND FLR SPRINGFIELD HOUSE WELLINGTON STREET LEEDS LS1 4DE | 57,000 | 01/04/2010 | |
OFFICES AND PREMISES | CONFERENCE ROOM 2 AT 1 CITY SQUARE LEEDS LS1 2AL | 5,700 | 01/08/2013 | |
Guildford Borough Council | Suite 6,3rd flr. Norwich House 14 North Street Guildford Surrey GU1 4AF | 5,400 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |