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Home > England & Wales Companies > AVIVA LIFE & PENSIONS UK LIMITED
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 Overview

About Aviva Life & Pensions Uk Ltd
AVIVA LIFE & PENSIONS UK LIMITED was founded on 1996-09-18 and has its registered office in York. The organisation's status is listed as "Active". Aviva Life & Pensions Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVIVA LIFE & PENSIONS UK LIMITED
 
Legal Registered Office
Aviva
Wellington Row
York
NORTH YORKSHIRE
YO90 1WR
Other companies in YO90
 
Previous Names
NORWICH UNION LIFE & PENSIONS LIMITED01/06/2009
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIVA LIFE & PENSIONS UK LIMITED
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Companies with same name AVIVA LIFE & PENSIONS UK LIMITED
The following companies were found which have the same name as AVIVA LIFE & PENSIONS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AVIVA LIFE & PENSIONS UK LIMITED

Current Directors
Officer Role Date Appointed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2017-08-31
ANDREW DAVID BRIGGS
Director 2015-04-13
MEL GERARD CARVILL
Director 2015-04-21
VALERIE FRANCES GOODING
Director 2018-02-28
ROBERT WILLIAM ALBERT HOWE
Director 2014-02-13
JOHN BRENDAN O'ROARKE
Director 2018-03-08
HITESHKUMAR RAMESHCHANDRA PATEL
Director 2014-02-13
STEPHEN PAUL TRICKETT
Director 2016-09-02
JASON MICHAEL WINDSOR
Director 2016-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA RISAM
Company Secretary 2015-08-01 2017-08-31
DAVID PHILIP ALLVEY
Director 2015-04-17 2016-03-31
JENNIFER JANE WILMAN
Company Secretary 2007-06-27 2015-07-31
CLIFFORD JAMES ABRAHAMS
Director 2013-08-01 2015-06-30
DAVID BARCLAY BARRAL
Director 2009-03-26 2015-04-13
ANGELA JANE DARLINGTON
Director 2014-10-06 2015-04-13
RICHARD KARL GOELTZ
Director 2014-02-13 2015-04-13
BERNARD ANDREW CURRAN
Director 2012-09-18 2014-03-07
GRAHAM STIRLING BOFFEY
Director 2010-08-05 2012-11-30
IAN BUTTERWORTH
Director 2010-08-05 2010-12-31
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2004-12-01 2007-06-28
KEITH WILLIAM ABERCROMBY
Director 2005-11-28 2006-09-14
DAVID BARCLAY BARRAL
Director 2005-09-01 2006-05-22
JOHN AINLEY
Director 2004-08-02 2006-03-31
PETER ROBERT HALES
Director 2000-09-01 2005-09-01
PHILIP MARTIN WHITE
Company Secretary 2000-09-29 2004-11-30
NICHOLAS ANDREW COURTENAY-SMITH
Director 1997-05-09 2001-12-31
CHARLES ANDREW ANDERSON
Director 2000-09-01 2001-09-27
MARY ELIZABETH WARD
Company Secretary 1999-09-22 2000-09-29
MICHAEL NICHOLAS BIGGS
Director 1997-10-01 2000-09-01
RICHARD JOHN HARVEY
Director 1996-09-25 2000-09-01
DAVID ERNEST PARKER
Company Secretary 1999-09-22 2000-05-19
ANNETTE FRANCES HOWLETT
Company Secretary 1997-06-20 1999-09-22
EDWARD GRAHAM JONES
Company Secretary 1996-09-25 1999-05-27
ALLAN BRIDGEWATER
Director 1996-09-30 1997-12-31
STEVEN JOHN WHITTAKER
Company Secretary 1996-09-18 1996-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED Company Secretary 2018-05-21 CURRENT 2018-05-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SECURE INCOME REIT LIMITED Company Secretary 2018-01-05 CURRENT 2017-09-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HOUGHTON REGIS MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 2017-01-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNNYSIDE 2 WIND TURBINE LIMITED Company Secretary 2017-11-03 CURRENT 2015-04-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (WEST STRATHORE FARM) LIMITED Company Secretary 2017-11-03 CURRENT 2012-05-18 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COALVILLE WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-11-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SAUNTON WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-07-02 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED STAFFORD WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-07-02 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WINDLEND (SOUTHRIGG) LIMITED Company Secretary 2017-11-03 CURRENT 2016-04-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON & CAMBRIDGE ENERGY LIMITED Company Secretary 2017-11-03 CURRENT 2011-07-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MEDIUM SCALE WIND NO.2 LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (HAYWOODHEAD) LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (GARELWOOD) LIMITED Company Secretary 2017-11-03 CURRENT 2012-05-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNNYSIDE 1 WIND TURBINE LTD Company Secretary 2017-11-03 CURRENT 2015-04-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PRE (WHITEHILL) LIMITED Company Secretary 2017-11-03 CURRENT 2014-10-02 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (NEILSTONSIDE) LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WINDLEND (LEICESTERSHIRE) LIMITED Company Secretary 2017-11-03 CURRENT 2015-08-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED Company Secretary 2017-10-01 CURRENT 1921-01-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE ASSURANCE SOCIETY LIMITED Company Secretary 2017-10-01 CURRENT 1963-10-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT LIFE ASSURANCE LIMITED Company Secretary 2017-10-01 CURRENT 1963-11-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (PEAK NO.2) UK LIMITED Company Secretary 2017-10-01 CURRENT 1991-12-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (PEAK NO.1) UK LIMITED Company Secretary 2017-10-01 CURRENT 1989-08-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1904-01-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CGNU LIFE ASSURANCE LIMITED Company Secretary 2017-10-01 CURRENT 1927-12-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE AND PENSIONS LIMITED Company Secretary 2017-08-31 CURRENT 1949-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ADMINISTRATION LIMITED Company Secretary 2017-08-31 CURRENT 1997-08-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE LIMITED Company Secretary 2017-08-31 CURRENT 2000-10-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE SERVICES UK LIMITED Company Secretary 2017-08-31 CURRENT 1989-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE HOLDINGS UK LIMITED Company Secretary 2017-08-31 CURRENT 1989-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ANNUITY UK LIMITED Company Secretary 2017-08-31 CURRENT 1996-09-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UKLAP DE-RISKING LIMITED Company Secretary 2017-08-23 CURRENT 1998-01-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AEL TRUSTEES LIMITED Company Secretary 2017-07-26 CURRENT 1980-05-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT FAL LIMITED Company Secretary 2017-07-26 CURRENT 2007-09-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED Company Secretary 2017-07-26 CURRENT 2000-09-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON AND MANCHESTER GROUP LIMITED Company Secretary 2017-06-12 CURRENT 1981-11-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AELRIS LIMITED Company Secretary 2017-06-12 CURRENT 1882-05-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNTRUST LIMITED Company Secretary 2017-06-12 CURRENT 1979-11-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE INVESTMENTS LIMITED Company Secretary 2017-05-03 CURRENT 2010-07-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-02 CURRENT 2003-02-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS SL NOMINEES LIMITED Company Secretary 2017-04-26 CURRENT 1957-11-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FUNDS LIMITED Company Secretary 2017-04-21 CURRENT 2010-07-05 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED Company Secretary 2017-04-10 CURRENT 2007-04-03 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE DISTRIBUTION LIMITED Company Secretary 2017-04-10 CURRENT 2011-02-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA MANAGEMENT SERVICES UK LIMITED Company Secretary 2017-04-05 CURRENT 1970-06-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MINNYGAP ENERGY LIMITED Company Secretary 2017-03-27 CURRENT 2015-06-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FPLMA LIMITED Company Secretary 2017-03-24 CURRENT 1869-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IFA EXCHANGE LIMITED Company Secretary 2017-03-17 CURRENT 1998-02-25 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PORTFOLIO MEMBER SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1999-05-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CRYSTAL CLEAR FINANCIAL ADVICE LIMITED Company Secretary 2017-03-17 CURRENT 1999-06-01 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED POINT ONE LIMITED Company Secretary 2017-03-17 CURRENT 2001-09-26 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COUNTRYWIDE INDEPENDENT ADVISERS LIMITED Company Secretary 2017-03-17 CURRENT 1989-04-06 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED JOURNEY FINANCIAL ADVICE LIMITED Company Secretary 2017-03-17 CURRENT 1990-09-26 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DBS MANAGEMENT LIMITED Company Secretary 2017-03-17 CURRENT 1979-09-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DBS FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-03-17 CURRENT 1988-07-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IFA NETWORK LIMITED Company Secretary 2017-03-17 CURRENT 1997-02-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GATEWAY SPECIALIST ADVICE SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 2009-11-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME GENERAL INSURANCE SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1985-04-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1989-01-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME LIMITED Company Secretary 2017-03-17 CURRENT 1993-08-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WEALTH LIMITED Company Secretary 2017-03-17 CURRENT 1995-08-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME REGULATORY SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1997-06-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME BANKHALL GROUP LIMITED Company Secretary 2017-03-17 CURRENT 1998-06-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SB LOAN ADMINISTRATION LIMITED Company Secretary 2017-03-17 CURRENT 1999-01-13 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME BANKHALL VALUATION SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 2001-05-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED Company Secretary 2017-03-17 CURRENT 1986-09-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BANKHALL SUPPORT SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1993-02-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PREMIER MORTGAGE SERVICE LIMITED Company Secretary 2017-03-17 CURRENT 2004-01-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (HAYES ROAD) LIMITED Company Secretary 2017-03-09 CURRENT 2015-11-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PERCUSSION PROPERTIES LIMITED Company Secretary 2017-01-17 CURRENT 2015-07-02 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTMENT SOLUTIONS UK LIMITED Company Secretary 2016-12-20 CURRENT 2007-10-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED STONEBRIDGE CROSS MANAGEMENT LIMITED Company Secretary 2016-12-19 CURRENT 1999-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED OPUS PARK MANAGEMENT LIMITED Company Secretary 2016-12-19 CURRENT 1993-06-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AXCESS 10 MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1996-05-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2000-08-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ATLAS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2001-05-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD Company Secretary 2016-12-15 CURRENT 2007-10-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE SERVICES UK LIMITED Company Secretary 2016-12-14 CURRENT 1987-10-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE LIMITED Company Secretary 2016-12-12 CURRENT 1891-02-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE OCEAN MARINE INSURANCE COMPANY LIMITED Company Secretary 2016-12-12 CURRENT 1888-07-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GRESHAM INSURANCE COMPANY LIMITED Company Secretary 2016-12-09 CURRENT 1910-06-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT FPLLA LIMITED Company Secretary 2016-11-09 CURRENT 1982-09-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DEN BROOK ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2012-02-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WOOLLEY HILL ELECTRICAL ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2013-01-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TURNCOLE WIND FARM LIMITED Company Secretary 2016-06-13 CURRENT 2014-06-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED JACKS LANE ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2013-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RENEWABLE CLEAN ENERGY 3 LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PPPLTC LIMITED Company Secretary 2016-05-05 CURRENT 1990-11-22 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS SLUA LIMITED Company Secretary 2016-05-05 CURRENT 1970-03-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT SLPM LIMITED Company Secretary 2016-05-05 CURRENT 1973-03-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED Company Secretary 2016-04-29 CURRENT 2016-04-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SE06 PEP LIMITED Company Secretary 2016-03-24 CURRENT 2013-06-21 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AD06 PEP LIMITED Company Secretary 2016-03-23 CURRENT 2014-04-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CE07 PEP LIMITED Company Secretary 2016-03-02 CURRENT 2013-11-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CE01 PEP LIMITED Company Secretary 2016-01-20 CURRENT 2013-06-25 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BIOMASS UK NO. 2 LIMITED Company Secretary 2015-11-27 CURRENT 2015-10-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNRISE RENEWABLES (BARRY) LIMITED Company Secretary 2015-11-27 CURRENT 2008-06-13 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BOSTON WOOD RECOVERY LIMITED Company Secretary 2015-11-27 CURRENT 2014-03-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BOSTON BIOMASS LIMITED Company Secretary 2015-11-27 CURRENT 2006-05-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BIOMASS UK NO. 3 LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GOBAFOSS GENERAL PARTNER LIMITED Company Secretary 2015-11-23 CURRENT 2002-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30 WARWICK STREET NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 11-12 HANOVER SQUARE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 11-12 HANOVER SQUARE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CHANCERY HOUSE LONDON NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED W NINE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW BROAD STREET HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARRATT HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IRONGATE HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW BROAD STREET HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CHANCERY HOUSE LONDON NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30 WARWICK STREET NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 130 FENCHURCH STREET NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IRONGATE HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 130 FENCHURCH STREET NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED W NINE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARRATT HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UK DIGITAL LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SE11 PEP LIMITED Company Secretary 2015-08-25 CURRENT 2013-06-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNRISE RENEWABLES (HULL) LIMITED Company Secretary 2015-08-18 CURRENT 2008-06-13 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ERFA 15 UK LIMITED Company Secretary 2015-08-12 CURRENT 2008-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA WEALTH HOLDINGS UK LIMITED Company Secretary 2015-07-01 CURRENT 2009-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FPL LIMITED Company Secretary 2015-07-01 CURRENT 2000-11-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE GROUP LIMITED Company Secretary 2015-06-30 CURRENT 2013-04-25 Converted / Closed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS ASLH LIMITED Company Secretary 2015-06-29 CURRENT 1997-12-05 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS WUKH LIMITED Company Secretary 2015-06-29 CURRENT 1985-04-26 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AELLAS LIMITED Company Secretary 2015-06-29 CURRENT 1896-05-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MEDIUM SCALE WIND NO.1 LIMITED Company Secretary 2015-04-02 CURRENT 2013-07-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED Company Secretary 2014-12-22 CURRENT 2002-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REAL ESTATE FINANCE LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA TRUSTEES UK LIMITED Company Secretary 2014-11-10 CURRENT 2014-11-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (BOWTHORPE) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (BROADLANDS) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA GROUP HOLDINGS LIMITED Company Secretary 2014-10-13 CURRENT 1981-04-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INTERNATIONAL INSURANCE LIMITED Company Secretary 2014-09-04 CURRENT 1885-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INTERNATIONAL HOLDINGS LIMITED Company Secretary 2014-08-12 CURRENT 1987-10-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FREE SOLAR HOLDCO LIMITED Company Secretary 2014-07-16 CURRENT 2012-07-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUE GP NOMINEE LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON AND EDINBURGH INSURANCE COMPANY LIMITED Company Secretary 2013-06-27 CURRENT 1967-12-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE UK LIMITED Company Secretary 2013-06-27 CURRENT 1908-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CENTRAL SERVICES UK LIMITED Company Secretary 2013-03-15 CURRENT 1996-10-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK LT RED GP LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK CRESD GP LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED Company Secretary 2012-11-23 CURRENT 2012-11-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AI SPECIAL PFI SPV LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 1 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE GP 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET ASSOCIATED CO 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET ASSOCIATED CO 1 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 3 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE MANAGEMENT CO LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SPECIAL PFI GP LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE RESIDENTIAL LIMITED Company Secretary 2012-04-30 CURRENT 2012-04-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED EBISU INVESTMENTS LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS POLISH RETAIL GP LIMITED Company Secretary 2011-11-23 CURRENT 2005-09-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PORTH TEIGR MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-15 CURRENT 2011-07-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE GP LIMITED Company Secretary 2011-08-15 CURRENT 2011-08-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WOOD LANE (STADIUM) LIMITED Company Secretary 2011-08-10 CURRENT 2010-11-02 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GROUND RENT HOLDCO LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SOCIAL HOUSING LIMITED Company Secretary 2011-04-08 CURRENT 2011-04-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GROUND RENT GP LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SOCIAL HOUSING GP LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 2-10 MORTIMER STREET (GP NO 1) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 2-10 MORTIMER STREET GP LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS EBC GP LIMITED Company Secretary 2010-10-08 CURRENT 2010-10-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TYNE ASSETS (NO 2) LIMITED Company Secretary 2010-03-16 CURRENT 2009-06-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TYNE ASSETS LIMITED Company Secretary 2010-03-16 CURRENT 2009-08-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED Company Secretary 2010-01-06 CURRENT 2010-01-06 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DROC LIVINGSTON CP LIMITED Company Secretary 2009-04-07 CURRENT 2008-12-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BM MERCHANT LIMITED Company Secretary 2008-08-07 CURRENT 2008-04-24 Dissolved 2014-01-28
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION LIMITED Company Secretary 2008-08-04 CURRENT 2008-07-16 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED Company Secretary 2008-07-03 CURRENT 2008-03-11 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REAL ESTATE LIMITED Company Secretary 2008-06-02 CURRENT 2006-11-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS (FP) LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS (GP) SCOTLAND LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA OCEAN RACING LIMITED Company Secretary 2006-12-08 CURRENT 2006-10-31 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED Company Secretary 2006-11-17 CURRENT 2006-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT WG LIMITED Company Secretary 2006-11-02 CURRENT 2001-12-21 Dissolved 2013-08-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA WRAP UK LIMITED Company Secretary 2006-11-02 CURRENT 2002-06-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CLIENT NOMINEES UK LIMITED Company Secretary 2006-10-31 CURRENT 2003-02-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (BUTCHER STREET) LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COLNBROOK NOMINEE LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COLNBROOK GENERAL PARTNER LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE FORUM, HORSHAM (NO. 1) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE FORUM, HORSHAM (NO. 2) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 20 GRACECHURCH (GENERAL PARTNER) LIMITED Company Secretary 2006-07-21 CURRENT 2006-06-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA NOMINEE 1 LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA NOMINEE 2 LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Dissolved 2016-06-15
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PADDINGTON CENTRAL III (GP) LIMITED Company Secretary 2005-12-14 CURRENT 2005-08-30 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY (CPS) LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK NOMINEES LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS FUND SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-08-26 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SELLERS & BATTY (PETERBOROUGH) LIMITED Company Secretary 2005-06-30 CURRENT 1962-01-12 Dissolved 2017-01-24
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED Company Secretary 2005-05-20 CURRENT 2005-03-30 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOLUS AUTOMOTIVE LIMITED Company Secretary 2005-05-11 CURRENT 2002-12-19 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE LP (NOMINEE 1) LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE LP (NOMINEE 2) LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION (MALL GP) LIMITED Company Secretary 2005-03-09 CURRENT 2004-10-13 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE GENERAL PARTNER LIMITED Company Secretary 2005-03-04 CURRENT 2005-02-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT (NULLA) LIMITED Company Secretary 2004-12-01 CURRENT 1919-12-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LIME PROPERTY FUND (NOMINEE) LIMITED Company Secretary 2004-06-17 CURRENT 2004-05-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LIME PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2004-06-17 CURRENT 2004-05-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK NOMINEE LIMITED Company Secretary 2004-06-03 CURRENT 2004-05-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY GP LIMITED Company Secretary 2004-05-14 CURRENT 2000-06-21 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY NOMINEE 1 LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY NOMINEE 2 LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RUGBY RADIO STATION (GENERAL PARTNER) LIMITED Company Secretary 2004-03-12 CURRENT 2003-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RUGBY RADIO STATION (NOMINEE) LIMITED Company Secretary 2004-03-12 CURRENT 2003-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (NOMINEE) LIMITED Company Secretary 2003-12-01 CURRENT 2003-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE SQUARE BRIGHTON LIMITED Company Secretary 2003-08-06 CURRENT 2001-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (WEST PARK) LIMITED Company Secretary 2003-05-14 CURRENT 2002-02-01 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED Company Secretary 2003-04-16 CURRENT 1893-05-10 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) LIMITED Company Secretary 2003-03-31 CURRENT 1993-04-16 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) PARTNERSHIP TRUSTCO LIMITED Company Secretary 2003-03-31 CURRENT 1999-11-09 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (MANSFIELD) LIMITED Company Secretary 2003-03-31 CURRENT 1996-07-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (MANSFIELD) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (LIVINGSTON) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CORNERFORD LIMITED Company Secretary 2002-12-09 CURRENT 1999-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UK LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ASSET MANAGEMENT LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA FINANCIAL SERVICES LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW OXFORD STREET (NOMINEE) LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW OXFORD STREET (GENERAL PARTNER) LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2018-01-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATCHTRACK LIMITED Company Secretary 2002-08-08 CURRENT 2002-07-08 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LOMBARD (LONDON) 1 LIMITED Company Secretary 2002-07-03 CURRENT 2001-11-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LOMBARD (LONDON) 2 LIMITED Company Secretary 2002-07-03 CURRENT 2001-11-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARWELL BUSINESS PARK NOMINEE LIMITED Company Secretary 2002-04-08 CURRENT 2000-03-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NULH2 LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Dissolved 2013-08-14
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SAVINGS LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP HARD SERVICES LIMITED Company Secretary 2002-02-07 CURRENT 2001-01-11 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES LIMITED Company Secretary 2002-02-07 CURRENT 2001-03-27 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU TECHNOLOGY AND LEARNING CENTRES LIMITED Company Secretary 2002-02-07 CURRENT 2001-04-30 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU COLLEGE FOR CANTERBURY LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU OFFICES FOR SURREY LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (FARNHAM) LIMITED Company Secretary 2002-02-07 CURRENT 2001-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED Company Secretary 2002-02-07 CURRENT 2000-12-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED Company Secretary 2002-02-07 CURRENT 1999-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU DEVELOPMENTS (BRIGHTON) LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MILL NU PROPERTIES LIMITED Company Secretary 2002-02-07 CURRENT 1998-07-17 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU 3PS LIMITED Company Secretary 2002-02-07 CURRENT 1998-07-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (BRADFORD) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU OFFICES FOR REDCAR LIMITED Company Secretary 2002-02-07 CURRENT 2000-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU SCHOOLS FOR REDBRIDGE LIMITED Company Secretary 2002-02-07 CURRENT 2000-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LIBRARY FOR BRIGHTON LIMITED Company Secretary 2002-02-07 CURRENT 2001-01-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA DOMAINS LIMITED Company Secretary 2002-02-01 CURRENT 2000-11-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP NOMINEES LIMITED Company Secretary 2002-01-18 CURRENT 2001-11-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP (GP) LIMITED Company Secretary 2001-12-19 CURRENT 2001-11-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK GP LIMITED Company Secretary 2001-12-12 CURRENT 2000-08-29 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK (SERVICES) LIMITED Company Secretary 2001-12-12 CURRENT 2001-03-08 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS HOLDINGS LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (GENERAL PARTNER) LIMITED Company Secretary 2001-10-31 CURRENT 2001-10-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED Company Secretary 2001-10-03 CURRENT 2001-09-18 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NETNERVE LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-05 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED METROPATH LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-05 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SWAN VALLEY MANAGEMENT LIMITED Company Secretary 2001-03-06 CURRENT 1996-05-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA PUBLIC PRIVATE FINANCE LIMITED Company Secretary 2001-02-05 CURRENT 1989-01-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA OVERSEAS HOLDINGS LIMITED Company Secretary 2000-11-16 CURRENT 1996-12-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK FUNDS LIMITED Company Secretary 2000-11-09 CURRENT 1990-05-17 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK FUND SERVICES LIMITED Company Secretary 2000-11-08 CURRENT 1985-12-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA HEALTH UK LIMITED Company Secretary 2000-10-10 CURRENT 1990-01-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED Company Secretary 2000-10-09 CURRENT 1991-02-21 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UKGI INVESTMENTS LIMITED Company Secretary 2000-10-09 CURRENT 1988-04-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA EMPLOYMENT SERVICES LIMITED Company Secretary 2000-10-09 CURRENT 1996-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT (NUCM) LIMITED Company Secretary 2000-10-03 CURRENT 1947-01-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SHARE ACCOUNT LIMITED Company Secretary 2000-10-02 CURRENT 1997-04-28 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA DEPOSITS UK LIMITED Company Secretary 2000-09-29 CURRENT 1995-11-14 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA EQUITY RELEASE UK LIMITED Company Secretary 2000-09-29 CURRENT 1996-12-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA PENSION TRUSTEES UK LIMITED Company Secretary 2000-09-29 CURRENT 1989-07-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA COMMERCIAL FINANCE LIMITED Company Secretary 2000-09-29 CURRENT 1990-11-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CONSUMER PRODUCTS UK LIMITED Company Secretary 2000-09-29 CURRENT 1992-06-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION (SHAREHOLDER GP) LIMITED Company Secretary 2000-09-25 CURRENT 1999-06-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT ALUK LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-14 Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT LIMITED Company Secretary 2000-09-21 CURRENT 2000-09-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PENSIONS LIMITED Company Secretary 2000-09-18 CURRENT 1972-06-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS LONDON LIMITED Company Secretary 2000-09-08 CURRENT 1987-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IQUO LIMITED Company Secretary 2000-02-17 CURRENT 1998-05-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BLUECYCLE.COM LIMITED Company Secretary 1999-11-23 CURRENT 1999-11-23 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED Company Secretary 1999-11-23 CURRENT 1999-11-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED YORKSHIRE INSURANCE COMPANY LIMITED Company Secretary 1998-12-01 CURRENT 1908-06-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CREDIT SERVICES UK LIMITED Company Secretary 1998-12-01 CURRENT 1922-10-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED Company Secretary 1998-12-01 CURRENT 1884-05-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GENERAL ACCIDENT DEVELOPMENTS LIMITED Company Secretary 1998-09-30 CURRENT 1989-05-22 Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED QUARRYVALE ONE LIMITED Company Secretary 1998-09-30 CURRENT 1995-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED QUARRYVALE THREE LIMITED Company Secretary 1998-09-30 CURRENT 1996-11-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED Company Secretary 1998-09-30 CURRENT 1872-05-07 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION CORPORATE MEMBER LIMITED Company Secretary 1997-06-05 CURRENT 1997-06-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HAND IN HAND INSURANCE SERVICES LIMITED Company Secretary 1996-02-15 CURRENT 1996-02-15 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA BRANDS LIMITED Company Secretary 1994-10-18 CURRENT 1989-02-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION TRUSTEES LIMITED Company Secretary 1992-03-19 CURRENT 1986-08-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GLOBAL SERVICES LIMITED Company Secretary 1992-03-19 CURRENT 1973-12-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HOLLOWAYS PROPERTIES LIMITED Company Secretary 1992-01-26 CURRENT 1902-10-02 Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED Company Secretary 1992-01-26 CURRENT 1893-02-11 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION NOMINEE HOLDINGS LIMITED Company Secretary 1992-01-26 CURRENT 1986-12-15 Dissolved 2017-08-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WELSH INSURANCE CORPORATION LIMITED Company Secretary 1992-01-26 CURRENT 1911-05-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION CAPITAL LIMITED Company Secretary 1991-07-18 CURRENT 1986-08-11 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA HOLDINGS (FRANCE) LIMITED Company Secretary 1991-01-25 CURRENT 1987-10-19 Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORLEY PROPERTIES LIMITED Company Secretary 1991-01-25 CURRENT 1966-03-29 Dissolved 2015-10-06
ANDREW DAVID BRIGGS AVIVA INSURANCE LIMITED Director 2017-06-20 CURRENT 1891-02-23 Active
ANDREW DAVID BRIGGS AVIVA UK DIGITAL LIMITED Director 2015-10-06 CURRENT 2015-09-07 Active
ANDREW DAVID BRIGGS AVIVA PLC Director 2015-04-29 CURRENT 1990-02-09 Active
ANDREW DAVID BRIGGS AVIVA LIFE SERVICES UK LIMITED Director 2015-04-13 CURRENT 1989-07-12 Active
ANDREW DAVID BRIGGS AVIVA LIFE HOLDINGS UK LIMITED Director 2015-04-13 CURRENT 1989-07-12 Active
ANDREW DAVID BRIGGS AVIVA ANNUITY UK LIMITED Director 2015-04-13 CURRENT 1996-09-18 Active
ANDREW DAVID BRIGGS FRIENDS LIFE AND PENSIONS LIMITED Director 2015-04-02 CURRENT 1949-11-19 Active
ANDREW DAVID BRIGGS AVIVA ADMINISTRATION LIMITED Director 2015-04-02 CURRENT 1997-08-26 Active
ANDREW DAVID BRIGGS FRIENDS LIFE LIMITED Director 2015-04-02 CURRENT 2000-10-25 Active
ANDREW DAVID BRIGGS FRIENDS LIFE FPLMA LIMITED Director 2015-03-31 CURRENT 1869-10-27 Active
ANDREW DAVID BRIGGS AVIVA WEALTH HOLDINGS UK LIMITED Director 2015-03-31 CURRENT 2009-03-27 Active
ANDREW DAVID BRIGGS FRIENDS LIFE FPL LIMITED Director 2015-03-31 CURRENT 2000-11-23 Liquidation
MEL GERARD CARVILL CLEARBANK LIMITED Director 2016-04-19 CURRENT 2015-08-17 Active
MEL GERARD CARVILL AVIVA LIFE HOLDINGS UK LIMITED Director 2015-04-21 CURRENT 1989-07-12 Active
MEL GERARD CARVILL TENAX CAPITAL LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active
VALERIE FRANCES GOODING AVIVA INSURANCE LIMITED Director 2018-02-28 CURRENT 1891-02-23 Active
VALERIE FRANCES GOODING AVIVA LIFE HOLDINGS UK LIMITED Director 2018-02-28 CURRENT 1989-07-12 Active
ROBERT WILLIAM ALBERT HOWE AVIVA LIFE HOLDINGS UK LIMITED Director 2013-12-24 CURRENT 1989-07-12 Active
JOHN BRENDAN O'ROARKE AVIVA INSURANCE LIMITED Director 2018-03-08 CURRENT 1891-02-23 Active
JOHN BRENDAN O'ROARKE AVIVA LIFE HOLDINGS UK LIMITED Director 2018-03-08 CURRENT 1989-07-12 Active
HITESHKUMAR RAMESHCHANDRA PATEL AVIVA INSURANCE LIMITED Director 2017-10-30 CURRENT 1891-02-23 Active
HITESHKUMAR RAMESHCHANDRA PATEL LANDMARK MORTGAGES LIMITED Director 2016-05-05 CURRENT 1996-10-30 Active
HITESHKUMAR RAMESHCHANDRA PATEL CAPITAL HOME LOANS LIMITED Director 2015-10-01 CURRENT 1987-10-06 Active
HITESHKUMAR RAMESHCHANDRA PATEL AVIVA LIFE HOLDINGS UK LIMITED Director 2013-11-05 CURRENT 1989-07-12 Active
HITESHKUMAR RAMESHCHANDRA PATEL THE OLIVE TREE (ARCOS) LIMITED Director 2013-02-25 CURRENT 2011-01-04 Active
STEPHEN PAUL TRICKETT TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED Director 2017-07-01 CURRENT 1998-10-02 Active
STEPHEN PAUL TRICKETT AVIVA LIFE HOLDINGS UK LIMITED Director 2016-09-02 CURRENT 1989-07-12 Active
STEPHEN PAUL TRICKETT THOMAS MILLER HOLDINGS LTD. Director 2015-06-10 CURRENT 1999-04-13 Active
STEPHEN PAUL TRICKETT THOMAS MILLER INVESTMENT HOLDINGS LTD Director 2013-04-24 CURRENT 2009-10-01 Active
JASON MICHAEL WINDSOR AVIVA INSURANCE LIMITED Director 2017-09-28 CURRENT 1891-02-23 Active
JASON MICHAEL WINDSOR AVIVA WEALTH HOLDINGS UK LIMITED Director 2016-08-12 CURRENT 2009-03-27 Active
JASON MICHAEL WINDSOR FRIENDS LIFE FPL LIMITED Director 2016-08-12 CURRENT 2000-11-23 Liquidation
JASON MICHAEL WINDSOR FRIENDS LIFE AND PENSIONS LIMITED Director 2016-08-07 CURRENT 1949-11-19 Active
JASON MICHAEL WINDSOR AVIVA ADMINISTRATION LIMITED Director 2016-08-07 CURRENT 1997-08-26 Active
JASON MICHAEL WINDSOR FRIENDS LIFE LIMITED Director 2016-08-07 CURRENT 2000-10-25 Active
JASON MICHAEL WINDSOR AVIVA LIFE SERVICES UK LIMITED Director 2016-08-07 CURRENT 1989-07-12 Active
JASON MICHAEL WINDSOR AVIVA LIFE HOLDINGS UK LIMITED Director 2016-08-07 CURRENT 1989-07-12 Active
JASON MICHAEL WINDSOR AVIVA ANNUITY UK LIMITED Director 2016-08-07 CURRENT 1996-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11DIRECTOR APPOINTED MR ADRIAN ROGER PARKES
2024-04-11APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CLAIRE JONES
2024-04-11DIRECTOR APPOINTED MR ANDREW DINWIDDIE
2024-04-11APPOINTMENT TERMINATED, DIRECTOR IAIN ANTHONY PEARCE
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2024-04-0804/04/24 STATEMENT OF CAPITAL GBP 455906259
2024-04-03SECRETARY'S DETAILS CHNAGED FOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED on 2024-03-26
2024-03-04DIRECTOR APPOINTED MR MICHAEL JOHN KELLARD
2024-02-16Director's details changed for Mr Michael Harris on 2024-02-16
2024-02-14Director's details changed for Mr Douglas Allan Brown on 2024-02-14
2024-02-13Director's details changed for Mr Iain Anthony Pearce on 2024-02-13
2024-02-13Director's details changed for Mr James Mcconville on 2024-02-13
2024-02-13Director's details changed for Mrs Cheryl Margaret Agius on 2024-02-13
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 032539470087
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 032539470088
2023-09-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL TRICKETT
2023-06-21REGISTRATION OF A CHARGE / CHARGE CODE 032539470086
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-04-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-05APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM ALBERT HOWE
2023-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032539470061
2023-01-31REGISTRATION OF A CHARGE / CHARGE CODE 032539470085
2023-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032539470061
2023-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470085
2023-01-04DIRECTOR APPOINTED MS JANE ELIZABETH MARY CURTIS
2023-01-04AP01DIRECTOR APPOINTED MS JANE ELIZABETH MARY CURTIS
2022-10-20SH19Statement of capital on 2022-10-20 GBP 2,732,162
2022-10-20SH20Statement by Directors
2022-10-20CAP-SSSolvency Statement dated 14/10/22
2022-10-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-07DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES
2022-09-07AP01DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES
2022-08-11SH0111/08/22 STATEMENT OF CAPITAL GBP 472598549
2022-08-04SH19Statement of capital on 2022-08-04 GBP 2,732,162
2022-08-04SH20Statement by Directors
2022-08-04CAP-SSSolvency Statement dated 27/07/22
2022-08-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MEL GERARD CARVILL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL WINDSOR
2022-05-09CH01Director's details changed for Mr Mel Gerard Carvill on 2022-05-09
2022-04-29DIRECTOR APPOINTED MR JAMES MCCONVILLE
2022-04-29AP01DIRECTOR APPOINTED MR JAMES MCCONVILLE
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13REGISTRATION OF A CHARGE / CHARGE CODE 032539470084
2022-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470084
2021-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470083
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470082
2021-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470080
2021-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470077
2021-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470075
2021-07-08AP01DIRECTOR APPOINTED MS CHERYL MARGARET AGIUS
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRENDAN O'ROARKE
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-19AP01DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE DARLINGTON
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY CLAIRE RIX
2020-12-02AP01DIRECTOR APPOINTED MR IAIN ANTHONY PEARCE
2020-12-01AP01DIRECTOR APPOINTED MR MICHAEL HARRIS
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK SWIFFEN ROGERS
2020-10-20AP01DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE FRANCES GOODING
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470074
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-07AP01DIRECTOR APPOINTED MS LINDSEY CLAIRE RIX
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470073
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470072
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR HITESHKUMAR RAMESHCHANDRA PATEL
2019-12-16SH0112/12/18 STATEMENT OF CAPITAL GBP 342732162
2019-12-12SH0112/12/18 STATEMENT OF CAPITAL GBP 342000000
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032539470064
2019-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470070
2019-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032539470059
2019-10-24AP01DIRECTOR APPOINTED MR DAVID FREDERICK SWIFFEN ROGERS
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL WINDSOR
2019-08-12AP01DIRECTOR APPOINTED MISS ANGELA JANE DARLINGTON
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BRIGGS
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470068
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470067
2018-08-31MR02ACQUISITION OF A CHARGE / CHARGE CODE 032539470063
2018-08-31MR02ACQUISITION OF A CHARGE / CHARGE CODE 032539470064
2018-08-31MR02ACQUISITION OF A CHARGE / CHARGE CODE 032539470066
2018-08-31MR02ACQUISITION OF A CHARGE / CHARGE CODE 032539470065
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470062
2018-07-02MR07Alteration to mortgage charge 032539470057 created on 2016-09-02
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22AP01DIRECTOR APPOINTED MR JOHN BRENDAN O'ROARKE
2018-03-09AP01DIRECTOR APPOINTED VALERIE FRANCES GOODING
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL FOTHERINGHAM WALLS
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ELIZABETH HUTCHINSON
2017-10-12MR02ACQUISITION OF A CHARGE / CHARGE CODE 032539470061
2017-10-12MR02ACQUISITION OF A CHARGE / CHARGE CODE 032539470060
2017-10-05MR02ACQUISITION OF A CHARGE / CHARGE CODE 032539470059
2017-10-05MR02ACQUISITION OF A CHARGE / CHARGE CODE 032539470059
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA JANE RICHARDS
2017-09-08AP04Appointment of Aviva Company Secretarial Services Limited as company secretary on 2017-08-31
2017-09-08TM02Termination of appointment of Monica Risam on 2017-08-31
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 192000000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-12MR02Registration of a mortgage charge with deed. Charge number 032539470058. Property acquired on 2017-01-01
2017-04-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE CAREW-JONES / 01/04/2017
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER
2017-01-04AP01DIRECTOR APPOINTED MR MICHAEL JOHN HAWKER
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TRICKETT / 02/09/2016
2016-09-13AP01DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT
2016-09-06RES01ADOPT ARTICLES 18/08/2016
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470057
2016-08-12AP01DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470056
2016-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 192000000
2016-06-21AR0101/06/16 FULL LIST
2016-04-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ALLVEY / 01/09/2015
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 ROUGIER STREET YORK YO90 1UU
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470054
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470055
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MEL GERARD CARVILL / 16/10/2015
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 192000000
2015-09-30AR0131/08/15 FULL LIST
2015-08-08AP03SECRETARY APPOINTED MONICA RISAM
2015-08-08TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEI
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470053
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
2015-04-27AP01DIRECTOR APPOINTED MEL GERARD CARVILL
2015-04-27AP01DIRECTOR APPOINTED DAVID PHILIP ALLVEY
2015-04-24AP01DIRECTOR APPOINTED BELINDA JANE CAREW-JONES
2015-04-15AP01DIRECTOR APPOINTED MR JOHN RUSSELL FOTHERINGHAM WALLS
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOELTZ
2015-04-15AP01DIRECTOR APPOINTED ANDREW DAVID BRIGGS
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA DARLINGTON
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-02AP01DIRECTOR APPOINTED CHRISTOPHER BRIAN WEI
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MELCHER
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-10-08AP01DIRECTOR APPOINTED MS ANGELA JANE DARLINGTON
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 192000000
2014-09-26AR0131/08/14 FULL LIST
2014-09-26AD03REGISTER(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
2014-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 31
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-05-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 44
2014-05-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 45
2014-05-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 43
2014-05-19AP01DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD CURRAN
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470052
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470051
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470047
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470048
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470049
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032539470050
2014-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-02-24AP01DIRECTOR APPOINTED MR ROBERT WILLIAM ALBERT HOWE
2014-02-21AP01DIRECTOR APPOINTED MR ANDREW STEPHEN MELCHER
2014-02-21AP01DIRECTOR APPOINTED MR JOHN ROBERT LISTER
2014-02-21AP01DIRECTOR APPOINTED MR HITESHKUMAR RAMESHCHANDRA PATEL
2014-02-21AP01DIRECTOR APPOINTED MR RICHARD KARL GOELTZ
2013-12-24SH0124/12/13 STATEMENT OF CAPITAL GBP 192000000
2013-12-23SH1923/12/13 STATEMENT OF CAPITAL GBP 100000000
2013-12-23SH20STATEMENT BY DIRECTORS
2013-12-23CAP-SSSOLVENCY STATEMENT DATED 19/12/13
2013-12-23RES13REDUCTION OF SHARE PREMIUM ACCOUNT & AUTHORITY TO SIGN DOCUMENTS 19/12/2013
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLCOCK
2013-09-25AR0131/08/13 FULL LIST
2013-08-13AP01DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON
2013-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOFFEY
2012-09-19AP01DIRECTOR APPOINTED MR BERNARD ANDREW CURRAN
2012-09-10AR0131/08/12 FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STIRLING BOFFEY / 06/09/2012
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 06/09/2012
2012-09-07AD04REGISTER(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
2012-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 06/09/2012
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HESSING
2012-08-07AP01DIRECTOR APPOINTED CRAIG JAMES THORNTON
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOUGHTON
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CRAIG WILLCOCK / 10/05/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM HESSING / 10/05/2012
2012-04-30AUDAUDITOR'S RESIGNATION
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER
2012-04-24AUDAUDITOR'S RESIGNATION
2012-04-13AUDAUDITOR'S RESIGNATION
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HOUGHTON / 09/10/2011
2011-09-16AR0131/08/11 FULL LIST
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to AVIVA LIFE & PENSIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIVA LIFE & PENSIONS UK LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Avent 2015-12-21 to 2015-12-21 B00CL150 -HEIDMAR UK LIMITED -v- AVIVA LIFE & PENSIONS UK LIMITED
2015-12-21
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 87
Mortgages/Charges outstanding 44
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 43
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-11 Outstanding SWISS RE EUROPE S.A., ACTING THROUGH ITS UK BRANCH
2014-03-11 Outstanding MUNICH RE COMPANY UNITED KINGDOM LIFE BRANCH (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED ASSIGNS)
2014-03-10 Outstanding AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES)
2014-03-10 Outstanding AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES)
2014-03-10 Outstanding AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES)
2014-03-10 Outstanding SCOR GLOBAL LIFE S.E., UK BRANCH (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES)
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT 2009-10-19 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT 2009-10-19 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT 2009-10-19 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
SECUITY TRUST 2004-10-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS NULAP SECURITY TRUSTEE
LEGAL CHARGE 2004-08-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINANCE PARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE 2003-09-09 Multiple filings of asset release and removal. Please see documents registered THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
LEGAL CHARGE 2003-09-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-04 Satisfied BARCLAYS BANK PLC
DEED OF INDEMNITY 2003-04-02 Satisfied THE NORFOLK NATURALISTS TRUST
A CHARGE OF INTEREST IN LIMITED PARTNERSHIP 2003-01-24 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 2002-09-30 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 2002-07-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES
SECURITY AGREEMENT 2002-07-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC, AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPARTIES (THE SECURED PARTY)
DEBENTURE 2002-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-01-03 Satisfied THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SECURITY AGREEMENT 2002-01-03 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 1999-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE RENTAL ASSIGNMENT AND RENT CHARGE 1999-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE RENTAL ASSIGNMENT AND RENT CHARGE 1999-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE RENTAL ASSIGNMENT AND RENT CHARGE 1999-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE RENTAL ASSIGNMENT AND RENT CHARGE 1999-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE CHARGE 1999-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE CHARGE 1999-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE CHARGE 1999-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE CHARGE 1999-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE CHARGE 1999-07-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NOVATION AGREEMENT 1997-08-15 Satisfied ABN AMRO BANK (LUXEMBORG) S.A.
NOVATION AGREEMENT 1997-08-15 Satisfied ABN AMRO BANK (LUXEMBORG) S.A.
NOVATION AGREEMENT 1997-08-15 Satisfied ABN AMRO BANK (LUXEMBORG) S.A.
Filed Financial Reports
Annual Accounts
2014-12-31

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

Intangible Assets
Patents
We have not found any records of AVIVA LIFE & PENSIONS UK LIMITED registering or being granted any patents
Domain Names

AVIVA LIFE & PENSIONS UK LIMITED owns 2 domain names.

mellsquare-shopping.co.uk   swanwalkshopping.co.uk  

Trademarks
We have not found any records of AVIVA LIFE & PENSIONS UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income

Government spend with AVIVA LIFE & PENSIONS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-09-16 GBP £670 Bid Refunds
Solihull Metropolitan Borough Council 2011-12-13 GBP £949 Bid Refunds
Solihull Metropolitan Borough Council 2011-06-06 GBP £504 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.

Outgoings
Business Rates/Property Tax
Business rates information was found for AVIVA LIFE & PENSIONS UK LIMITED for 80 properties.

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 AmountLocation 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 9,50015/01/2014
OFFICES AND PREMISES SUITE 46 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL 9,50001/08/2013
OFFICES AND PREMISES SUITE 12 2ND FLOOR 1 CITY SQUARE LEEDS LS1 2AL 9,50001/08/2013
OFFICES AND PREMISES SUITE 33 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL 9,30001/08/2013
OFFICES AND PREMISES SUITE 38 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL 9,10001/08/2013
CAR PARKING SPACE AND PREMISES VACANT NEWTONS 4 CAR SPACES SPRINGFIELD HOUSE WELLINGTON STREET LEEDS LS1 4DE 9,00024/03/2011
OFFICES AND PREMISES SUITE 30 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL 8,60001/08/2013
OFFICES AND PREMISES SUITE 1 2ND FLOOR 1 CITY SQUARE LEEDS LS1 2AL 8,60015/01/2014
OFFICES AND PREMISES MANAGEMENT SUITE AND TOILETS CROWN POINT RETAIL PARK HUNSLET LANE LEEDS LS10 1LT 8,00011/02/2008
OFFICES AND PREMISES MANAGEMENT OFFICES CROWN POINT RETAIL PARK HUNSLET LANE LEEDS LS10 1ET 7,40001/04/2000
OFFICES AND PREMISES SUITE 43 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL 6,70001/08/2013
OFFICES AND PREMISES SUITE 27 2ND FLOOR 1 CITY SQUARE LEEDS LS1 2AL 6,70001/08/2013
CAR PARKING SPACE AND PREMISES COMPUTER PEOPLE 3 CAR SPACES SPRINGFIELD HOUSE WELLINGTON STREET LEEDS LS1 4DE 6,70003/09/2013
CAR PARKING SPACE AND PREMISES VACANT SPACES 15 TO 17 SPRINGFIELD HOUSE WELLINGTON STREET LEEDS LS1 4DE 6,70001/04/2009
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 6,60016/Apr/2010
Aylesbury Vale District Council Management Suite, Aylesbury Shopping Park, Cambridge Close, Aylesbury, Bucks, HP20 1DG 6,60016/Apr/2010
OFFICES AND PREMISES SUITE 44 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL 6,30001/08/2013
OFFICES AND PREMISES SUITE 45 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL 6,30001/08/2013
OFFICES AND PREMISES SUITE 11 2ND FLOOR 1 CITY SQUARE LEEDS LS1 2AL 6,30001/08/2013
OFFICES AND PREMISES SUITE A, PART GROUND FLOOR SPRINGFIELD HOUSE WELLINGTON STREET LEEDS LS1 4DE 62,00006/04/2011
OFFICES AND PREMISES 1ST FLR LEFT SPRINGFIELD HOUSE WELLINGTON STREET LEEDS LS1 4DE 62,00013/06/2010
OFFICES AND PREMISES SUITE 57A 1ST FLOOR 1 CITY SQUARE LEEDS LS1 2AL 59,00001/08/2013
OFFICES AND PREMISES SUITE 26 2ND FLOOR 1 CITY SQUARE LEEDS LS1 2AL 5,90001/08/2013
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 5,80001/08/2013
OFFICES AND PREMISES SUITE B PT GND FLR SPRINGFIELD HOUSE WELLINGTON STREET LEEDS LS1 4DE 57,00001/04/2010
OFFICES AND PREMISES CONFERENCE ROOM 2 AT 1 CITY SQUARE LEEDS LS1 2AL 5,70001/08/2013
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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIVA LIFE & PENSIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIVA LIFE & PENSIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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