AVIVA LIFE HOLDINGS UK LIMITED
Overview
| Company Name | AVIVA LIFE HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02403518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA LIFE HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVIVA LIFE HOLDINGS UK LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA LIFE HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWICH UNION LIFE HOLDINGS LIMITED | Oct 02, 2000 | Oct 02, 2000 |
| CGU LIFE HOLDINGS LIMITED | Oct 01, 1998 | Oct 01, 1998 |
| GENERAL ACCIDENT LIFE HOLDINGS LIMITED | Oct 02, 1989 | Oct 02, 1989 |
| TRUSHELFCO (NO. 1494) LIMITED | Jul 12, 1989 | Jul 12, 1989 |
What are the latest accounts for AVIVA LIFE HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA LIFE HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for AVIVA LIFE HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Kellard as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||
Appointment of Michael Anthony Murphy as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cheryl Margaret Agius as a director on May 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||
Termination of appointment of Charlotte Claire Jones as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adrian Roger Parkes as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Dinwiddie as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Iain Anthony Pearce as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||
Change of details for Aviva Group Holdings Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Appointment of Mr Michael John Kellard as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Michael Harris on Feb 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Douglas Allan Brown on Feb 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Cheryl Margaret Agius on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Mcconville on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Anthony Pearce on Feb 13, 2024 | 2 pages | CH01 | ||
Termination of appointment of Stephen Paul Trickett as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 55 pages | AA | ||
Termination of appointment of Robert William Albert Howe as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Who are the officers of AVIVA LIFE HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| BROWN, Douglas Allan | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 172793780002 | |||||||||
| CURTIS, Jane Elizabeth Mary | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | England | British | 303848450001 | |||||||||
| DINWIDDIE, Andrew Maitland | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | England | British | 284160900002 | |||||||||
| HARRIS, Michael | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 110638560001 | |||||||||
| MCCONVILLE, James | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 295320890001 | |||||||||
| MURPHY, Michael Anthony | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | Irish | 328502840001 | |||||||||
| PARKES, Adrian Roger | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 302565990001 | |||||||||
| CHAMBERS, Ian Alexander | Secretary | Isca House Warthill YO19 5XW York North Yorkshire | British | 2373280001 | ||||||||||
| GRAHAM, Alexander Donald | Secretary | Lund Farm Main Street, Helperby YO61 2NT York North Yorkshire | British | 75015600001 | ||||||||||
| RISAM, Monica | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | 200014790001 | |||||||||||
| WHITE, Philip Martin | Secretary | 5 Buttacre Lane Askham Richard YO23 3PE York | British | 41789910004 | ||||||||||
| WILMAN, Jennifer Jane | Secretary | Wellington Row YO90 1WR York Aviva United Kingdom | British | 122936470001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||||||
| ABRAHAMS, Clifford James | Director | Surrey Street NR1 3NG Norwich 8 Norfolk England | United Kingdom | British | 153206280001 | |||||||||
| ABRAHAMS, Clifford James | Director | Surrey Street NR1 3NG Norwich 8 United Kingdom | United Kingdom | British | 153206280001 | |||||||||
| AGIUS, Cheryl Margaret | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | Irish | 231147860001 | |||||||||
| AINLEY, John | Director | 12 Lime Tree Road NR2 2NQ Norwich | British | 111975220001 | ||||||||||
| ALLVEY, David Philip | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 76454860016 | |||||||||
| BARRAL, David Barclay | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | England | British | 101597700001 | |||||||||
| BARRAL, David Barclay | Director | 12 Brinklow Way Yew Tree Lane HG2 9JW Harrogate North Yorkshire | England | British | 101597700001 | |||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BRIGGS, Andrew David | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 75581620003 | |||||||||
| CARVILL, Mel Gerard | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | Guernsey | British,Irish | 197126640003 | |||||||||
| DARLINGTON, Angela Jane | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 82927780001 | |||||||||
| DARLINGTON, Angela Jane | Director | 2 Rougier Street York YO90 1UU | United Kingdom | British | 82927780001 | |||||||||
| FOSTER, Peter James | Director | Mare Reeds Fawke Common TN15 0JX Sevenoaks Kent | United Kingdom | British | 7128070001 | |||||||||
| GOELTZ, Richard Karl | Director | 1 Undershaft EC3P 3DQ London St Helen's England | Usa | American | 185327330001 | |||||||||
| GOODING, Valerie Frances | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 36478520005 | |||||||||
| GUNN, Alastair Roy Geoffrey | Director | 2 Rougier Street York YO90 1UU | United Kingdom | British | 78456970001 | |||||||||
| HALES, Peter Robert | Director | St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire | United Kingdom | British | 133173840001 | |||||||||
| HARVEY, Richard John | Director | 33 Burnsall Street Chelsea SW3 3SR London | British | 73191390001 | ||||||||||
| HARVEY, Richard John | Director | 33 Burnsall Street Chelsea SW3 3SR London | British | 73191390001 | ||||||||||
| HAWKER, Michael John | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | Australia | Australian | 221670160001 |
Who are the persons with significant control of AVIVA LIFE HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Group Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0