AVIVA LIFE SERVICES UK LIMITED
Overview
| Company Name | AVIVA LIFE SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02403746 |
| 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 SERVICES UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVIVA LIFE SERVICES 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 SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWICH UNION LIFE SERVICES LIMITED | Oct 02, 2000 | Oct 02, 2000 |
| CGU LIFE SERVICES LIMITED | Oct 01, 1998 | Oct 01, 1998 |
| GENERAL ACCIDENT LIFE SERVICES LIMITED | Oct 02, 1989 | Oct 02, 1989 |
| TRUSHELFCO (NO. 1499) LIMITED | Jul 12, 1989 | Jul 12, 1989 |
What are the latest accounts for AVIVA LIFE SERVICES 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 SERVICES 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 SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Maitland Dinwiddie as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew William Martin Dow as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Montgomery as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Robert Craig Fazzini-Jones as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Claire Elizabeth Lund-Conlon as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Maitland Dinwiddie as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Mackenzie as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Appointment of Victoria Jane Hagon as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark David Robinson as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Claire Elizabeth Lund-Conlon as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Director's details changed for Ms Alison Mackenzie on Feb 13, 2024 | 2 pages | CH01 | ||
Termination of appointment of Douglas Allan Brown as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark David Robinson as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Richard Joseph Priestley as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Craig Fazzini-Jones as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AVIVA LIFE SERVICES 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 | ||||||||||
| DOW, Andrew William Martin | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | Scotland | British | 343073050001 | |||||||||
| HAGON, Victoria Jane | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 324743230001 | |||||||||
| MONTGOMERY, David | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | Scotland | British | 288439460001 | |||||||||
| 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 | 200015410001 | |||||||||||
| WHITE, Philip Martin | Secretary | 19 Stafford Close Chafford Hundred RM16 6ND Grays Essex | British | 41789910003 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||||||
| ABRAHAMS, Clifford James | Director | 2 Rougier Street YO90 1UU York Aviva England | United Kingdom | British | 153206280001 | |||||||||
| 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 | |||||||||
| ANDERSON, Charles Andrew | Director | The Oast Cottage Pastens Road RH8 0RE Limpsfield Surrey | British | 65035350001 | ||||||||||
| 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 | |||||||||
| BARTON, Andrew John | Director | Wellington Row YO90 1WR York Aviva North Yorkshire United Kingdom | United Kingdom | British | 191647760001 | |||||||||
| BERVILLE, Graham Michael | Director | Red Hill House Park Road, Spofforth HG3 1BS Harrogate North Yorkshire | England | British | 159076720001 | |||||||||
| BOFFEY, Graham Stirling | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 153261010001 | |||||||||
| BRIGGS, Andrew David | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 75581620003 | |||||||||
| BROWN, Douglas Allan | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 172793780002 | |||||||||
| BUTTERWORTH, Ian | Director | 2 Rougier Street York YO90 1UU | United Kingdom | British | 112848030001 | |||||||||
| CARVILL, Mel Gerard | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British,Irish | 197126640002 | |||||||||
| COURTENAY-SMITH, Nicholas Andrew | Director | Hillcrest Mount Pleasant NR2 2DG Norwich Norfolk | British | 38586970004 | ||||||||||
| CURRAN, Bernard Andrew | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 128458310001 | |||||||||
| 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 | |||||||||
| DINWIDDIE, Andrew Maitland | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | England | British | 284160900002 | |||||||||
| FAZZINI-JONES, Robert Craig | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 183606130002 | |||||||||
| GOELTZ, Richard Karl | Director | 1 Undershaft EC3P 3DQ London St Helen's England | Usa | American | 185327330001 | |||||||||
| HALES, Peter Robert | Director | St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire | United Kingdom | British | 133173840001 | |||||||||
| HANKIN, Nicholas | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 286816360001 | |||||||||
| HAWKER, Michael John | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | Australia | Australian | 221670160001 | |||||||||
| HESSEY, Peter Edward | Director | Shire End House Forgandenny PH2 9DR Perth | England | British | 122512220001 | |||||||||
| HESSING, Hugh William | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | 130614850001 |
Who are the persons with significant control of AVIVA LIFE SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Life Holdings Uk Limited | Apr 06, 2016 | Wellington Row YO90 1WR York Aviva 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