AVIVA EQUITY RELEASE UK LIMITED
Overview
| Company Name | AVIVA EQUITY RELEASE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03286484 |
| 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 EQUITY RELEASE UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AVIVA EQUITY RELEASE 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 EQUITY RELEASE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWICH UNION EQUITY RELEASE LIMITED | Oct 13, 1998 | Oct 13, 1998 |
| FILECO (NO.4) LIMITED | Dec 02, 1996 | Dec 02, 1996 |
What are the latest accounts for AVIVA EQUITY RELEASE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AVIVA EQUITY RELEASE 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 EQUITY RELEASE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | pages | AA | ||
Termination of appointment of Andrew Maitland Dinwiddie as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Colin Barrie Billington as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Maitland Dinwiddie as a director on Sep 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony Paul David Larkin as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Appointment of Ms Sarah Jean Layden as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Ross Mcgill as a director on Apr 27, 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 | 41 pages | AA | ||
Appointment of Michael Anthony Murphy as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Matthew Ross Mcgill on Oct 29, 2024 | 2 pages | CH01 | ||
Termination of appointment of Cheryl Margaret Agius as a director on May 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 40 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 Mr David Elliot on Feb 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Cheryl Margaret Agius on Feb 13, 2024 | 2 pages | CH01 | ||
Termination of appointment of Madoc Tipple as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Anthony Paul David Larkin as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of Mr David Elliot as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Chetan Singh as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AVIVA EQUITY RELEASE 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 | ||||||||||
| BILLINGTON, Colin Barrie | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 341562870001 | |||||||||
| ELLIOT, David | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 225695060001 | |||||||||
| LAYDEN, Sarah Jean | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 310288860001 | |||||||||
| MURPHY, Michael Anthony | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | Irish | 328502840001 | |||||||||
| JONES, Edward Graham | Secretary | 61 The Street Brundall NR13 5LZ Norwich Norfolk | British | 33670360003 | ||||||||||
| MARKS, Jonathan Andrew David | Secretary | Flat 5 2 Gledhow Gardens SW5 0BL London | British | 52713310001 | ||||||||||
| PARKER, David Ernest | Secretary | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | 34194640001 | ||||||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||||||
| AGIUS, Cheryl Margaret | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | Irish | 231147860001 | |||||||||
| ANDERSON, Charles Andrew | Director | The Oast Cottage Pastens Road RH8 0RE Limpsfield Surrey | British | 65035350001 | ||||||||||
| BARRAL, David Barclay | Director | 2 Rougier Street York YO90 1UU | England | British | 101597700001 | |||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BOFFEY, Graham Stirling | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 153261010001 | |||||||||
| BOLTON, Clive Grant | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 92167280001 | |||||||||
| BRIDGEWATER, Allan | Director | 30 St Mary Axe EC3A 8EP London | British | 484540003 | ||||||||||
| BROWN, Douglas Allan | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 172793780002 | |||||||||
| CARTER, Daren Roy | Director | 2 Sutton Park Sutton On Derwent YO41 4JY York North Yorkshire | British | 111630520001 | ||||||||||
| COLTON, Craig Anthony | Director | 2 Rougier Street YO90 1UU York Aviva England | England | British | 101560000002 | |||||||||
| CURRAN, Bernard Andrew | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 128458310001 | |||||||||
| DALTON-BROWN, David Martin | Director | Willow Barn 4 Redhouse Farm Barns IP20 0BZ Low Road, Alburch Harleston, Norfolk | British | 88918300001 | ||||||||||
| DARLINGTON, Angela Jane | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 82927780001 | |||||||||
| DINWIDDIE, Andrew Maitland | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | England | British | 284160900002 | |||||||||
| DRAGE, Michelle | Director | 2 Rougier Street York YO90 1UU | United Kingdom | British | 157609750001 | |||||||||
| DRAGE, Michelle Chaya-Stewart, Dr | Director | 2 Rougier Street York YO90 1UU | England | British | 88113880002 | |||||||||
| FREEMAN, Christopher | Director | 15 Old Bank Ripponden HX6 4DG Halifax | United Kingdom | British | 154925910001 | |||||||||
| HARVEY, Richard John | Director | 33 Burnsall Street Chelsea SW3 3SR London | British | 73191390001 | ||||||||||
| HAYES, Stephen James | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 249201260001 | |||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | United Kingdom | British | 58444370003 | |||||||||
| HUGHES, Russell John | Director | 4 Millfield Rise Easingwold YO61 3NE York North Yorkshire | United Kingdom | British | 84956100002 | |||||||||
| JAMES, Glen William | Director | 5 Granard Avenue West Putney SW15 6HH London | United Kingdom | British | 16103720001 | |||||||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 | |||||||||
| KELLY, Mark Peter | Director | 9 Carlton Road KT3 3AJ New Malden Surrey | British | 32781810002 | ||||||||||
| KEW, Howard Roger | Director | 26 Lee Lane East Horsforth LS18 5RE Leeds | United Kingdom | British | 136155320001 | |||||||||
| KIRSCH, Michael Terence | Director | Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire | Uk | British | 143294720001 |
Who are the persons with significant control of AVIVA EQUITY RELEASE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Life & Pensions 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