AVIVA ADMINISTRATION LIMITED
Overview
| Company Name | AVIVA ADMINISTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03424940 |
| 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 ADMINISTRATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVIVA ADMINISTRATION LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIENDS LIFE SERVICES LIMITED | Mar 11, 2011 | Mar 11, 2011 |
| FRIENDS LIFE SERVICES PLC | Mar 11, 2011 | Mar 11, 2011 |
| AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY | Oct 31, 1997 | Oct 31, 1997 |
| HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY | Aug 26, 1997 | Aug 26, 1997 |
What are the latest accounts for AVIVA ADMINISTRATION 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 ADMINISTRATION 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 ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Maitland Dinwiddie as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Elizabeth Lund-Conlon as a director on Jun 30, 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 | 24 pages | AA | ||
Appointment of Ms Jasmin Islam Slider as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark David Robinson as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Change of details for Aviva Life Services Uk Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Appointment of Ms Sarah Jean Layden as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Allan Brown as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Douglas Allan Brown on Feb 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Elizabeth Lund-Conlon on Feb 13, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Claire Elizabeth Lund-Conlon as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Wilson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Joseph Priestley as a director on May 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Mary Harper as a director on Jan 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Douglas Allan Brown as a director on May 18, 2021 | 2 pages | AP01 | ||
Who are the officers of AVIVA ADMINISTRATION 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 | ||||||||||
| DINWIDDIE, Andrew Maitland | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | 284160900002 | |||||||||
| LAYDEN, Sarah Jean | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 310288860001 | |||||||||
| SLIDER, Jasmin Islam | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 290191240001 | |||||||||
| RICHARDSON, Ian David Lea | Secretary | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||||||
| RISAM, Monica | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | 200047770001 | |||||||||||
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||||||
| YEOMAN, Ruth | Secretary | RH4 1QA Dorking Pixham End Surrey | British | 154713050001 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 163212330001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ABRAHAMS, Clifford James | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | 153206280001 | |||||||||
| ALLVEY, David Philip | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 76454860017 | |||||||||
| AVENEL, Gilles Marie Pierre Louis, Monsieur | Director | 4 Wyndham House Sloane Square SW1W 8AR London | French | 47902840001 | ||||||||||
| BARNETT, Robert William | Director | RH4 1QA Dorking Pixham End Surrey | England | British | 146461420001 | |||||||||
| BOUNDS, Kevin Charles | Director | The Chantry Shirenewton NP16 6RL Chepstow Gwent | Wales | British | 104417100001 | |||||||||
| BOURKE, Evelyn Brigid | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| BRIGGS, Andrew David | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 75581620003 | |||||||||
| BROWN, Douglas Allan | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 172793780002 | |||||||||
| CARVILL, Mel Gerard | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British,Irish | 197126640002 | |||||||||
| CHEESEMAN, David Richard | Director | 5 Old Broad Street London EC2N 1AD | England | British | 132416500001 | |||||||||
| CLARK, Peter Nigel Stuckey | Director | Stonehill GL10 3TR Nympsfield Gloucestershire | British | 95023070001 | ||||||||||
| DARLINGTON, Angela Jane | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 82927780001 | |||||||||
| DE MENEVAL, Francois | Director | 5 Old Broad Street London EC2N 1AD | France | French | 154169180001 | |||||||||
| DE WARENGHIEN, Amaury Ghislain Pierre | Director | 1 Rue Marietta Martin FOREIGN Paris 75016 France | French | 77186790001 | ||||||||||
| DUVERNE, Denis | Director | 70 Avenue De Breteuil Paris 75007 FOREIGN France | French | 40902780001 | ||||||||||
| EVANS, Paul James | Director | 5 Old Broad Street London EC2N 1AD | England | British | 283554310001 | |||||||||
| GARRETT, David John | Director | 5 Wyecliffe Road Henleaze BS9 4NH Bristol | United Kingdom | British | 40050620001 | |||||||||
| GILMOUR, Norman William Ogilvie | Director | Downfield Bridgwater Road BS25 1NB Sidcot North Somerset | British | 50887280001 | ||||||||||
| HARPER, Mary | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | 254295490001 | |||||||||
| HASTE, Andrew Kenneth | Director | Flat 8 19 Queens Gate Terrace SW7 5PR London | British | 66278040003 | ||||||||||
| HAWKER, Michael John | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | Australia | Australian | 221670160001 | |||||||||
| HOLT, Dennis | Director | Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent | United Kingdom | British | 41172960004 | |||||||||
| HOWE, Robert William Albert | Director | RH4 1QA Dorking Pixham End Surrey | United Kingdom | British | 197183610001 | |||||||||
| HUTCHINSON, Alison Elizabeth | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | 137728190001 | |||||||||
| HYNAM, David Emmanuel | Director | RH4 1QA Dorking Pixham End Surrey | England | British | 92485410001 |
Who are the persons with significant control of AVIVA ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Life Services 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