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AVIVA UKLAP DE-RISKING LIMITED

AVIVA UKLAP DE-RISKING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVIVA UKLAP DE-RISKING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03491273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVIVA UKLAP DE-RISKING LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is AVIVA UKLAP DE-RISKING LIMITED located?

    Registered Office Address
    Aviva
    Wellington Row
    YO90 1WR York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVIVA UKLAP DE-RISKING LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVIVA DIRECTOR SERVICES LIMITEDJul 01, 2002Jul 01, 2002
    CGNU DIRECTOR SERVICES LIMITEDJul 04, 2000Jul 04, 2000
    CGU DIRECTOR SERVICES LIMITEDSep 23, 1998Sep 23, 1998
    CGU ASSURANCE SERVICES COMPANY LIMITEDJun 02, 1998Jun 02, 1998
    CGU LIMITEDFeb 12, 1998Feb 12, 1998
    EDENSTREAM LIMITEDJan 12, 1998Jan 12, 1998

    What are the latest accounts for AVIVA UKLAP DE-RISKING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AVIVA UKLAP DE-RISKING LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for AVIVA UKLAP DE-RISKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Charles Lee as a director on Mar 11, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024

    		1 pagesCH04

    Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to Aviva Wellington Row York YO90 1WR on Mar 28, 2024

    		1 pagesAD01

    Director's details changed for Mr Jonathan Charles Lee on Feb 13, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Charles Lee as a director on Nov 20, 2023

    		2 pagesAP01

    Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ to Aviva Wellington Row York YO90 1WR on Oct 02, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Cessation of Undershaft Limited as a person with significant control on Aug 25, 2017

    		1 pagesPSC07

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ashish Dafria on Sep 15, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 03, 2018

    • Capital: GBP 8,000,000
    		3 pagesSH01
    View All Filings

    Who are the officers of AVIVA UKLAP DE-RISKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2084205
    		1278390004
    BISCAY, Pierre Alain
    Wellington Row
    YO90 1WR York
    Aviva
    United Kingdom
    		Director
    Wellington Row
    YO90 1WR York
    Aviva
    United Kingdom
    		United KingdomFrench191345190002
    DAFRIA, Ashish
    Wellington Row
    YO90 1WR York
    Aviva
    United Kingdom
    		Director
    Wellington Row
    YO90 1WR York
    Aviva
    United Kingdom
    		EnglandAmerican237167090002
    COOPER, Kirstine Ann
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		Secretary
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		British66125620003
    WHITAKER, Richard Andrew
    Strathblane Ashgrove Road
    TN13 1SS Sevenoaks
    Kent
    		Secretary
    Strathblane Ashgrove Road
    TN13 1SS Sevenoaks
    Kent
    		British497250003
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    BADDELEY, Julian Charles
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		Director
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		United KingdomBritish190030340001
    BAILY, Kathryn Anna
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		Director
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		United KingdomBritish183686990001
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    		British900005610001
    COOPER, Kirstine Ann
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		Director
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		United KingdomBritish66125620002
    COYLE, Ralph John
    Greenlands Manor Farm Court
    Guiseley
    LS20 9DT Leeds
    West Yorkshire
    		Director
    Greenlands Manor Farm Court
    Guiseley
    LS20 9DT Leeds
    West Yorkshire
    		Great BritainBritish85721810001
    EASTER, Philip Charles
    Arlington House
    Arlington Lane
    NR2 2DB Norwich
    		Director
    Arlington House
    Arlington Lane
    NR2 2DB Norwich
    		EnglandBritish105999210001
    EATON, Angus Gordon
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		Director
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		United KingdomBritish114421690001
    EATON, Angus Gordon
    Blickling House
    York Road, Skipwith
    YO8 5SF Selby
    North Yorkshire
    		Director
    Blickling House
    York Road, Skipwith
    YO8 5SF Selby
    North Yorkshire
    		British68819310003
    FOUND, Paul Anthony
    23 Verulam Avenue
    CR8 3NR Purley
    Surrey
    		Director
    23 Verulam Avenue
    CR8 3NR Purley
    Surrey
    		United KingdomBritish59305400001
    GRAHAM, Alexander Donald
    Lund Farm
    Main Street, Helperby
    YO61 2NT York
    North Yorkshire
    		Director
    Lund Farm
    Main Street, Helperby
    YO61 2NT York
    North Yorkshire
    		British75015600001
    HODGES, Andrew William
    Flat 202
    7 Garden Walk
    EC2A 3EW London
    		Director
    Flat 202
    7 Garden Walk
    EC2A 3EW London
    		British77527910003
    HOSTLER, Rowan Tracy
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish201266610001
    JONES, Edward Graham
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		Director
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		EnglandBritish33670360003
    LEE, Jonathan Charles
    Wellington Row
    YO90 1WR York
    Aviva
    United Kingdom
    		Director
    Wellington Row
    YO90 1WR York
    Aviva
    United Kingdom
    		United KingdomBritish316283720001
    LEYTON, John William
    46 Forest Way
    IG8 0QB Woodford Green
    Essex
    		Director
    46 Forest Way
    IG8 0QB Woodford Green
    Essex
    		British61429300001
    MARSHALL, Clair Louise
    YO90 1WR York
    Wellington Row
    United Kingdom
    		Director
    YO90 1WR York
    Wellington Row
    United Kingdom
    		United KingdomBritish200178890001
    NICANDROU, Nicolaos
    40 Cinnabar Wharf Central
    24 Wapping High Street
    E1W 1NQ London
    		Director
    40 Cinnabar Wharf Central
    24 Wapping High Street
    E1W 1NQ London
    		British95978890001
    RAMSAY, Andrew Stephen James, Mr.
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritish76376410014
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    RISAM, Monica
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish,American199090720014
    ROSE, David Rowley
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish89567200001
    SHARP, Jean Mary
    Heron's Rest
    Wildernesse Avenue
    TN15 0EA Sevenoaks
    Kent
    		Director
    Heron's Rest
    Wildernesse Avenue
    TN15 0EA Sevenoaks
    Kent
    		EnglandIrish75058360002
    SPICKER, Richard Harold
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		Director
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		EnglandBritish120021510001
    TULLO, Russell Kenneth
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		Director
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		EnglandBritish99204610001
    WHITAKER, Richard Andrew
    Strathblane Ashgrove Road
    TN13 1SS Sevenoaks
    Kent
    		Director
    Strathblane Ashgrove Road
    TN13 1SS Sevenoaks
    Kent
    		United KingdomBritish497250003
    WHITE, Philip Martin
    5 Buttacre Lane
    Askham Richard
    YO23 3PE York
    		Director
    5 Buttacre Lane
    Askham Richard
    YO23 3PE York
    		United KingdomBritish41789910004
    WILMAN, Jennifer Jane
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		Director
    St Helens
    1 Undershaft
    EC3P 3DQ London
    		EnglandBritish122936470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIVA UKLAP DE-RISKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Row
    YO90 1WR York
    United Kingdom
    		Aug 25, 2017
    Wellington Row
    YO90 1WR York
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3253947
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Apr 06, 2016
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4075935
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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