AVIVA SAVINGS LIMITED

Overview

Company Name	AVIVA SAVINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04384512
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2002

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 SAVINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AVIVA SAVINGS 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 SAVINGS LIMITED?

Previous Company Names
Company Name	From	Until
MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED	May 27, 2002	May 27, 2002
X OFFICE NOMINEES LIMITED	Feb 28, 2002	Feb 28, 2002

What are the latest accounts for AVIVA SAVINGS LIMITED?

Next Accounts
Overdue	No
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 SAVINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for AVIVA SAVINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

May 21, 2025	legacy	332 pages	PARENT_ACC

May 21, 2025	legacy	3 pages	GUARANTEE2

May 21, 2025	legacy	1 pages	AGREEMENT2

May 01, 2025	Confirmation statement made on May 01, 2025 with updates	7 pages	CS01

Dec 20, 2024	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to Aviva Wellington Row York YO90 1WR	1 pages	AD02

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with updates	4 pages	CS01

Dec 19, 2024	Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ	1 pages	AD03

Dec 19, 2024	Statement of capital following an allotment of shares on Dec 17, 2024 Capital: GBP 12,500,001	5 pages	SH01

Sep 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Jun 05, 2024	legacy	372 pages	PARENT_ACC

Jun 05, 2024	legacy	1 pages	AGREEMENT2

Jun 05, 2024	legacy	3 pages	GUARANTEE2

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024	1 pages	CH04

Feb 16, 2024	Director's details changed for Mrs Sarah Jean Layden on Feb 16, 2024	2 pages	CH01

Feb 16, 2024	Director's details changed for Mr Paul Anthony Reeves Fletcher on Feb 16, 2024	2 pages	CH01

Feb 13, 2024	Director's details changed for Ms Jasmin Islam Slider on Feb 13, 2024	2 pages	CH01

Dec 18, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jun 20, 2023	Termination of appointment of Paul Wilson as a director on Jun 16, 2023	1 pages	TM01

Jun 20, 2023	Termination of appointment of Richard Lewis Webber as a director on Jun 16, 2023	1 pages	TM01

Jun 20, 2023	Termination of appointment of Simon Roger Marsden as a director on Jun 16, 2023	1 pages	TM01

Jun 20, 2023	Appointment of Mr Paul Anthony Reeves Fletcher as a director on Jun 16, 2023	2 pages	AP01

Jun 19, 2023	Appointment of Ms Sarah Jean Layden as a director on Jun 16, 2023	2 pages	AP01

View All Filings

Who are the officers of AVIVA SAVINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Feb 28, 2002

Secretary

Fenchurch Street

EC3M 4AE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2084205

1278390004

FLETCHER, Paul Anthony Reeves

Jun 16, 2023

Director

Wellington Row

YO90 1WR York

Aviva

United Kingdom

British

1979-6

Director

310343060001

LAYDEN, Sarah Jean

Jun 16, 2023

Director

Wellington Row

YO90 1WR York

Aviva

United Kingdom

British

1974-9

Director

310288860001

SLIDER, Jasmin Islam

Jun 16, 2023

Director

Wellington Row

YO90 1WR York

Aviva

United Kingdom

British

1978-3

Director

290191240001

SWIFT INCORPORATIONS LIMITED

Feb 28, 2002

Nominee Secretary

Church Street

NW8 8EP London

900008300001

COMMONS, April Marie

Jan 19, 2009

Dec 24, 2009

Director

13 Bloomfield Close

GU21 2BL Woking

Surrey

United Kingdom

British

1968-4

Lawyer

124541570001

DAWSON, Ricky

Apr 24, 2019

Jan 27, 2020

Director

1 Undershaft

EC3P 3DQ London

St Helens

England

United Kingdom

British

1970-7

Management Accountant

259387070001

GREEN, Paula

Mar 28, 2019

Feb 06, 2020

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1973-12

Accountant

248785530001

LEEDING, Fiona Margaret

Apr 29, 2010

Apr 07, 2017

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1973-10

Director

150934150001

MARSDEN, Simon Roger

Feb 06, 2020

Jun 16, 2023

Director

Wellington Row

YO90 1WR York

Aviva

United Kingdom

British

1973-3

Director

174679110001

MCLEOD, Neil James

Oct 20, 2014

Dec 14, 2018

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1970-4

Fund Manager

114299860001

PERROTT, Christopher Hugh

Mar 31, 2016

Mar 28, 2019

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

British

1978-5

Chartered Surveyor

206620850001

ROBINSON, Stuart Edmund

Feb 06, 2020

Nov 30, 2021

Director

1 Undershaft

EC3P 3DQ London

St Helen's

United Kingdom

England

British

1972-12

Director

193969710002

ROSE, David Rowley

Jan 19, 2009

Apr 29, 2010

Director

Poultry

EC2R 8EJ London

England

United Kingdom

British

1950-3

Legal Entity Director

89567200001

SHEPHERD, Marcus Owen

Apr 29, 2010

Feb 11, 2013

Director

Poultry

EC2R 8EJ London

England

United Kingdom

British

1965-12

Director

41925000003

WEBBER, Richard Lewis

Sep 21, 2022

Jun 16, 2023

Director

Wellington Row

YO90 1WR York

Aviva

United Kingdom

British

1973-8

Director

300429720001

WILSON, Paul

Feb 06, 2020

Jun 16, 2023

Director

Wellington Row

YO90 1WR York

Aviva

United Kingdom

British

1969-5

Chief Marketing Officer

266944480001

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Feb 28, 2002

Jan 19, 2009

Director

St Helen's

1 Undershaft

EC3P 3DQ London

1278390004

AVIVA DIRECTOR SERVICES LIMITED

Feb 28, 2002

Jan 19, 2009

Director

St. Helen's

1 Undershaft

EC3P 3DQ London

60496090003

INSTANT COMPANIES LIMITED

Feb 28, 2002

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIVA SAVINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviva Life & Pensions Uk Limited

Apr 06, 2016

Wellington Row

YO90 1WR York

Aviva

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3253947

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.
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