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 |
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?
| 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?
| 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 SAVINGS 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 SAVINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Joseph Foggin as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jean Layden as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Samuel James Nixon as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Anthony Reeves Fletcher as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 332 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 01, 2025 with updates | 7 pages | CS01 | ||
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 | ||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ | 1 pages | AD03 | ||
Statement of capital following an allotment of shares on Dec 17, 2024
| 5 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 372 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 Mrs Sarah Jean Layden on Feb 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Anthony Reeves Fletcher on Feb 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Jasmin Islam Slider on Feb 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Who are the officers of AVIVA SAVINGS 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 | ||||||||||
| FOGGIN, Joseph | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 341889470001 | |||||||||
| NIXON, Samuel James | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 341100970001 | |||||||||
| SLIDER, Jasmin Islam | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 290191240001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COMMONS, April Marie | Director | 13 Bloomfield Close GU21 2BL Woking Surrey | United Kingdom | British | 124541570001 | |||||||||
| DAWSON, Ricky | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | 259387070001 | |||||||||
| FLETCHER, Paul Anthony Reeves | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 310343060001 | |||||||||
| GREEN, Paula | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 248785530001 | |||||||||
| LAYDEN, Sarah Jean | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 310288860001 | |||||||||
| LEEDING, Fiona Margaret | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 150934150001 | |||||||||
| MARSDEN, Simon Roger | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 174679110001 | |||||||||
| MCLEOD, Neil James | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 114299860001 | |||||||||
| PERROTT, Christopher Hugh | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 206620850001 | |||||||||
| ROBINSON, Stuart Edmund | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 193969710002 | |||||||||
| ROSE, David Rowley | Director | Poultry EC2R 8EJ London 1 England | United Kingdom | British | 89567200001 | |||||||||
| SHEPHERD, Marcus Owen | Director | Poultry EC2R 8EJ London 1 England | United Kingdom | British | 41925000003 | |||||||||
| WEBBER, Richard Lewis | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 300429720001 | |||||||||
| WILSON, Paul | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 266944480001 | |||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Director | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| AVIVA DIRECTOR SERVICES LIMITED | Director | St. Helen's 1 Undershaft EC3P 3DQ London | 60496090003 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AVIVA SAVINGS 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
| |||||||||||||
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