AVIVA WRAP UK LIMITED
Overview
| Company Name | AVIVA WRAP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04470008 |
| 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 WRAP UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVIVA WRAP 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 WRAP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFETIME MARKETING SERVICES LIMITED | Mar 10, 2003 | Mar 10, 2003 |
| LIFETIME PORTFOLIO MANAGEMENT LIMITED | Jul 12, 2002 | Jul 12, 2002 |
| LAWGRA (NO.952) LIMITED | Jun 26, 2002 | Jun 26, 2002 |
What are the latest accounts for AVIVA WRAP UK 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 WRAP 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 WRAP UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Marie Phillips as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lorna Maureen Whalley as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Juan Luis Gomez-Reino as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Allan Brown as a director on Aug 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Appointment of Mr. Christopher Mark Wood as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Douglas Allan Brown on Feb 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Jasmin Islam Slider on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Joanne Marie Phillips on Feb 13, 2024 | 2 pages | CH01 | ||
Termination of appointment of Simon Roger Marsden as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2023 with updates | 4 pages | CS01 | ||
Notification of Aviva Wealth Holdings Uk Limited as a person with significant control on Dec 29, 2023 | 2 pages | PSC02 | ||
Cessation of Aviva Life Holdings Uk Limited as a person with significant control on Dec 29, 2023 | 1 pages | PSC07 | ||
Appointment of Ms Joanne Marie Phillips as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Trickett as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Appointment of Mr Douglas Allan Brown as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robin Barker as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AVIVA WRAP 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 | ||||||||||
| GOMEZ-REINO, Juan Luis | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | Spanish | 327057760001 | |||||||||
| HOGG, Michael James | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 260835530002 | |||||||||
| SLIDER, Jasmin Islam | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 290191240001 | |||||||||
| WHALLEY, Lorna Maureen | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 330157890001 | |||||||||
| WOOD, Christopher Mark, Mr. | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 203468410001 | |||||||||
| AUBREY, Jeffrey Harold | Secretary | 95 Valiant House Vicarage Crescent SW11 3LX London | British | 32440640003 | ||||||||||
| SHORT, Michael Francis | Secretary | Shelleys Cottage Weston's Hill Itchingfield RH13 0NR Horsham West Sussex | British | 92961040001 | ||||||||||
| TAYLOR, Faith | Secretary | 7 The Causeway GU31 4JT Petersfield Hampshire | British | 96937180001 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| BARKER, Robin Matthew | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | Italian | 288832520001 | |||||||||
| BARRAL, David Barclay | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | England | British | 101597700001 | |||||||||
| BARRAL, David Barclay | Director | 12 Brinklow Way Yew Tree Lane HG2 9JW Harrogate North Yorkshire | England | British | 101597700001 | |||||||||
| BESWICK, Andrew Mark | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | England | British | 164853880001 | |||||||||
| BOFFEY, Graham Stirling | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 153261010001 | |||||||||
| BRADBURNE, Jeremy Randal | Director | Ford Hall Bridge Street Long Melford CO10 9BQ Sudbury Suffolk | United Kingdom | British | 57844320002 | |||||||||
| BRENCHER, Paul Carey | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 198862980001 | |||||||||
| BROWN, Douglas Allan | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 172793780002 | |||||||||
| BROWN, Matthew Stuart | Director | 4 Tey Grange Chappel Road Great Tey CO6 1JQ Colchester Essex | British | 94639670001 | ||||||||||
| BURNSIDE, William Ernest | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | Scotland | British | 207309370001 | |||||||||
| BUTTERWORTH, Ian | Director | Surrey Street NR1 3NG Norwich 8 United Kingdom | United Kingdom | British | 112848030001 | |||||||||
| CURRAN, Bernard Andrew | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 128458310001 | |||||||||
| EGAN, Barry John | Director | 15 Rectory Farm Road Little Wilbraham CB1 5LB Cambridge | Australian | 89183060001 | ||||||||||
| ESSON, Christopher James | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | Australian | 264763230001 | |||||||||
| FLETCHER, Robert William | Director | 16 Askham Fields Lane Askham Bryan YO23 3LT York North Yorkshire | United Kingdom | British | 107801410001 | |||||||||
| GREEN, Julie Dawn | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | England | British | 180377810001 | |||||||||
| GUY, Suzanne | Director | 4 Hall Garth Mews Sherburn In Elmet LS25 6BF Leeds Yorkshire | British | 100840570001 | ||||||||||
| HESLOP, David Ross Hilton | Director | Newby House Barningham DL11 7DW Richmond North Yorkshire | British | 60874110002 | ||||||||||
| HESSING, Hugh William | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 130614850001 | |||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | United Kingdom | British | 58444370003 | |||||||||
| HOUGHTON, Rob Ian | Director | 2 Rougier Street YO90 1UU York Aviva | England | English | 203483160001 | |||||||||
| KINSMAN, Mark Terence Will | Director | 6-8 Hardwicke Lane PE19 6UP Abbotsley Cambridgeshire | British | 122571680001 | ||||||||||
| LISTER, John Robert | Director | 2 Rougier Street York YO90 1UU North Yorkshire | England | British | 80609740002 | |||||||||
| MARSDEN, Simon Roger | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 174679110001 | |||||||||
| MCGILL, Matthew Ross | Director | Wellington Row York Aviva Yo90 1wr United Kingdom | United Kingdom | British | 208946560001 |
Who are the persons with significant control of AVIVA WRAP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Wealth Holdings Uk Limited | Dec 29, 2023 | Wellington Row YO90 1WR York Aviva United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviva Life Holdings Uk Limited | Apr 06, 2016 | Wellington Row YO90 1WR York Aviva United Kingdom | Yes | ||||||||||
| |||||||||||||
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