AVIVA CLIENT NOMINEES UK LIMITED
Overview
| Company Name | AVIVA CLIENT NOMINEES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04664263 |
| 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 CLIENT NOMINEES UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVIVA CLIENT NOMINEES 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 CLIENT NOMINEES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIVA NOMINEES UK LIMITED | Jun 01, 2009 | Jun 01, 2009 |
| LIFETIME NOMINEES LIMITED | Apr 10, 2003 | Apr 10, 2003 |
| LAWGRA (NO.1011) LIMITED | Feb 12, 2003 | Feb 12, 2003 |
What are the latest accounts for AVIVA CLIENT NOMINEES 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 CLIENT NOMINEES 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 CLIENT NOMINEES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Emily Anne Field on Dec 12, 2024 | 2 pages | CH01 | ||
Appointment of Ms Natalie Knowles as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Eileen Mcgowan as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Appointment of Ms Kate Rachel Harris as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
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 Ms Laura Eileen Mcgowan on Feb 16, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Linda Hall as a director on Jul 21, 2021 | 1 pages | TM01 | ||
Appointment of Ms Emily Anne Field as a director on Jul 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amy Victoria Gwynne Garvin as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Appointment of Ms Laura Eileen Mcgowan as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of AVIVA CLIENT NOMINEES 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 | ||||||||||
| FIELD, Emily Anne | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 283015290002 | |||||||||
| HARRIS, Kate Rachel | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 329129150001 | |||||||||
| KNOWLES, Natalie | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 230292520001 | |||||||||
| 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 | ||||||||||
| AVIVA DIRECTOR SERVICES LIMITED | Secretary | 2 Rougier Street YO90 1UU York North Yorkshire | 60496090003 | |||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| BARRAL, David Barclay | Director | 12 Brinklow Way Yew Tree Lane HG2 9JW Harrogate North Yorkshire | England | British | 101597700001 | |||||||||
| BRADBURNE, Jeremy Randal | Director | Ford Hall Bridge Street Long Melford CO10 9BQ Sudbury Suffolk | United Kingdom | British | 57844320002 | |||||||||
| GARVIN, Amy Victoria Gwynne | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 237531640001 | |||||||||
| HALL, Linda | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | 180622890001 | |||||||||
| HESLOP, David Ross Hilton | Director | Newby House Barningham DL11 7DW Richmond North Yorkshire | British | 60874110002 | ||||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire Uk | United Kingdom | British | 58444370003 | |||||||||
| MARSHALL, Clair Louise | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 200178890001 | |||||||||
| MCGOWAN, Laura Eileen | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | Irish | 283015240001 | |||||||||
| NICANDROU, Nicolaos | Director | Rougier Street YO90 1UU York 2 North Yorkshire United Kingdom | British | 95978890002 | ||||||||||
| NOONE, Derek Andrew | Director | Oak House Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire | United Kingdom | British | 155093940001 | |||||||||
| RILEY, Cathryn Elizabeth | Director | Lansdown 84 Staines Road, Wraysbury TW19 5AA Staines Middlesex | England | British | 127925720001 | |||||||||
| RISAM, Monica | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British,American | 199090720014 | |||||||||
| ROGERS, David Frederick Swiffen | Director | 29 North Shore Road PO11 0HL Hayling Island Hampshire | England | British | 60484720001 | |||||||||
| SHORT, Michael Francis | Director | Shelleys Cottage Weston's Hill Itchingfield RH13 0NR Horsham West Sussex | British | 92961040001 | ||||||||||
| WILMAN, Jennifer Jane | Director | Wellington Row YO90 1WR York Aviva North Yorkshire United Kingdom | England | British | 122936470001 | |||||||||
| WITTER, Clive | Director | 3 Bildeston Gardens IP4 2UA Ipswich Suffolk | British | 115213670001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Director | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| AVIVA DIRECTOR SERVICES LIMITED | Director | 2 Rougier Street YO90 1UU York North Yorkshire | 60496090003 | |||||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of AVIVA CLIENT NOMINEES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Wrap 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