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AVIVA PROTECTION UK LIMITED
Person with Significant Control

AVIVA PROTECTION UK LIMITED: Person with Significant Control

    • Overview

    Company NameAVIVA PROTECTION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06367921
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AVIVA PROTECTION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Row
    YO90 1WR York
    Aviva
    England
    		Apr 09, 2024
    Wellington Row
    YO90 1WR York
    Aviva
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03253947
    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.
    Corebridge Financial, Inc.
    Little Falls Drive
    DE 19808 Wilmington
    251
    Delaware
    United States
    		May 01, 2021
    Little Falls Drive
    DE 19808 Wilmington
    251
    Delaware
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware Division Of Corporations
    Registration Number2974174
    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 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.
    Aig Holdings Europe Limited
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    England
    		Apr 06, 2016
    58 Fenchurch Street
    EC3M 4AB London
    The Aig Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number09976229
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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