AVIVA INVESTMENT SOLUTIONS UK LIMITED
Overview
| Company Name | AVIVA INVESTMENT SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06389025 |
| 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 INVESTMENT SOLUTIONS UK LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is AVIVA INVESTMENT SOLUTIONS UK 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 INVESTMENT SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED | Dec 01, 2011 | Dec 01, 2011 |
| FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED | Nov 19, 2009 | Nov 19, 2009 |
| THE ASSET HUB NOMINEES LIMITED | Oct 03, 2007 | Oct 03, 2007 |
What are the latest accounts for AVIVA INVESTMENT SOLUTIONS 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 INVESTMENT SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for AVIVA INVESTMENT SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Termination of appointment of Emma Elizabeth Douglas as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon James Ellis as a director on Oct 08, 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 | 24 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Director's details changed for Ms Emma Elizabeth Douglas on Feb 14, 2024 | 2 pages | CH01 | ||
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 | ||
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 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 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 13, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 13, 2022
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Appointment of Mr Michael James Hogg as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stuart Edmund Robinson as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Ms Jasmin Islam Slider as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Emma Elizabeth Douglas as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Who are the officers of AVIVA INVESTMENT SOLUTIONS 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 | ||||||||||
| ELLIS, Simon James | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | Director | 328193220001 | ||||||||
| HOGG, Michael James | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | Director | 260835530002 | ||||||||
| SLIDER, Jasmin Islam | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | Director | 290191240001 | ||||||||
| WOOD, Christopher Mark, Mr. | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | None | 203468410001 | ||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | 147849590001 | |||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876170001 | ||||||||||
| BARKER, Robin Matthew | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | Italian | Director | 288832520001 | ||||||||
| BROWN, Douglas Allan | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | Director | 172793780002 | ||||||||
| CLAMP, Simon John | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Managing Director, Uk | 80720900001 | ||||||||
| CRACKNELL, Kevin Phillip | Director | Pixham End Dorking RH4 1QA Surrey | England | British | Company Director | 184672740001 | ||||||||
| CROUCH, Richard John Walter | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Director Of Customer Operations | 113877730002 | ||||||||
| CURRAN, Bernard Andrew | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 128458310001 | ||||||||
| DIBBS, Caroline Anne | Director | Wellington Row York Aviva Yo90 1wr United Kingdom | United Kingdom | British | Director | 235070440001 | ||||||||
| DOUGLAS, Emma Elizabeth | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | Director | 79358720002 | ||||||||
| DOWNIE, Michael Ronald | Director | Pixham End Dorking RH4 1QA Surrey | Scotland | British | Actuary | 172334890001 | ||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | Solicitor | 33165610001 | ||||||||
| FROST, Lianne | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 178516880001 | ||||||||
| GENT, Marcus John | Director | Pixham End Dorking RH4 1QA Surrey | England | British | Company Director | 167739290001 | ||||||||
| GILBODY, Paul Richard | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 130654910001 | ||||||||
| GOLUNSKA, Michele-Louise Frances | Director | Undershaft EC3P 3DQ St Helens 1 | United Kingdom | British | None | 264411610001 | ||||||||
| MARSHALL, Keith Edward | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Actuary | 147734290001 | ||||||||
| MCGILL, Matthew Ross | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | None | 208946560001 | ||||||||
| MCLAREN, Melanie Elizabeth | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 151196600001 | ||||||||
| MONGER, Diana | Director | Oefield House Verdley Place Fernhurst GU27 3ER Haslemere Surrey | United Kingdom | British | Company Secretary | 4768870003 | ||||||||
| ORTON, Timothy Richard | Director | Rougier Street YO90 1UU York 2 United Kingdom | United Kingdom | British | Director | 113732070004 | ||||||||
| PALMER, Martin Neil | Director | Pixham End Dorking RH4 1QA Surrey | England | British | Company Director | 167778810001 | ||||||||
| ROBINSON, Stuart Edmund | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | Director | 193969710002 | ||||||||
| SAUNDERS, Richard John | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 178732820001 | ||||||||
| STILL, David John | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Company Director | 194618750001 | ||||||||
| TIERNAN, Patrick Colm Peter | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | Irish | Accountant | 233939830001 | ||||||||
| WARD, James Andrew | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | Director Of Uk Corporate | 108688510001 | ||||||||
| WHITWELL-LUMSDEN, Paula Fleur | Director | York Wellington Row Yo90 1wr United Kingdom | United Kingdom | British | None | 211305390001 | ||||||||
| WILLIAMS, Colin Andrew | Director | Pixham End Dorking RH4 1QA Surrey | England | British | Company Director | 160873830001 |
Who are the persons with significant control of AVIVA INVESTMENT SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Wealth Holdings Uk Limited | Dec 29, 2023 | Wellington Row YO90 1WR York Aviva England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Aviva Life Holdings Uk Limited | Sep 01, 2016 | YO90 1WR York Wellington Row United Kingdom | Yes | ||||||||||
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Natures of Control
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| Fp Group Limited | Apr 06, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | Yes | ||||||||||
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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