AVIVA WEALTH HOLDINGS UK LIMITED
Overview
| Company Name | AVIVA WEALTH HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06861305 |
| 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 WEALTH HOLDINGS UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AVIVA WEALTH HOLDINGS 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 WEALTH HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIENDS LIFE FPG LIMITED | Jul 01, 2011 | Jul 01, 2011 |
| FRIENDS PROVIDENT GROUP LIMITED | Mar 29, 2011 | Mar 29, 2011 |
| FRIENDS PROVIDENT GROUP PLC | Mar 27, 2009 | Mar 27, 2009 |
What are the latest accounts for AVIVA WEALTH HOLDINGS 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 WEALTH HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for AVIVA WEALTH HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Victoria Jane Hagon as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Oliver Stowe as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 332 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Mark David Robinson as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Victoria Jane Hagon as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 372 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||||||||||
Director's details changed for Ms Michele-Louise Frances Golunska on Feb 16, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AVIVA WEALTH HOLDINGS 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 | ||||||||||
| GOLUNSKA, Michele-Louise Frances | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 264411610001 | |||||||||
| RAYFIELD, Edward John | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 291590900001 | |||||||||
| STOWE, Oliver | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 250569020001 | |||||||||
| ELLIS, Robert Gordon | Secretary | The Severals Oakwood PO18 9AL Chichester West Sussex | Other | 102441910001 | ||||||||||
| HAMES, Victoria | Secretary | Pixham End RH4 1QA Dorking , Surrey | 162277400001 | |||||||||||
| MONGER, Diana | Secretary | Verdley Place Fernhurst GU27 3ER Haslemere Oefield House Surrey United Kingdom | 148090730001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | EC2Y 8HQ London One Silk Street | 129202280001 | |||||||||||
| ALLVEY, David Philip | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | British | 76454860014 | |||||||||
| BELLRINGER, Charles Albert John | Director | Itchingwood Common RH8 0RL Limpsfield Tenchleys Manor Surrey United Kingdom | United Kingdom | British | 132720300001 | |||||||||
| BINMORE, Clare | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 251374020001 | |||||||||
| BLACK, James Masson | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | British | 172334880001 | |||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| BRIGGS, Andrew David | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | British | 75581620003 | |||||||||
| BUTLER, David John | Director | Pixham End RH4 1QA Dorking , Surrey | England | British | 154480600002 | |||||||||
| BYE, Karina Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 239237640001 | |||||||||
| COWDERY, Clive Adam, Sir | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | British | 88183990002 | |||||||||
| GRISAY, Alain Leopold | Director | 5 Adrian Mews Ifield Road SW10 9AE London | United Kingdom | British | 75984170001 | |||||||||
| HAGON, Victoria Jane | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 324743230001 | |||||||||
| HUGHES, Rodger Grant | Director | Pixham End RH4 1QA Dorking , Surrey | England | British | 43887200005 | |||||||||
| HYNAM, David Emmanuel | Director | Pixham End RH4 1QA Dorking , Surrey | England | British | 92485410001 | |||||||||
| J'AFARI-PAK, Lindsay Clare | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | British | 155016370001 | |||||||||
| JUDGE, Barbara Singer, Lady | Director | 88 The Panoramic 152 Grosvenor Road SW1V 3JL London | England | American | 88709030011 | |||||||||
| KING, Raymond | Director | Bupa House 15 - 19 Bloomsbury Way WC1A 2BA London Bupa | British | 56146040001 | ||||||||||
| LISTER, John Robert | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 80609740002 | |||||||||
| LYONS, Nicholas Stephen Leland | Director | Pixham End RH4 1QA Dorking , Surrey | France | Irish | 148947800002 | |||||||||
| MATTHEWS, Trevor John | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | Australian | 132720680002 | |||||||||
| MONTAGUE, Adrian Alastair, Sir | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | British | 70647930007 | |||||||||
| MOSS, Jonathan Stephen | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | British | 172135620001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| NEWMAN, James Allen | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | British | 184671850003 | |||||||||
| PARSONS, Andrew Mark | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | British | 121609240001 | |||||||||
| PEDELTY, Mervyn Kay, Sir | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | British | 86267350005 | |||||||||
| PHIPPS, Robin Ashley | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | British | 28504520002 | |||||||||
| POTKINS, Martin | Director | Pixham End RH4 1QA Dorking , Surrey | United Kingdom | British | 182195910001 |
Who are the persons with significant control of AVIVA WEALTH HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Life Holdings Uk Limited | Apr 06, 2016 | YO90 1WR York Wellington Row 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