AVIVA (PEAK NO.1) UK LIMITED
Overview
| Company Name | AVIVA (PEAK NO.1) UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC119820 |
| Jurisdiction | Scotland |
| 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 (PEAK NO.1) UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AVIVA (PEAK NO.1) UK LIMITED located?
| Registered Office Address | Aviva Pitheavlis PH2 0NH Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA (PEAK NO.1) UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL SCOTTISH ASSURANCE LIMITED | Oct 28, 2011 | Oct 28, 2011 |
| ROYAL SCOTTISH ASSURANCE PLC | Mar 01, 1990 | Mar 01, 1990 |
| RBS LIFE PLC | Nov 10, 1989 | Nov 10, 1989 |
| ADJACENT LIMITED | Aug 30, 1989 | Aug 30, 1989 |
What are the latest accounts for AVIVA (PEAK NO.1) UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVIVA (PEAK NO.1) UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for AVIVA (PEAK NO.1) UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Notification of Undershaft Limited as a person with significant control on Sep 30, 2023 | 2 pages | PSC02 | ||
Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||
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 | ||
Director's details changed for Ms Helen Potter on Jan 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander James William Haynes as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Appointment of Ms Rhona Helen Sim as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Ms Helen Potter as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Rowley Rose as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Alexander James William Haynes as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Karina Jane Bye as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Termination of appointment of Linda Hall as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Appointment of Mr David Rowley Rose as a director on Dec 03, 2019 | 2 pages | AP01 | ||
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 | ||
Appointment of Mrs Karina Jane Bye as a director on Nov 20, 2018 | 2 pages | AP01 | ||
Who are the officers of AVIVA (PEAK NO.1) 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 | ||||||||||
| POTTER, Helen | Director | Pitheavlis PH2 0NH Perth Aviva | United Kingdom | British,German | Director | 274114750001 | ||||||||
| SIM, Rhona Helen | Director | Pitheavlis PH2 0NH Perth Aviva | United Kingdom | British | Company Secretary | 82436100001 | ||||||||
| CRAIG, Mark | Secretary | 2f2, 7 Polwarth Crescent EH11 1HP Edinburgh | British | 63130650003 | ||||||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||||||
| WILMAN, Jennifer Jane | Secretary | Wellington Row YO90 1WR York Aviva United Kingdom | 156826500001 | |||||||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | Bank Official | 109869840001 | ||||||||
| ANDERSON, Charles Andrew | Director | The Oast Cottage Pastens Road RH8 0RE Limpsfield Surrey | British | Insurance Company Official | 65035350001 | |||||||||
| BADLEY, Simon Andrew | Director | Ashwood House Main Street, Church Laneham DN22 0OQ Retford Notts | England | British | Company Director | 260450940001 | ||||||||
| BALLANTYNE, Douglas John | Director | 2 Aire Mount LS22 7FW Wetherby West Yorkshire | British | Financial Services Manager | 79969610001 | |||||||||
| BARRAL, David Barclay | Director | Rougier Street YO90 1UU York Aviva United Kingdom | England | British | Director | 101597700001 | ||||||||
| BERRIDGE, David Anderson | Director | 9 Greenhill Gardens EH10 4BN Edinburgh Midlothian Scotland | British | Chief Executive | 995680003 | |||||||||
| BISCHOFF, Martin Paul | Director | Oaklands Oak Avenue Crays Hill CM11 2YD Billericay Essex | United Kingdom | British | Bank Official | 107778080001 | ||||||||
| BOFFEY, Graham Stirling | Director | Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | Director | 153261010001 | ||||||||
| BORTHWICK, Alastair Robert | Director | 3 Albert Terrace EH10 5EA Edinburgh | Scotland | British | Company Director | 53270660001 | ||||||||
| BULLOCH, Robert James Mackenzie | Director | Milndavie Road Strathblane G63 9EN Glasgow Strathwood Scotland | United Kingdom | British | Bank Official | 135384410001 | ||||||||
| BYE, Karina Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Company Secretary | 239237640001 | ||||||||
| DEAVES, Sarah Jane | Director | The Royal Bank Of Scotland Bankside 2, 90-100 Southward Street SE1 0SW London The Royal Bank Of Scotland England | United Kingdom | British | Banker | 52980240003 | ||||||||
| FINLAYSON, David John Mcintosh | Director | 8 Greenfields New Barn Lane Prestbury GL52 3LG Cheltenham Gloucestershire | British | Co Executive | 33124430005 | |||||||||
| FRANKLIN, Niall Anthony Morris | Director | 14 Laverockbank Terrace EH5 3BL Edinburgh | Scotland | British | Director | 41177750001 | ||||||||
| FRUMKIN, Daniel Sweeney | Director | Petworth Pinewood Road GU25 4PA Virginia Water Surrey | United States | Bank Official | 122179520001 | |||||||||
| GEDDES, Paul Robert | Director | 10 Ann Street EH4 1PJ Edinburgh Midlothian | British | Bank Official | 106945540001 | |||||||||
| GEDDES, Paul Robert | Director | 10 Ann Street EH4 1PJ Edinburgh Midlothian | British | Bank Official | 106945540001 | |||||||||
| GLOVER, George Peter | Director | Tullohill House Saline KY12 9TT Dunfermline Fife | British | Consultant | 874670002 | |||||||||
| GRANT, David John | Director | 66 Heritage Court WS14 9ST Lichfield Staffordshire | England | British | Director | 71844570001 | ||||||||
| HAIRE, Stuart Arthur | Director | Merchiston Crescent EH10 5AN Edinburgh 4 | Scotland | British | Bank Official | 139751490001 | ||||||||
| HALES, Peter Robert | Director | St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire | United Kingdom | British | Director | 133173840001 | ||||||||
| HALL, Linda | Director | Pitheavlis PH2 0NH Perth Aviva | United Kingdom | British | Director | 180622890001 | ||||||||
| HAMPSON, Stephen Anthony | Director | Wellington Row YO90 1WR York Aviva North Yorkshire England | United Kingdom | British | Accountant | 271844930001 | ||||||||
| HAYNES, Alexander James William | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | Company Secretary | 255307580001 | ||||||||
| HENDERSON, David Alexander | Director | 6 Braid Avenue EH10 6DR Edinburgh Midlothian | Scotland | British | General Manager | 144286120001 | ||||||||
| HENDERSON, Ian Arthur | Director | 431 Lanark Road EH14 5BA Edinburgh | British Canadian | Director | 51717260002 | |||||||||
| HESLOP, David Ross Hilton | Director | Newby House Barningham DL11 7DW Richmond North Yorkshire | British | Bank Official | 60874110002 | |||||||||
| HIGGINS, Bernard | Director | Lauderdale 10 Gamekeepers Road EH4 6LX Edinburgh | British | Bank Official | 57636750003 |
Who are the persons with significant control of AVIVA (PEAK NO.1) UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Undershaft Limited | Sep 30, 2023 | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Aviva Life & Pensions Uk Limited | Apr 06, 2016 | Wellington Row YO90 1WR York Aviva United Kingdom | Yes | ||||||||||
| |||||||||||||
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