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Nom

Aviva Life & Pensions UK Limited
Adresse
Aviva
Wellington Row
York
YO90 1WR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03253947 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65110 - Assurance vie
Statut de Sociétéactive
Noms Précédents
  • Norwich Union Life & Pensions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Life Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02403518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 31/08/2017 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 31/08/2017 Role: Secretary Nationality: British
    Brown, Douglas Allan York, England Status: Active Notified: 18/05/2021 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Jane Elizabeth Mary York, North Yorkshire, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1960 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dinwiddie, Andrew Maitland York, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Michael York, England Status: Active Notified: 30/11/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kellard, Michael John York, England Status: Active Notified: 23/02/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mcconville, James York, England Status: Active Notified: 27/04/2022 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Michael Anthony York, England Status: Active Notified: 18/10/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Parkes, Adrian Roger York, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Agius, Cheryl Margaret York, England Status: Ceased Notified: 05/07/2021 Ceased: 16/05/2024 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Curran, Bernard Andrew York, United Kingdom Status: Ceased Notified: 18/09/2012 Ceased: 07/03/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hessing, Hugh William York, United Kingdom Status: Ceased Notified: 21/06/2011 Ceased: 06/08/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Charlotte Claire York, England Status: Ceased Notified: 05/09/2022 Ceased: 01/04/2024 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Iain Anthony York, England Status: Ceased Notified: 27/11/2020 Ceased: 01/04/2024 Date of Birth: 05/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Trickett, Stephen Paul London, England Status: Ceased Notified: 02/09/2016 Ceased: 30/08/2023 Date of Birth: 12/1957 Occupation: None Role: Director Country of Residence: England Nationality: British
    Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 19/10/2020 Ceased: 20/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Aviva Master Trust Trustees UK Limited Status: Active Notified: 18/04/2023 Companies House Number: 14811662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Centennial Park Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05490412 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hemel Hempstead Estate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04289649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lombard (London) 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04329535 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    gb-flag GB Lombard (London) 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04329519 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    gb-flag GB Quarryvale ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 03118888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •