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Nom	Aviva Administration Limited
Adresse	Aviva Wellington Row York YO90 1WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03424940 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Friends Life Services Limited Friends Life Services PLC AXA SUN Life Services Public Limited Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aviva Life Services Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02403746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

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

Layden, Sarah Jean York, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lund-Conlon, Claire Elizabeth York, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Mark David York, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 08/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Slider, Jasmin Islam York, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bourke, Evelyn Brigid Dorking Status: Ceased Notified: 15/09/2010 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British

Brown, Douglas Allan York, United Kingdom Status: Ceased Notified: 18/05/2021 Ceased: 13/03/2024 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Paul James London Status: Ceased Notified: 04/03/2002 Ceased: 15/09/2010 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kellard, Michael John London Status: Ceased Notified: 17/04/2007 Ceased: 15/09/2010 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 07/08/2016 Ceased: 10/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aviva Administration Limited

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Persons with Significant Control (1)

Officers (11)