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- AVIVA LIFE SERVICES UK LIMITED
AVIVA LIFE SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA LIFE SERVICES UK LIMITED
COMPANY NUMBER
02403746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/1989
(35 years and 4 months old)
WEBSITE
www.aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2000
01/06/2009
NORWICH UNION LIFE SERVICES LIMITED
View all previous names
Previous Names
02/10/2000 01/06/2009 NORWICH UNION LIFE SERVICES LIMITED
01/10/1998 02/10/2000 CGU LIFE SERVICES LIMITED
02/10/1989 01/10/1998 GENERAL ACCIDENT LIFE SERVICES LIMITED
12/07/1989 02/10/1989 TRUSHELFCO (NO. 1499) LIMITED
NORTH YORKSHIRE
YO90 1WR
21a High Street
Rowley Regis
West Midlands
B65 0DR
5 Donegall Square South
Belfast
BT1 5AN
Kestrel House Knightrider Street
Maidstone
Kent
ME15 6LU
Wellington Row
York
North Yorkshire
YO90 1WR
Telephone: 72832000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA LIFE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
AVIVA LIFE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
AVIVA ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: Alison MacKenzie (928289735) has left the board |
Date: 07/10/2024 | Event: New Board Member Victoria Jane Hagon (932474323) Appointed |
Date: 12/08/2024 | Event: New Board Member Claire Elizabeth Lund-Conlon (930037698) Appointed |
Credit Risk Overview
Want to learn more about AVIVA LIFE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA LIFE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA LIFE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 31/08/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 259 Past: 1498 |
View Report |
10/11/2022 - Present (2years) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
18/07/2024 - Present (4 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/10/2024 - Present (1 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/07/1992 - Present (32 years and 4 months) Born in Dec 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 40 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: Alison MacKenzie (928289735) has left the board |
Date: 07/10/2024 | Event: New Board Member Victoria Jane Hagon (932474323) Appointed |
Date: 12/08/2024 | Event: New Board Member Claire Elizabeth Lund-Conlon (930037698) Appointed |
Date: 12/08/2024 | Event: Mark David Robinson (911764203) has left the board |
Date: 12/08/2024 | Event: New Board Member Claire Elizabeth Lund-Conlon (930037698) Appointed |
Date: 12/08/2024 | Event: Mark David Robinson (911764203) has left the board |
Date: 12/08/2024 | Event: New Board Member Claire Elizabeth Lund-Conlon (930037698) Appointed |
Date: 12/08/2024 | Event: Mark David Robinson (911764203) has left the board |
Date: 12/08/2024 | Event: Mark David Robinson (911764203) has left the board |
Date: 12/08/2024 | Event: New Board Member Claire Elizabeth Lund-Conlon (930037698) Appointed |
Date: 12/08/2024 | Event: New Board Member Claire Elizabeth Lund-Conlon (930037698) Appointed |
Date: 12/08/2024 | Event: Mark David Robinson (911764203) has left the board |
Date: 12/08/2024 | Event: New Board Member Claire Elizabeth Lund-Conlon (930037698) Appointed |
Date: 12/08/2024 | Event: Mark David Robinson (911764203) has left the board |
Date: 12/08/2024 | Event: Mark David Robinson (911764203) has left the board |
Date: 12/08/2024 | Event: New Board Member Claire Elizabeth Lund-Conlon (930037698) Appointed |
Date: 12/08/2024 | Event: Mark David Robinson (911764203) has left the board |
Date: 12/08/2024 | Event: New Board Member Claire Elizabeth Lund-Conlon (930037698) Appointed |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: Douglas Allan Brown (917279378) has left the board |
Date: 30/10/2023 | Event: New Board Member Mark David Robinson (911764203) Appointed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 05/06/2023 | Event: Richard Joseph Priestley (923763918) has left the board |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Board Member Robert Craig Fazzini-Jones (918360613) Appointed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Board Member Douglas Allan Brown (917279378) Appointed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 10/05/2021 | Event: New Board Member Alison MacKenzie (928289735) Appointed |
Date: 03/06/2020 | Event: New Accounts filed |
Date: 06/05/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: Nicholas Hankin (918811112) has left the board |
Date: 11/02/2020 | Event: Hugh William Hessing (913061485) has left the board |
Date: 21/08/2019 | Event: New Board Member Angela Jane Darlington (908292778) Appointed |
Date: 29/07/2019 | Event: Andrew John Barton (919164776) has left the board |
Date: 11/07/2019 | Event: Richard Joseph Priestley (926006902) has left the board |
Date: 11/07/2019 | Event: New Board Member Richard Joseph Priestley (923763918) Appointed |
Date: 04/07/2019 | Event: New Board Member Richard Joseph Priestley (926006902) Appointed |
Date: 24/06/2019 | Event: Jason Michael Windsor (917778369) has left the board |
Date: 06/06/2019 | Event: New Board Member Hugh William Hessing (913061485) Appointed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: Andrew David Briggs (907558162) has left the board |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: New Board Member Andrew John Barton (919164776) Appointed |
Date: 28/03/2019 | Event: New Board Member Nicholas Hankin (918811112) Appointed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: Mel Gerard Carvill (919712664) has left the board |
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