AVIVA LIFE & PENSIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA LIFE & PENSIONS UK LIMITED
COMPANY NUMBER
03253947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
18/09/1996
(28 years and 2 months old)
WEBSITE
http://aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/1996
01/06/2009
NORWICH UNION LIFE & PENSIONS LIMITED
View all previous names
NORTH YORKSHIRE
YO90 1WR
Telephone: 01603622200
TPS: No
57 London Road
Enfield
Middlesex
EN2 6DX
Mayflower House
Fifth Avenue
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0HF
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 & PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| AVIVA (PEAK NO.1) UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Michael Anthony Murphy (932850284) Appointed |
| 24/05/2024 | Cheryl Margaret Agius (923114786) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIVA LIFE & PENSIONS 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 & PENSIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA LIFE & PENSIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 67 |
View Report |
|
18/05/2021 - Present (3 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 31 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Michael Anthony Murphy (932850284) Appointed |
| 24/05/2024 | Cheryl Margaret Agius (923114786) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | Iain Anthony Pearce (916816342) has left the board |
| 15/04/2024 | Charlotte Claire Jones (921350876) has left the board |
| 15/04/2024 | New Board Member Adrian Roger Parkes (930256599) Appointed |
| 15/04/2024 | New Board Member Andrew Dinwiddie (928416090) Appointed |
| 06/03/2024 | New Board Member Michael John Kellard (908423475) Appointed |
| 06/09/2023 | Stephen Paul Trickett (919433141) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 12/04/2023 | Robert William Albert Howe (918395881) has left the board |
| 06/01/2023 | New Board Member Jane Elizabeth Mary Curtis (930384845) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Charlotte Claire Jones (921350876) Appointed |
| 05/07/2022 | Mel Gerard Carvill (919712664) has left the board |
| 24/05/2022 | Jason Michael Windsor (917778369) has left the board |
| 06/05/2022 | New Board Member James McConville (929532089) Appointed |
| 13/04/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Douglas Allan Brown (917279378) Appointed |
| 05/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | David Frederick Swiffen Rogers (906048472) has left the board |
| 22/10/2020 | New Board Member Jason Michael Windsor (917778369) Appointed |
| 15/08/2020 | New Accounts filed |
| 28/07/2020 | Valerie Frances Gooding (903647852) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Lindsey Claire Rix (919290859) Appointed |
| 06/01/2020 | Hiteshkumar Rameshchandra Patel (906376100) has left the board |
| 28/10/2019 | New Board Member David Frederick Swiffen Rogers (906048472) Appointed |
| 14/08/2019 | Jason Michael Windsor (917778369) has left the board |
| 14/08/2019 | New Board Member Angela Jane Darlington (908292778) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 01/05/2019 | Andrew David Briggs (907558162) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 26/03/2018 | New Board Member John Brendan O'Roarke (924450088) Appointed |
| 13/03/2018 | New Board Member Valerie Frances Gooding (903647852) Appointed |
| 13/03/2018 | John Russell Fotheringham Walls (917798389) has left the board |
| 07/11/2017 | Alison Elizabeth Hutchinson (913772819) has left the board |
| 02/10/2017 | Belinda Jane Richards (919710894) has left the board |
| 26/09/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/09/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923769435) has left the board |
| 12/09/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923769435) Appointed |
| 12/09/2017 | Monica Risam (920001519) has left the board |
| 06/06/2017 | New Annual Return filed |
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