AVIVA EQUITY RELEASE UK LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA EQUITY RELEASE UK LIMITED
COMPANY NUMBER
03286484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/12/1996
(27 years and 11 months old)
WEBSITE
https://www.aviva.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/1998
01/06/2009
NORWICH UNION EQUITY RELEASE LIMITED
View all previous names
NORTH YORKSHIRE
YO90 1WR
Telephone: 02072832000
TPS: No
Wellington Row
York
North Yorkshire
YO90 1WR
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 & PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| AVIVA EQUITY RELEASE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | Cheryl Margaret Agius (923114786) has left the board |
| 09/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIVA EQUITY RELEASE 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 EQUITY RELEASE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA EQUITY RELEASE 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 |
|---|---|---|---|---|
|
29/09/2000 - Present (24 years and 1 months) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
28/03/2018 - Present (6 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
28/10/2021 - Present (3years) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | Cheryl Margaret Agius (923114786) has left the board |
| 09/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | Madoc Tipple (929034827) has left the board |
| 16/06/2023 | New Board Member Anthony Paul David Larkin (927746283) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member David Elliot (922569506) Appointed |
| 08/06/2022 | Chetan Singh (928585511) has left the board |
| 26/05/2022 | Douglas Allan Brown (917279378) has left the board |
| 03/05/2022 | New Accounts filed |
| 23/02/2022 | Stephen James Hayes (924920126) has left the board |
| 13/01/2022 | New Board Member Cheryl Margaret Agius (923114786) Appointed |
| 10/12/2021 | Stuart Edmund Robinson (919396971) has left the board |
| 10/12/2021 | New Board Member Madoc Tipple (929034827) Appointed |
| 07/12/2021 | New Board Member Stuart Edmund Robinson (919396971) Appointed |
| 04/11/2021 | New Board Member Matthew Ross McGill (920894656) Appointed |
| 04/11/2021 | New Board Member Matthew Ross McGill (920894656) Appointed |
| 21/05/2021 | New Board Member Douglas Allan Brown (917279378) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 14/08/2020 | New Accounts filed |
| 12/05/2020 | Lindsey Claire Rix (919290859) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | Martin John Muir (923188043) has left the board |
| 27/02/2020 | New Board Member Angela Jane Darlington (908292778) Appointed |
| 21/01/2020 | New Board Member Gregory Robert Neilson (926621383) Appointed |
| 21/01/2020 | Simon Roger Marsden (917467911) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 09/08/2018 | New Board Member Stephen James Hayes (924920126) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Stuart Edmund Robinson (919396971) Appointed |
| 05/04/2018 | Andrew Christopher Russell (919475208) has left the board |
| 16/03/2018 | Judith Nicol (915606011) has left the board |
| 18/12/2017 | New Board Member Martin John Muir (923188043) Appointed |
| 11/09/2017 | New Board Member Lindsey Claire Rix (919290859) Appointed |
| 12/05/2017 | Clive Grant Bolton (909216728) has left the board |
| 09/05/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 02/03/2016 | Change in Reg. Office |
| 04/02/2016 | Craig Anthony Colton (910156000) has left the board |
| 04/02/2016 | Craig Anthony Colton (910156000) has left the board |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
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