AVIVA WEALTH HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA WEALTH HOLDINGS UK LIMITED
COMPANY NUMBER
06861305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/03/2009
(15 years and 7 months old)
WEBSITE
www.friendsprovident.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2011
30/06/2023
FRIENDS LIFE FPG LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 08706083678
TPS: No
Wellington Row
YORK
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 HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| FRIENDS LIFE FPG LIMITED | Active - Accounts Filed | View Report |
| FRIENDS LIFE FPL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 05/07/2024 | Mark David Robinson (911764203) has left the board |
Credit Risk Overview
Want to learn more about AVIVA WEALTH HOLDINGS 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 WEALTH HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA WEALTH HOLDINGS 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 |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
21/07/2021 - Present (3 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2023 - Present (1 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2023 - Present (1 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
03/07/2024 - Present (4 months) Born in Jul 1972 (age: 52) |
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 05/07/2024 | Mark David Robinson (911764203) has left the board |
| 05/07/2024 | New Board Member Victoria Jane Hagon (932474323) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member Mark David Robinson (911764203) Appointed |
| 14/06/2023 | Helen Potter (927411475) has left the board |
| 14/06/2023 | Karina Jane Bye (923923764) has left the board |
| 14/06/2023 | New Board Member Michele-Louise Frances Golunska (926441161) Appointed |
| 14/06/2023 | New Board Member Edward John Rayfield (929159090) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Karina Jane Bye (923923764) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 27/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Board Member Richard Joseph Priestley (923763918) Appointed |
| 19/08/2019 | Richard Joseph Priestley (926126990) has left the board |
| 19/08/2019 | New Accounts filed |
| 12/08/2019 | New Board Member Richard Joseph Priestley (926126990) Appointed |
| 09/08/2019 | Jason Michael Windsor (917778369) has left the board |
| 14/06/2019 | New Board Member Clare Binmore (925137402) Appointed |
| 01/05/2019 | Andrew David Briggs (907558162) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Jason Michael Windsor (917778369) Appointed |
| 16/08/2016 | John Robert Lister (908060974) has left the board |
| 02/03/2016 | New Confirmation Statement filed |
| 09/12/2015 | Jonathan Stephen Moss (917213562) has left the board |
| 02/09/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920023347) has left the board |
| 02/09/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 19/08/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920023347) Appointed |
| 03/07/2015 | Victoria Hames (916227740) has left the board |
| 12/05/2015 | David John Butler (915448060) has left the board |
| 01/05/2015 | New Accounts filed |
| 15/04/2015 | New Board Member John Robert Lister (908060974) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Board Member Andrew David Briggs (907558162) Appointed |
| 06/04/2015 | James Allen Newman (918467185) has left the board |
| 07/01/2015 | Martin Potkins (918219591) has left the board |
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