AVIVA (PEAK NO.1) UK LIMITED
Non-Trading
General Information
NAME
AVIVA (PEAK NO.1) UK LIMITED
COMPANY NUMBER
SC119820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/08/1989
(35 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2011
23/12/2011
ROYAL SCOTTISH ASSURANCE LIMITED
View all previous names
PERTH
PH2 0NH
Telephone: 01738895487
TPS: No
Aviva Pitheavlis
Perth
Tayside
PH2 0NH
Telephone: 895487
Broadstone 50
South Gyle Crescent
Edinburgh
Midlothian
EH12 9LD
Telephone: 5568555
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 (PEAK NO.1) UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVIVA (PEAK NO.1) 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 (PEAK NO.1) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA (PEAK NO.1) 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 |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
18/02/2021 - Present (3 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
10/07/1990 - 20/05/1997 (6 years and 10 months) Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/01/1991 - Present (33 years and 11 months) Born in Nov 1946 |
Resigned | Director |
Current: 6 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Rhona Helen Sim (908243610) Appointed |
| 06/02/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Helen Potter (927411475) Appointed |
| 13/01/2021 | New Board Member Helen Potter (927840992) Appointed |
| 18/06/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member David Rowley Rose (908956720) Appointed |
| 17/12/2019 | New Board Member Alexander James William Haynes (925530758) Appointed |
| 17/12/2019 | Linda Hall (918062289) has left the board |
| 17/12/2019 | Karina Jane Bye (923923764) has left the board |
| 04/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 27/11/2018 | Stephen Anthony Hampson (917241979) has left the board |
| 27/11/2018 | New Board Member Karina Jane Bye (923923764) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 20/10/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923861990) has left the board |
| 20/10/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/10/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923861990) Appointed |
| 04/10/2017 | New Accounts filed |
| 12/09/2017 | Monica Risam (919909072) has left the board |
| 11/09/2017 | New Board Member Linda Hall (918062289) Appointed |
| 03/06/2017 | New Annual Return filed |
| 03/04/2017 | New Board Member Monica Risam (919909072) Appointed |
| 02/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 04/06/2016 | New Annual Return filed |
| 01/10/2015 | New Annual Return filed |
| 08/09/2015 | Jennifer Jane Wilman (912293647) has left the board |
| 08/09/2015 | Jennifer Jane Wilman (915682650) has left the board |
| 17/08/2015 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 17/08/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 03/07/2013 | David Barral (910159770) has left the board |
| 03/07/2013 | New Board Member Jennifer Jane Wilman (912293647) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 21/03/2013 | Craig James Thornton (917119271) has left the board |
| 19/12/2012 | New Board Member Craig James Thornton (917119271) Appointed |
| 19/12/2012 | Craig James Thornton (917426616) has left the board |
| 12/12/2012 | New Board Member Craig James Thornton (917426616) Appointed |
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