Aviva Health Uk Limited


Founded in 1990, Aviva Health Uk, classified under reg no. 02464270 is an active company. Currently registered at 8 Surrey Street NR1 3NG, the company has been in the business for 34 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 1, 2009 Aviva Health Uk Limited is no longer carrying the name Norwich Union Healthcare.

The company has 6 directors, namely Mark K., Robert M. and Douglas B. and others. Of them, Steve B. has been with the company the longest, being appointed on 27 October 2020 and Mark K. has been with the company for the least time - from 21 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aviva Health Uk Limited Address / Contact

Office Address 8 Surrey Street
Office Address2 Norwich
Town
Post code NR1 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02464270
Date of Incorporation Fri, 26th Jan 1990
Industry Administration of financial markets
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Mark K.

Position: Director

Appointed: 21 July 2023

Robert M.

Position: Director

Appointed: 17 July 2023

Douglas B.

Position: Director

Appointed: 08 November 2022

Georgina P.

Position: Director

Appointed: 12 August 2022

Peter T.

Position: Director

Appointed: 01 March 2022

Steve B.

Position: Director

Appointed: 27 October 2020

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 October 2000

Anthony L.

Position: Director

Appointed: 02 August 2022

Resigned: 25 July 2023

Anuradha P.

Position: Director

Appointed: 18 October 2021

Resigned: 12 August 2022

Anthony L.

Position: Director

Appointed: 26 November 2020

Resigned: 28 February 2022

Owen M.

Position: Director

Appointed: 01 September 2020

Resigned: 07 February 2022

Michael W.

Position: Director

Appointed: 03 September 2019

Resigned: 25 November 2020

Robin B.

Position: Director

Appointed: 02 April 2019

Resigned: 01 August 2022

Adrian N.

Position: Director

Appointed: 19 September 2018

Resigned: 30 April 2019

Adam B.

Position: Director

Appointed: 29 January 2018

Resigned: 09 November 2020

Lindsey R.

Position: Director

Appointed: 22 February 2016

Resigned: 12 April 2018

Paul B.

Position: Director

Appointed: 17 June 2015

Resigned: 01 November 2021

David M.

Position: Director

Appointed: 23 March 2015

Resigned: 31 March 2017

Ian F.

Position: Director

Appointed: 01 May 2014

Resigned: 31 December 2014

Adrian N.

Position: Director

Appointed: 03 March 2014

Resigned: 16 March 2018

Craig C.

Position: Director

Appointed: 21 November 2012

Resigned: 31 January 2016

Dominic C.

Position: Director

Appointed: 10 February 2012

Resigned: 06 December 2013

Mark N.

Position: Director

Appointed: 18 July 2011

Resigned: 30 March 2019

Angela D.

Position: Director

Appointed: 19 May 2011

Resigned: 23 July 2012

Sean E.

Position: Director

Appointed: 27 April 2011

Resigned: 08 February 2013

Robert C.

Position: Director

Appointed: 18 May 2010

Resigned: 04 July 2012

Cathryn R.

Position: Director

Appointed: 11 March 2010

Resigned: 03 February 2011

Philip W.

Position: Director

Appointed: 18 February 2010

Resigned: 02 December 2013

Myles R.

Position: Director

Appointed: 15 August 2008

Resigned: 15 February 2010

Gil B.

Position: Director

Appointed: 29 November 2006

Resigned: 11 November 2009

David M.

Position: Director

Appointed: 05 July 2006

Resigned: 15 February 2010

John L.

Position: Director

Appointed: 05 July 2006

Resigned: 19 May 2011

Graham B.

Position: Director

Appointed: 02 August 2004

Resigned: 15 June 2011

Clive B.

Position: Director

Appointed: 01 September 2003

Resigned: 20 November 2006

Gary W.

Position: Director

Appointed: 01 September 2003

Resigned: 02 August 2004

Cathryn R.

Position: Director

Appointed: 28 January 2002

Resigned: 12 July 2007

Michael K.

Position: Director

Appointed: 12 October 2000

Resigned: 07 July 2006

Michael U.

Position: Director

Appointed: 12 October 2000

Resigned: 07 July 2006

Bridget M.

Position: Director

Appointed: 01 October 1999

Resigned: 28 December 2001

James N.

Position: Director

Appointed: 01 March 1999

Resigned: 12 October 2000

David R.

Position: Director

Appointed: 03 August 1998

Resigned: 01 September 2003

Dmitri S.

Position: Director

Appointed: 14 October 1997

Resigned: 12 October 2000

Nicholas C.

Position: Director

Appointed: 15 October 1996

Resigned: 12 October 2000

Thomas F.

Position: Director

Appointed: 01 March 1996

Resigned: 14 October 1996

Derek A.

Position: Director

Appointed: 01 March 1996

Resigned: 28 February 1999

Stephen C.

Position: Director

Appointed: 01 September 1995

Resigned: 12 October 2000

John S.

Position: Director

Appointed: 18 July 1995

Resigned: 30 September 1996

Garry W.

Position: Director

Appointed: 01 March 1995

Resigned: 04 January 1999

David B.

Position: Director

Appointed: 14 September 1994

Resigned: 29 February 1996

Philip S.

Position: Director

Appointed: 14 September 1994

Resigned: 17 July 1995

Philip E.

Position: Director

Appointed: 02 March 1994

Resigned: 29 February 1996

Timothy B.

Position: Director

Appointed: 01 January 1994

Resigned: 30 March 2007

David P.

Position: Secretary

Appointed: 01 June 1993

Resigned: 10 October 2000

Barry K.

Position: Secretary

Appointed: 26 January 1993

Resigned: 31 May 1993

Jonathon H.

Position: Director

Appointed: 26 January 1993

Resigned: 28 February 1995

Thomas K.

Position: Director

Appointed: 26 January 1993

Resigned: 26 January 1995

Geoffrey L.

Position: Director

Appointed: 26 January 1993

Resigned: 02 March 1994

Patrick S.

Position: Director

Appointed: 26 January 1993

Resigned: 30 September 1999

Eric L.

Position: Director

Appointed: 26 January 1993

Resigned: 31 August 1995

David C.

Position: Director

Appointed: 26 January 1993

Resigned: 02 June 1997

Albert M.

Position: Director

Appointed: 26 January 1993

Resigned: 14 September 1994

Brian M.

Position: Director

Appointed: 26 January 1993

Resigned: 30 November 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Aviva Insurance Limited from Perth, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Insurance Limited

Aviva Pitheavlis, Perth, PH2 0NH, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Norwich Union Healthcare June 1, 2009
Aviva Healthcare Uk June 1, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023
Free Download (30 pages)

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