Aviva Equity Release Uk Limited in Wellington Row YORK

Aviva Equity Release Uk Limited YORK

Founded in 1996, Aviva Equity Release Uk, classified under reg no. 03286484 is an active company. Currently registered at Aviva YO90 1WR, York the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2009-06-01 Aviva Equity Release Uk Limited is no longer carrying the name Norwich Union Equity Release.

The company has 4 directors, namely Anthony L., David E. and Cheryl A. and others. Of them, Matthew M. has been with the company the longest, being appointed on 28 October 2021 and Anthony L. has been with the company for the least time - from 9 June 2023. At the moment 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 Equity Release Uk Limited Address / Contact

Office Address	Aviva
Office Address2	Wellington Row
Town	York
Post code	YO90 1WR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03286484
Date of Incorporation	Mon, 2nd Dec 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (113 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

Anthony L.

Position: Director

Appointed: 09 June 2023

David E.

Position: Director

Appointed: 18 October 2022

Cheryl A.

Position: Director

Appointed: 11 January 2022

Matthew M.

Position: Director

Appointed: 28 October 2021

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 September 2000

Madoc T.

Position: Director

Appointed: 01 December 2021

Resigned: 09 June 2023

Chetan S.

Position: Director

Appointed: 26 July 2021

Resigned: 31 May 2022

Douglas B.

Position: Director

Appointed: 18 May 2021

Resigned: 30 March 2022

Angela D.

Position: Director

Appointed: 07 February 2020

Resigned: 30 April 2021

Gregory N.

Position: Director

Appointed: 07 January 2020

Resigned: 17 June 2021

Stephen H.

Position: Director

Appointed: 20 July 2018

Resigned: 21 February 2022

Stuart R.

Position: Director

Appointed: 28 March 2018

Resigned: 30 November 2021

Martin M.

Position: Director

Appointed: 11 December 2017

Resigned: 24 March 2020

Lindsey R.

Position: Director

Appointed: 04 September 2017

Resigned: 29 April 2020

Andrew R.

Position: Director

Appointed: 27 January 2015

Resigned: 28 March 2018

Craig C.

Position: Director

Appointed: 25 January 2013

Resigned: 31 January 2016

Sarah P.

Position: Director

Appointed: 17 January 2013

Resigned: 24 July 2013

Simon M.

Position: Director

Appointed: 18 December 2012

Resigned: 06 January 2020

Julian W.

Position: Director

Appointed: 01 September 2011

Resigned: 20 June 2013

Bernard C.

Position: Director

Appointed: 08 August 2011

Resigned: 18 December 2012

Clive B.

Position: Director

Appointed: 17 January 2011

Resigned: 05 May 2017

Michelle D.

Position: Director

Appointed: 10 January 2011

Resigned: 29 July 2011

Michelle D.

Position: Director

Appointed: 10 January 2011

Resigned: 10 January 2011

Judith N.

Position: Director

Appointed: 22 November 2010

Resigned: 08 March 2018

Patrick N.

Position: Director

Appointed: 11 November 2010

Resigned: 01 September 2011

Graham B.

Position: Director

Appointed: 05 August 2010

Resigned: 05 December 2012

John L.

Position: Director

Appointed: 09 July 2009

Resigned: 29 November 2010

David B.

Position: Director

Appointed: 10 June 2009

Resigned: 26 January 2011

Toby S.

Position: Director

Appointed: 11 February 2009

Resigned: 26 January 2011

Cathryn R.

Position: Director

Appointed: 12 February 2007

Resigned: 31 December 2008

Mark H.

Position: Director

Appointed: 12 February 2007

Resigned: 30 April 2010

Nicolaos N.

Position: Director

Appointed: 30 November 2006

Resigned: 27 April 2009

Daren C.

Position: Director

Appointed: 20 March 2006

Resigned: 22 December 2006

Keith A.

Position: Director

Appointed: 28 November 2005

Resigned: 14 September 2006

Russell H.

Position: Director

Appointed: 06 May 2004

Resigned: 13 February 2007

Howard K.

Position: Director

Appointed: 10 May 2002

Resigned: 13 February 2007

Michael U.

Position: Director

Appointed: 24 September 2001

Resigned: 28 November 2005

John W.

Position: Director

Appointed: 15 December 2000

Resigned: 13 February 2007

Peter J.

Position: Director

Appointed: 15 December 2000

Resigned: 30 June 2001

Philip S.

Position: Director

Appointed: 09 December 1999

Resigned: 15 December 2000

Keith P.

Position: Director

Appointed: 09 December 1999

Resigned: 19 March 2001

Christopher F.

Position: Director

Appointed: 09 December 1999

Resigned: 09 October 2000

Michael K.

Position: Director

Appointed: 09 December 1999

Resigned: 14 September 2006

Mark K.

Position: Director

Appointed: 17 November 1999

Resigned: 18 December 2006

Charles A.

Position: Director

Appointed: 24 June 1999

Resigned: 24 September 2001

Michael B.

Position: Director

Appointed: 28 October 1998

Resigned: 01 September 2000

David D.

Position: Director

Appointed: 28 October 1998

Resigned: 09 December 1999

Timothy M.

Position: Director

Appointed: 28 October 1998

Resigned: 09 December 1999

John W.

Position: Director

Appointed: 28 October 1998

Resigned: 09 December 1999

David P.

Position: Secretary

Appointed: 01 July 1998

Resigned: 29 September 2000

Mary W.

Position: Director

Appointed: 29 June 1998

Resigned: 28 October 1998

David P.

Position: Director

Appointed: 29 June 1998

Resigned: 28 October 1998

Edward J.

Position: Secretary

Appointed: 09 January 1997

Resigned: 30 June 1998

Allan B.

Position: Director

Appointed: 09 January 1997

Resigned: 30 June 1998

Richard H.

Position: Director

Appointed: 09 January 1997

Resigned: 30 June 1998

Glen J.

Position: Director

Appointed: 02 December 1996

Resigned: 09 January 1997

Jonathan M.

Position: Secretary

Appointed: 02 December 1996

Resigned: 09 January 1997

Jonathan M.

Position: Director

Appointed: 02 December 1996

Resigned: 09 January 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Aviva Life & Pensions Uk Limited from York, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 Life & Pensions Uk Limited

Aviva Wellington Row, York, YO90 1WR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3253947
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Norwich Union Equity Release	June 1, 2009
Fileco (no.4)	October 13, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, May 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 1st, May 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, April 2022	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, May 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, August 2020	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, April 2019	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, April 2018	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, March 2017	accounts	Free Download (42 pages)
AR01	Annual return made up to 2016-05-01 with full list of members filed on: 26th, May 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, April 2016	accounts	Free Download (41 pages)
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 12th, May 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, April 2015	accounts	Free Download (42 pages)
AR01	Annual return made up to 2014-05-01 with full list of members filed on: 20th, May 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, April 2014	accounts	Free Download (44 pages)
AR01	Annual return made up to 2013-05-01 with full list of members filed on: 15th, May 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, April 2013	accounts	Free Download (35 pages)
AR01	Annual return made up to 2012-05-01 with full list of members filed on: 18th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, April 2012	accounts	Free Download (34 pages)
AR01	Annual return made up to 2011-05-01 with full list of members filed on: 26th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, April 2011	accounts	Free Download (33 pages)
AR01	Annual return made up to 2010-09-14 with full list of members filed on: 23rd, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, April 2010	accounts	Free Download (32 pages)
AR01	Annual return made up to 2009-09-14 with full list of members filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, May 2009	accounts	Free Download (31 pages)
363a	Annual return made up to 2008-09-19 filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, April 2008	accounts	Free Download (30 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, April 2007	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, April 2007	accounts	Free Download (33 pages)
363a	Annual return made up to 2006-10-06 filed on: 6th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-06 filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, June 2006	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, June 2006	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, October 2005	accounts	Free Download (17 pages)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-09-21 filed on: 21st, September 2004	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-09-21 filed on: 21st, September 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, September 2004	accounts	Free Download (16 pages)
363a	Annual return made up to 2003-12-19 filed on: 19th, December 2003	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-12-19 filed on: 19th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, September 2003	accounts	Free Download (16 pages)
363a	Annual return made up to 2002-10-29 filed on: 29th, October 2002	annual return	Free Download (3 pages)
363a	Annual return made up to 2002-10-29 filed on: 29th, October 2002	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, May 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, May 2002	accounts	Free Download (18 pages)
363a	Annual return made up to 2001-12-03 filed on: 3rd, December 2001	annual return	Free Download (2 pages)
363a	Annual return made up to 2001-12-03 filed on: 3rd, December 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, April 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 10th, April 2001	accounts	Free Download (15 pages)
363a	Annual return made up to 2000-12-21 filed on: 21st, December 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-12-21 filed on: 21st, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, April 2000	accounts	Free Download (16 pages)
363a	Annual return made up to 1999-12-08 filed on: 8th, December 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-12-08 filed on: 8th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, September 1999	accounts	Free Download (12 pages)
363a	Annual return made up to 1998-12-08 filed on: 8th, December 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-12-08 filed on: 8th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 20th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 20th, July 1998	accounts	Free Download (9 pages)
363a	Annual return made up to 1998-01-14 filed on: 14th, January 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-01-14 filed on: 14th, January 1998	annual return	Free Download (6 pages)

Aviva Equity Release Uk Limited YORK

Aviva Equity Release Uk Limited Address / Contact

Company Information / Profile

Company staff

Anthony L.

David E.

Cheryl A.

Matthew M.

Aviva Company Secretarial Services Limited

Madoc T.

Chetan S.

Douglas B.

Angela D.

Gregory N.

Stephen H.

Stuart R.

Martin M.

Lindsey R.

Andrew R.

Craig C.

Sarah P.

Simon M.

Julian W.

Bernard C.

Clive B.

Michelle D.

Michelle D.

Judith N.

Patrick N.

Graham B.

John L.

David B.

Toby S.

Cathryn R.

Mark H.

Nicolaos N.

Daren C.

Keith A.

Russell H.

Howard K.

Michael U.

John W.

Peter J.

Philip S.

Keith P.

Christopher F.

Michael K.

Mark K.

Charles A.

Michael B.

David D.

Timothy M.

John W.

David P.

Mary W.

David P.

Edward J.

Allan B.

Richard H.

Glen J.

Jonathan M.

Jonathan M.

People with significant control

Company previous names

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