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Aviva Life & Pensions Uk Limited YORK

Founded in 1996, Aviva Life & Pensions Uk, classified under reg no. 03253947 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 31st December and its latest financial statement was filed on December 31, 2022. Since June 1, 2009 Aviva Life & Pensions Uk Limited is no longer carrying the name Norwich Union Life & Pensions.

The company has 8 directors, namely Andrew D., Adrian P. and Michael K. and others. Of them, Michael H. has been with the company the longest, being appointed on 30 November 2020 and Andrew D. and Adrian P. have been with the company for the least time - from 1 April 2024. 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 Life & Pensions 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 03253947
Date of Incorporation Wed, 18th Sep 1996
Industry Life insurance
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Andrew D.

Position: Director

Appointed: 01 April 2024

Adrian P.

Position: Director

Appointed: 01 April 2024

Michael K.

Position: Director

Appointed: 23 February 2024

Jane C.

Position: Director

Appointed: 01 January 2023

James M.

Position: Director

Appointed: 27 April 2022

Cheryl A.

Position: Director

Appointed: 05 July 2021

Douglas B.

Position: Director

Appointed: 18 May 2021

Michael H.

Position: Director

Appointed: 30 November 2020

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 August 2017

Charlotte J.

Position: Director

Appointed: 05 September 2022

Resigned: 01 April 2024

Iain P.

Position: Director

Appointed: 27 November 2020

Resigned: 01 April 2024

Jason W.

Position: Director

Appointed: 19 October 2020

Resigned: 20 May 2022

Lindsey R.

Position: Director

Appointed: 06 May 2020

Resigned: 14 April 2021

David R.

Position: Director

Appointed: 10 October 2019

Resigned: 30 October 2020

Angela D.

Position: Director

Appointed: 07 August 2019

Resigned: 30 April 2021

John O.

Position: Director

Appointed: 08 March 2018

Resigned: 30 June 2021

Valerie G.

Position: Director

Appointed: 28 February 2018

Resigned: 23 July 2020

Michael H.

Position: Director

Appointed: 01 January 2017

Resigned: 31 March 2017

Stephen T.

Position: Director

Appointed: 02 September 2016

Resigned: 30 August 2023

Jason W.

Position: Director

Appointed: 07 August 2016

Resigned: 07 August 2019

Monica R.

Position: Secretary

Appointed: 01 August 2015

Resigned: 31 August 2017

Mel C.

Position: Director

Appointed: 21 April 2015

Resigned: 30 June 2022

Belinda R.

Position: Director

Appointed: 17 April 2015

Resigned: 28 September 2017

David A.

Position: Director

Appointed: 17 April 2015

Resigned: 31 March 2016

Andrew B.

Position: Director

Appointed: 13 April 2015

Resigned: 24 April 2019

John W.

Position: Director

Appointed: 13 April 2015

Resigned: 28 February 2018

Christopher W.

Position: Director

Appointed: 01 January 2015

Resigned: 31 July 2015

Angela D.

Position: Director

Appointed: 06 October 2014

Resigned: 13 April 2015

Alison H.

Position: Director

Appointed: 06 May 2014

Resigned: 31 October 2017

Andrew M.

Position: Director

Appointed: 13 February 2014

Resigned: 31 December 2014

Richard G.

Position: Director

Appointed: 13 February 2014

Resigned: 13 April 2015

Robert H.

Position: Director

Appointed: 13 February 2014

Resigned: 28 March 2023

John L.

Position: Director

Appointed: 13 February 2014

Resigned: 07 August 2016

Hiteshkumar P.

Position: Director

Appointed: 13 February 2014

Resigned: 31 December 2019

Clifford A.

Position: Director

Appointed: 01 August 2013

Resigned: 30 June 2015

Bernard C.

Position: Director

Appointed: 18 September 2012

Resigned: 07 March 2014

Craig T.

Position: Director

Appointed: 01 August 2012

Resigned: 08 March 2013

Philip W.

Position: Director

Appointed: 10 August 2011

Resigned: 02 December 2013

Hugh H.

Position: Director

Appointed: 21 June 2011

Resigned: 06 August 2012

Rob H.

Position: Director

Appointed: 07 February 2011

Resigned: 18 June 2012

Angela S.

Position: Director

Appointed: 24 August 2010

Resigned: 31 December 2010

Ian B.

Position: Director

Appointed: 05 August 2010

Resigned: 31 December 2010

Graham B.

Position: Director

Appointed: 05 August 2010

Resigned: 30 November 2012

David B.

Position: Director

Appointed: 26 March 2009

Resigned: 13 April 2015

Toby S.

Position: Director

Appointed: 11 February 2009

Resigned: 23 May 2011

Cathryn R.

Position: Director

Appointed: 02 July 2008

Resigned: 31 December 2008

Jennifer W.

Position: Secretary

Appointed: 27 June 2007

Resigned: 31 July 2015

Nicolaos N.

Position: Director

Appointed: 16 October 2006

Resigned: 27 April 2009

Patrick S.

Position: Director

Appointed: 19 May 2006

Resigned: 03 May 2007

Mark H.

Position: Director

Appointed: 19 May 2006

Resigned: 30 April 2010

Keith A.

Position: Director

Appointed: 28 November 2005

Resigned: 14 September 2006

David B.

Position: Director

Appointed: 01 September 2005

Resigned: 22 May 2006

John L.

Position: Director

Appointed: 01 September 2005

Resigned: 18 April 2012

Stephen M.

Position: Director

Appointed: 29 April 2005

Resigned: 22 May 2006

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 2004

Resigned: 28 June 2007

Cathryn R.

Position: Director

Appointed: 02 August 2004

Resigned: 22 May 2006

John A.

Position: Director

Appointed: 02 August 2004

Resigned: 31 March 2006

Gary W.

Position: Director

Appointed: 01 September 2002

Resigned: 31 March 2006

James N.

Position: Director

Appointed: 22 November 2001

Resigned: 01 June 2005

Peter J.

Position: Director

Appointed: 02 October 2000

Resigned: 30 June 2001

Philip W.

Position: Secretary

Appointed: 29 September 2000

Resigned: 30 November 2004

Peter H.

Position: Director

Appointed: 01 September 2000

Resigned: 01 September 2005

Charles A.

Position: Director

Appointed: 01 September 2000

Resigned: 27 September 2001

Peter H.

Position: Director

Appointed: 01 September 2000

Resigned: 02 August 2004

Michael K.

Position: Director

Appointed: 01 September 2000

Resigned: 22 May 2006

Michael U.

Position: Director

Appointed: 01 September 2000

Resigned: 28 November 2005

Gillian V.

Position: Director

Appointed: 01 September 2000

Resigned: 30 November 2004

Keith J.

Position: Director

Appointed: 08 November 1999

Resigned: 01 September 2000

Mary W.

Position: Secretary

Appointed: 22 September 1999

Resigned: 29 September 2000

David P.

Position: Secretary

Appointed: 22 September 1999

Resigned: 19 May 2000

Bridget M.

Position: Director

Appointed: 20 May 1999

Resigned: 01 September 2000

Michael B.

Position: Director

Appointed: 01 October 1997

Resigned: 01 September 2000

Annette H.

Position: Secretary

Appointed: 20 June 1997

Resigned: 22 September 1999

Geoffrey S.

Position: Director

Appointed: 09 May 1997

Resigned: 01 September 2000

James H.

Position: Director

Appointed: 09 May 1997

Resigned: 31 October 1999

Philip S.

Position: Director

Appointed: 09 May 1997

Resigned: 01 July 2003

Patrick S.

Position: Director

Appointed: 09 May 1997

Resigned: 21 July 1999

Nicholas C.

Position: Director

Appointed: 09 May 1997

Resigned: 31 December 2001

Thomas K.

Position: Director

Appointed: 09 May 1997

Resigned: 31 January 1998

Allan B.

Position: Director

Appointed: 30 September 1996

Resigned: 31 December 1997

Edward J.

Position: Secretary

Appointed: 25 September 1996

Resigned: 27 May 1999

Richard H.

Position: Director

Appointed: 25 September 1996

Resigned: 01 September 2000

Edward J.

Position: Director

Appointed: 25 September 1996

Resigned: 30 September 1996

Steven W.

Position: Director

Appointed: 18 September 1996

Resigned: 25 September 1996

Glen J.

Position: Director

Appointed: 18 September 1996

Resigned: 25 September 1996

Steven W.

Position: Secretary

Appointed: 18 September 1996

Resigned: 25 September 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Aviva Life Holdings Uk Limited from York, United Kingdom. The abovementioned PSC is classified 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 Holdings 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 2403518
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 Life & Pensions June 1, 2009
Fileco (no.2) October 18, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2023
filed on: 15th, April 2024 		Free Download (123 pages)

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