Aviva Life Services Uk Limited YORK


Founded in 1989, Aviva Life Services Uk, classified under reg no. 02403746 is an active company. Currently registered at Aviva YO90 1WR, York the company has been in the business for 35 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 Life Services Uk Limited is no longer carrying the name Norwich Union Life Services.

The company has 3 directors, namely Mark R., Robert F. and Alison M.. Of them, Alison M. has been with the company the longest, being appointed on 26 April 2021 and Mark R. has been with the company for the least time - from 26 October 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 Life Services 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 02403746
Date of Incorporation Wed, 12th Jul 1989
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 35 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 Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Mark R.

Position: Director

Appointed: 26 October 2023

Robert F.

Position: Director

Appointed: 10 November 2022

Alison M.

Position: Director

Appointed: 26 April 2021

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 August 2017

Douglas B.

Position: Director

Appointed: 18 May 2021

Resigned: 23 January 2024

Angela D.

Position: Director

Appointed: 07 August 2019

Resigned: 30 April 2021

Richard P.

Position: Director

Appointed: 17 June 2019

Resigned: 31 May 2023

Hugh H.

Position: Director

Appointed: 03 June 2019

Resigned: 01 February 2020

Nicholas H.

Position: Director

Appointed: 25 March 2019

Resigned: 05 March 2020

Andrew B.

Position: Director

Appointed: 25 March 2019

Resigned: 12 July 2019

Michael H.

Position: Director

Appointed: 01 January 2017

Resigned: 31 March 2017

Stephen T.

Position: Director

Appointed: 02 September 2016

Resigned: 29 December 2017

Jason W.

Position: Director

Appointed: 07 August 2016

Resigned: 17 June 2019

Monica R.

Position: Secretary

Appointed: 01 August 2015

Resigned: 31 August 2017

Mel C.

Position: Director

Appointed: 21 April 2015

Resigned: 29 December 2017

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: 29 December 2017

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

Robert H.

Position: Director

Appointed: 13 February 2014

Resigned: 29 December 2017

John L.

Position: Director

Appointed: 13 February 2014

Resigned: 07 August 2016

Richard G.

Position: Director

Appointed: 13 February 2014

Resigned: 13 April 2015

Andrew M.

Position: Director

Appointed: 13 February 2014

Resigned: 31 December 2014

Hiteshkumar P.

Position: Director

Appointed: 13 February 2014

Resigned: 29 December 2017

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: 05 December 2012

John L.

Position: Director

Appointed: 09 July 2009

Resigned: 18 April 2012

David B.

Position: Director

Appointed: 10 June 2009

Resigned: 13 April 2015

Toby S.

Position: Director

Appointed: 11 February 2009

Resigned: 23 May 2011

Nicolaos N.

Position: Director

Appointed: 30 November 2006

Resigned: 27 April 2009

Mark H.

Position: Director

Appointed: 16 October 2006

Resigned: 30 April 2010

Keith A.

Position: Director

Appointed: 28 November 2005

Resigned: 14 September 2006

John L.

Position: Director

Appointed: 12 September 2005

Resigned: 18 December 2006

David B.

Position: Director

Appointed: 01 September 2005

Resigned: 18 December 2006

Stephen M.

Position: Director

Appointed: 29 April 2005

Resigned: 18 December 2006

Cathryn R.

Position: Director

Appointed: 02 August 2004

Resigned: 31 December 2008

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 S.

Position: Director

Appointed: 01 September 2000

Resigned: 01 July 2003

Michael K.

Position: Director

Appointed: 01 September 2000

Resigned: 14 September 2006

Peter H.

Position: Director

Appointed: 01 September 2000

Resigned: 02 August 2004

Nicholas C.

Position: Director

Appointed: 01 September 2000

Resigned: 31 December 2001

Charles A.

Position: Director

Appointed: 01 September 2000

Resigned: 27 September 2001

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 October 1998

Resigned: 31 July 2015

Graham B.

Position: Director

Appointed: 19 October 1998

Resigned: 01 September 2000

Gillian V.

Position: Director

Appointed: 19 October 1998

Resigned: 30 November 2004

Philip W.

Position: Secretary

Appointed: 01 May 1996

Resigned: 19 October 1998

Michael U.

Position: Director

Appointed: 01 January 1996

Resigned: 28 November 2005

Peter H.

Position: Director

Appointed: 01 October 1993

Resigned: 01 September 2005

Alexander G.

Position: Secretary

Appointed: 01 August 1993

Resigned: 01 May 1996

Barrie H.

Position: Director

Appointed: 12 July 1992

Resigned: 30 November 1995

William J.

Position: Director

Appointed: 12 July 1992

Resigned: 01 September 2000

William R.

Position: Director

Appointed: 12 July 1992

Resigned: 31 December 1995

Julian T.

Position: Director

Appointed: 12 July 1992

Resigned: 31 March 1993

Ian C.

Position: Secretary

Appointed: 12 July 1992

Resigned: 31 July 1993

Edward M.

Position: Director

Appointed: 12 July 1992

Resigned: 31 December 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Aviva Life Holdings Uk Limited from York, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Services June 1, 2009
Cgu Life Services October 2, 2000
General Accident Life Services October 1, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 16th, August 2023
Free Download (25 pages)

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