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Aviva Client Nominees Uk Limited YORK

Founded in 2003, Aviva Client Nominees Uk, classified under reg no. 04664263 is an active company. Currently registered at Aviva YO90 1WR, York the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 21st August 2015 Aviva Client Nominees Uk Limited is no longer carrying the name Aviva Nominees Uk.

The company has 2 directors, namely Emily F., Laura M.. Of them, Laura M. has been with the company the longest, being appointed on 15 June 2021 and Emily F. has been with the company for the least time - from 21 July 2021. Currently 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 Client Nominees 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 04664263
Date of Incorporation Wed, 12th Feb 2003
Industry Dormant Company
End of financial Year 31st December
Company age 21 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

Emily F.

Position: Director

Appointed: 21 July 2021

Laura M.

Position: Director

Appointed: 15 June 2021

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 October 2006

Amy G.

Position: Director

Appointed: 31 August 2017

Resigned: 15 June 2021

Linda H.

Position: Director

Appointed: 31 August 2017

Resigned: 21 July 2021

Monica R.

Position: Director

Appointed: 12 April 2017

Resigned: 31 August 2017

Clair M.

Position: Director

Appointed: 01 August 2015

Resigned: 29 September 2017

Jennifer W.

Position: Director

Appointed: 14 May 2009

Resigned: 31 August 2015

Aviva Company Secretarial Services Limited

Position: Corporate Director

Appointed: 14 May 2009

Resigned: 31 August 2017

Cathryn R.

Position: Director

Appointed: 28 June 2007

Resigned: 31 December 2008

Nicolaos N.

Position: Director

Appointed: 28 June 2007

Resigned: 27 April 2009

Mark H.

Position: Director

Appointed: 28 June 2007

Resigned: 15 May 2009

David H.

Position: Director

Appointed: 15 December 2006

Resigned: 29 June 2007

David R.

Position: Director

Appointed: 15 December 2006

Resigned: 18 July 2007

David B.

Position: Director

Appointed: 15 December 2006

Resigned: 29 June 2007

Clive W.

Position: Director

Appointed: 15 December 2006

Resigned: 01 March 2007

Aviva Company Secretarial Services Limited

Position: Corporate Director

Appointed: 31 October 2006

Resigned: 18 December 2006

Aviva Director Services Limited

Position: Corporate Director

Appointed: 31 October 2006

Resigned: 18 December 2006

Aviva Director Services Limited

Position: Corporate Secretary

Appointed: 31 October 2006

Resigned: 31 October 2006

Michael S.

Position: Secretary

Appointed: 18 June 2004

Resigned: 31 October 2006

Faith T.

Position: Secretary

Appointed: 30 March 2004

Resigned: 18 June 2004

Michael S.

Position: Director

Appointed: 09 September 2003

Resigned: 31 October 2006

Jeremy B.

Position: Director

Appointed: 12 May 2003

Resigned: 10 August 2006

Jeffrey A.

Position: Secretary

Appointed: 12 May 2003

Resigned: 18 March 2004

Derek N.

Position: Director

Appointed: 12 May 2003

Resigned: 30 April 2006

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2003

Resigned: 12 May 2003

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 12 February 2003

Resigned: 12 May 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Aviva Wrap 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 Wrap 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 04470008
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

Aviva Nominees Uk August 21, 2015
Lifetime Nominees June 1, 2009
Lawgra (no.1011) April 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, September 2023 		Free Download (3 pages)

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