Founded in 1989, Aviva (peak No.1) Uk, classified under reg no. SC119820 is an active company. Currently registered at Aviva PH2 0NH, Perth the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-12-23 Aviva (peak No.1) Uk Limited is no longer carrying the name Royal Scottish Assurance.
The company has 2 directors, namely Rhona S., Helen P.. Of them, Helen P. has been with the company the longest, being appointed on 31 December 2020 and Rhona S. has been with the company for the least time - from 18 February 2021. 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.
| Office Address | Aviva |
| Office Address2 | Pitheavlis |
| Town | Perth |
| Post code | PH2 0NH |
| Country of origin | United Kingdom |
| Registration Number | SC119820 |
| Date of Incorporation | Wed, 30th Aug 1989 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (142 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 |
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 31 December 2020
Position: Corporate Secretary
Appointed: 01 October 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Undershaft Limited from London, 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. Another entity in the persons with significant control register is Aviva Life & Pensions Uk Limited that put York, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Undershaft Limited
St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4075935 |
| Notified on | 30 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 30 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Royal Scottish Assurance | December 23, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 25th, July 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy