Aviva Equity Release Uk Limited

General information

Name:

Aviva Equity Release Uk Ltd

Office Address:

Aviva Wellington Row YO90 1WR York

Number: 03286484

Incorporation date: 1996-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Equity Release Uk came into being in 1996 as a company enlisted under no 03286484, located at YO90 1WR York at Aviva. It has been in business for 28 years and its current status is active. It has been on the market under three different names. Its initial name, Fileco (no.4), was changed on 1998-10-13 to Norwich Union Equity Release. The current name is in use since 2009, is Aviva Equity Release Uk Limited. The company's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. Aviva Equity Release Uk Ltd reported its latest accounts for the financial period up to Saturday 31st December 2022. Its most recent confirmation statement was released on Monday 1st May 2023.

The data at our disposal that details this enterprise's management indicates that there are four directors: Anthony L., David E., Cheryl A. and Matthew M. who became a part of the team on 2023-06-09, 2022-10-18 and 2022-01-11. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Equity Release Uk Limited 2009-06-01
  • Norwich Union Equity Release Limited 1998-10-13
  • Fileco (no.4) Limited 1996-12-02

Company staff

Anthony L.

Role: Director

Appointed: 09 June 2023

Latest update: 3 April 2024

David E.

Role: Director

Appointed: 18 October 2022

Latest update: 3 April 2024

Cheryl A.

Role: Director

Appointed: 11 January 2022

Latest update: 3 April 2024

Matthew M.

Role: Director

Appointed: 28 October 2021

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 29 September 2000

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Aviva Life & Pensions Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Wellington Row, YO90 1WR and was registered as a PSC under the registration number 3253947.

Aviva Life & Pensions Uk Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
27
Company Age

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