Aviva Life Holdings Uk Limited

General information

Name:

Aviva Life Holdings Uk Ltd

Office Address:

Aviva Wellington Row YO90 1WR York

Number: 02403518

Incorporation date: 1989-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Aviva Life Holdings Uk Limited company has been operating in this business for at least 35 years, having started in 1989. Registered with number 02403518, Aviva Life Holdings Uk is categorised as a Private Limited Company with office in Aviva, York YO90 1WR. It has been already fifteen years from the moment This company's business name is Aviva Life Holdings Uk Limited, but till 2009 the name was Norwich Union Life Holdings and before that, up till 2000-10-02 the company was known as Cgu Life Holdings. This means it has used four other names. This company's declared SIC number is 70100 which means Activities of head offices. 2022-12-31 is the last time account status updates were reported.

The business owes its accomplishments and constant improvement to a team of seven directors, who are Jane C., Charlotte J., James M. and 4 remaining, listed below, who have been leading the company since January 2023. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Life Holdings Uk Limited 2009-06-01
  • Norwich Union Life Holdings Limited 2000-10-02
  • Cgu Life Holdings Limited 1998-10-01
  • General Accident Life Holdings Limited 1989-07-12

Company staff

Jane C.

Role: Director

Appointed: 01 January 2023

Latest update: 7 February 2024

Charlotte J.

Role: Director

Appointed: 05 September 2022

Latest update: 7 February 2024

James M.

Role: Director

Appointed: 27 April 2022

Latest update: 7 February 2024

Cheryl A.

Role: Director

Appointed: 05 July 2021

Latest update: 7 February 2024

Douglas B.

Role: Director

Appointed: 18 May 2021

Latest update: 7 February 2024

Michael H.

Role: Director

Appointed: 30 November 2020

Latest update: 7 February 2024

Iain P.

Role: Director

Appointed: 27 November 2020

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 31 August 2017

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

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Aviva Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no 1555746.

Aviva Group Holdings Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1555746
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 Insolvency Miscellaneous Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, April 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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