Aviva Life & Pensions Uk Limited

General information

Name:

Aviva Life & Pensions Uk Ltd

Office Address:

Aviva Wellington Row YO90 1WR York

Number: 03253947

Incorporation date: 1996-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Life & Pensions Uk Limited with Companies House Reg No. 03253947 has been competing in the field for 28 years. This Private Limited Company can be contacted at Aviva, Wellington Row in York and company's post code is YO90 1WR. Even though recently known as Aviva Life & Pensions Uk Limited, it previously was known under a different name. This firm was known under the name Fileco (no.2) until 1996/10/18, then the name was changed to Norwich Union Life & Pensions. The last switch came on 2009/06/01. This enterprise's classified under the NACE and SIC code 65110 and their NACE code stands for Life insurance. Aviva Life & Pensions Uk Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-06-01.

Council Solihull Metropolitan Borough Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 670 pounds of revenue. In 2011 the company had 2 transactions that yielded 1,453 pounds. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Central Services To The Public.

From the information we have gathered, this particular firm was built 28 years ago and has so far been steered by seventy six directors, out of whom eight (Andrew D., Adrian P., Michael K. and 5 others listed below) are still functioning. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Life & Pensions Uk Limited 2009-06-01
  • Norwich Union Life & Pensions Limited 1996-10-18
  • Fileco (no.2) Limited 1996-09-18

Company staff

Andrew D.

Role: Director

Appointed: 01 April 2024

Latest update: 23 April 2024

Adrian P.

Role: Director

Appointed: 01 April 2024

Latest update: 23 April 2024

Michael K.

Role: Director

Appointed: 23 February 2024

Latest update: 23 April 2024

Jane C.

Role: Director

Appointed: 01 January 2023

Latest update: 23 April 2024

James M.

Role: Director

Appointed: 27 April 2022

Latest update: 23 April 2024

Cheryl A.

Role: Director

Appointed: 05 July 2021

Latest update: 23 April 2024

Douglas B.

Role: Director

Appointed: 18 May 2021

Latest update: 23 April 2024

Michael H.

Role: Director

Appointed: 30 November 2020

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 31 August 2017

Address: Fenchurch Street, London, EC3M 4AE, United Kingdom

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: Aviva Life Holdings 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 2403518.

Aviva Life Holdings 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 2403518
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 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (100 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Solihull Metropolitan Borough Council 1 £ 669.70
2014-09-16 39874551 £ 669.70 Central Services To The Public
2011 Solihull Metropolitan Borough Council 2 £ 1 453.18
2011-12-13 11394578 £ 949.29 Central Services To The Public
2011-06-06 10564972 £ 503.89 Central Services To The Public

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Services (by SIC Code)

  • 65110 : Life insurance
27
Company Age

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