Aviva Life Services Uk Limited

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General information

Name:

Aviva Life Services Uk Ltd

Office Address:

Aviva Wellington Row YO90 1WR York

Number: 02403746

Incorporation date: 1989-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Life Services Uk Limited has existed in the UK for at least 35 years. Started with Companies House Reg No. 02403746 in the year 1989, it have office at Aviva, York YO90 1WR. The Aviva Life Services Uk Limited firm functioned under three different company names before it adapted the current name. The firm was established as Norwich Union Life Services and was changed to Cgu Life Services on 2009-06-01. The third name was present name until 1998. This enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 31st December 2022 is the last time when the company accounts were filed.

The directors currently listed by this business include: Mark R. assigned to lead the company on 2023-10-26, Robert F. assigned to lead the company in 2022 in November and Alison M. assigned to lead the company in 2021 in April. At least one secretary in this firm is a limited company, specifically Aviva Company Secretarial Services Limited.

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

Company staff

Mark R.

Role: Director

Appointed: 26 October 2023

Latest update: 24 April 2024

Robert F.

Role: Director

Appointed: 10 November 2022

Latest update: 24 April 2024

Alison M.

Role: Director

Appointed: 26 April 2021

Latest update: 24 April 2024

Aviva Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 31 August 2017

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

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: 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 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 Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
Company Age

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