Aviva Wealth Holdings Uk Limited

General information

Name:

Aviva Wealth Holdings Uk Ltd

Office Address:

Aviva Wellington Row YO90 1WR York

Number: 06861305

Incorporation date: 2009-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Wealth Holdings Uk has been operating in this business field for fifteen years. Started under no. 06861305, this firm operates as a Private Limited Company. You may find the main office of this company during business hours under the following location: Aviva Wellington Row, YO90 1WR York. This company switched its registered name already two times. Until 2023 this firm has delivered the services it specializes in as Friends Life Fpg but now this firm is listed under the name Aviva Wealth Holdings Uk Limited. The firm's principal business activity number is 64205 which stands for Activities of financial services holding companies. The company's most recent annual accounts describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Thursday 1st June 2023.

When it comes to this particular limited company, a number of director's obligations up till now have been met by Michele-Louise G., Edward R. and Mark R.. Within the group of these three executives, Michele-Louise G. has carried on with the limited company the longest, having been a part of company's Management Board since Monday 12th June 2023. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Wealth Holdings Uk Limited 2023-06-30
  • Friends Life Fpg Limited 2011-07-01
  • Friends Provident Group Limited 2009-03-27

Company staff

Michele-Louise G.

Role: Director

Appointed: 12 June 2023

Latest update: 16 March 2024

Edward R.

Role: Director

Appointed: 12 June 2023

Latest update: 16 March 2024

Mark R.

Role: Director

Appointed: 12 June 2023

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 01 July 2015

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

Latest update: 16 March 2024

People with significant control

The companies with significant control over 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, YO90 1WR and was registered as a PSC under the reg no 2403518.

Aviva Life Holdings Uk Limited
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 Document replacement Incorporation Insolvency Officers Resolution
Free Download
Capital declared on Fri, 29th Dec 2023: 641535339.00 GBP (SH01)
filed on: 11th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
15
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