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Name	Aviva Life & Pensions UK Limited
Address	Aviva Wellington Row York YO90 1WR
VAT ID	no VAT ID available
Company No.	03253947 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65110 - Life insurance
Company Register Status	active
Previous Names	Norwich Union Life & Pensions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Aviva Life Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02403518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (20)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 31/08/2017 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 31/08/2017 Role: Secretary Nationality: British

Brown, Douglas Allan York, England Status: Active Notified: 18/05/2021 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Jane Elizabeth Mary York, North Yorkshire, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1960 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Dinwiddie, Andrew Maitland York, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Michael York, England Status: Active Notified: 30/11/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kellard, Michael John York, England Status: Active Notified: 23/02/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mcconville, James York, England Status: Active Notified: 27/04/2022 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Michael Anthony York, England Status: Active Notified: 18/10/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Parkes, Adrian Roger York, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Agius, Cheryl Margaret York, England Status: Ceased Notified: 05/07/2021 Ceased: 16/05/2024 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Curran, Bernard Andrew York, United Kingdom Status: Ceased Notified: 18/09/2012 Ceased: 07/03/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hessing, Hugh William York, United Kingdom Status: Ceased Notified: 21/06/2011 Ceased: 06/08/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Houghton, Rob Ian York Status: Ceased Notified: 07/02/2011 Ceased: 18/06/2012 Occupation: Director Role: Director Country of Residence: England Nationality: English

Jones, Charlotte Claire York, England Status: Ceased Notified: 05/09/2022 Ceased: 01/04/2024 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Edward Graham Brundall, Norwich Status: Ceased Notified: 25/09/1996 Ceased: 30/09/1996 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jones, Edward Graham Brundall, Norwich Status: Ceased Notified: 25/09/1996 Ceased: 27/05/1999 Occupation: Solicitor Role: Secretary Nationality: British

Pearce, Iain Anthony York, England Status: Ceased Notified: 27/11/2020 Ceased: 01/04/2024 Date of Birth: 05/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Trickett, Stephen Paul London, England Status: Ceased Notified: 02/09/2016 Ceased: 30/08/2023 Date of Birth: 12/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 19/10/2020 Ceased: 20/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Aviva Master Trust Trustees UK Limited Status: Active Notified: 18/04/2023 Companies House Number: 14811662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Centennial Park Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05490412 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Hemel Hempstead Estate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04289649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lombard (London) 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04329535 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Lombard (London) 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04329519 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Quarryvale ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 03118888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Aviva Life & Pensions UK Limited

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Persons with Significant Control (1)

Officers (20)

Companies Controlled by This Company (6)