All Information about:

Name	Aviva Wealth Holdings UK Limited
Address	Aviva Wellington Row York YO90 1WR
VAT ID	no VAT ID available
Company No.	06861305 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Friends Life FPG Limited Friends Provident Group 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
Officers
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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 (9)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 01/07/2015 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 01/07/2015 Role: Secretary Nationality: British

Golunska, Michele-Louise Frances York, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hagon, Victoria Jane York, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rayfield, Edward John York, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bourke, Evelyn Brigid Dorking Status: Ceased Notified: 01/05/2009 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British

Bye, Karina Jane London, United Kingdom Status: Ceased Notified: 31/01/2021 Ceased: 12/06/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Mark David York, United Kingdom Status: Ceased Notified: 12/06/2023 Ceased: 03/07/2024 Date of Birth: 08/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 12/08/2016 Ceased: 07/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Aviva Investment Solutions UK Limited Status: Active Notified: 29/12/2023 Companies House Number: 06389025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Wrap UK Limited Status: Active Notified: 29/12/2023 Companies House Number: 04470008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Succession Holdings LTD Status: Active Notified: 29/12/2023 Companies House Number: 08148663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Friends Life FPL Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Companies House Number: 04113107 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 Wealth Holdings UK Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (4)