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All Information about:

                        
Name

Aviva Life Services UK Limited

Address
Aviva
Wellington Row
York
YO90 1WR
VAT ID no VAT ID available
Company No. 02403746 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Norwich Union Life Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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 (12)

    Source: Companies House
    gb-flag 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
    Fazzini-Jones, Robert Craig York, North Yorkshire, England Status: Active Notified: 10/11/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagon, Victoria Jane York, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lund-Conlon, Claire Elizabeth York, England Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Douglas Allan London, United Kingdom Status: Ceased Notified: 18/05/2021 Ceased: 23/01/2024 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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, United Kingdom Status: Ceased Notified: 07/02/2011 Ceased: 18/06/2012 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Mackenzie, Alison York, England Status: Ceased Notified: 26/04/2021 Ceased: 24/10/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Mark David York, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 31/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 07/08/2016 Ceased: 17/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aviva Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 03424940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Management Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00983330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors