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Name

Aviva Wrap UK Limited

Address
Aviva
Wellington Row
York
YO90 1WR
VAT ID no VAT ID available
Company No. 04470008 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lifetime Marketing Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aviva Wealth Holdings Uk Limited Status: Active Notified: 29/12/2023 Companies House Number: 06861305 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 Life Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2023 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 (16)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 02/11/2006 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 02/11/2006 Role: Secretary Nationality: British
    Gomez-Reino, Juan Luis York, England Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Hogg, Michael James York, North Yorkshire, England Status: Active Notified: 19/07/2019 Date of Birth: 06/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Joanne Marie York, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slider, Jasmin Islam York, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whalley, Lorna Maureen York, England Status: Active Notified: 04/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Christopher Mark, Mr. York, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barker, Robin Matthew York, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 01/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Brown, Douglas Allan York, England Status: Ceased Notified: 24/02/2023 Ceased: 18/08/2024 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 Status: Ceased Notified: 07/02/2011 Ceased: 18/06/2012 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Marsden, Simon Roger York, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 31/01/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Orton, Timothy Richard York, England Status: Ceased Notified: 01/08/2013 Ceased: 07/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trickett, Stephen Paul London, United Kingdom Status: Ceased Notified: 20/01/2020 Ceased: 30/08/2023 Date of Birth: 12/1957 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aviva Client Nominees UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04664263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors