AVIVA MANAGEMENT SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA MANAGEMENT SERVICES UK LIMITED
COMPANY NUMBER
00983330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/1970
(54 years and 5 months old)
WEBSITE
http://friendslife.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/12/2012
29/09/2017
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 08452684084
TPS: No
2 Dingwall Avenue
Croydon
Surrey
CR0 2AA
Wellington Row
YORK
YO90 1WR
Telephone: 72832000
Winslade Park
Clyst St Mary
Exeter
Devon
EX5 1DS
Telephone: 6029189
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA LIFE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AVIVA MANAGEMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Laura Eileen McGowan (928301524) has left the board |
| 25/11/2024 | New Board Member Grant Nigel Amerigo (932960437) Appointed |
| 12/07/2024 | Mark David Robinson (911764203) has left the board |
Credit Risk Overview
Want to learn more about AVIVA MANAGEMENT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA MANAGEMENT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA MANAGEMENT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
17/11/2022 - Present (2years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/1991 - 31/12/1999 (8 years and 10 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Laura Eileen McGowan (928301524) has left the board |
| 25/11/2024 | New Board Member Grant Nigel Amerigo (932960437) Appointed |
| 12/07/2024 | Mark David Robinson (911764203) has left the board |
| 12/07/2024 | New Board Member Victoria Jane Hagon (932474323) Appointed |
| 04/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 13/07/2023 | Karina Jane Bye (923923764) has left the board |
| 13/07/2023 | New Board Member Laura Eileen McGowan (928301524) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Claire Elizabeth Lund-Conlon (930037698) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | Julian Charles Baddeley (919003034) has left the board |
| 27/05/2021 | New Board Member Mark David Robinson (911764203) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | Change in Reg. Office |
| 15/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Mary Harper (925429549) has left the board |
| 04/09/2019 | New Board Member Stuart Edmund Robinson (919396971) Appointed |
| 19/08/2019 | Andrew Muir Jenkins (910692307) has left the board |
| 07/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Mary Harper (925429549) Appointed |
| 14/07/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Karina Jane Bye (923923764) Appointed |
| 12/09/2017 | Monica Risam (919909072) has left the board |
| 08/09/2017 | New Board Member Julian Charles Baddeley (919003034) Appointed |
| 03/05/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922897497) has left the board |
| 03/05/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 27/04/2017 | New Accounts filed |
| 12/04/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916154197) has left the board |
| 12/04/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922897497) Appointed |
| 09/02/2017 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Board Member Andrew Muir Jenkins (910692307) Appointed |
| 23/02/2016 | New Board Member Andrew Muir Jenkins (910692307) Appointed |
| 13/11/2015 | Jonathan Stephen Moss (917213562) has left the board |
| 13/11/2015 | New Board Member Monica Risam (919909072) Appointed |
| 06/11/2015 | Robert William Barnett (914646142) has left the board |
| 12/09/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 06/04/2015 | James Allen Newman (918467185) has left the board |
| 07/01/2015 | Martin Potkins (918219591) has left the board |
| 01/10/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 07/02/2014 | James Allen Newman (915057950) has left the board |
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