AVIVA LIFE HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA LIFE HOLDINGS UK LIMITED
COMPANY NUMBER
02403518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/1989
(35 years and 5 months old)
WEBSITE
www.aviva.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2000
01/06/2009
NORWICH UNION LIFE HOLDINGS LIMITED
View all previous names
NORTH YORKSHIRE
YO90 1WR
Telephone: 01904628982
TPS: No
4 Swinegate Court East
York
North Yorkshire
YO1 8AJ
Wellington Row
York
North Yorkshire
YO90 1WR
Telephone: 3788361
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIVA LIFE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AVIVA INVESTMENT SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Michael Anthony Murphy (932850284) Appointed |
| 27/05/2024 | Cheryl Margaret Agius (923114786) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIVA LIFE HOLDINGS 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 LIFE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA LIFE HOLDINGS 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 |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
30/11/2020 - Present (4years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 67 |
View Report |
|
18/05/2021 - Present (3 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 31 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Michael Anthony Murphy (932850284) Appointed |
| 27/05/2024 | Cheryl Margaret Agius (923114786) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 15/04/2024 | Charlotte Claire Jones (921350876) has left the board |
| 15/04/2024 | Iain Anthony Pearce (916816342) has left the board |
| 15/04/2024 | New Board Member Andrew Dinwiddie (928416090) Appointed |
| 15/04/2024 | New Board Member Adrian Roger Parkes (930256599) Appointed |
| 06/03/2024 | New Board Member Michael John Kellard (908423475) Appointed |
| 06/09/2023 | Stephen Paul Trickett (919433141) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Jane Elizabeth Mary Curtis (930384845) Appointed |
| 09/09/2022 | New Board Member Charlotte Claire Jones (921350876) Appointed |
| 05/07/2022 | Mel Gerard Carvill (919712664) has left the board |
| 24/05/2022 | Jason Michael Windsor (917778369) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member James McConville (929532089) Appointed |
| 13/04/2022 | New Accounts filed |
| 21/05/2021 | New Board Member Douglas Allan Brown (917279378) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | David Frederick Swiffen Rogers (906048472) has left the board |
| 22/10/2020 | New Board Member Jason Michael Windsor (917778369) Appointed |
| 14/08/2020 | New Accounts filed |
| 28/07/2020 | Valerie Frances Gooding (903647852) has left the board |
| 12/05/2020 | New Board Member Lindsey Claire Rix (919290859) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | Hiteshkumar Rameshchandra Patel (906376100) has left the board |
| 28/10/2019 | New Board Member David Frederick Swiffen Rogers (906048472) Appointed |
| 14/08/2019 | Jason Michael Windsor (917778369) has left the board |
| 14/08/2019 | New Board Member Angela Jane Darlington (908292778) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Accounts filed |
| 01/05/2019 | Andrew David Briggs (907558162) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 26/03/2018 | New Board Member John Brendan O'Roarke (924450088) Appointed |
| 13/03/2018 | New Board Member Valerie Frances Gooding (903647852) Appointed |
| 13/03/2018 | John Russell Fotheringham Walls (917798389) has left the board |
| 07/11/2017 | Alison Elizabeth Hutchinson (913772819) has left the board |
| 02/10/2017 | Belinda Jane Richards (919710894) has left the board |
| 26/09/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/09/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923769436) has left the board |
| 12/09/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923769436) Appointed |
| 12/09/2017 | Monica Risam (920001479) has left the board |
| 06/05/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 05/04/2017 | Michael John Hawker (922167016) has left the board |
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