AVIVA UKLAP DE-RISKING LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA UKLAP DE-RISKING LIMITED
COMPANY NUMBER
03491273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
12/01/1998
(26 years and 11 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
01/07/2002
24/08/2017
AVIVA DIRECTOR SERVICES LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 02076628077
TPS: No
1 Undershaft
London
EC3P 3DQ
Telephone: 72832000
Wellington Row
YORK
YO90 1WR
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 & PENSIONS UK LIMITED | N/A | N/A |
| AVIVA UKLAP DE-RISKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIVA UKLAP DE-RISKING 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 UKLAP DE-RISKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA UKLAP DE-RISKING 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 |
|---|---|---|---|---|
|
23/08/2017 - Present (7 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
23/08/2017 - Present (7 years and 3 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 32 |
View Report |
|
20/11/2023 - Present (1years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Jonathan Charles Lee (931628372) Appointed |
| 03/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | Clair Louise Marshall (920017889) has left the board |
| 11/09/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923716710) has left the board |
| 11/09/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 05/09/2017 | New Accounts filed |
| 31/08/2017 | Rowan Tracy Hostler (920126661) has left the board |
| 31/08/2017 | David Rowley Rose (908956720) has left the board |
| 28/08/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923716710) Appointed |
| 28/08/2017 | New Board Member Ashish Dafria (923716709) Appointed |
| 28/08/2017 | New Board Member Pierre Alain Biscay (919134519) Appointed |
| 06/06/2017 | New Annual Return filed |
| 21/04/2017 | Julian Charles Baddeley (919003034) has left the board |
| 20/04/2017 | New Board Member David Rowley Rose (908956720) Appointed |
| 07/04/2017 | Kirstine Ann Cooper (906612562) has left the board |
| 07/04/2017 | Monica Risam (919909072) has left the board |
| 11/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 13/10/2015 | New Board Member Rowan Hostler (920126661) Appointed |
| 13/10/2015 | Rowan Hostler (919107716) has left the board |
| 09/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | Kathryn Anna Baily (918368699) has left the board |
| 29/09/2015 | Rowan Hostler (920107192) has left the board |
| 29/09/2015 | New Board Member Rowan Hostler (919107716) Appointed |
| 22/09/2015 | New Board Member Monica Risam (919909072) Appointed |
| 22/09/2015 | New Board Member Julian Charles Baddeley (919003034) Appointed |
| 22/09/2015 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 22/09/2015 | New Board Member Rowan Hostler (920107192) Appointed |
| 09/09/2015 | Jennifer Jane Wilman (912293647) has left the board |
| 04/12/2014 | Andrew Stephen James Ramsay (907637641) has left the board |
| 04/12/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 25/12/2013 | Kathryn Anna Baily (916779730) has left the board |
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