AVIVA INVESTMENT SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTMENT SOLUTIONS UK LIMITED
COMPANY NUMBER
06389025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
03/10/2007
(17 years and 2 months old)
WEBSITE
aviva.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2011
29/09/2017
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED
View all previous names
YORK
YO90 1WR
Telephone: 01179899000
TPS: No
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 HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AVIVA INVESTMENT SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Emma Elizabeth Douglas (907935872) has left the board |
| 16/10/2024 | New Board Member Simon James Ellis (932819322) Appointed |
| 26/08/2024 | Douglas Allan Brown (917279378) has left the board |
Credit Risk Overview
Want to learn more about AVIVA INVESTMENT SOLUTIONS 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 INVESTMENT SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTMENT SOLUTIONS 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 |
|---|---|---|---|---|
|
20/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Emma Elizabeth Douglas (907935872) has left the board |
| 16/10/2024 | New Board Member Simon James Ellis (932819322) Appointed |
| 26/08/2024 | Douglas Allan Brown (917279378) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Douglas Allan Brown (917279378) Appointed |
| 03/08/2022 | Robin Barker (928883252) has left the board |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Michael James Hogg (926083553) Appointed |
| 10/12/2021 | Stuart Edmund Robinson (919396971) has left the board |
| 07/12/2021 | New Board Member Jasmin Islam Slider (929019124) Appointed |
| 09/11/2021 | New Board Member Emma Elizabeth Douglas (907935872) Appointed |
| 09/11/2021 | New Board Member Emma Elizabeth Douglas (907935872) Appointed |
| 09/11/2021 | New Board Member Emma Elizabeth Douglas (907935872) Appointed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | Matthew Ross McGill (920894656) has left the board |
| 29/10/2021 | New Board Member Emma Elizabeth Douglas (928883481) Appointed |
| 29/10/2021 | New Board Member Robin Barker (928883252) Appointed |
| 29/10/2021 | Matthew Ross McGill (920894656) has left the board |
| 29/10/2021 | New Board Member Emma Elizabeth Douglas (928883481) Appointed |
| 29/10/2021 | New Board Member Robin Barker (928883252) Appointed |
| 29/10/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Christopher Mark Wood (920346841) Appointed |
| 09/05/2021 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | Change in Reg. Office |
| 27/08/2020 | New Board Member Caroline Anne Dibbs (923507044) Appointed |
| 05/03/2020 | Michele Louise Frances Golunska (924076957) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 17/01/2019 | Timothy Richard Orton (911373207) has left the board |
| 02/05/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Stuart Edmund Robinson (919396971) Appointed |
| 21/03/2018 | Patrick Colm Peter Tiernan (924406564) has left the board |
| 21/03/2018 | New Board Member Patrick Colm Peter Tiernan (923393983) Appointed |
| 14/03/2018 | New Board Member Patrick Colm Peter Tiernan (924406564) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | Bernard Andrew Curran (912845831) has left the board |
| 05/12/2017 | New Board Member Michele Louise Frances Golunska (924076957) Appointed |
| 19/09/2017 | Paula Fleur Whitwell-Lumsden (921130539) has left the board |
| 24/05/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
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