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VATiva.io

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All Information about:

                        
Name

Aviva Wealth Holdings UK Limited

Address
Aviva
Wellington Row
York
YO90 1WR
VAT ID no VAT ID available
Company No. 06861305 Show on Companies House
Previous Names
  • Friends Life FPG Limited
  • Friends Provident Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Life Holdings Uk Limited Status: Active Notified: 06/04/2016 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 (9)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 01/07/2015 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 01/07/2015 Role: Secretary Nationality: British
    Golunska, Michele-Louise Frances York, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagon, Victoria Jane York, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rayfield, Edward John York, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bourke, Evelyn Brigid Dorking Status: Ceased Notified: 01/05/2009 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Bye, Karina Jane London, United Kingdom Status: Ceased Notified: 31/01/2021 Ceased: 12/06/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Mark David York, United Kingdom Status: Ceased Notified: 12/06/2023 Ceased: 03/07/2024 Date of Birth: 08/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 12/08/2016 Ceased: 07/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Aviva Investment Solutions UK Limited Status: Active Notified: 29/12/2023 Companies House Number: 06389025 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 Wrap UK Limited Status: Active Notified: 29/12/2023 Companies House Number: 04470008 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 Succession Holdings LTD Status: Active Notified: 29/12/2023 Companies House Number: 08148663 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 Friends Life FPL Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Companies House Number: 04113107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors