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VATiva.io

VATiva in


All Information about:

                        
Name

Aviva Administration Limited

Address
Aviva
Wellington Row
York
YO90 1WR
VAT ID no VAT ID available
Company No. 03424940 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Friends Life Services Limited
  • Friends Life Services PLC
  • AXA SUN Life Services Public Limited Company
  • 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 Services Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02403746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 31/08/2017 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 31/08/2017 Role: Secretary Nationality: British
    Layden, Sarah Jean York, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lund-Conlon, Claire Elizabeth York, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Mark David York, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 08/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Slider, Jasmin Islam York, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bourke, Evelyn Brigid Dorking Status: Ceased Notified: 15/09/2010 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Brown, Douglas Allan York, United Kingdom Status: Ceased Notified: 18/05/2021 Ceased: 13/03/2024 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Paul James London Status: Ceased Notified: 04/03/2002 Ceased: 15/09/2010 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kellard, Michael John London Status: Ceased Notified: 17/04/2007 Ceased: 15/09/2010 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 07/08/2016 Ceased: 10/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British