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VATiva.io

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All Information about:
Name

Aviva Investment Solutions UK Limited
Address
Aviva
Wellington Row
York
YO90 1WR
VAT ID no VAT ID available
Company No. 06389025 Show on Companies House
Previous Names
  • Friends Life Investment Solutions Limited
  • Friends Provident Investment Solutions Limited
  • The Asset HUB Nominees Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aviva Wealth Holdings Uk Limited Status: Active Notified: 29/12/2023 Companies House Number: 06861305 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 Life Holdings Uk Limited Status: Ceased Notified: 01/09/2016 Ceased: 29/12/2023 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
    •
    gb-flag GB Fp Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2016 Companies House Number: 02054153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 20/12/2016 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 20/12/2016 Role: Secretary Nationality: British
    Ellis, Simon James York, United Kingdom Status: Active Notified: 08/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hogg, Michael James York, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slider, Jasmin Islam York, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Christopher Mark York, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 11/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Christopher Mark, Mr. York, United Kingdom Status: Active Notified: 07/05/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Barker, Robin Matthew York, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 01/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Brown, Douglas Allan York, United Kingdom Status: Ceased Notified: 24/02/2023 Ceased: 18/08/2024 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Bernard Andrew Dorking, Surrey Status: Ceased Notified: 03/02/2015 Ceased: 12/12/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Douglas, Emma Elizabeth York, United Kingdom Status: Ceased Notified: 27/10/2021 Ceased: 01/11/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Downie, Michael Ronald Dorking, Surrey Status: Ceased Notified: 30/05/2013 Ceased: 11/03/2014 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British
    Orton, Timothy Richard York, United Kingdom Status: Ceased Notified: 06/12/2016 Ceased: 07/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British