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All Information about:

                        
Name

Aviva Life Services UK Limited

Address
Aviva
Wellington Row
York
YO90 1WR
VAT ID no VAT ID available
Company No. 02403746 Show on Companies House
Previous Names
  • Norwich Union Life Services Limited
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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 (12)

    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
    Fazzini-Jones, Robert Craig York, North Yorkshire, England Status: Active Notified: 10/11/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagon, Victoria Jane York, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lund-Conlon, Claire Elizabeth York, England Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Douglas Allan London, United Kingdom Status: Ceased Notified: 18/05/2021 Ceased: 23/01/2024 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Bernard Andrew York, United Kingdom Status: Ceased Notified: 18/09/2012 Ceased: 07/03/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hessing, Hugh William York, United Kingdom Status: Ceased Notified: 21/06/2011 Ceased: 06/08/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Houghton, Rob Ian York, United Kingdom Status: Ceased Notified: 07/02/2011 Ceased: 18/06/2012 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Mackenzie, Alison York, England Status: Ceased Notified: 26/04/2021 Ceased: 24/10/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Mark David York, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 31/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 07/08/2016 Ceased: 17/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aviva Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 03424940 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 Management Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00983330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors