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VATiva.io

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All Information about:

                        
Name

Aviva Wrap UK Limited

Address
Aviva
Wellington Row
York
YO90 1WR
VAT ID no VAT ID available
Company No. 04470008 Show on Companies House
Previous Names
  • Lifetime Marketing Services Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    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: 06/04/2016 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
  • Officers (16)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 02/11/2006 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 02/11/2006 Role: Secretary Nationality: British
    Gomez-Reino, Juan Luis York, England Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Hogg, Michael James York, North Yorkshire, England Status: Active Notified: 19/07/2019 Date of Birth: 06/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Joanne Marie York, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slider, Jasmin Islam York, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whalley, Lorna Maureen York, England Status: Active Notified: 04/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Christopher Mark, Mr. York, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director 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, England 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 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 Status: Ceased Notified: 07/02/2011 Ceased: 18/06/2012 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Marsden, Simon Roger York, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 31/01/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Orton, Timothy Richard York, England Status: Ceased Notified: 01/08/2013 Ceased: 07/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trickett, Stephen Paul London, United Kingdom Status: Ceased Notified: 20/01/2020 Ceased: 30/08/2023 Date of Birth: 12/1957 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aviva Client Nominees UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04664263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors