AVIVA EQUITY RELEASE UK LIMITED

Key Data

Status

Active

Company No.

03286484

Incorporation date

02/12/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1996)

20/10/2025

Appointment of Mr Colin Barrie Billington as a director on 2025-10-07

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20/10/2025

Termination of appointment of Andrew Maitland Dinwiddie as a director on 2025-10-06

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08/10/2025

Confirmation statement made on 2025-10-01 with no updates

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28/09/2025

Termination of appointment of Anthony Paul David Larkin as a director on 2025-09-19

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28/09/2025

Appointment of Mr Andrew Maitland Dinwiddie as a director on 2025-09-20

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26/08/2025

Appointment of Ms Sarah Jean Layden as a director on 2025-08-21

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08/05/2025

Termination of appointment of Matthew Ross Mcgill as a director on 2025-04-27

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

17/04/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

10/02/2025

Appointment of Michael Anthony Murphy as a director on 2025-02-06

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08/11/2024

Director's details changed for Mr Matthew Ross Mcgill on 2024-10-29

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23/05/2024

Termination of appointment of Cheryl Margaret Agius as a director on 2024-05-16

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04/05/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

03/04/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26

View PDF (1 pages)

14/02/2024

Director's details changed for Mr David Elliot on 2024-02-14

View PDF (2 pages)

13/02/2024

Director's details changed for Mrs Cheryl Margaret Agius on 2024-02-13

View PDF (2 pages)

14/06/2023

Appointment of Mr Anthony Paul David Larkin as a director on 2023-06-09

View PDF (2 pages)

14/06/2023

Termination of appointment of Madoc Tipple as a director on 2023-06-09

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

01/05/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

21/10/2022

Appointment of Mr David Elliot as a director on 2022-10-18

View PDF (2 pages)

06/06/2022

Termination of appointment of Chetan Singh as a director on 2022-05-31

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

27/04/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

31/03/2022

Termination of appointment of Douglas Allan Brown as a director on 2022-03-30

View PDF (1 pages)

21/02/2022

Termination of appointment of Stephen James Hayes as a director on 2022-02-21

View PDF (1 pages)

11/01/2022

Appointment of Ms Cheryl Margaret Agius as a director on 2022-01-11

View PDF (2 pages)

08/12/2021

Termination of appointment of Stuart Edmund Robinson as a director on 2021-11-30

View PDF (1 pages)

08/12/2021

Appointment of Mr Madoc Tipple as a director on 2021-12-01

View PDF (2 pages)

01/11/2021

Appointment of Mr Matthew Ross Mcgill as a director on 2021-10-28

View PDF (2 pages)

02/08/2021

Appointment of Mr Chetan Singh as a director on 2021-07-26

View PDF (2 pages)

25/06/2021

Termination of appointment of Gregory Robert Neilson as a director on 2021-06-17

View PDF (1 pages)

19/05/2021

Appointment of Mr Douglas Allan Brown as a director on 2021-05-18

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

07/05/2021

Termination of appointment of Angela Jane Darlington as a director on 2021-04-30

View PDF (1 pages)

04/05/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

07/05/2020

Termination of appointment of Lindsey Claire Rix as a director on 2020-04-29

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

27/03/2020

Termination of appointment of Martin John Muir as a director on 2020-03-24

View PDF (1 pages)

25/02/2020

Appointment of Miss Angela Jane Darlington as a director on 2020-02-07

View PDF (2 pages)

17/01/2020

Appointment of Mr Gregory Robert Neilson as a director on 2020-01-07

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17/01/2020

Termination of appointment of Simon Roger Marsden as a director on 2020-01-06

View PDF (1 pages)

19/09/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

10/04/2019

Full accounts made up to 2018-12-31

View PDF (44 pages)

07/08/2018

Appointment of Mr Stephen James Hayes as a director on 2018-07-20

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

03/04/2018

Termination of appointment of Andrew Christopher Russell as a director on 2018-03-28

View PDF (1 pages)

03/04/2018

Appointment of Mr Stuart Edmund Robinson as a director on 2018-03-28

View PDF (2 pages)

14/03/2018

Termination of appointment of Judith Nicol as a director on 2018-03-08

View PDF (1 pages)

08/02/2018

Director's details changed for Ms Lindsey Claire Rix on 2018-02-08

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Martin John Muir on 2017-12-11

View PDF (2 pages)

14/12/2017

Appointment of Mr Martin John Muir as a director on 2017-12-11

View PDF (2 pages)

06/09/2017

Appointment of Ms Lindsey Claire Rix as a director on 2017-09-04

View PDF (2 pages)

10/05/2017

Termination of appointment of Clive Grant Bolton as a director on 2017-05-05

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

31/03/2017

Full accounts made up to 2016-12-31

View PDF (42 pages)

18/01/2017

Director's details changed for Judith Nicol on 2016-02-29

View PDF (2 pages)

18/01/2017

Director's details changed for Mr Simon Roger Marsden on 2016-02-29

View PDF (2 pages)

18/01/2017

Director's details changed for Mr Clive Grant Bolton on 2016-02-29

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (8 pages)

13/04/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

29/02/2016

Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 2016-02-29

View PDF (1 pages)

02/02/2016

Termination of appointment of Craig Anthony Colton as a director on 2016-01-31

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (9 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (42 pages)

05/02/2015

Appointment of Andrew Christopher Russell as a director on 2015-01-27

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (8 pages)

04/04/2014

Full accounts made up to 2013-12-31

View PDF (44 pages)

22/08/2013

Director's details changed for Mr Craig Anthony Colton on 2013-08-08

View PDF (2 pages)

06/08/2013

Termination of appointment of Sarah Phillips as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of Julian Woodford as a director

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (10 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

28/01/2013

Appointment of Ms Sarah Louise Phillips as a director

View PDF (2 pages)

28/01/2013

Appointment of Mr Craig Anthony Colton as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Bernard Curran as a director

View PDF (1 pages)

02/01/2013

Appointment of Mr Simon Roger Marsden as a director

View PDF (2 pages)

06/12/2012

Termination of appointment of Graham Boffey as a director

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (9 pages)

18/05/2012

Director's details changed for Mr Bernard Andrew Curran on 2012-05-18

View PDF (2 pages)

18/05/2012

Director's details changed for Mr Clive Grant Bolton on 2012-05-18

View PDF (2 pages)

18/05/2012

Director's details changed for Judith Nicol on 2012-05-18

View PDF (2 pages)

18/05/2012

Director's details changed for Mr Graham Stirling Boffey on 2012-05-18

View PDF (2 pages)

18/05/2012

Director's details changed for Mr Julian Ray Woodford on 2012-05-18

View PDF (2 pages)

30/04/2012

Auditor's resignation

View PDF (1 pages)

25/04/2012

Miscellaneous

View PDF (1 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

13/04/2012

Auditor's resignation

View PDF (1 pages)

13/09/2011

Termination of appointment of Patrick Neville as a director

View PDF (1 pages)

05/09/2011

Appointment of Mr Julian Ray Woodford as a director

View PDF (2 pages)

18/08/2011

Appointment of Mr Bernard Andrew Curran as a director

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04/08/2011

Termination of appointment of Michelle Drage as a director

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

09/02/2011

Appointment of Mrs Michelle Drage as a director

View PDF (2 pages)

08/02/2011

Termination of appointment of Michelle Drage as a director

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08/02/2011

Termination of appointment of David Barral as a director

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08/02/2011

Termination of appointment of Toby Strauss as a director

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26/01/2011

Appointment of Mr Clive Grant Bolton as a director

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24/01/2011

Appointment of Dr Michelle Chaya-Stewart Drage as a director

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01/12/2010

Appointment of Judith Nicol as a director

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29/11/2010

Termination of appointment of John Lister as a director

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23/11/2010

Appointment of Mr Patrick John Neville as a director

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23/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

23/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/09/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-08-31

View PDF (2 pages)

22/09/2010

Register inspection address has been changed

View PDF (1 pages)

23/08/2010

Resolutions

View PDF (37 pages)

23/08/2010

Statement of company's objects

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09/08/2010

Appointment of Mr Graham Stirling Boffey as a director

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10/05/2010

Termination of appointment of Mark Hodges as a director

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27/04/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

27/04/2010

Director's details changed for Mr David Barral on 2010-04-01

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27/04/2010

Director's details changed for Mr John Robert Lister on 2010-04-01

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27/04/2010

Director's details changed for Mr Toby Emil Strauss on 2010-04-01

View PDF (2 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

09/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

10/07/2009

Director appointed mr john robert lister

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03/07/2009

Director appointed mr david barral

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11/06/2009

Memorandum and Articles of Association

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01/06/2009

Certificate of change of name

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

30/04/2009

Appointment terminated director nicolaos nicandrou

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24/02/2009

Director appointed mr toby emil strauss

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05/01/2009

Appointment terminated director cathryn riley

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31/10/2008

Resolutions

View PDF (1 pages)

19/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

27/03/2008

Director's change of particulars / nicolaos nicandrou / 20/03/2008

View PDF (1 pages)

03/10/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (33 pages)

14/03/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (34 pages)

06/04/2006

New director appointed

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

07/11/2005

Ad 28/10/05--------- £ si 2000000@1=2000000 £ ic 64700000/66700000

View PDF (1 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/10/2005

Ad 30/09/05--------- £ si 2000000@1=2000000 £ ic 62700000/64700000

View PDF (1 pages)

27/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Ad 29/04/05--------- £ si 3000000@1=3000000 £ ic 59700000/62700000

View PDF (1 pages)

05/05/2005

£ nc 69700000/74700000 29/04/05

View PDF (1 pages)

07/02/2005

Ad 28/01/05--------- £ si 5000000@1=5000000 £ ic 54700000/59700000

View PDF (1 pages)

07/02/2005

£ nc 54700000/69700000 28/01/05

View PDF (1 pages)

21/09/2004

Return made up to 14/09/04; full list of members

View PDF (3 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/06/2004

Memorandum and Articles of Association

View PDF (31 pages)

02/06/2004

Ad 14/05/04--------- £ si 26400000@1=26400000 £ ic 28300000/54700000

View PDF (2 pages)

02/06/2004

Nc inc already adjusted 12/05/04

View PDF (1 pages)

02/06/2004

Resolutions

View PDF (0 pages)

02/06/2004

Resolutions

View PDF (0 pages)

02/06/2004

Resolutions

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (1 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

31/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

15/12/2003

Location of register of members

View PDF (1 pages)

15/12/2003

Resolutions

View PDF (1 pages)

26/09/2003

Resolutions

View PDF (1 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

16/07/2003

Ad 25/06/03--------- £ si 9500000@1=9500000 £ ic 18800000/28300000

View PDF (2 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (8 pages)

29/10/2002

Return made up to 28/10/02; full list of members

View PDF (3 pages)

05/07/2002

Secretary's particulars changed

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

28/03/2002

Ad 31/03/01--------- £ si 8000000@1

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director's particulars changed

View PDF (1 pages)

03/12/2001

Return made up to 02/12/01; full list of members

View PDF (2 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

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29/06/2001

Resolutions

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29/06/2001

Resolutions

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29/06/2001

Resolutions

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/03/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director's particulars changed

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

Ad 29/12/00--------- £ si 4400000@1=4400000 £ ic 4725000/9125000

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (4 pages)

09/01/2001

Director resigned

View PDF (1 pages)

21/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

07/12/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Registered office changed on 04/10/00 from: 8 surrey street norwich norfolk NR1 3NG

View PDF (1 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Ad 23/12/99--------- £ si 2100000@1=2100000 £ ic 2625000/4725000

View PDF (2 pages)

08/12/1999

Return made up to 02/12/99; full list of members

View PDF (7 pages)

08/12/1999

New director appointed

View PDF (2 pages)

10/11/1999

Ad 03/11/99--------- £ si 2624998@1=2624998 £ ic 2/2625000

View PDF (2 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/07/1999

New director appointed

View PDF (2 pages)

08/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

23/11/1998

Nc inc already adjusted 28/10/98

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Memorandum and Articles of Association

View PDF (32 pages)

05/11/1998

Resolutions

View PDF (0 pages)

05/11/1998

Resolutions

View PDF (0 pages)

05/11/1998

Resolutions

View PDF (33 pages)

12/10/1998

Certificate of change of name

View PDF (2 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

14/01/1998

Return made up to 02/12/97; full list of members

View PDF (6 pages)

26/01/1997

Registered office changed on 26/01/97 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

26/01/1997

New secretary appointed

View PDF (2 pages)

26/01/1997

New director appointed

View PDF (3 pages)

26/01/1997

New director appointed

View PDF (2 pages)

26/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

02/12/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Larkin, Anthony Paul David	Director	09/06/2023 - 19/09/2025	2
Colton, Craig Anthony	Director	24/01/2013 - 30/01/2016	11
Barral, David Barclay	Director	09/06/2009 - 25/01/2011	43
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/09/2000 - Present	304
Mr Charles Andrew Anderson	Director	23/06/1999 - 23/09/2001	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIVA EQUITY RELEASE UK LIMITED

AVIVA EQUITY RELEASE UK LIMITED is an(a) Active company incorporated on 02/12/1996 with the registered office located at Aviva, Wellington Row, York, North Yorkshire YO90 1WR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA EQUITY RELEASE UK LIMITED?

AVIVA EQUITY RELEASE UK LIMITED is currently Active. It was registered on 02/12/1996 .

Where is AVIVA EQUITY RELEASE UK LIMITED located?

AVIVA EQUITY RELEASE UK LIMITED is registered at Aviva, Wellington Row, York, North Yorkshire YO90 1WR.

What does AVIVA EQUITY RELEASE UK LIMITED do?

AVIVA EQUITY RELEASE UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA EQUITY RELEASE UK LIMITED?

The latest filing was on 20/10/2025: Appointment of Mr Colin Barrie Billington as a director on 2025-10-07.