AVIVA INVESTMENT SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

06389025

Incorporation date

03/10/2007

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2007)

01/10/2025

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

View PDF (3 pages)

01/05/2025

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

View PDF (3 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

04/11/2024

Termination of appointment of Emma Elizabeth Douglas as a director on 2024-11-01

View PDF (1 pages)

14/10/2024

Appointment of Mr Simon James Ellis as a director on 2024-10-08

View PDF (2 pages)

22/08/2024

Termination of appointment of Douglas Allan Brown as a director on 2024-08-18

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

24/04/2024

Full accounts made up to 2023-12-31

View PDF (24 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 Douglas Allan Brown on 2024-02-14

View PDF (2 pages)

14/02/2024

Director's details changed for Ms Emma Elizabeth Douglas on 2024-02-14

View PDF (2 pages)

13/02/2024

Director's details changed for Ms Jasmin Islam Slider on 2024-02-13

View PDF (2 pages)

11/01/2024

Cessation of Aviva Life Holdings Uk Limited as a person with significant control on 2023-12-29

View PDF (1 pages)

11/01/2024

Notification of Aviva Wealth Holdings Uk Limited as a person with significant control on 2023-12-29

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

13/05/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

01/03/2023

Appointment of Mr Douglas Allan Brown as a director on 2023-02-24

View PDF (2 pages)

01/08/2022

Termination of appointment of Robin Barker as a director on 2022-08-01

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (3 pages)

27/04/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

14/12/2021

Appointment of Mr Michael James Hogg as a director on 2021-12-14

View PDF (2 pages)

03/12/2021

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

View PDF (1 pages)

03/12/2021

Appointment of Ms Jasmin Islam Slider as a director on 2021-12-01

View PDF (2 pages)

27/10/2021

Appointment of Ms Emma Elizabeth Douglas as a director on 2021-10-27

View PDF (2 pages)

27/10/2021

Termination of appointment of Matthew Ross Mcgill as a director on 2021-10-25

View PDF (1 pages)

27/10/2021

Appointment of Mr Robin Barker as a director on 2021-10-25

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (5 pages)

25/10/2021

Statement of capital following an allotment of shares on 2021-10-13

View PDF (3 pages)

19/07/2021

Termination of appointment of Caroline Anne Dibbs as a director on 2021-07-07

View PDF (1 pages)

12/05/2021

Appointment of Mr. Christopher Mark Wood as a director on 2021-05-07

View PDF (2 pages)

04/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

08/03/2021

Termination of appointment of Patrick Colm Peter Tiernan as a director on 2021-02-26

View PDF (1 pages)

17/02/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

04/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

15/01/2021

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 2021-01-15

View PDF (1 pages)

08/01/2021

Termination of appointment of Colin Andrew Williams as a director on 2020-12-04

View PDF (1 pages)

25/08/2020

Appointment of Ms Caroline Anne Dibbs as a director on 2020-07-29

View PDF (2 pages)

03/03/2020

Termination of appointment of Michele Louise Frances Golunska as a director on 2020-02-25

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (3 pages)

16/04/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

15/01/2019

Termination of appointment of Timothy Richard Orton as a director on 2019-01-07

View PDF (1 pages)

03/05/2018

Director's details changed for Mrs Michele Louise Frances Golunska on 2018-04-26

View PDF (4 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

29/03/2018

Appointment of Mr Stuart Edmund Robinson as a director on 2018-03-08

View PDF (2 pages)

12/03/2018

Appointment of Mr Patrick Colm Peter Tiernan as a director on 2018-03-07

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

19/12/2017

Termination of appointment of Bernard Andrew Curran as a director on 2017-12-12

View PDF (1 pages)

01/12/2017

Appointment of Mrs Michele Louise Frances Golunska as a director on 2017-10-30

View PDF (2 pages)

26/10/2017

Memorandum and Articles of Association

View PDF (36 pages)

26/10/2017

Resolutions

View PDF (1 pages)

29/09/2017

Resolutions

View PDF (2 pages)

29/09/2017

Change of name notice

View PDF (2 pages)

14/09/2017

Termination of appointment of Paula Fleur Whitwell-Lumsden as a director on 2017-09-11

View PDF (1 pages)

19/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

04/05/2017

Director's details changed for Mr Timothy Richard Orton on 2017-03-10

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (8 pages)

11/01/2017

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2016-12-20

View PDF (2 pages)

11/01/2017

Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 2016-12-20

View PDF (1 pages)

13/12/2016

Appointment of Mr Timothy Richard Orton as a director on 2016-12-06

View PDF (2 pages)

17/10/2016

Termination of appointment of Paul Richard Gilbody as a director on 2016-10-02

View PDF (1 pages)

01/08/2016

Appointment of Mrs Paula Fleur Whitwell-Lumsden as a director on 2016-07-28

View PDF (2 pages)

13/07/2016

Second filing for the appointment of Matthew Ross Mcgill as a director

View PDF (6 pages)

22/06/2016

Director's details changed for Mr Matthew Ross Mcgill on 2016-06-01

View PDF (2 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-06-10

View PDF (3 pages)

09/06/2016

Appointment of Mr Matthew Ross Mcgill as a director on 2016-06-01

View PDF (3 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

28/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

23/02/2016

Resolutions

View PDF (38 pages)

12/11/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (7 pages)

30/10/2015

Termination of appointment of David John Still as a director on 2015-10-08

View PDF (1 pages)

30/10/2015

Termination of appointment of Richard John Saunders as a director on 2015-10-08

View PDF (1 pages)

30/10/2015

Termination of appointment of Kevin Phillip Cracknell as a director on 2015-10-08

View PDF (1 pages)

04/10/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

View PDF (1 pages)

30/07/2015

Auditor's resignation

View PDF (1 pages)

29/04/2015

Resolutions

View PDF (8 pages)

29/04/2015

Statement of company's objects

View PDF (2 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/03/2015

Appointment of Mr Bernard Andrew Curran as a director on 2015-02-03

View PDF (2 pages)

04/02/2015

Termination of appointment of Martin Neil Palmer as a director on 2015-01-29

View PDF (1 pages)

02/02/2015

Appointment of Mr David John Still as a director on 2015-01-29

View PDF (2 pages)

02/02/2015

Appointment of Mr Kevin Phillip Cracknell as a director on 2015-01-29

View PDF (2 pages)

27/11/2014

Termination of appointment of Marcus John Gent as a director on 2014-11-13

View PDF (1 pages)

18/11/2014

Termination of appointment of Lianne Frost as a director on 2014-11-13

View PDF (1 pages)

17/11/2014

Appointment of Mr Paul Gilbody as a director on 2014-11-06

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (6 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

19/03/2014

Termination of appointment of Michael Downie as a director

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (7 pages)

03/06/2013

Appointment of Richard John Saunders as a director

View PDF (2 pages)

03/06/2013

Appointment of Mr Michael Ronald Downie as a director

View PDF (2 pages)

23/05/2013

Appointment of Lianne Frost as a director

View PDF (2 pages)

10/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (5 pages)

28/05/2012

Second filing of AP04 previously delivered to Companies House

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21/05/2012

Termination of appointment of Diana Monger as a secretary

View PDF (1 pages)

03/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (3 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

12/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2012

Termination of appointment of Melanie Mclaren as a director

View PDF (1 pages)

11/04/2012

Register inspection address has been changed

View PDF (1 pages)

05/04/2012

Resolutions

View PDF (7 pages)

05/04/2012

Statement of company's objects

View PDF (2 pages)

30/03/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (3 pages)

23/03/2012

Termination of appointment of Richard Crouch as a director

View PDF (1 pages)

22/03/2012

Appointment of Mr Martin Neil Palmer as a director

View PDF (2 pages)

21/03/2012

Appointment of Mr Marcus John Gent as a director

View PDF (2 pages)

21/03/2012

Appointment of Ms Melanie Elizabeth Mclaren as a director

View PDF (2 pages)

14/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

06/12/2011

Memorandum and Articles of Association

View PDF (8 pages)

01/12/2011

Certificate of change of name

View PDF (2 pages)

01/12/2011

Change of name notice

View PDF (2 pages)

01/12/2011

Termination of appointment of Keith Marshall as a director

View PDF (1 pages)

31/10/2011

Termination of appointment of Keith Marshall as a director

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

16/06/2011

Appointment of Colin Williams as a director

View PDF (2 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

24/02/2011

Termination of appointment of James Ward as a director

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

20/07/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (4 pages)

07/07/2010

Resolutions

View PDF (1 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

19/03/2010

Termination of appointment of Simon Clamp as a director

View PDF (1 pages)

24/12/2009

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

24/12/2009

Termination of appointment of Robert Ellis as a secretary

View PDF (1 pages)

22/12/2009

Termination of appointment of Robert Ellis as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Diana Monger as a director

View PDF (1 pages)

18/12/2009

Appointment of Mr Keith Edward Marshall as a director

View PDF (2 pages)

14/12/2009

Appointment of Mr Simon John Clamp as a director

View PDF (2 pages)

14/12/2009

Appointment of James Andrew Ward as a director

View PDF (2 pages)

14/12/2009

Appointment of Mr Richard John Walter Crouch as a director

View PDF (2 pages)

19/11/2009

Certificate of change of name

View PDF (3 pages)

03/11/2009

Resolutions

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

14/10/2009

Resolutions

View PDF (1 pages)

18/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

08/10/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

16/10/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

03/10/2007

Incorporation

View PDF (17 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
Wood, Christopher Mark, Mr.	Director	07/05/2021 - Present	10
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/12/2016 - Present	304
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/02/2012 - 19/12/2016	110
Ellis, Robert Gordon	Director	02/10/2007 - 25/11/2009	55
Crouch, Richard John Walter	Director	25/11/2009 - 22/02/2012	6

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About AVIVA INVESTMENT SOLUTIONS UK LIMITED

AVIVA INVESTMENT SOLUTIONS UK LIMITED is an(a) Active company incorporated on 03/10/2007 with the registered office located at Aviva, Wellington Row, York 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 INVESTMENT SOLUTIONS UK LIMITED?

AVIVA INVESTMENT SOLUTIONS UK LIMITED is currently Active. It was registered on 03/10/2007 .

Where is AVIVA INVESTMENT SOLUTIONS UK LIMITED located?

AVIVA INVESTMENT SOLUTIONS UK LIMITED is registered at Aviva, Wellington Row, York YO90 1WR.

What does AVIVA INVESTMENT SOLUTIONS UK LIMITED do?

AVIVA INVESTMENT SOLUTIONS UK LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTMENT SOLUTIONS UK LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with no updates.