AVIVA LIFE & PENSIONS UK LIMITED

Key Data

Status

Active

Company No.

03253947

Incorporation date

18/09/1996

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1996)

18/04/2026

Full accounts made up to 2025-12-31

View PDF (123 pages)

02/10/2025

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

View PDF (3 pages)

11/08/2025

Termination of appointment of Michael John Kellard as a director on 2025-08-01

View PDF (1 pages)

01/05/2025

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

View PDF (3 pages)

04/04/2025

Full accounts made up to 2024-12-31

View PDF (113 pages)

08/11/2024

Satisfaction of charge 032539470054 in full

View PDF (4 pages)

08/11/2024

Satisfaction of charge 032539470055 in full

View PDF (4 pages)

07/11/2024

Registration of charge 032539470091, created on 2024-11-07

View PDF (28 pages)

04/11/2024

Registration of charge 032539470090, created on 2024-10-30

View PDF (20 pages)

22/10/2024

Appointment of Michael Anthony Murphy as a director on 2024-10-18

View PDF (2 pages)

05/08/2024

Registration of charge 032539470089, created on 2024-07-25

View PDF (21 pages)

05/07/2024

Auditor's resignation

View PDF (1 pages)

22/05/2024

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

View PDF (1 pages)

01/05/2024

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

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (123 pages)

11/04/2024

Appointment of Mr Adrian Roger Parkes as a director on 2024-04-01

View PDF (2 pages)

11/04/2024

Termination of appointment of Charlotte Claire Jones as a director on 2024-04-01

View PDF (1 pages)

11/04/2024

Appointment of Mr Andrew Dinwiddie as a director on 2024-04-01

View PDF (2 pages)

11/04/2024

Termination of appointment of Iain Anthony Pearce as a director on 2024-04-01

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (5 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-04-04

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)

04/03/2024

Appointment of Mr Michael John Kellard as a director on 2024-02-23

View PDF (2 pages)

16/02/2024

Director's details changed for Mr Michael Harris on 2024-02-16

View PDF (2 pages)

14/02/2024

Director's details changed for Mr Douglas Allan Brown on 2024-02-14

View PDF (2 pages)

13/02/2024

Director's details changed for Mr Iain Anthony Pearce on 2024-02-13

View PDF (2 pages)

13/02/2024

Director's details changed for Mr James Mcconville on 2024-02-13

View PDF (2 pages)

13/02/2024

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

View PDF (2 pages)

21/12/2023

Registration of charge 032539470087, created on 2023-12-12

View PDF (43 pages)

21/12/2023

Registration of charge 032539470088, created on 2023-12-12

View PDF (43 pages)

04/09/2023

Termination of appointment of Stephen Paul Trickett as a director on 2023-08-30

View PDF (1 pages)

21/06/2023

Registration of charge 032539470086, created on 2023-06-15

View PDF (8 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

18/04/2023

Full accounts made up to 2022-12-31

View PDF (100 pages)

05/04/2023

Termination of appointment of Robert William Albert Howe as a director on 2023-03-28

View PDF (1 pages)

30/01/2023

Satisfaction of charge 032539470061 in full

View PDF (1 pages)

30/01/2023

Registration of charge 032539470085, created on 2023-01-24

View PDF (12 pages)

04/01/2023

Appointment of Ms Jane Elizabeth Mary Curtis as a director on 2023-01-01

View PDF (2 pages)

20/10/2022

Resolutions

View PDF (4 pages)

20/10/2022

Solvency Statement dated 14/10/22

View PDF (1 pages)

20/10/2022

Statement by Directors

View PDF (1 pages)

20/10/2022

Statement of capital on 2022-10-20

View PDF (5 pages)

07/09/2022

Appointment of Ms Charlotte Claire Jones as a director on 2022-09-05

View PDF (2 pages)

11/08/2022

Statement of capital following an allotment of shares on 2022-08-11

View PDF (3 pages)

04/08/2022

Statement of capital on 2022-08-04

View PDF (5 pages)

04/08/2022

Statement by Directors

View PDF (1 pages)

04/08/2022

Solvency Statement dated 27/07/22

View PDF (1 pages)

04/08/2022

Resolutions

View PDF (1 pages)

01/07/2022

Termination of appointment of Mel Gerard Carvill as a director on 2022-06-30

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

20/05/2022

Termination of appointment of Jason Michael Windsor as a director on 2022-05-20

View PDF (1 pages)

09/05/2022

Director's details changed for Mr Mel Gerard Carvill on 2022-05-09

View PDF (2 pages)

29/04/2022

Appointment of Mr James Mcconville as a director on 2022-04-27

View PDF (2 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (98 pages)

13/01/2022

Registration of charge 032539470084, created on 2021-12-29

View PDF (43 pages)

29/09/2021

Registration of charge 032539470083, created on 2021-09-15

View PDF (42 pages)

28/09/2021

Registration of charge 032539470082, created on 2021-09-15

View PDF (46 pages)

15/09/2021

Registration of charge 032539470078, created on 2021-09-01

View PDF (46 pages)

15/09/2021

Registration of charge 032539470079, created on 2021-09-01

View PDF (46 pages)

15/09/2021

Registration of charge 032539470080, created on 2021-09-01

View PDF (46 pages)

15/09/2021

Registration of charge 032539470081, created on 2021-09-01

View PDF (46 pages)

10/09/2021

Registration of charge 032539470076, created on 2021-09-01

View PDF (46 pages)

10/09/2021

Registration of charge 032539470077, created on 2021-09-01

View PDF (46 pages)

20/08/2021

Registration of charge 032539470075, created on 2021-08-18

View PDF (53 pages)

08/07/2021

Appointment of Ms Cheryl Margaret Agius as a director on 2021-07-05

View PDF (2 pages)

02/07/2021

Termination of appointment of John Brendan O'roarke as a director on 2021-06-30

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

19/05/2021

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

View PDF (2 pages)

07/05/2021

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

View PDF (1 pages)

29/04/2021

Full accounts made up to 2020-12-31

View PDF (99 pages)

14/04/2021

Termination of appointment of Lindsey Claire Rix as a director on 2021-04-14

View PDF (1 pages)

02/12/2020

Appointment of Mr Iain Anthony Pearce as a director on 2020-11-27

View PDF (2 pages)

01/12/2020

Appointment of Mr Michael Harris as a director on 2020-11-30

View PDF (2 pages)

03/11/2020

Termination of appointment of David Frederick Swiffen Rogers as a director on 2020-10-30

View PDF (1 pages)

20/10/2020

Appointment of Mr Jason Michael Windsor as a director on 2020-10-19

View PDF (2 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (105 pages)

24/07/2020

Termination of appointment of Valerie Frances Gooding as a director on 2020-07-23

View PDF (1 pages)

14/07/2020

Registration of charge 032539470074, created on 2020-06-26

View PDF (22 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

07/05/2020

Appointment of Ms Lindsey Claire Rix as a director on 2020-05-06

View PDF (2 pages)

06/03/2020

Registration of charge 032539470073, created on 2020-02-27

View PDF (40 pages)

05/03/2020

Registration of charge 032539470071, created on 2020-02-27

View PDF (41 pages)

05/03/2020

Registration of charge 032539470072, created on 2020-02-27

View PDF (40 pages)

02/01/2020

Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 2019-12-31

View PDF (1 pages)

16/12/2019

Statement of capital following an allotment of shares on 2018-12-12

View PDF (3 pages)

12/12/2019

Statement of capital following an allotment of shares on 2018-12-12

View PDF (3 pages)

06/12/2019

Satisfaction of charge 032539470064 in full

View PDF (4 pages)

27/11/2019

Registration of charge 032539470070, created on 2019-11-21

View PDF (34 pages)

27/11/2019

Registration of charge 032539470069, created on 2019-11-21

View PDF (34 pages)

19/11/2019

Satisfaction of charge 032539470059 in full

View PDF (4 pages)

24/10/2019

Appointment of Mr David Frederick Swiffen Rogers as a director on 2019-10-10

View PDF (2 pages)

12/08/2019

Termination of appointment of Jason Michael Windsor as a director on 2019-08-07

View PDF (1 pages)

12/08/2019

Appointment of Miss Angela Jane Darlington as a director on 2019-08-07

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

29/04/2019

Termination of appointment of Andrew David Briggs as a director on 2019-04-24

View PDF (1 pages)

29/04/2019

Full accounts made up to 2018-12-31

View PDF (123 pages)

11/04/2019

Registration of charge 032539470068, created on 2019-03-29

View PDF (13 pages)

20/03/2019

Registration of charge 032539470067, created on 2019-03-12

View PDF (42 pages)

31/08/2018

Registration of acquisition 032539470065, acquired on 2017-01-01

View PDF (29 pages)

31/08/2018

Registration of acquisition 032539470064, acquired on 2017-01-01

View PDF (17 pages)

31/08/2018

Registration of acquisition 032539470066, acquired on 2017-01-01

View PDF (12 pages)

31/08/2018

Registration of acquisition 032539470063, acquired on 2017-01-01

View PDF (54 pages)

13/07/2018

Registration of charge 032539470062, created on 2018-06-29

View PDF (90 pages)

02/07/2018

Alteration to charge 032539470057, created on 2016-09-02

View PDF (20 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

26/04/2018

Full accounts made up to 2017-12-31

View PDF (110 pages)

22/03/2018

Appointment of Mr John Brendan O'roarke as a director on 2018-03-08

View PDF (2 pages)

09/03/2018

Appointment of Valerie Frances Gooding as a director on 2018-02-28

View PDF (2 pages)

09/03/2018

Termination of appointment of John Russell Fotheringham Walls as a director on 2018-02-28

View PDF (1 pages)

03/11/2017

Termination of appointment of Alison Elizabeth Hutchinson as a director on 2017-10-31

View PDF (1 pages)

12/10/2017

Registration of acquisition 032539470060, acquired on 2017-10-01

View PDF (21 pages)

12/10/2017

Registration of acquisition 032539470061, acquired on 2017-10-01

View PDF (12 pages)

05/10/2017

Registration of acquisition 032539470059, acquired on 2017-10-01

View PDF (10 pages)

28/09/2017

Termination of appointment of Belinda Jane Richards as a director on 2017-09-28

View PDF (1 pages)

08/09/2017

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2017-08-31

View PDF (2 pages)

08/09/2017

Termination of appointment of Monica Risam as a secretary on 2017-08-31

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

12/04/2017

Registration of acquisition 032539470058, acquired on 2017-01-01

View PDF (18 pages)

05/04/2017

Full accounts made up to 2016-12-31

View PDF (124 pages)

05/04/2017

Director's details changed for Belinda Jane Carew-Jones on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Michael John Hawker as a director on 2017-03-31

View PDF (1 pages)

04/01/2017

Appointment of Mr Michael John Hawker as a director on 2017-01-01

View PDF (2 pages)

14/09/2016

Director's details changed for Mr Stephen Paul Trickett on 2016-09-02

View PDF (2 pages)

13/09/2016

Appointment of Mr Stephen Paul Trickett as a director on 2016-09-02

View PDF (2 pages)

06/09/2016

Resolutions

View PDF (38 pages)

05/09/2016

Registration of charge 032539470057, created on 2016-09-02

View PDF (14 pages)

12/08/2016

Appointment of Mr Jason Michael Windsor as a director on 2016-08-07

View PDF (2 pages)

12/08/2016

Termination of appointment of John Robert Lister as a director on 2016-08-07

View PDF (1 pages)

12/08/2016

Registration of charge 032539470056, created on 2016-08-05

View PDF (17 pages)

06/08/2016

Satisfaction of charge 21 in full

View PDF (4 pages)

21/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (9 pages)

07/04/2016

Full accounts made up to 2015-12-31

View PDF (91 pages)

31/03/2016

Termination of appointment of David Philip Allvey as a director on 2016-03-31

View PDF (1 pages)

29/03/2016

Director's details changed for David Philip Allvey on 2015-09-01

View PDF (2 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)

26/11/2015

Registration of charge 032539470054, created on 2015-11-24

View PDF (39 pages)

26/11/2015

Registration of charge 032539470055, created on 2015-11-24

View PDF (39 pages)

20/10/2015

Director's details changed for Mel Gerard Carvill on 2015-10-16

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (11 pages)

08/08/2015

Appointment of Monica Risam as a secretary on 2015-08-01

View PDF (2 pages)

08/08/2015

Termination of appointment of Jennifer Jane Wilman as a secretary on 2015-07-31

View PDF (1 pages)

07/08/2015

Termination of appointment of Christopher Brian Wei as a director on 2015-07-31

View PDF (1 pages)

07/07/2015

Registration of charge 032539470053, created on 2015-06-23

View PDF (23 pages)

03/07/2015

Termination of appointment of Clifford James Abrahams as a director on 2015-06-30

View PDF (1 pages)

27/04/2015

Appointment of Mel Gerard Carvill as a director on 2015-04-21

View PDF (2 pages)

27/04/2015

Appointment of David Philip Allvey as a director on 2015-04-17

View PDF (2 pages)

24/04/2015

Appointment of Belinda Jane Carew-Jones as a director on 2015-04-17

View PDF (2 pages)

15/04/2015

Appointment of Mr John Russell Fotheringham Walls as a director on 2015-04-13

View PDF (2 pages)

15/04/2015

Termination of appointment of David Barclay Barral as a director on 2015-04-13

View PDF (1 pages)

15/04/2015

Termination of appointment of Richard Karl Goeltz as a director on 2015-04-13

View PDF (1 pages)

15/04/2015

Appointment of Andrew David Briggs as a director on 2015-04-13

View PDF (2 pages)

15/04/2015

Termination of appointment of Angela Jane Darlington as a director on 2015-04-13

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (84 pages)

02/01/2015

Appointment of Christopher Brian Wei as a director on 2015-01-01

View PDF (2 pages)

02/01/2015

Termination of appointment of Andrew Stephen Melcher as a director on 2014-12-31

View PDF (1 pages)

25/11/2014

Satisfaction of charge 24 in full

View PDF (3 pages)

25/11/2014

Satisfaction of charge 25 in full

View PDF (3 pages)

25/11/2014

Satisfaction of charge 28 in full

View PDF (3 pages)

25/11/2014

Satisfaction of charge 27 in full

View PDF (3 pages)

25/11/2014

Satisfaction of charge 29 in full

View PDF (3 pages)

25/11/2014

Satisfaction of charge 30 in full

View PDF (3 pages)

25/11/2014

Satisfaction of charge 26 in full

View PDF (3 pages)

25/11/2014

Satisfaction of charge 22 in full

View PDF (3 pages)

25/11/2014

Satisfaction of charge 23 in full

View PDF (3 pages)

08/10/2014

Appointment of Ms Angela Jane Darlington as a director on 2014-10-06

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (12 pages)

26/09/2014

Register(s) moved to registered inspection location Aviva Wellington Row York YO90 1WR

View PDF (1 pages)

09/07/2014

Satisfaction of charge 41 in full

View PDF (1 pages)

11/06/2014

Satisfaction of charge 32 in full

View PDF (4 pages)

11/06/2014

Satisfaction of charge 31 in part

View PDF (4 pages)

04/06/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 19 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 33 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 35 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 36 in full

View PDF (4 pages)

04/06/2014

Satisfaction of charge 34 in full

View PDF (4 pages)

30/05/2014

All of the property or undertaking has been released from charge 44

View PDF (5 pages)

30/05/2014

All of the property or undertaking has been released from charge 43

View PDF (5 pages)

30/05/2014

All of the property or undertaking has been released from charge 45

View PDF (5 pages)

19/05/2014

Appointment of Mrs Alison Elizabeth Hutchinson as a director

View PDF (2 pages)

16/04/2014

Satisfaction of charge 46 in full

View PDF (6 pages)

04/04/2014

Full accounts made up to 2013-12-31

View PDF (78 pages)

13/03/2014

Termination of appointment of Bernard Curran as a director

View PDF (1 pages)

11/03/2014

Registration of charge 032539470051

View PDF (44 pages)

11/03/2014

Registration of charge 032539470052

View PDF (39 pages)

10/03/2014

Registration of charge 032539470047

View PDF (40 pages)

10/03/2014

Registration of charge 032539470048

View PDF (40 pages)

10/03/2014

Registration of charge 032539470049

View PDF (40 pages)

10/03/2014

Registration of charge 032539470050

View PDF (40 pages)

27/02/2014

Satisfaction of charge 14 in full

View PDF (1 pages)

24/02/2014

Appointment of Mr Robert William Albert Howe as a director

View PDF (2 pages)

21/02/2014

Appointment of Mr Andrew Stephen Melcher as a director

View PDF (2 pages)

21/02/2014

Appointment of Mr John Robert Lister as a director

View PDF (2 pages)

21/02/2014

Appointment of Mr Hiteshkumar Rameshchandra Patel as a director

View PDF (2 pages)

21/02/2014

Appointment of Mr Richard Karl Goeltz as a director

View PDF (2 pages)

24/12/2013

Statement of capital following an allotment of shares on 2013-12-24

View PDF (3 pages)

23/12/2013

Statement of capital on 2013-12-23

View PDF (4 pages)

23/12/2013

Statement by directors

View PDF (1 pages)

23/12/2013

Solvency statement dated 19/12/13

View PDF (1 pages)

23/12/2013

Resolutions

View PDF (2 pages)

02/12/2013

Termination of appointment of Philip Willcock as a director

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

13/08/2013

Appointment of Mr Clifford James Abrahams as a director

View PDF (2 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (68 pages)

15/03/2013

Termination of appointment of Craig Thornton as a director

View PDF (1 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 46

View PDF (6 pages)

06/12/2012

Termination of appointment of Graham Boffey as a director

View PDF (1 pages)

19/09/2012

Appointment of Mr Bernard Andrew Curran as a director

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (8 pages)

10/09/2012

Director's details changed for Mr Graham Stirling Boffey on 2012-09-06

View PDF (2 pages)

10/09/2012

Director's details changed for Mr David Barral on 2012-09-06

View PDF (2 pages)

07/09/2012

Secretary's details changed for Ms Jennifer Jane Wilman on 2012-09-06

View PDF (2 pages)

07/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

07/08/2012

Termination of appointment of Hugh Hessing as a director

View PDF (1 pages)

07/08/2012

Appointment of Craig James Thornton as a director

View PDF (2 pages)

20/06/2012

Termination of appointment of Robert Houghton as a director

View PDF (1 pages)

11/05/2012

Director's details changed for Mr Philip Craig Willcock on 2012-05-10

View PDF (2 pages)

11/05/2012

Director's details changed for Mr Hugh William Hessing on 2012-05-10

View PDF (2 pages)

30/04/2012

Auditor's resignation

View PDF (1 pages)

27/04/2012

Termination of appointment of John Lister as a director

View PDF (1 pages)

24/04/2012

Auditor's resignation

View PDF (1 pages)

13/04/2012

Auditor's resignation

View PDF (1 pages)

29/03/2012

Full accounts made up to 2011-12-31

View PDF (65 pages)

20/10/2011

Director's details changed for Mr Robert Ian Houghton on 2011-10-09

View PDF (2 pages)

16/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

23/08/2011

Appointment of Mr Philip Craig Willcock as a director

View PDF (2 pages)

23/06/2011

Appointment of Mr Hugh William Hessing as a director

View PDF (2 pages)

27/05/2011

Termination of appointment of Toby Strauss as a director

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

20/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/04/2011

Register inspection address has been changed

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (67 pages)

14/02/2011

Appointment of Mr Robert Ian Houghton as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Ian Butterworth as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of Angela Seymour-Jackson as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (18 pages)

16/09/2010

Resolutions

View PDF (38 pages)

16/09/2010

Statement of company's objects

View PDF (2 pages)

02/09/2010

Appointment of Mrs Angela Charlotte Seymour-Jackson as a director

View PDF (2 pages)

09/08/2010

Appointment of Mr Graham Stirling Boffey as a director

View PDF (2 pages)

09/08/2010

Appointment of Mr Ian Butterworth as a director

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Toby Emil Strauss on 2010-04-15

View PDF (2 pages)

27/05/2010

Director's details changed for Mr David Barral on 2010-04-15

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-04-08

View PDF (14 pages)

10/05/2010

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

View PDF (2 pages)

10/05/2010

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

View PDF (2 pages)

10/05/2010

Termination of appointment of Mark Hodges as a director

View PDF (1 pages)

15/04/2010

Director's details changed for Mr John Robert Lister on 2010-04-15

View PDF (2 pages)

15/04/2010

Secretary's details changed for Ms Jennifer Jane Wilman on 2010-04-15

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (67 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 43

View PDF (11 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 44

View PDF (11 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 45

View PDF (12 pages)

11/06/2009

Memorandum and Articles of Association

View PDF (38 pages)

01/06/2009

Certificate of change of name

View PDF (2 pages)

30/04/2009

Appointment terminated director nicolaos nicandrou

View PDF (1 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (59 pages)

09/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

08/04/2009

Director appointed mr david barral

View PDF (1 pages)

23/02/2009

Director appointed mr toby emil strauss

View PDF (1 pages)

05/01/2009

Appointment terminated director cathryn riley

View PDF (1 pages)

31/10/2008

Resolutions

View PDF (1 pages)

20/08/2008

Director appointed miss cathryn elizabeth riley

View PDF (2 pages)

24/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (59 pages)

27/03/2008

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

View PDF (1 pages)

18/10/2007

Resolutions

View PDF (2 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

14/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

08/05/2007

Director resigned

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (57 pages)

18/02/2007

Resolutions

View PDF (31 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

09/02/2007

Resolutions

View PDF (3 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

28/07/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (66 pages)

06/01/2006

New director appointed

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (1 pages)

29/07/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (39 pages)

19/05/2005

New director appointed

View PDF (1 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (39 pages)

19/01/2005

Director resigned

View PDF (1 pages)

04/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/12/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (1 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

Resolutions

View PDF (37 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (18 pages)

17/08/2004

Return made up to 23/07/04; full list of members

View PDF (3 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2004

New director appointed

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (32 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

09/10/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

09/10/2003

Location of register of members

View PDF (1 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

26/09/2003

Resolutions

View PDF (1 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (10 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/07/2003

Director resigned

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (31 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/09/2002

Return made up to 17/09/02; full list of members

View PDF (3 pages)

13/09/2002

New director appointed

View PDF (1 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (6 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

15/03/2002

Full accounts made up to 2001-12-31

View PDF (30 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (6 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

Return made up to 17/09/01; full list of members

View PDF (3 pages)

25/07/2001

Resolutions

View PDF (0 pages)

25/07/2001

Resolutions

View PDF (0 pages)

25/07/2001

Resolutions

View PDF (0 pages)

25/07/2001

Resolutions

View PDF (0 pages)

25/07/2001

Resolutions

View PDF (1 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Return made up to 17/09/00; full list of members

View PDF (3 pages)

04/05/2001

Memorandum and Articles of Association

View PDF (39 pages)

04/05/2001

Resolutions

View PDF (1 pages)

27/04/2001

Director's particulars changed

View PDF (1 pages)

21/03/2001

Secretary's particulars changed

View PDF (1 pages)

16/03/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Director's particulars changed

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 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 NR1 3NG

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (3 pages)

04/10/2000

New director appointed

View PDF (3 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (34 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Court order for reconstruction or amalgamation

View PDF (8 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (35 pages)

24/09/1999

Return made up to 17/09/99; full list of members

View PDF (9 pages)

05/08/1999

Director resigned

View PDF (1 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (11 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Resolutions

View PDF (28 pages)

23/09/1998

Return made up to 18/09/98; full list of members

View PDF (10 pages)

12/03/1998

Full accounts made up to 1997-12-31

View PDF (31 pages)

06/02/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

17/10/1997

Particulars of contract relating to shares

View PDF (4 pages)

17/10/1997

Ad 22/07/97--------- £ si 1750@1

View PDF (2 pages)

17/10/1997

New director appointed

View PDF (2 pages)

29/09/1997

Return made up to 18/09/97; full list of members

View PDF (16 pages)

22/09/1997

Certificate of reduction of share premium

View PDF (1 pages)

19/09/1997

Court order

View PDF (3 pages)

12/09/1997

Ad 03/09/97--------- £ si 99736150@1=99736150 £ ic 262100/99998250

View PDF (2 pages)

11/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

£ nc 300000/100000000 29/08/97

View PDF (1 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1997

Statement of affairs

View PDF (175 pages)

24/07/1997

Ad 15/06/97--------- £ si 262000@1

View PDF (2 pages)

15/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Resolutions

View PDF (2 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

27/06/1997

Ad 15/06/97--------- £ si 262000@1=262000 £ ic 100/262100

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (3 pages)

04/04/1997

Resolutions

View PDF (1 pages)

04/04/1997

Resolutions

View PDF (1 pages)

04/04/1997

£ nc 100/300000 19/03/97

View PDF (1 pages)

03/11/1996

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

03/11/1996

Ad 18/10/96--------- premium £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/10/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/10/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

17/10/1996

Certificate of change of name

View PDF (2 pages)

13/10/1996

Secretary resigned

View PDF (1 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/1996

Registered office changed on 09/10/96 from: 35 basinghall street london EC2V 5DEB

View PDF (1 pages)

09/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

18/09/1996

Incorporation

View PDF (22 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

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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
Parkes, Adrian Roger	Director	01/04/2024 - Present	7
Jones, Charlotte Claire	Director	05/09/2022 - 01/04/2024	15
Harris, Michael	Director	30/11/2020 - Present	70
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/08/2017 - Present	304
Mcconville, James	Director	27/04/2022 - Present	60

Persons with Significant Control

No PSC data available.

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Description

About AVIVA LIFE & PENSIONS UK LIMITED

AVIVA LIFE & PENSIONS UK LIMITED is an(a) Active company incorporated on 18/09/1996 with the registered office located at Aviva, Wellington Row, York, North Yorkshire YO90 1WR. There are currently 8 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 LIFE & PENSIONS UK LIMITED?

AVIVA LIFE & PENSIONS UK LIMITED is currently Active. It was registered on 18/09/1996 .

Where is AVIVA LIFE & PENSIONS UK LIMITED located?

AVIVA LIFE & PENSIONS UK LIMITED is registered at Aviva, Wellington Row, York, North Yorkshire YO90 1WR.

What does AVIVA LIFE & PENSIONS UK LIMITED do?

AVIVA LIFE & PENSIONS UK LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for AVIVA LIFE & PENSIONS UK LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-12-31.