AVIVA LIFE HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

02403518

Incorporation date

12/07/1989

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1989)

18/04/2026

Full accounts made up to 2025-12-31

View PDF (51 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 (56 pages)

22/10/2024

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

View PDF (2 pages)

23/05/2024

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 updates

View PDF (5 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (54 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

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

View PDF (2 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)

08/04/2024

Statement of capital following an allotment of shares on 2024-04-03

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)

03/04/2024

Change of details for Aviva Group Holdings Limited as a person with significant control on 2024-03-26

View PDF (2 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)

04/09/2023

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

View PDF (1 pages)

02/05/2023

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

View PDF (3 pages)

18/04/2023

Full accounts made up to 2022-12-31

View PDF (55 pages)

05/04/2023

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

View PDF (1 pages)

20/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-11

View PDF (4 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-08-09

View PDF (3 pages)

04/01/2023

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

View PDF (2 pages)

07/09/2022

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

View PDF (2 pages)

10/08/2022

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

View PDF (4 pages)

03/08/2022

Statement of capital following an allotment of shares on 2022-08-02

View PDF (3 pages)

01/07/2022

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

View PDF (1 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)

05/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

29/04/2022

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

View PDF (2 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-04-21

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (55 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)

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)

29/04/2021

Full accounts made up to 2020-12-31

View PDF (55 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 (56 pages)

24/07/2020

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

View PDF (1 pages)

07/05/2020

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

View PDF (2 pages)

01/05/2020

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

View PDF (3 pages)

02/01/2020

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

View PDF (1 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

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

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)

10/05/2019

Confirmation statement made on 2019-05-01 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)

26/04/2019

Full accounts made up to 2018-12-31

View PDF (62 pages)

02/05/2018

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

View PDF (3 pages)

26/04/2018

Full accounts made up to 2017-12-31

View PDF (66 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

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

View PDF (1 pages)

09/03/2018

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

View PDF (2 pages)

03/11/2017

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

View PDF (1 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

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

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)

03/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

05/04/2017

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

View PDF (2 pages)

05/04/2017

Full accounts made up to 2016-12-31

View PDF (79 pages)

03/04/2017

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

View PDF (1 pages)

11/01/2017

Resolutions

View PDF (39 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)

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)

26/05/2016

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

View PDF (10 pages)

11/04/2016

Full accounts made up to 2015-12-31

View PDF (45 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)

20/10/2015

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

View PDF (2 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)

03/07/2015

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

View PDF (1 pages)

05/05/2015

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

View PDF (13 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 Andrew David Briggs as a director on 2015-04-13

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 Richard Karl Goeltz as a director on 2015-04-13

View PDF (1 pages)

15/04/2015

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

View PDF (1 pages)

15/04/2015

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

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (36 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-04-13

View PDF (3 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)

10/10/2014

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

View PDF (2 pages)

19/05/2014

Appointment of Mrs Alison Elizabeth Hutchinson as a director

View PDF (2 pages)

06/05/2014

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

View PDF (11 pages)

06/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

04/04/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

25/02/2014

Appointment of Mr Clifford James Abrahams as a director

View PDF (2 pages)

03/01/2014

Appointment of Robert William Albert Howe as a director

View PDF (2 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-12-23

View PDF (3 pages)

14/11/2013

Appointment of Mr Hiteshkumar Rameshchandra Patel as a director

View PDF (2 pages)

11/10/2013

Termination of appointment of Mark Pain as a director

View PDF (1 pages)

03/09/2013

Termination of appointment of Robert Howe as a director

View PDF (1 pages)

03/09/2013

Termination of appointment of Hiteshkumar Patel as a director

View PDF (1 pages)

08/08/2013

Appointment of Robert William Albert Howe as a director

View PDF (2 pages)

06/08/2013

Appointment of Mr Hiteshkumar Rameshchandra Patel as a director

View PDF (2 pages)

14/06/2013

Appointment of Mr Richard Karl Goeltz as a director

View PDF (2 pages)

10/06/2013

Appointment of Mr John Robert Lister as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Alastair Gunn as a director

View PDF (1 pages)

03/05/2013

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

View PDF (6 pages)

11/04/2013

Termination of appointment of Clifford Abrahams as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Trevor Matthews as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Robin Spencer as a director

View PDF (1 pages)

11/04/2013

Termination of appointment of Nicholas Rochez as a director

View PDF (1 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

15/03/2013

Termination of appointment of Craig Thornton as a director

View PDF (1 pages)

31/07/2012

Appointment of Robin Lloyd Spencer as a director

View PDF (2 pages)

31/07/2012

Appointment of Mr Clifford James Abrahams as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of David Mcmillan as a director

View PDF (1 pages)

30/05/2012

Termination of appointment of Andrew Moss as a director

View PDF (1 pages)

16/05/2012

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

View PDF (11 pages)

16/05/2012

Director's details changed for Mr Craig James Thornton on 2012-05-10

View PDF (2 pages)

15/05/2012

Director's details changed for Mr David Barral on 2012-05-10

View PDF (2 pages)

15/05/2012

Director's details changed for Mr Trevor John Matthews on 2012-05-10

View PDF (2 pages)

15/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

15/05/2012

Secretary's details changed for Ms Jennifer Jane Wilman on 2012-05-10

View PDF (2 pages)

30/04/2012

Auditor's resignation

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 (28 pages)

19/12/2011

Appointment of Mr Trevor John Matthews as a director

View PDF (2 pages)

09/09/2011

Appointment of Mr Craig James Thornton as a director

View PDF (2 pages)

05/07/2011

Appointment of Mr Andrew John Moss as a director

View PDF (2 pages)

23/06/2011

Termination of appointment of Cathryn Riley as a director

View PDF (1 pages)

15/06/2011

Appointment of Mr David Barral as a director

View PDF (2 pages)

15/06/2011

Termination of appointment of Mark Hodges as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Toby Strauss 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 (8 pages)

26/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/05/2011

Director's details changed for Mr Mark Steven Hodges on 2011-05-01

View PDF (2 pages)

26/05/2011

Register inspection address has been changed

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

21/09/2010

Appointment of Mr Nicholas Dutfield Rochez as a director

View PDF (2 pages)

20/09/2010

Appointment of Mr Andrew Stephen Melcher as a director

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (18 pages)

21/07/2010

Appointment of Mr Alastair Roy Gunn as a director

View PDF (2 pages)

21/07/2010

Appointment of Mr Mark Andrew Pain as a director

View PDF (2 pages)

28/06/2010

Resolutions

View PDF (37 pages)

27/04/2010

Secretary's details changed for Ms Jennifer Jane Wilman on 2010-04-01

View PDF (1 pages)

27/04/2010

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

View PDF (2 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

12/03/2010

Appointment of Mr David Mcmillan as a director

View PDF (2 pages)

11/03/2010

Appointment of Cathryn Riley as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of David Barral as a director

View PDF (1 pages)

03/03/2010

Termination of appointment of John Lister as a director

View PDF (1 pages)

14/01/2010

Statement by directors

View PDF (3 pages)

14/01/2010

Solvency statement dated 06/01/10

View PDF (3 pages)

14/01/2010

Statement of capital on 2010-01-14

View PDF (5 pages)

14/01/2010

Resolutions

View PDF (1 pages)

13/01/2010

Resolutions

View PDF (0 pages)

04/01/2010

Termination of appointment of Igal Mayer as a director

View PDF (1 pages)

31/12/2009

Termination of appointment of Anupam Sahay as a director

View PDF (1 pages)

16/11/2009

Statement of capital following an allotment of shares on 2009-10-26

View PDF (5 pages)

23/09/2009

Director's change of particulars / igal mayer / 01/07/2008

View PDF (1 pages)

18/08/2009

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

View PDF (5 pages)

17/08/2009

Director's change of particulars / anupam sahay / 05/02/2008

View PDF (1 pages)

11/06/2009

Memorandum and Articles of Association

View PDF (15 pages)

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 (27 pages)

30/04/2009

Appointment terminated director nicolaos nicandrou

View PDF (1 pages)

28/04/2009

Director appointed mr david barral

View PDF (1 pages)

28/04/2009

Director appointed mr toby emil strauss

View PDF (1 pages)

05/01/2009

Appointment terminated director cathryn riley

View PDF (1 pages)

22/08/2008

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

View PDF (5 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

27/03/2008

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

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

09/01/2008

Ad 31/10/07--------- £ si 27200000@1=27200000 £ ic 4753640913/4780840913

View PDF (1 pages)

08/01/2008

£ nc 4765000000/4792200000 30/10/07

View PDF (2 pages)

30/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

28/08/2007

Resolutions

View PDF (4 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

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

View PDF (3 pages)

06/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (3 pages)

24/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

05/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (2 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (1 pages)

18/08/2005

Return made up to 14/08/05; full list of members

View PDF (4 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (1 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

19/01/2005

Director resigned

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (1 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

03/09/2004

Return made up to 14/08/04; full list of members

View PDF (4 pages)

03/08/2004

Director resigned

View PDF (1 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)

05/07/2004

Ad 18/12/03--------- £ si 90000000@1=90000000 £ ic 753550913/843550913

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

27/10/2003

Return made up to 01/10/03; full list of members

View PDF (9 pages)

27/10/2003

Location of register of members address changed

View PDF (0 pages)

27/10/2003

Location of debenture register address changed

View PDF (0 pages)

09/10/2003

Ad 15/09/03--------- £ si 4750000@1=4750000 £ ic 4748800913/4753550913

View PDF (1 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

23/05/2003

Resolutions

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

13/02/2003

Ad 03/02/03--------- £ si 44000000@1=44000000 £ ic 4704800913/4748800913

View PDF (2 pages)

13/02/2003

Nc inc already adjusted 31/01/03

View PDF (1 pages)

13/02/2003

Resolutions

View PDF (0 pages)

13/02/2003

Resolutions

View PDF (0 pages)

13/02/2003

Resolutions

View PDF (0 pages)

13/02/2003

Resolutions

View PDF (3 pages)

13/02/2003

Resolutions

View PDF (0 pages)

13/02/2003

Resolutions

View PDF (0 pages)

13/02/2003

Resolutions

View PDF (1 pages)

09/01/2003

Ad 16/12/02--------- £ si 653760913@1=653760913 £ ic 4051040000/4704800913

View PDF (2 pages)

25/10/2002

Nc inc already adjusted 23/09/02

View PDF (1 pages)

25/10/2002

Resolutions

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (0 pages)

25/10/2002

Resolutions

View PDF (1 pages)

02/10/2002

Return made up to 01/10/02; full list of members

View PDF (3 pages)

13/09/2002

New director appointed

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (1 pages)

15/03/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

03/10/2001

Return made up to 01/10/01; full list of members

View PDF (3 pages)

18/05/2001

Ad 31/03/01--------- £ si 1940000@1=1940000 £ ic 4049100000/4051040000

View PDF (2 pages)

18/05/2001

Ad 31/03/01--------- £ si 9100000@1=9100000 £ ic 4040000000/4049100000

View PDF (2 pages)

18/05/2001

Ad 31/03/01--------- £ si 1800000@1=1800000 £ ic 4038200000/4040000000

View PDF (2 pages)

18/05/2001

Ad 31/03/01--------- £ si 3800000@1=3800000 £ ic 4034400000/4038200000

View PDF (2 pages)

26/04/2001

Memorandum and Articles of Association

View PDF (13 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (1 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (1 pages)

26/04/2001

Nc inc already adjusted 31/03/01

View PDF (2 pages)

26/04/2001

Resolutions

View PDF (0 pages)

26/04/2001

Resolutions

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

New director appointed

View PDF (3 pages)

05/04/2001

Director resigned

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 (15 pages)

06/03/2001

Statement of affairs

View PDF (5 pages)

06/03/2001

Statement of affairs

View PDF (5 pages)

06/03/2001

Ad 31/12/00--------- £ si 4011000000@1=4011000000 £ ic 23400000/4034400000

View PDF (2 pages)

06/03/2001

Nc inc already adjusted 29/12/00

View PDF (1 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (1 pages)

16/01/2001

Return made up to 01/10/00; full list of members

View PDF (7 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (3 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 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 (3 pages)

02/10/2000

Certificate of change of name

View PDF (2 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

18/01/2000

Resolutions

View PDF (1 pages)

27/10/1999

Return made up to 01/10/99; full list of members

View PDF (5 pages)

15/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (1 pages)

15/06/1999

Resolutions

View PDF (1 pages)

13/01/1999

Resolutions

View PDF (0 pages)

13/01/1999

Resolutions

View PDF (0 pages)

13/01/1999

Resolutions

View PDF (1 pages)

13/01/1999

£ nc 10000000/25000000 21/12/98

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

22/10/1998

Return made up to 01/10/98; full list of members

View PDF (11 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

07/10/1998

Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR

View PDF (1 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

30/09/1998

Secretary's particulars changed

View PDF (1 pages)

11/09/1998

Director's particulars changed

View PDF (1 pages)

03/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/10/1997

Return made up to 01/10/97; full list of members

View PDF (9 pages)

22/06/1997

Director's particulars changed

View PDF (1 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/01/1997

Ad 31/12/96--------- £ si 2000000@1=2000000 £ ic 6400000/8400000

View PDF (2 pages)

15/01/1997

£ nc 7000000/10000000 16/12/96

View PDF (1 pages)

15/11/1996

Auditor's resignation

View PDF (1 pages)

30/10/1996

Return made up to 01/10/96; full list of members

View PDF (7 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/05/1996

Director's particulars changed

View PDF (2 pages)

22/05/1996

New secretary appointed

View PDF (1 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

15/01/1996

New director appointed

View PDF (3 pages)

15/01/1996

Director resigned

View PDF (2 pages)

18/12/1995

Director resigned

View PDF (4 pages)

26/10/1995

Return made up to 01/10/95; full list of members

View PDF (14 pages)

20/06/1995

Director's particulars changed

View PDF (0 pages)

01/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

27/10/1994

Return made up to 01/10/94; full list of members

View PDF (0 pages)

02/08/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

12/05/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

25/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1993

Return made up to 12/07/93; full list of members

View PDF (0 pages)

11/05/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

14/04/1993

Director resigned

View PDF (0 pages)

07/01/1993

Director's particulars changed

View PDF (0 pages)

07/01/1993

Director's particulars changed

View PDF (0 pages)

26/11/1992

Memorandum and Articles of Association

View PDF (0 pages)

09/11/1992

Director's particulars changed

View PDF (0 pages)

08/10/1992

Resolutions

View PDF (1 pages)

08/10/1992

Resolutions

View PDF (0 pages)

08/10/1992

Resolutions

View PDF (0 pages)

05/08/1992

Return made up to 12/07/92; full list of members

View PDF (0 pages)

02/04/1992

Full accounts made up to 1991-12-31

View PDF (27 pages)

15/02/1992

Director resigned

View PDF (0 pages)

19/01/1992

New director appointed

View PDF (0 pages)

31/10/1991

Director's particulars changed

View PDF (0 pages)

24/07/1991

Director's particulars changed

View PDF (0 pages)

24/07/1991

Return made up to 12/07/91; full list of members

View PDF (0 pages)

02/05/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

02/05/1991

Director's particulars changed

View PDF (0 pages)

18/04/1991

New director appointed

View PDF (0 pages)

11/04/1991

Resolutions

View PDF (0 pages)

25/01/1991

Director resigned

View PDF (0 pages)

08/11/1990

Director's particulars changed

View PDF (0 pages)

11/06/1990

Director's particulars changed

View PDF (0 pages)

09/04/1990

New director appointed

View PDF (0 pages)

23/03/1990

Particulars of contract relating to shares

View PDF (0 pages)

02/03/1990

£ nc 7000000/13999900 14/12/89

View PDF (1 pages)

02/03/1990

Ad 01/01/90--------- £ si 6399998@1=6399998 £ ic 2/6400000

View PDF (2 pages)

09/01/1990

Resolutions

View PDF (0 pages)

09/01/1990

Resolutions

View PDF (1 pages)

25/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/10/1989

Registered office changed on 04/10/89 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

04/10/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

03/10/1989

Certificate of change of name

View PDF (0 pages)

03/10/1989

Certificate of change of name

View PDF (2 pages)

12/07/1989

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVIVA LIFE HOLDINGS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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
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

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

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 LIFE HOLDINGS UK LIMITED

AVIVA LIFE HOLDINGS UK LIMITED is an(a) Active company incorporated on 12/07/1989 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 HOLDINGS UK LIMITED?

AVIVA LIFE HOLDINGS UK LIMITED is currently Active. It was registered on 12/07/1989 .

Where is AVIVA LIFE HOLDINGS UK LIMITED located?

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

What does AVIVA LIFE HOLDINGS UK LIMITED do?

AVIVA LIFE HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVIVA LIFE HOLDINGS UK LIMITED?

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