AVIVA SAVINGS LIMITED

Key Data

Status

Active

Company No.

04384512

Incorporation date

28/02/2002

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

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Latest events (Record since 28/02/2002)

25/03/2026

Appointment of Mr Jonathan Yeung as a director on 2026-03-12

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25/03/2026

Termination of appointment of Jasmin Islam Slider as a director on 2026-03-12

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28/10/2025

Appointment of Mr Joseph Foggin as a director on 2025-10-27

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07/10/2025

Appointment of Mr Samuel James Nixon as a director on 2025-10-06

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07/10/2025

Termination of appointment of Sarah Jean Layden as a director on 2025-10-06

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03/10/2025

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

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09/09/2025

Termination of appointment of Paul Anthony Reeves Fletcher as a director on 2025-09-08

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16/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

21/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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21/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (332 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (7 pages)

20/12/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to Aviva Wellington Row York YO90 1WR

View PDF (1 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-17

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19/12/2024

Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ

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19/12/2024

Confirmation statement made on 2024-12-19 with updates

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06/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (372 pages)

01/05/2024

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

View PDF (3 pages)

04/04/2024

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

View PDF (1 pages)

16/02/2024

Director's details changed for Mr Paul Anthony Reeves Fletcher on 2024-02-16

View PDF (2 pages)

16/02/2024

Director's details changed for Mrs Sarah Jean Layden on 2024-02-16

View PDF (2 pages)

13/02/2024

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

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

20/06/2023

Appointment of Mr Paul Anthony Reeves Fletcher as a director on 2023-06-16

View PDF (2 pages)

20/06/2023

Termination of appointment of Simon Roger Marsden as a director on 2023-06-16

View PDF (1 pages)

20/06/2023

Termination of appointment of Richard Lewis Webber as a director on 2023-06-16

View PDF (1 pages)

20/06/2023

Termination of appointment of Paul Wilson as a director on 2023-06-16

View PDF (1 pages)

19/06/2023

Appointment of Ms Sarah Jean Layden as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Ms Jasmin Islam Slider as a director on 2023-06-16

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

26/09/2022

Appointment of Mr Richard Lewis Webber as a director on 2022-09-21

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

08/12/2021

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

View PDF (1 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (4 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

10/02/2020

Resolutions

View PDF (3 pages)

07/02/2020

Termination of appointment of Paula Green as a director on 2020-02-06

View PDF (1 pages)

07/02/2020

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Aviva Wellington Row York YO90 1WR on 2020-02-07

View PDF (1 pages)

07/02/2020

Appointment of Mr Simon Roger Marsden as a director on 2020-02-06

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07/02/2020

Appointment of Mr Paul Wilson as a director on 2020-02-06

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07/02/2020

Appointment of Mr Stuart Edmund Robinson as a director on 2020-02-06

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07/02/2020

Termination of appointment of Ricky Dawson as a director on 2020-01-27

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04/07/2019

Accounts for a dormant company made up to 2018-12-31

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11/06/2019

Appointment of Mr Ricky Dawson as a director on 2019-04-24

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03/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (5 pages)

01/04/2019

Termination of appointment of Christopher Hugh Perrott as a director on 2019-03-28

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01/04/2019

Appointment of Mrs Paula Green as a director on 2019-03-28

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24/12/2018

Termination of appointment of Neil James Mcleod as a director on 2018-12-14

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29/08/2018

Accounts for a dormant company made up to 2017-12-31

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03/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (5 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

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07/04/2017

Termination of appointment of Fiona Margaret Leeding as a director on 2017-04-07

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

01/02/2017

Director's details changed for Ms Fiona Margaret Leeding on 2017-01-23

View PDF (2 pages)

19/12/2016

Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

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19/10/2016

Accounts for a dormant company made up to 2015-12-31

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05/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (6 pages)

31/03/2016

Appointment of Mr Christopher Hugh Perrott as a director on 2016-03-31

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21/09/2015

Accounts for a dormant company made up to 2014-12-31

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20/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

21/10/2014

Appointment of Mr Neil James Mcleod as a director on 2014-10-20

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

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24/04/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

23/04/2014

Register(s) moved to registered office address

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01/04/2014

Accounts for a dormant company made up to 2013-12-31

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07/10/2013

Accounts for a dormant company made up to 2012-12-31

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19/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

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11/02/2013

Termination of appointment of Marcus Shepherd as a director

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24/09/2012

Accounts for a dormant company made up to 2011-12-31

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20/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

20/04/2012

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

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01/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

10/12/2010

Resolutions

View PDF (38 pages)

10/12/2010

Statement of company's objects

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03/10/2010

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

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30/04/2010

Termination of appointment of David Rose as a director

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30/04/2010

Appointment of Mrs Fiona Leeding as a director

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30/04/2010

Appointment of Mr Marcus Owen Shepherd as a director

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14/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

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14/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-03-28

View PDF (2 pages)

03/03/2010

Director's details changed for Mr David Rowley Rose on 2010-03-03

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26/01/2010

Termination of appointment of April Commons as a director

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04/07/2009

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

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01/04/2009

Return made up to 28/03/09; full list of members

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20/01/2009

Appointment terminated director aviva director services LIMITED

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20/01/2009

Appointment terminated director aviva company secretarial services LIMITED

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20/01/2009

Director appointed mr david rowley rose

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20/01/2009

Director appointed ms april marie commons

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20/01/2009

Registered office changed on 20/01/2009 from st. Helens 1 undershaft london EC3P 3DQ

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07/10/2008

Resolutions

View PDF (1 pages)

14/05/2008

Accounts for a dormant company made up to 2007-12-31

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08/04/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

23/05/2007

Resolutions

View PDF (36 pages)

26/04/2007

Accounts for a dormant company made up to 2006-12-31

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20/04/2007

Return made up to 28/03/07; full list of members

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05/05/2006

Memorandum and Articles of Association

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31/03/2006

Return made up to 28/03/06; full list of members

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07/03/2006

Accounts for a dormant company made up to 2005-12-31

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19/10/2005

Accounts for a dormant company made up to 2004-12-31

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22/04/2005

Return made up to 28/03/05; full list of members

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20/07/2004

Accounts for a dormant company made up to 2003-12-31

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31/03/2004

Return made up to 28/03/04; full list of members

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25/06/2003

Accounts for a dormant company made up to 2002-12-31

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28/04/2003

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

View PDF (5 pages)

12/09/2002

Resolutions

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12/09/2002

Resolutions

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12/09/2002

Resolutions

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12/09/2002

Resolutions

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12/09/2002

Resolutions

View PDF (1 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Secretary's particulars changed;director's particulars changed

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05/06/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

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27/05/2002

Certificate of change of name

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06/03/2002

New director appointed

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06/03/2002

New secretary appointed

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06/03/2002

New director appointed

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04/03/2002

Director resigned

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04/03/2002

Secretary resigned

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28/02/2002

Incorporation

View PDF (18 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

Audit Exemption Subsidiary

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
Webber, Richard Lewis	Director	21/09/2022 - 16/06/2023	-
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/02/2002 - Present	304
Wilson, Paul	Director	06/02/2020 - 16/06/2023	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/02/2002 - 28/02/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/02/2002 - 28/02/2002	43699

Persons with Significant Control

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

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Description

About AVIVA SAVINGS LIMITED

AVIVA SAVINGS LIMITED is an(a) Active company incorporated on 28/02/2002 with the registered office located at Aviva, Wellington Row, York YO90 1WR. There are currently 4 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 SAVINGS LIMITED?

AVIVA SAVINGS LIMITED is currently Active. It was registered on 28/02/2002 .

Where is AVIVA SAVINGS LIMITED located?

AVIVA SAVINGS LIMITED is registered at Aviva, Wellington Row, York YO90 1WR.

What does AVIVA SAVINGS LIMITED do?

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

What is the latest filing for AVIVA SAVINGS LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Jonathan Yeung as a director on 2026-03-12.