AVIVA UKLAP DE-RISKING LIMITED

Key Data

Status

Active

Company No.

03491273

Incorporation date

12/01/1998

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 12/01/1998)

19/03/2026

Termination of appointment of Jonathan Charles Lee as a director on 2026-03-11

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/10/2025

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)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (25 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)

28/03/2024

Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to Aviva Wellington Row York YO90 1WR on 2024-03-28

View PDF (1 pages)

13/02/2024

Director's details changed for Mr Jonathan Charles Lee on 2024-02-13

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

23/11/2023

Appointment of Mr Jonathan Charles Lee as a director on 2023-11-20

View PDF (2 pages)

02/10/2023

Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ to Aviva Wellington Row York YO90 1WR on 2023-10-02

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

28/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

23/08/2021

Cessation of Undershaft Limited as a person with significant control on 2017-08-25

View PDF (1 pages)

04/02/2021

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

View PDF (3 pages)

02/02/2021

Director's details changed for Mr Ashish Dafria on 2020-09-15

View PDF (2 pages)

25/08/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

12/02/2020

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

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

24/01/2019

Statement of capital following an allotment of shares on 2018-09-03

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

03/11/2017

Termination of appointment of Clair Louise Marshall as a director on 2017-09-29

View PDF (1 pages)

05/09/2017

Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2017-08-25

View PDF (4 pages)

31/08/2017

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

View PDF (2 pages)

29/08/2017

Termination of appointment of Rowan Tracy Hostler as a director on 2017-08-29

View PDF (1 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (3 pages)

29/08/2017

Termination of appointment of David Rowley Rose as a director on 2017-08-29

View PDF (1 pages)

24/08/2017

Resolutions

View PDF (2 pages)

24/08/2017

Change of name notice

View PDF (2 pages)

24/08/2017

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2017-08-23

View PDF (2 pages)

24/08/2017

Appointment of Mr Pierre Alain Biscay as a director on 2017-08-23

View PDF (2 pages)

24/08/2017

Appointment of Mr Ashish Dafria as a director on 2017-08-23

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

19/04/2017

Termination of appointment of Julian Charles Baddeley as a director on 2017-04-18

View PDF (1 pages)

18/04/2017

Appointment of Mr David Rowley Rose as a director on 2017-04-06

View PDF (2 pages)

05/04/2017

Termination of appointment of Kirstine Ann Cooper as a secretary on 2017-04-05

View PDF (1 pages)

05/04/2017

Termination of appointment of Monica Risam as a director on 2017-04-05

View PDF (1 pages)

05/04/2017

Termination of appointment of Kirstine Ann Cooper as a director on 2017-04-05

View PDF (1 pages)

25/01/2017

Director's details changed for Miss Monica Risam on 2017-01-18

View PDF (2 pages)

22/12/2016

Director's details changed for Miss Monica Risam on 2015-09-17

View PDF (2 pages)

09/12/2016

Director's details changed for Miss Monica Risam on 2015-09-17

View PDF (2 pages)

06/10/2016

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

View PDF (2 pages)

16/06/2016

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

View PDF (7 pages)

05/10/2015

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

View PDF (2 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

01/10/2015

Termination of appointment of Kathryn Anna Baily as a director on 2015-09-25

View PDF (1 pages)

18/09/2015

Appointment of Mrs Rowan Hostler as a director on 2015-09-17

View PDF (2 pages)

18/09/2015

Appointment of Miss Monica Risam as a director on 2015-09-17

View PDF (2 pages)

18/09/2015

Appointment of Mr Julian Charles Baddeley as a director on 2015-09-17

View PDF (2 pages)

18/09/2015

Appointment of Clair Louise Marshall as a director on 2015-09-17

View PDF (2 pages)

07/09/2015

Termination of appointment of Jennifer Jane Wilman as a director on 2015-08-31

View PDF (1 pages)

02/12/2014

Termination of appointment of Andrew Stephen James Ramsay as a director on 2014-11-28

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

13/06/2014

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

View PDF (2 pages)

02/12/2013

Appointment of Mr Andrew Stephen James Ramsay as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Russell Tullo as a director

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

23/08/2013

Director's details changed for Ms Kathryn Anna Baily on 2013-08-20

View PDF (2 pages)

20/08/2013

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

View PDF (2 pages)

15/08/2013

Appointment of Ms Kathryn Baily as a director

View PDF (2 pages)

09/07/2013

Termination of appointment of Richard Spicker as a director

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

07/09/2012

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

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

04/07/2011

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

View PDF (2 pages)

01/03/2011

Termination of appointment of Angus Eaton as a director

View PDF (1 pages)

01/03/2011

Appointment of Mr Russell Kenneth Tullo as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of Edward Jones as a director

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2010

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

View PDF (2 pages)

27/01/2010

Resolutions

View PDF (37 pages)

22/01/2010

Director's details changed for Mr Richard Harold Spicker on 2010-01-12

View PDF (2 pages)

22/01/2010

Director's details changed for Ms Jennifer Jane Wilman on 2010-01-12

View PDF (2 pages)

22/01/2010

Director's details changed for Angus Gordon Eaton on 2010-01-12

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Edward Graham Jones on 2010-01-12

View PDF (2 pages)

22/01/2010

Secretary's details changed for Mrs Kirstine Ann Cooper on 2010-01-12

View PDF (1 pages)

22/01/2010

Director's details changed for Kirstine Ann Cooper on 2010-01-12

View PDF (2 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

13/07/2009

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

View PDF (2 pages)

06/01/2009

Appointment terminated director alexander graham

View PDF (1 pages)

16/10/2008

Return made up to 14/10/08; full list of members

View PDF (5 pages)

22/08/2008

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

View PDF (2 pages)

15/10/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

29/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

22/06/2007

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

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

08/11/2006

Memorandum and Articles of Association

View PDF (8 pages)

26/10/2006

Resolutions

View PDF (31 pages)

18/10/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

26/07/2006

New director appointed

View PDF (1 pages)

21/06/2006

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

View PDF (2 pages)

02/12/2005

Director resigned

View PDF (1 pages)

28/11/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

24/11/2005

New director appointed

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

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

View PDF (2 pages)

16/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

Director's particulars changed

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

21/10/2004

Return made up to 14/10/04; full list of members

View PDF (3 pages)

14/06/2004

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

View PDF (2 pages)

22/01/2004

Return made up to 12/01/04; full list of members

View PDF (3 pages)

08/07/2003

New director appointed

View PDF (1 pages)

24/06/2003

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

View PDF (2 pages)

29/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

25/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

01/07/2002

Certificate of change of name

View PDF (2 pages)

25/01/2002

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

View PDF (3 pages)

13/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

25/07/2001

Director resigned

View PDF (1 pages)

20/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

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

View PDF (8 pages)

04/04/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

04/07/2000

Certificate of change of name

View PDF (2 pages)

16/06/2000

Resolutions

View PDF (23 pages)

16/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

09/03/2000

Return made up to 12/01/00; full list of members

View PDF (8 pages)

16/09/1999

New director appointed

View PDF (2 pages)

20/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

View PDF (1 pages)

06/06/1999

Resolutions

View PDF (1 pages)

20/01/1999

Return made up to 12/01/99; full list of members

View PDF (13 pages)

04/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Resolutions

View PDF (0 pages)

25/11/1998

Resolutions

View PDF (1 pages)

25/11/1998

Resolutions

View PDF (1 pages)

22/10/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

14/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/1998

Certificate of change of name

View PDF (2 pages)

22/09/1998

Resolutions

View PDF (1 pages)

22/09/1998

Memorandum and Articles of Association

View PDF (16 pages)

25/06/1998

Registered office changed on 25/06/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

New secretary appointed;new director appointed

View PDF (6 pages)

25/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Certificate of change of name

View PDF (2 pages)

12/02/1998

Certificate of change of name

View PDF (2 pages)

12/01/1998

Incorporation

View PDF (24 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
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/08/2017 - Present	304
Jones, Edward Graham	Director	03/07/2000 - 31/12/2010	16
Biscay, Pierre Alain	Director	23/08/2017 - Present	27
Risam, Monica	Director	17/09/2015 - 05/04/2017	21
Dafria, Ashish	Director	23/08/2017 - Present	2

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About AVIVA UKLAP DE-RISKING LIMITED

AVIVA UKLAP DE-RISKING LIMITED is an(a) Active company incorporated on 12/01/1998 with the registered office located at Aviva, Wellington Row, York YO90 1WR. There are currently 3 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 UKLAP DE-RISKING LIMITED?

AVIVA UKLAP DE-RISKING LIMITED is currently Active. It was registered on 12/01/1998 .

Where is AVIVA UKLAP DE-RISKING LIMITED located?

AVIVA UKLAP DE-RISKING LIMITED is registered at Aviva, Wellington Row, York YO90 1WR.

What does AVIVA UKLAP DE-RISKING LIMITED do?

AVIVA UKLAP DE-RISKING LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AVIVA UKLAP DE-RISKING LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Jonathan Charles Lee as a director on 2026-03-11.