About

Registered Number: 02403518
Date of Incorporation: 12/07/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR,

 

Based in North Yorkshire, Aviva Life Holdings Uk Ltd was founded on 12 July 1989, it has a status of "Active". Chambers, Ian Alexander, Risam, Monica, Mcmillan, David, Moss, Andrew John, Riley, Cathryn, Spencer, Robin Lloyd, Thornton, Craig James, Tonks, Julian Hugh Renwick are the current directors of the company. We don't know the number of employees at Aviva Life Holdings Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMILLAN, David 24 February 2010 25 July 2012 1
MOSS, Andrew John 10 June 2011 30 May 2012 1
RILEY, Cathryn 24 February 2010 10 June 2011 1
SPENCER, Robin Lloyd 26 July 2012 01 April 2013 1
THORNTON, Craig James 01 September 2011 08 March 2013 1
TONKS, Julian Hugh Renwick N/A 31 March 1993 1
Secretary Name Appointed Resigned Total Appointments
CHAMBERS, Ian Alexander N/A 31 July 1993 1
RISAM, Monica 01 August 2015 31 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
TM01 - Termination of appointment of director 24 July 2020
AP01 - Appointment of director 07 May 2020
CS01 - N/A 01 May 2020
TM01 - Termination of appointment of director 02 January 2020
AP01 - Appointment of director 24 October 2019
AP01 - Appointment of director 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
CS01 - N/A 10 May 2019
TM01 - Termination of appointment of director 29 April 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 26 April 2018
AP01 - Appointment of director 22 March 2018
TM01 - Termination of appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 03 November 2017
TM01 - Termination of appointment of director 28 September 2017
TM02 - Termination of appointment of secretary 08 September 2017
AP04 - Appointment of corporate secretary 08 September 2017
CS01 - N/A 03 May 2017
CH01 - Change of particulars for director 05 April 2017
AA - Annual Accounts 05 April 2017
TM01 - Termination of appointment of director 03 April 2017
RESOLUTIONS - N/A 11 January 2017
AP01 - Appointment of director 04 January 2017
CH01 - Change of particulars for director 14 September 2016
AP01 - Appointment of director 13 September 2016
AP01 - Appointment of director 12 August 2016
TM01 - Termination of appointment of director 12 August 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 11 April 2016
TM01 - Termination of appointment of director 31 March 2016
CH01 - Change of particulars for director 29 March 2016
AD01 - Change of registered office address 29 February 2016
CH01 - Change of particulars for director 20 October 2015
AP03 - Appointment of secretary 08 August 2015
TM02 - Termination of appointment of secretary 08 August 2015
TM01 - Termination of appointment of director 07 August 2015
TM01 - Termination of appointment of director 03 July 2015
AR01 - Annual Return 05 May 2015
AP01 - Appointment of director 27 April 2015
AP01 - Appointment of director 27 April 2015
AP01 - Appointment of director 24 April 2015
AP01 - Appointment of director 15 April 2015
AP01 - Appointment of director 15 April 2015
TM01 - Termination of appointment of director 15 April 2015
TM01 - Termination of appointment of director 15 April 2015
TM01 - Termination of appointment of director 15 April 2015
AA - Annual Accounts 13 April 2015
SH01 - Return of Allotment of shares 13 April 2015
AP01 - Appointment of director 02 January 2015
TM01 - Termination of appointment of director 02 January 2015
AP01 - Appointment of director 10 October 2014
AP01 - Appointment of director 19 May 2014
AR01 - Annual Return 06 May 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2014
AA - Annual Accounts 04 April 2014
AP01 - Appointment of director 25 February 2014
AP01 - Appointment of director 03 January 2014
SH01 - Return of Allotment of shares 23 December 2013
AP01 - Appointment of director 14 November 2013
TM01 - Termination of appointment of director 11 October 2013
TM01 - Termination of appointment of director 03 September 2013
TM01 - Termination of appointment of director 03 September 2013
AP01 - Appointment of director 08 August 2013
AP01 - Appointment of director 06 August 2013
AP01 - Appointment of director 14 June 2013
AP01 - Appointment of director 10 June 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 03 May 2013
TM01 - Termination of appointment of director 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
AA - Annual Accounts 04 April 2013
TM01 - Termination of appointment of director 15 March 2013
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 31 July 2012
TM01 - Termination of appointment of director 30 July 2012
TM01 - Termination of appointment of director 30 May 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 15 May 2012
CH01 - Change of particulars for director 15 May 2012
AD04 - Change of location of company records to the registered office 15 May 2012
CH03 - Change of particulars for secretary 15 May 2012
AUD - Auditor's letter of resignation 30 April 2012
AUD - Auditor's letter of resignation 24 April 2012
AUD - Auditor's letter of resignation 13 April 2012
AA - Annual Accounts 29 March 2012
AP01 - Appointment of director 19 December 2011
AP01 - Appointment of director 09 September 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 23 June 2011
AP01 - Appointment of director 15 June 2011
TM01 - Termination of appointment of director 15 June 2011
TM01 - Termination of appointment of director 01 June 2011
AR01 - Annual Return 26 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2011
CH01 - Change of particulars for director 26 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2011
AA - Annual Accounts 04 April 2011
AP01 - Appointment of director 21 September 2010
AP01 - Appointment of director 20 September 2010
AR01 - Annual Return 13 September 2010
AP01 - Appointment of director 21 July 2010
AP01 - Appointment of director 21 July 2010
RESOLUTIONS - N/A 28 June 2010
CH03 - Change of particulars for secretary 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 13 April 2010
AP01 - Appointment of director 12 March 2010
AP01 - Appointment of director 11 March 2010
TM01 - Termination of appointment of director 03 March 2010
TM01 - Termination of appointment of director 03 March 2010
RESOLUTIONS - N/A 14 January 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 January 2010
CAP-SS - N/A 14 January 2010
SH19 - Statement of capital 14 January 2010
RESOLUTIONS - N/A 13 January 2010
TM01 - Termination of appointment of director 04 January 2010
TM01 - Termination of appointment of director 31 December 2009
SH01 - Return of Allotment of shares 16 November 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
MEM/ARTS - N/A 11 June 2009
CERTNM - Change of name certificate 01 June 2009
AA - Annual Accounts 05 May 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 05 April 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2008
123 - Notice of increase in nominal capital 08 January 2008
363a - Annual Return 30 August 2007
RESOLUTIONS - N/A 28 August 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
AA - Annual Accounts 27 April 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
363a - Annual Return 17 August 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
RESOLUTIONS - N/A 11 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 10 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
RESOLUTIONS - N/A 21 December 2005
RESOLUTIONS - N/A 21 December 2005
RESOLUTIONS - N/A 21 December 2005
RESOLUTIONS - N/A 21 December 2005
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 13 July 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
AA - Annual Accounts 06 April 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
363s - Annual Return 03 September 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2004
AA - Annual Accounts 27 April 2004
363a - Annual Return 27 October 2003
363(353) - N/A 27 October 2003
363(190) - N/A 27 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
288c - Notice of change of directors or secretaries or in their particulars 02 October 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
RESOLUTIONS - N/A 23 May 2003
AA - Annual Accounts 13 April 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2003
123 - Notice of increase in nominal capital 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2003
RESOLUTIONS - N/A 25 October 2002
RESOLUTIONS - N/A 25 October 2002
RESOLUTIONS - N/A 25 October 2002
123 - Notice of increase in nominal capital 25 October 2002
363a - Annual Return 02 October 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
AA - Annual Accounts 15 March 2002
363a - Annual Return 03 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
RESOLUTIONS - N/A 26 April 2001
RESOLUTIONS - N/A 26 April 2001
RESOLUTIONS - N/A 26 April 2001
RESOLUTIONS - N/A 26 April 2001
RESOLUTIONS - N/A 26 April 2001
RESOLUTIONS - N/A 26 April 2001
RESOLUTIONS - N/A 26 April 2001
RESOLUTIONS - N/A 26 April 2001
MEM/ARTS - N/A 26 April 2001
123 - Notice of increase in nominal capital 26 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288c - Notice of change of directors or secretaries or in their particulars 21 March 2001
AA - Annual Accounts 16 March 2001
RESOLUTIONS - N/A 06 March 2001
RESOLUTIONS - N/A 06 March 2001
SA - Shares agreement 06 March 2001
SA - Shares agreement 06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
123 - Notice of increase in nominal capital 06 March 2001
363a - Annual Return 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
CERTNM - Change of name certificate 02 October 2000
AA - Annual Accounts 04 May 2000
RESOLUTIONS - N/A 18 January 2000
363a - Annual Return 27 October 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
RESOLUTIONS - N/A 15 June 1999
AA - Annual Accounts 15 June 1999
RESOLUTIONS - N/A 13 January 1999
RESOLUTIONS - N/A 13 January 1999
RESOLUTIONS - N/A 13 January 1999
123 - Notice of increase in nominal capital 13 January 1999
288a - Notice of appointment of directors or secretaries 10 November 1998
363a - Annual Return 22 October 1998
288c - Notice of change of directors or secretaries or in their particulars 14 October 1998
287 - Change in situation or address of Registered Office 07 October 1998
CERTNM - Change of name certificate 01 October 1998
288c - Notice of change of directors or secretaries or in their particulars 30 September 1998
288c - Notice of change of directors or secretaries or in their particulars 11 September 1998
AA - Annual Accounts 03 April 1998
363a - Annual Return 22 October 1997
288c - Notice of change of directors or secretaries or in their particulars 22 June 1997
AA - Annual Accounts 13 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1997
123 - Notice of increase in nominal capital 15 January 1997
AUD - Auditor's letter of resignation 15 November 1996
363a - Annual Return 30 October 1996
288 - N/A 30 September 1996
288 - N/A 30 May 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
AA - Annual Accounts 13 May 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
288 - N/A 18 December 1995
363x - Annual Return 26 October 1995
288 - N/A 20 June 1995
AA - Annual Accounts 01 May 1995
363x - Annual Return 27 October 1994
363x - Annual Return 02 August 1994
AA - Annual Accounts 12 May 1994
288 - N/A 25 August 1993
363x - Annual Return 19 July 1993
AA - Annual Accounts 11 May 1993
288 - N/A 14 April 1993
288 - N/A 07 January 1993
288 - N/A 07 January 1993
MEM/ARTS - N/A 26 November 1992
288 - N/A 09 November 1992
RESOLUTIONS - N/A 08 October 1992
RESOLUTIONS - N/A 08 October 1992
RESOLUTIONS - N/A 08 October 1992
363x - Annual Return 05 August 1992
AA - Annual Accounts 02 April 1992
288 - N/A 15 February 1992
288 - N/A 19 January 1992
288 - N/A 31 October 1991
288 - N/A 24 July 1991
363x - Annual Return 24 July 1991
AA - Annual Accounts 02 May 1991
288 - N/A 02 May 1991
288 - N/A 18 April 1991
RESOLUTIONS - N/A 11 April 1991
288 - N/A 25 January 1991
288 - N/A 08 November 1990
288 - N/A 11 June 1990
288 - N/A 09 April 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 March 1990
123 - Notice of increase in nominal capital 02 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1990
RESOLUTIONS - N/A 09 January 1990
RESOLUTIONS - N/A 09 January 1990
288 - N/A 25 October 1989
287 - Change in situation or address of Registered Office 04 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 October 1989
CERTNM - Change of name certificate 03 October 1989
CERTNM - Change of name certificate 03 October 1989
NEWINC - New incorporation documents 12 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.