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AVIVA LIFE & PENSIONS UK LIMITED - Aviva, Wellington Row, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 03253947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviva
- Wellington Row
- York
- North Yorkshire
- YO90 1WR
- England Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England UK
Management
- Managing Directors
- HARRIS, Michael
- AGIUS, Cheryl Margaret
- BROWN, Douglas Allan
- MCCONVILLE, James
- CURTIS, Jane Elizabeth Mary
- KELLARD, Michael John
- DINWIDDIE, Andrew
- PARKES, Adrian Roger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-18
- Age Of Company 1996-09-18 27 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Aviva Life Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORWICH UNION LIFE & PENSIONS LIMITED
- Legal Entity Identifier (LEI)
- IHNZN3GVPQJ4BFKMDO95
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
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AVIVA LIFE & PENSIONS UK LIMITED Company Description
- AVIVA LIFE & PENSIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03253947. Its current trading status is "live". It was registered 1996-09-18. It was previously called NORWICH UNION LIFE & PENSIONS LIMITED. It has declared SIC or NACE codes as "65110". It has 8 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at Aviva .
Get AVIVA LIFE & PENSIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Life & Pensions Uk Limited - Aviva, Wellington Row, York, North Yorkshire, United Kingdom
- 1996-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-08) - SH01
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change-person-director-company-with-change-date (2024-02-14) - CH01
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change-person-director-company-with-change-date (2024-02-13) - CH01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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change-corporate-secretary-company-with-change-date (2024-04-03) - CH04
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change-person-director-company-with-change-date (2024-02-16) - CH01
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confirmation-statement-with-updates (2024-04-11) - CS01
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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accounts-with-accounts-type-full (2024-04-15) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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mortgage-satisfy-charge-full (2023-01-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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accounts-with-accounts-type-full (2023-04-18) - AA
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-21) - MR01
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confirmation-statement-with-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-08-04) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
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accounts-with-accounts-type-full (2022-04-07) - AA
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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change-person-director-company-with-change-date (2022-05-09) - CH01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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legacy (2022-08-04) - SH20
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resolution (2022-10-20) - RESOLUTIONS
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resolution (2022-08-04) - RESOLUTIONS
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capital-allotment-shares (2022-08-11) - SH01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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capital-statement-capital-company-with-date-currency-figure (2022-10-20) - SH19
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legacy (2022-10-20) - SH20
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legacy (2022-10-20) - CAP-SS
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legacy (2022-08-04) - CAP-SS
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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accounts-with-accounts-type-full (2021-04-29) - AA
-
termination-director-company-with-name-termination-date (2021-04-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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termination-director-company-with-name-termination-date (2020-07-24) - TM01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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accounts-with-accounts-type-full (2020-08-10) - AA
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-06) - MR04
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capital-allotment-shares (2019-12-12) - SH01
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mortgage-satisfy-charge-full (2019-11-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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capital-allotment-shares (2019-12-16) - SH01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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accounts-with-accounts-type-full (2019-04-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
keyboard_arrow_right 2018
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mortgage-alter-charge-with-charge-number-charge-creation-date (2018-07-02) - MR07
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2018-08-31) - MR02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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accounts-with-accounts-type-full (2018-04-26) - AA
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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accounts-with-accounts-type-full (2017-04-05) - AA
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2017-04-12) - MR02
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termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-09-08) - AP04
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confirmation-statement-with-updates (2017-06-02) - CS01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2017-10-05) - MR02
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2017-10-12) - MR02
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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resolution (2016-09-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-05) - MR01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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mortgage-satisfy-charge-full (2016-08-06) - MR04
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accounts-with-accounts-type-full (2016-04-07) - AA
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-08) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
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termination-secretary-company-with-name-termination-date (2015-08-08) - TM02
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change-person-director-company-with-change-date (2015-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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accounts-with-accounts-type-full (2015-04-13) - AA
-
termination-director-company-with-name-termination-date (2015-04-15) - TM01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-25) - MR04
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appoint-person-director-company-with-name (2014-02-21) - AP01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-05-30) - MR05
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mortgage-satisfy-charge-full (2014-06-04) - MR04
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mortgage-satisfy-charge-full (2014-06-11) - MR04
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mortgage-satisfy-charge-part (2014-06-11) - MR04
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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move-registers-to-sail-company-with-new-address (2014-09-26) - AD03
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mortgage-satisfy-charge-full (2014-02-27) - MR04
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mortgage-satisfy-charge-full (2014-04-16) - MR04
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termination-director-company-with-name (2014-03-13) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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accounts-with-accounts-type-full (2014-04-04) - AA
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
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legacy (2013-12-23) - SH20
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legacy (2013-12-23) - CAP-SS
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termination-director-company-with-name (2013-12-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
-
appoint-person-director-company-with-name (2013-08-13) - AP01
-
accounts-with-accounts-type-full (2013-04-04) - AA
-
termination-director-company-with-name (2013-03-15) - TM01
-
legacy (2013-01-09) - MG01
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resolution (2013-12-23) - RESOLUTIONS
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capital-allotment-shares (2013-12-24) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-20) - TM01
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change-person-director-company-with-change-date (2012-05-11) - CH01
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accounts-with-accounts-type-full (2012-03-29) - AA
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auditors-resignation-company (2012-04-13) - AUD
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auditors-resignation-company (2012-04-24) - AUD
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termination-director-company-with-name (2012-04-27) - TM01
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auditors-resignation-company (2012-04-30) - AUD
-
termination-director-company-with-name (2012-08-07) - TM01
-
appoint-person-director-company-with-name (2012-08-07) - AP01
-
change-person-secretary-company-with-change-date (2012-09-07) - CH03
-
change-person-director-company-with-change-date (2012-09-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
-
appoint-person-director-company-with-name (2012-09-19) - AP01
-
termination-director-company-with-name (2012-12-06) - TM01
-
move-registers-to-registered-office-company (2012-09-07) - AD04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-director-company-with-name (2011-05-27) - TM01
-
appoint-person-director-company-with-name (2011-08-23) - AP01
-
accounts-with-accounts-type-full (2011-04-04) - AA
-
change-person-director-company-with-change-date (2011-10-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
-
change-sail-address-company (2011-04-20) - AD02
-
move-registers-to-sail-company (2011-04-20) - AD03
-
appoint-person-director-company-with-name (2011-02-14) - AP01
-
termination-director-company-with-name (2011-01-12) - TM01
-
termination-director-company-with-name (2011-01-06) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-27) - CH01
-
change-person-secretary-company-with-change-date (2010-04-15) - CH03
-
accounts-with-accounts-type-full (2010-03-30) - AA
-
change-person-director-company-with-change-date (2010-05-10) - CH01
-
annual-return-company-with-made-up-date (2010-05-14) - AR01
-
appoint-person-director-company-with-name (2010-08-09) - AP01
-
appoint-person-director-company-with-name (2010-09-02) - AP01
-
statement-of-companys-objects (2010-09-16) - CC04
-
resolution (2010-09-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
-
change-person-director-company-with-change-date (2010-04-15) - CH01
-
termination-director-company-with-name (2010-05-10) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-30) - 288b
-
accounts-with-accounts-type-full (2009-04-27) - AA
-
legacy (2009-10-19) - MG01
-
legacy (2009-04-09) - 363a
-
legacy (2009-02-23) - 288a
-
legacy (2009-01-05) - 288b
-
legacy (2009-04-08) - 288a
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certificate-change-of-name-company (2009-06-01) - CERTNM
-
memorandum-articles (2009-06-11) - MEM/ARTS
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-06-24) - 363a
-
legacy (2008-08-20) - 288a
-
resolution (2008-10-31) - RESOLUTIONS
-
legacy (2008-03-27) - 288c
keyboard_arrow_right 2007
-
resolution (2007-02-09) - RESOLUTIONS
-
legacy (2007-02-13) - 403a
-
resolution (2007-02-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-04-27) - AA
-
legacy (2007-07-12) - 288a
-
legacy (2007-06-14) - 363a
-
legacy (2007-07-13) - 288b
-
resolution (2007-10-18) - RESOLUTIONS
-
legacy (2007-01-20) - 403a
-
legacy (2007-05-08) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-13) - 288a
-
legacy (2006-10-16) - 288b
-
legacy (2006-10-18) - 288a
-
legacy (2006-01-06) - 288a
-
accounts-with-accounts-type-full (2006-04-10) - AA
-
legacy (2006-04-24) - 288b
-
legacy (2006-05-22) - 288b
-
legacy (2006-04-11) - 288b
-
legacy (2006-05-25) - 288a
-
legacy (2006-07-28) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-23) - 395
-
legacy (2005-01-19) - 288b
-
accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-05-19) - 288a
-
legacy (2005-07-28) - 288c
-
legacy (2005-06-06) - 288b
-
legacy (2005-07-29) - 363a
-
legacy (2005-09-13) - 288a
-
legacy (2005-09-13) - 288b
-
legacy (2005-09-14) - 288a
-
legacy (2005-12-15) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-05) - 395
-
legacy (2004-08-03) - 288a
-
legacy (2004-08-03) - 288b
-
accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-03-25) - 395
-
legacy (2004-08-17) - 363s
-
legacy (2004-03-23) - 395
-
legacy (2004-04-16) - 395
-
legacy (2004-10-04) - 395
-
legacy (2004-12-04) - 403b
-
legacy (2004-12-01) - 288b
-
resolution (2004-11-30) - RESOLUTIONS
-
legacy (2004-12-01) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 395
-
legacy (2003-04-02) - 395
-
accounts-with-accounts-type-full (2003-04-13) - AA
-
legacy (2003-07-07) - 288b
-
legacy (2003-09-04) - 395
-
legacy (2003-09-09) - 395
-
resolution (2003-09-26) - RESOLUTIONS
-
legacy (2003-10-02) - 288c
-
legacy (2003-10-09) - 353
-
legacy (2003-10-09) - 363a
-
legacy (2003-11-20) - 395
-
legacy (2003-12-30) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-26) - 288c
-
accounts-with-accounts-type-full (2002-03-15) - AA
-
legacy (2002-03-09) - 395
-
legacy (2002-03-06) - 403a
-
legacy (2002-01-09) - 288c
-
legacy (2002-01-17) - 395
-
legacy (2002-01-07) - 288b
-
legacy (2002-06-21) - 403a
-
legacy (2002-10-03) - 395
-
legacy (2002-09-16) - 363a
-
legacy (2002-09-13) - 288a
-
legacy (2002-07-26) - 395
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 288b
-
legacy (2001-02-01) - 288c
-
legacy (2001-03-12) - 288b
-
accounts-with-accounts-type-full (2001-03-16) - AA
-
legacy (2001-03-21) - 288c
-
legacy (2001-04-27) - 288c
-
resolution (2001-05-04) - RESOLUTIONS
-
memorandum-articles (2001-05-04) - MEM/ARTS
-
legacy (2001-05-15) - 363a
-
legacy (2001-06-04) - 288c
-
resolution (2001-06-29) - RESOLUTIONS
-
resolution (2001-07-25) - RESOLUTIONS
-
legacy (2001-12-17) - 288a
-
legacy (2001-09-27) - 288b
-
legacy (2001-09-27) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 288a
-
accounts-with-accounts-type-full (2000-08-10) - AA
-
legacy (2000-06-06) - 288b
-
legacy (2000-10-04) - 287
-
legacy (2000-12-21) - 288b
-
legacy (2000-12-07) - 288a
-
legacy (2000-12-10) - 288c
-
legacy (2000-11-23) - 288a
keyboard_arrow_right 1999
-
resolution (1999-04-06) - RESOLUTIONS
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legacy (1999-06-07) - 288b
-
legacy (1999-06-09) - 288a
-
legacy (1999-07-28) - 395
-
legacy (1999-08-05) - 288b
-
legacy (1999-09-24) - 363a
-
accounts-with-accounts-type-full (1999-10-06) - AA
-
legacy (1999-10-06) - 288b
-
legacy (1999-10-06) - 288a
-
legacy (1999-11-04) - OC427
-
legacy (1999-11-16) - 288b
-
legacy (1999-11-24) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-23) - 363a
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accounts-with-accounts-type-full (1998-03-12) - AA
-
legacy (1998-02-06) - 288b
-
legacy (1998-01-14) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-15) - 288a
-
legacy (1997-09-03) - 395
-
legacy (1997-09-12) - 88(2)R
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court-order (1997-09-19) - OC
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certificate-capital-reduction-share-premium (1997-09-22) - CERT19
-
legacy (1997-09-29) - 363a
-
legacy (1997-10-17) - 288a
-
legacy (1997-10-17) - 88(2)P
-
legacy (1997-10-17) - 88(3)
-
legacy (1997-09-11) - 123
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statement-of-affairs (1997-07-24) - SA
-
legacy (1997-07-24) - 88(2)O
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resolution (1997-09-11) - RESOLUTIONS
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resolution (1997-07-07) - RESOLUTIONS
-
legacy (1997-06-27) - 88(2)P
-
legacy (1997-07-06) - 288c
-
legacy (1997-04-04) - 123
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resolution (1997-04-04) - RESOLUTIONS
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legacy (1997-06-09) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-13) - 288a
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incorporation-company (1996-09-18) - NEWINC
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legacy (1996-10-09) - 288b
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legacy (1996-10-09) - 287
-
legacy (1996-11-03) - 225
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legacy (1996-10-13) - 288b
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certificate-change-of-name-company (1996-10-17) - CERTNM
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legacy (1996-11-03) - 88(2)R
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legacy (1996-10-24) - 155(6)b
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legacy (1996-10-24) - 155(6)a