-
AVIVA LIFE HOLDINGS UK LIMITED - Aviva, Wellington Row, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 02403518
- 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
- BROWN, Douglas Allan
- AGIUS, Cheryl Margaret
- CURTIS, Jane Elizabeth Mary
- MCCONVILLE, James
- DINWIDDIE, Andrew
- KELLARD, Michael John
- PARKES, Adrian Roger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-12
- Age Of Company 1989-07-12 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aviva Group Holdings Limited
- Aviva Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORWICH UNION LIFE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800R5KOS6SXS8NL24
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
-
AVIVA LIFE HOLDINGS UK LIMITED Company Description
- AVIVA LIFE HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02403518. Its current trading status is "live". It was registered 1989-07-12. It was previously called NORWICH UNION LIFE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Aviva .
Get AVIVA LIFE HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Life Holdings Uk Limited - Aviva, Wellington Row, York, North Yorkshire, United Kingdom
- 1989-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVIVA LIFE HOLDINGS UK LIMITED as filed with the government register. Guaranteed.
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
-
capital-allotment-shares (2024-04-08) - SH01
-
appoint-person-director-company-with-name-date (2024-04-11) - AP01
-
termination-director-company-with-name-termination-date (2024-04-11) - TM01
-
accounts-with-accounts-type-full (2024-04-15) - AA
-
change-to-a-person-with-significant-control (2024-04-03) - PSC05
-
change-corporate-secretary-company-with-change-date (2024-04-03) - CH04
-
appoint-person-director-company-with-name-date (2024-03-04) - AP01
-
change-person-director-company-with-change-date (2024-02-16) - CH01
-
change-person-director-company-with-change-date (2024-02-13) - CH01
-
change-person-director-company-with-change-date (2024-02-14) - CH01
keyboard_arrow_right 2023
-
second-filing-capital-allotment-shares (2023-01-21) - RP04SH01
-
capital-allotment-shares (2023-01-11) - SH01
-
appoint-person-director-company-with-name-date (2023-01-04) - AP01
-
termination-director-company-with-name-termination-date (2023-04-05) - TM01
-
termination-director-company-with-name-termination-date (2023-09-04) - TM01
-
confirmation-statement-with-no-updates (2023-05-02) - CS01
-
accounts-with-accounts-type-full (2023-04-18) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-09-07) - AP01
-
capital-allotment-shares (2022-08-11) - SH01
-
capital-allotment-shares (2022-08-03) - SH01
-
termination-director-company-with-name-termination-date (2022-07-01) - TM01
-
confirmation-statement-with-updates (2022-05-05) - CS01
-
change-person-director-company-with-change-date (2022-05-09) - CH01
-
appoint-person-director-company-with-name-date (2022-04-29) - AP01
-
capital-allotment-shares (2022-04-21) - SH01
-
accounts-with-accounts-type-full (2022-04-07) - AA
-
termination-director-company-with-name-termination-date (2022-05-20) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-14) - CS01
-
termination-director-company-with-name-termination-date (2021-05-07) - TM01
-
accounts-with-accounts-type-full (2021-04-29) - AA
-
termination-director-company-with-name-termination-date (2021-04-14) - TM01
-
termination-director-company-with-name-termination-date (2021-07-02) - TM01
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
-
appoint-person-director-company-with-name-date (2021-05-19) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
-
appoint-person-director-company-with-name-date (2020-12-02) - AP01
-
termination-director-company-with-name-termination-date (2020-07-24) - TM01
-
appoint-person-director-company-with-name-date (2020-05-07) - AP01
-
appoint-person-director-company-with-name-date (2020-12-01) - AP01
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
-
appoint-person-director-company-with-name-date (2020-10-20) - AP01
-
accounts-with-accounts-type-full (2020-08-10) - AA
-
termination-director-company-with-name-termination-date (2020-11-03) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-12) - AP01
-
termination-director-company-with-name-termination-date (2019-08-12) - TM01
-
confirmation-statement-with-no-updates (2019-05-10) - CS01
-
termination-director-company-with-name-termination-date (2019-04-29) - TM01
-
accounts-with-accounts-type-full (2019-04-26) - AA
-
appoint-person-director-company-with-name-date (2019-10-24) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
-
accounts-with-accounts-type-full (2018-04-26) - AA
-
appoint-person-director-company-with-name-date (2018-03-22) - AP01
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-04) - AP01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
accounts-with-accounts-type-full (2017-04-05) - AA
-
change-person-director-company-with-change-date (2017-04-05) - CH01
-
resolution (2017-01-11) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name-date (2017-09-08) - AP04
-
termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
-
change-person-director-company-with-change-date (2016-03-29) - CH01
-
accounts-with-accounts-type-full (2016-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
appoint-person-director-company-with-name-date (2016-09-13) - AP01
-
change-person-director-company-with-change-date (2016-09-14) - CH01
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-15) - TM01
-
termination-director-company-with-name-termination-date (2015-01-02) - TM01
-
appoint-person-director-company-with-name-date (2015-01-02) - AP01
-
capital-allotment-shares (2015-04-13) - SH01
-
accounts-with-accounts-type-full (2015-04-13) - AA
-
appoint-person-director-company-with-name-date (2015-04-15) - AP01
-
appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
appoint-person-director-company-with-name-date (2015-04-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
-
termination-director-company-with-name-termination-date (2015-08-07) - TM01
-
termination-secretary-company-with-name-termination-date (2015-08-08) - TM02
-
appoint-person-secretary-company-with-name-date (2015-08-08) - AP03
-
change-person-director-company-with-change-date (2015-10-20) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-03) - AP01
-
appoint-person-director-company-with-name (2014-02-25) - AP01
-
accounts-with-accounts-type-full (2014-04-04) - AA
-
move-registers-to-sail-company (2014-05-06) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
appoint-person-director-company-with-name (2014-05-19) - AP01
-
appoint-person-director-company-with-name-date (2014-10-10) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-15) - TM01
-
accounts-with-accounts-type-full (2013-04-04) - AA
-
termination-director-company-with-name (2013-04-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
-
termination-director-company-with-name (2013-06-03) - TM01
-
termination-director-company-with-name (2013-09-03) - TM01
-
appoint-person-director-company-with-name (2013-06-14) - AP01
-
appoint-person-director-company-with-name (2013-08-06) - AP01
-
appoint-person-director-company-with-name (2013-08-08) - AP01
-
termination-director-company-with-name (2013-10-11) - TM01
-
appoint-person-director-company-with-name (2013-11-14) - AP01
-
capital-allotment-shares (2013-12-23) - SH01
-
appoint-person-director-company-with-name (2013-06-10) - AP01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-15) - CH01
-
accounts-with-accounts-type-full (2012-03-29) - AA
-
auditors-resignation-company (2012-04-24) - AUD
-
change-person-secretary-company-with-change-date (2012-05-15) - CH03
-
move-registers-to-registered-office-company (2012-05-15) - AD04
-
auditors-resignation-company (2012-04-13) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
change-person-director-company-with-change-date (2012-05-16) - CH01
-
appoint-person-director-company-with-name (2012-07-31) - AP01
-
auditors-resignation-company (2012-04-30) - AUD
-
termination-director-company-with-name (2012-05-30) - TM01
-
termination-director-company-with-name (2012-07-30) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-04) - AA
-
change-person-director-company-with-change-date (2011-05-26) - CH01
-
move-registers-to-sail-company (2011-05-26) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
-
termination-director-company-with-name (2011-06-01) - TM01
-
change-sail-address-company (2011-05-26) - AD02
-
appoint-person-director-company-with-name (2011-06-15) - AP01
-
termination-director-company-with-name (2011-06-23) - TM01
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
-
appoint-person-director-company-with-name (2011-12-19) - AP01
-
termination-director-company-with-name (2011-06-15) - TM01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-03) - TM01
-
termination-director-company-with-name (2010-01-04) - TM01
-
resolution (2010-01-13) - RESOLUTIONS
-
resolution (2010-01-14) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2010-01-14) - SH19
-
legacy (2010-01-14) - CAP-SS
-
legacy (2010-01-14) - SH20
-
appoint-person-director-company-with-name (2010-03-11) - AP01
-
resolution (2010-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-04-13) - AA
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
change-person-secretary-company-with-change-date (2010-04-27) - CH03
-
appoint-person-director-company-with-name (2010-07-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
-
appoint-person-director-company-with-name (2010-09-20) - AP01
-
appoint-person-director-company-with-name (2010-09-21) - AP01
-
appoint-person-director-company-with-name (2010-03-12) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-05) - AA
-
legacy (2009-01-05) - 288b
-
legacy (2009-04-28) - 288a
-
legacy (2009-04-30) - 288b
-
certificate-change-of-name-company (2009-06-01) - CERTNM
-
legacy (2009-08-17) - 288c
-
legacy (2009-08-18) - 363a
-
legacy (2009-09-23) - 288c
-
capital-allotment-shares (2009-11-16) - SH01
-
termination-director-company-with-name (2009-12-31) - TM01
-
memorandum-articles (2009-06-11) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 123
-
legacy (2008-01-09) - 88(2)R
-
legacy (2008-02-20) - 288a
-
legacy (2008-03-27) - 288c
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288a
-
legacy (2007-01-03) - 288b
-
accounts-with-accounts-type-full (2007-04-27) - AA
-
legacy (2007-01-03) - 288a
-
legacy (2007-07-12) - 288a
-
legacy (2007-07-13) - 288b
-
resolution (2007-08-28) - RESOLUTIONS
-
legacy (2007-08-30) - 363a
-
legacy (2007-05-08) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288a
-
legacy (2006-03-29) - 288b
-
legacy (2006-04-03) - 288b
-
legacy (2006-04-05) - 288b
-
accounts-with-accounts-type-full (2006-04-10) - AA
-
legacy (2006-04-24) - 288b
-
legacy (2006-06-06) - 288b
-
legacy (2006-08-17) - 363a
-
legacy (2006-09-15) - 288b
-
legacy (2006-09-28) - 288b
-
legacy (2006-10-16) - 288b
-
legacy (2006-10-17) - 288a
-
resolution (2006-05-11) - RESOLUTIONS
keyboard_arrow_right 2005
-
resolution (2005-12-21) - RESOLUTIONS
-
legacy (2005-08-18) - 363a
-
legacy (2005-08-18) - 288c
-
legacy (2005-06-02) - 288b
-
legacy (2005-05-26) - 288a
-
accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-01-19) - 288b
-
legacy (2005-07-13) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-08-03) - 288b
-
legacy (2004-08-03) - 288a
-
legacy (2004-07-05) - 88(2)R
-
legacy (2004-09-03) - 363s
-
legacy (2004-12-01) - 288b
-
legacy (2004-12-01) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 123
-
legacy (2003-01-09) - 88(2)R
-
resolution (2003-02-13) - RESOLUTIONS
-
legacy (2003-02-13) - 88(2)R
-
legacy (2003-07-10) - 288a
-
resolution (2003-05-23) - RESOLUTIONS
-
legacy (2003-10-27) - 363(353)
-
legacy (2003-10-27) - 363(190)
-
legacy (2003-10-09) - 88(2)R
-
legacy (2003-10-02) - 288c
-
legacy (2003-10-27) - 363a
-
accounts-with-accounts-type-full (2003-04-13) - AA
-
legacy (2003-07-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 288a
-
legacy (2002-06-18) - 288b
-
accounts-with-accounts-type-full (2002-03-15) - AA
-
legacy (2002-09-13) - 288a
-
legacy (2002-10-02) - 363a
-
resolution (2002-10-25) - RESOLUTIONS
-
legacy (2002-10-25) - 123
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 288c
-
accounts-with-accounts-type-full (2001-03-16) - AA
-
statement-of-affairs (2001-03-06) - SA
-
legacy (2001-03-06) - 88(2)R
-
legacy (2001-03-06) - 123
-
legacy (2001-01-16) - 363a
-
resolution (2001-03-06) - RESOLUTIONS
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-16) - 288a
-
legacy (2001-04-05) - 288b
-
legacy (2001-04-20) - 288a
-
resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-10-03) - 363a
-
legacy (2001-05-18) - 88(2)R
-
legacy (2001-04-25) - 288b
-
memorandum-articles (2001-04-26) - MEM/ARTS
-
legacy (2001-04-26) - 123
keyboard_arrow_right 2000
-
resolution (2000-01-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-05-04) - AA
-
certificate-change-of-name-company (2000-10-02) - CERTNM
-
legacy (2000-10-04) - 288a
-
legacy (2000-11-30) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 123
-
resolution (1999-01-13) - RESOLUTIONS
-
resolution (1999-06-15) - RESOLUTIONS
-
legacy (1999-10-27) - 363a
-
accounts-with-accounts-type-full (1999-06-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 288a
-
legacy (1998-10-22) - 363a
-
legacy (1998-10-14) - 288c
-
legacy (1998-10-07) - 287
-
certificate-change-of-name-company (1998-10-01) - CERTNM
-
legacy (1998-09-30) - 288c
-
legacy (1998-09-11) - 288c
-
accounts-with-accounts-type-full (1998-04-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 123
-
accounts-with-accounts-type-full (1997-05-13) - AA
-
legacy (1997-01-21) - 88(2)R
-
legacy (1997-10-22) - 363a
-
legacy (1997-06-22) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
-
accounts-with-accounts-type-full (1996-05-13) - AA
-
legacy (1996-05-22) - 288
-
legacy (1996-09-30) - 288
-
legacy (1996-10-30) - 363a
-
auditors-resignation-company (1996-11-15) - AUD
-
legacy (1996-05-30) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-18) - 288
-
legacy (1995-10-26) - 363x
-
legacy (1995-06-20) - 288
-
accounts-with-accounts-type-full (1995-05-01) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-12) - AA
-
legacy (1994-10-27) - 363x
-
legacy (1994-08-02) - 363x
keyboard_arrow_right 1993
-
legacy (1993-07-19) - 363x
-
legacy (1993-08-25) - 288
-
legacy (1993-01-07) - 288
-
accounts-with-accounts-type-full (1993-05-11) - AA
-
legacy (1993-04-14) - 288
keyboard_arrow_right 1992
-
memorandum-articles (1992-11-26) - MEM/ARTS
-
legacy (1992-11-09) - 288
-
resolution (1992-10-08) - RESOLUTIONS
-
legacy (1992-08-05) - 363x
-
accounts-with-accounts-type-full (1992-04-02) - AA
-
legacy (1992-02-15) - 288
-
legacy (1992-01-19) - 288
keyboard_arrow_right 1991
-
resolution (1991-04-11) - RESOLUTIONS
-
legacy (1991-04-18) - 288
-
legacy (1991-01-25) - 288
-
legacy (1991-07-24) - 363x
-
accounts-with-accounts-type-full (1991-05-02) - AA
-
legacy (1991-10-31) - 288
-
legacy (1991-05-02) - 288
-
legacy (1991-07-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-11) - 288
-
legacy (1990-04-09) - 288
-
legacy (1990-03-23) - 88(3)
-
legacy (1990-03-02) - 123
-
legacy (1990-03-02) - 88(2)R
-
resolution (1990-01-09) - RESOLUTIONS
-
legacy (1990-11-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-25) - 288
-
legacy (1989-10-04) - 287
-
legacy (1989-10-04) - 224
-
certificate-change-of-name-company (1989-10-03) - CERTNM
-
incorporation-company (1989-07-12) - NEWINC