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Name

Aviva Management Services UK Limited

Address
Aviva
Wellington Row
York
YO90 1WR
VAT ID no VAT ID available
Company No. 00983330 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Friends Life Management Services Limited
  • Friends Provident Management Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Life Services Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02403746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 05/04/2017 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 05/04/2017 Role: Secretary Nationality: British
    Hagon, Victoria Jane York, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lund-Conlon, Claire Elizabeth York, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgowan, Laura Eileen York, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 06/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bourke, Evelyn Brigid Dorking, Surrey Status: Ceased Notified: 15/06/2009 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Bye, Karina Jane London, United Kingdom Status: Ceased Notified: 22/01/2018 Ceased: 10/07/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Mark David York, United Kingdom Status: Ceased Notified: 21/05/2021 Ceased: 09/07/2024 Date of Birth: 08/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British