AVIVA HEALTH UK LIMITED
AVIVA HEALTHCARE UK LIMITED NORWICH UNION HEALTHCARE LIMITED

Hellopages » Norfolk » Broadland » NR1 3NG

Company number 02464270
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address 8 SURREY STREET, NORWICH, NR1 3NG
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of David John Ramsay Mcmillan as a director on 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AVIVA HEALTH UK LIMITED are www.avivahealthuk.co.uk, and www.aviva-health-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Aviva Health Uk Limited is a Private Limited Company. The company registration number is 02464270. Aviva Health Uk Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Aviva Health Uk Limited is 8 Surrey Street Norwich Nr1 3ng. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRENCHER, Paul Carey is a Director of the company. NOBLE, Mark Andrew is a Director of the company. NYE, Adrian Leslie is a Director of the company. RIX, Lindsey Claire is a Director of the company. Secretary KNIGHTS, Barry Bryan has been resigned. Secretary PARKER, David Ernest has been resigned. Director ALLWOOD, Derek Anthony has been resigned. Director BAKER, Timothy Richard has been resigned. Director BALDWIN, Gil Talbot has been resigned. Director BALL, David John has been resigned. Director BOFFEY, Graham Stirling has been resigned. Director BOLTON, Clive Grant has been resigned. Director CARROLL, Stephen William has been resigned. Director CAVERS, David has been resigned. Director CLAYDEN, Dominic John has been resigned. Director COLTON, Craig Anthony has been resigned. Director COURTENAY-SMITH, Nicholas Andrew has been resigned. Director COWLEY, Robert Harvey Symons has been resigned. Director DARLINGTON, Angela Jane has been resigned. Director EASTER, Philip Charles has been resigned. Director EGAN, Sean has been resigned. Director FOY, Ian Russell has been resigned. Director FRASER, Thomas Aird has been resigned. Director HERBERT, Jonathon Ronald has been resigned. Director KELLY, Thomas Anthony has been resigned. Director KIRSCH, Michael Terence has been resigned. Director LINDO, Eric Albert has been resigned. Director LISTER, John Robert has been resigned. Director LOADES, Geoffrey has been resigned. Director MCINTYRE, Bridget Fiona has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MEIGH, Brian Andrew has been resigned. Director MILLS, Albert Gordon has been resigned. Director NEWMAN, James Allen has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director RIX, Myles Ian has been resigned. Director ROGERS, David Frederick Swiffen has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SIOMIAK, Dmitri Michael has been resigned. Director SMITH, Patrick Joseph Edward has been resigned. Director STANFORTH, John David has been resigned. Director URMSTON, Michael Norris has been resigned. Director WELSH, Garry John has been resigned. Director WILLCOCK, Philip Craig has been resigned. Director WITHERS, Gary Nigel has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 10 October 2000
Director
BRENCHER, Paul Carey
Appointed Date: 17 June 2015
54 years old
Director
NOBLE, Mark Andrew
Appointed Date: 18 July 2011
53 years old
Director
NYE, Adrian Leslie
Appointed Date: 03 March 2014
51 years old
Director
RIX, Lindsey Claire
Appointed Date: 22 February 2016
45 years old

Resigned Directors

Secretary
KNIGHTS, Barry Bryan
Resigned: 31 May 1993
Secretary
PARKER, David Ernest
Resigned: 10 October 2000
Appointed Date: 01 June 1993
Director
ALLWOOD, Derek Anthony
Resigned: 28 February 1999
Appointed Date: 01 March 1996
77 years old
Director
BAKER, Timothy Richard
Resigned: 30 March 2007
Appointed Date: 01 January 1994
67 years old
Director
BALDWIN, Gil Talbot
Resigned: 11 November 2009
Appointed Date: 29 November 2006
65 years old
Director
BALL, David John
Resigned: 29 February 1996
Appointed Date: 14 September 1994
72 years old
Director
BOFFEY, Graham Stirling
Resigned: 15 June 2011
Appointed Date: 02 August 2004
62 years old
Director
BOLTON, Clive Grant
Resigned: 20 November 2006
Appointed Date: 01 September 2003
64 years old
Director
CARROLL, Stephen William
Resigned: 12 October 2000
Appointed Date: 01 September 1995
71 years old
Director
CAVERS, David
Resigned: 02 June 1997
83 years old
Director
CLAYDEN, Dominic John
Resigned: 06 December 2013
Appointed Date: 10 February 2012
59 years old
Director
COLTON, Craig Anthony
Resigned: 31 January 2016
Appointed Date: 21 November 2012
57 years old
Director
COURTENAY-SMITH, Nicholas Andrew
Resigned: 12 October 2000
Appointed Date: 15 October 1996
75 years old
Director
COWLEY, Robert Harvey Symons
Resigned: 04 July 2012
Appointed Date: 18 May 2010
57 years old
Director
DARLINGTON, Angela Jane
Resigned: 23 July 2012
Appointed Date: 19 May 2011
57 years old
Director
EASTER, Philip Charles
Resigned: 29 February 1996
Appointed Date: 02 March 1994
72 years old
Director
EGAN, Sean
Resigned: 08 February 2013
Appointed Date: 27 April 2011
69 years old
Director
FOY, Ian Russell
Resigned: 31 December 2014
Appointed Date: 01 May 2014
59 years old
Director
FRASER, Thomas Aird
Resigned: 14 October 1996
Appointed Date: 01 March 1996
66 years old
Director
HERBERT, Jonathon Ronald
Resigned: 28 February 1995
69 years old
Director
KELLY, Thomas Anthony
Resigned: 26 January 1995
83 years old
Director
KIRSCH, Michael Terence
Resigned: 07 July 2006
Appointed Date: 12 October 2000
64 years old
Director
LINDO, Eric Albert
Resigned: 31 August 1995
84 years old
Director
LISTER, John Robert
Resigned: 19 May 2011
Appointed Date: 05 July 2006
67 years old
Director
LOADES, Geoffrey
Resigned: 02 March 1994
83 years old
Director
MCINTYRE, Bridget Fiona
Resigned: 28 December 2001
Appointed Date: 01 October 1999
64 years old
Director
MCMILLAN, David John Ramsay
Resigned: 31 March 2017
Appointed Date: 23 March 2015
59 years old
Director
MCMILLAN, David John Ramsay
Resigned: 15 February 2010
Appointed Date: 05 July 2006
59 years old
Director
MEIGH, Brian Andrew
Resigned: 30 November 1993
78 years old
Director
MILLS, Albert Gordon
Resigned: 14 September 1994
82 years old
Director
NEWMAN, James Allen
Resigned: 12 October 2000
Appointed Date: 01 March 1999
61 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 03 February 2011
Appointed Date: 11 March 2010
63 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 12 July 2007
Appointed Date: 28 January 2002
63 years old
Director
RIX, Myles Ian
Resigned: 15 February 2010
Appointed Date: 15 August 2008
54 years old
Director
ROGERS, David Frederick Swiffen
Resigned: 01 September 2003
Appointed Date: 03 August 1998
69 years old
Director
SCOTT, Philip Gordon
Resigned: 17 July 1995
Appointed Date: 14 September 1994
71 years old
Director
SIOMIAK, Dmitri Michael
Resigned: 12 October 2000
Appointed Date: 14 October 1997
68 years old
Director
SMITH, Patrick Joseph Edward
Resigned: 30 September 1999
76 years old
Director
STANFORTH, John David
Resigned: 30 September 1996
Appointed Date: 18 July 1995
84 years old
Director
URMSTON, Michael Norris
Resigned: 07 July 2006
Appointed Date: 12 October 2000
76 years old
Director
WELSH, Garry John
Resigned: 04 January 1999
Appointed Date: 01 March 1995
62 years old
Director
WILLCOCK, Philip Craig
Resigned: 02 December 2013
Appointed Date: 18 February 2010
54 years old
Director
WITHERS, Gary Nigel
Resigned: 02 August 2004
Appointed Date: 01 September 2003
63 years old

Persons With Significant Control

Aviva Insurance Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

AVIVA HEALTH UK LIMITED Events

11 May 2017
Confirmation statement made on 1 May 2017 with updates
24 Apr 2017
Termination of appointment of David John Ramsay Mcmillan as a director on 31 March 2017
03 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Director's details changed for Ms Lindsey Claire Rix on 12 July 2016
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 7,700,000
...
... and 201 more events
19 Mar 1990
Memorandum and Articles of Association
14 Mar 1990
Company name changed guidedate LIMITED\certificate issued on 15/03/90
14 Mar 1990
Company name changed\certificate issued on 14/03/90
08 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1990
Incorporation

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