AVIVA INVESTMENT SOLUTIONS UK LIMITED
DORKING FRIENDS ANNUITIES LIMITED AXA ANNUITY COMPANY LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 06363657
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 ; Appointment of Mr David Rowley Rose as a director on 23 September 2016. The most likely internet sites of AVIVA INVESTMENT SOLUTIONS UK LIMITED are www.avivainvestmentsolutionsuk.co.uk, and www.aviva-investment-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Aviva Investment Solutions Uk Limited is a Private Limited Company. The company registration number is 06363657. Aviva Investment Solutions Uk Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Aviva Investment Solutions Uk Limited is Pixham End Dorking Surrey Rh4 1qa. . RISAM, Monica is a Secretary of the company. MARSHALL, Clair Louise is a Director of the company. ROSE, David Rowley is a Director of the company. Secretary SMALL, Jeremy Peter has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director ABRAHAMS, Clifford James has been resigned. Director ALLVEY, David Philip has been resigned. Director BLACK, James Masson has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BRIGGS, Andrew David has been resigned. Director CALDER, Stewart Stephen has been resigned. Director CAREW-JONES, Belinda Jane has been resigned. Director CARR, Andrew David has been resigned. Director CARR, Andrew David has been resigned. Director CARVILL, Mel Gerard has been resigned. Director CHEESEMAN, David Richard has been resigned. Director DE MENEVAL, Francois has been resigned. Director EVANS, Paul James has been resigned. Director HOWE, Robert William Albert has been resigned. Director HUTCHINSON, Alison Elizabeth has been resigned. Director HYNAM, David Emmanuel has been resigned. Director HYNAM, David Emmanuel has been resigned. Director J'AFARI PAK, Lindsay Clare has been resigned. Director KELLARD, Michael John has been resigned. Director LISTER, John Robert has been resigned. Director MASO Y GUELL RIVET, Philippe Louis Herbert has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MOREAU, Nicolas Jean Marie Denis has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director PARSONS, Andrew Mark has been resigned. Director PATEL, Hiteshkumar Rameshchandra has been resigned. Director PURVIS, Andrew John has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director RISAM, Monica has been resigned. Director ROBINSON, Ian has been resigned. Director SMITH, Robin Duncan has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WEI, Christopher Brian has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
RISAM, Monica
Appointed Date: 01 August 2015
Director
MARSHALL, Clair Louise
Appointed Date: 23 September 2016
64 years old
Director
ROSE, David Rowley
Appointed Date: 23 September 2016
75 years old

Resigned Directors

Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 06 September 2007
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2015
Appointed Date: 15 September 2010
Director
ABRAHAMS, Clifford James
Resigned: 30 June 2015
Appointed Date: 13 April 2015
58 years old
Director
ALLVEY, David Philip
Resigned: 31 March 2016
Appointed Date: 17 April 2015
80 years old
Director
BLACK, James Masson
Resigned: 27 September 2013
Appointed Date: 08 February 2013
61 years old
Director
BOURKE, Evelyn Brigid
Resigned: 21 September 2012
Appointed Date: 15 September 2010
61 years old
Director
BRIGGS, Andrew David
Resigned: 31 March 2016
Appointed Date: 02 April 2015
59 years old
Director
CALDER, Stewart Stephen
Resigned: 14 October 2014
Appointed Date: 19 September 2012
56 years old
Director
CAREW-JONES, Belinda Jane
Resigned: 31 March 2016
Appointed Date: 17 April 2015
67 years old
Director
CARR, Andrew David
Resigned: 23 September 2016
Appointed Date: 31 March 2016
56 years old
Director
CARR, Andrew David
Resigned: 13 April 2015
Appointed Date: 14 October 2014
56 years old
Director
CARVILL, Mel Gerard
Resigned: 31 March 2016
Appointed Date: 21 April 2015
63 years old
Director
CHEESEMAN, David Richard
Resigned: 15 September 2010
Appointed Date: 23 July 2008
57 years old
Director
DE MENEVAL, Francois
Resigned: 15 September 2010
Appointed Date: 06 September 2007
62 years old
Director
EVANS, Paul James
Resigned: 15 September 2010
Appointed Date: 06 September 2007
60 years old
Director
HOWE, Robert William Albert
Resigned: 31 March 2016
Appointed Date: 13 April 2015
76 years old
Director
HUTCHINSON, Alison Elizabeth
Resigned: 31 March 2016
Appointed Date: 13 April 2015
58 years old
Director
HYNAM, David Emmanuel
Resigned: 05 July 2013
Appointed Date: 15 September 2010
54 years old
Director
HYNAM, David Emmanuel
Resigned: 11 June 2008
Appointed Date: 06 September 2007
54 years old
Director
J'AFARI PAK, Lindsay Clare
Resigned: 01 August 2013
Appointed Date: 25 November 2009
55 years old
Director
KELLARD, Michael John
Resigned: 15 September 2010
Appointed Date: 06 September 2007
64 years old
Director
LISTER, John Robert
Resigned: 31 March 2016
Appointed Date: 13 April 2015
67 years old
Director
MASO Y GUELL RIVET, Philippe Louis Herbert
Resigned: 11 April 2008
Appointed Date: 06 September 2007
59 years old
Director
MATTHEWS, Trevor John
Resigned: 02 June 2011
Appointed Date: 15 September 2010
73 years old
Director
MOREAU, Nicolas Jean Marie Denis
Resigned: 15 September 2010
Appointed Date: 06 September 2007
60 years old
Director
MOSS, Jonathan Stephen
Resigned: 13 April 2015
Appointed Date: 19 September 2012
62 years old
Director
PARSONS, Andrew Mark
Resigned: 30 March 2012
Appointed Date: 22 February 2010
61 years old
Director
PATEL, Hiteshkumar Rameshchandra
Resigned: 31 March 2016
Appointed Date: 13 April 2015
65 years old
Director
PURVIS, Andrew John
Resigned: 15 September 2010
Appointed Date: 06 September 2007
65 years old
Director
RICHARDSON, Ian David Lea
Resigned: 31 December 2007
Appointed Date: 06 September 2007
80 years old
Director
RISAM, Monica
Resigned: 23 September 2016
Appointed Date: 31 March 2016
53 years old
Director
ROBINSON, Ian
Resigned: 12 July 2010
Appointed Date: 01 January 2008
56 years old
Director
SMITH, Robin Duncan
Resigned: 14 October 2014
Appointed Date: 16 September 2013
62 years old
Director
VERSEY, Mark Richard Beavis
Resigned: 28 March 2014
Appointed Date: 03 May 2011
53 years old
Director
WALLS, John Russell Fotheringham
Resigned: 31 March 2016
Appointed Date: 13 April 2015
81 years old
Director
WEI, Christopher Brian
Resigned: 31 July 2015
Appointed Date: 13 April 2015
58 years old

Persons With Significant Control

London And Manchester Group Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more
Friends Life Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INVESTMENT SOLUTIONS UK LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
27 Sep 2016
Appointment of Mr David Rowley Rose as a director on 23 September 2016
27 Sep 2016
Termination of appointment of Andrew David Carr as a director on 23 September 2016
27 Sep 2016
Termination of appointment of Monica Risam as a director on 23 September 2016
...
... and 124 more events
18 Jan 2008
Accounting reference date extended from 30/09/08 to 31/12/08
07 Jan 2008
New director appointed
07 Jan 2008
Director resigned
21 Dec 2007
Ad 18/12/07--------- £ si 149999999@1=149999999 £ ic 1/150000000
06 Sep 2007
Incorporation

AVIVA INVESTMENT SOLUTIONS UK LIMITED Charges

9 November 2012
Charge and security assignment deed
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Royal Bank of Canada Insurance Company LTD
Description: Fixed charge over account and debt securities. Floating…
31 July 2012
Amending agreement to charge and security assignment deed
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Friends Life Company Limited
Description: Fixed and floating charge over the account and collateral…
13 May 2010
Charge and security assignment deed
Delivered: 17 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Canada Insurance Company LTD
Description: By way of first fixed charge the account being; 68960…
13 May 2010
Charge and security assignment deed
Delivered: 17 May 2010
Status: Outstanding
Persons entitled: Rga Global Reinsurance Company LTD
Description: By way of first fixed charge the account being; 68959…
30 July 2009
Charge and security assignment deed
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: All its present and future right title and interest in or…

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