AVIVA EQUITY RELEASE UK LIMITED
YORK NORWICH UNION EQUITY RELEASE LIMITED FILECO (NO.4) LIMITED

Hellopages » North Yorkshire » York » YO90 1WR

Company number 03286484
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Termination of appointment of Clive Grant Bolton as a director on 5 May 2017; Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2016. The most likely internet sites of AVIVA EQUITY RELEASE UK LIMITED are www.avivaequityreleaseuk.co.uk, and www.aviva-equity-release-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Poppleton Rail Station is 2.7 miles; to Ulleskelf Rail Station is 8.9 miles; to Church Fenton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviva Equity Release Uk Limited is a Private Limited Company. The company registration number is 03286484. Aviva Equity Release Uk Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Aviva Equity Release Uk Limited is Aviva Wellington Row York North Yorkshire England Yo90 1wr. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSDEN, Simon Roger is a Director of the company. NICOL, Judith is a Director of the company. RUSSELL, Andrew Christopher is a Director of the company. Secretary JONES, Edward Graham has been resigned. Secretary MARKS, Jonathan Andrew David has been resigned. Secretary PARKER, David Ernest has been resigned. Director ABERCROMBY, Keith William has been resigned. Director ANDERSON, Charles Andrew has been resigned. Director BARRAL, David Barclay has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BOFFEY, Graham Stirling has been resigned. Director BOLTON, Clive Grant has been resigned. Director BRIDGEWATER, Allan has been resigned. Director CARTER, Daren Roy has been resigned. Director COLTON, Craig Anthony has been resigned. Director CURRAN, Bernard Andrew has been resigned. Director DALTON-BROWN, David Martin has been resigned. Director DRAGE, Michelle Chaya-Stewart, Dr has been resigned. Director DRAGE, Michelle has been resigned. Director FREEMAN, Christopher has been resigned. Director HARVEY, Richard John has been resigned. Director HODGES, Mark Steven has been resigned. Director HUGHES, Russell John has been resigned. Director JAMES, Glen William has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director KELLY, Mark Peter has been resigned. Director KEW, Howard Roger has been resigned. Director KIRSCH, Michael Terence has been resigned. Director LISTER, John Robert has been resigned. Director MADIGAN, Timothy Kevin has been resigned. Director MARKS, Jonathan Andrew David has been resigned. Director NEVILLE, Patrick John has been resigned. Director NICANDROU, Nicolaos has been resigned. Director PARKER, David Ernest has been resigned. Director PERKINS, Keith Michael has been resigned. Director PHILLIPS, Sarah Louise has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director SCOTT, Philip Gordon has been resigned. Director STRAUSS, Toby Emil has been resigned. Director URMSTON, Michael Norris has been resigned. Director WARD, Mary Elizabeth has been resigned. Director WESTBY, John Francis has been resigned. Director WESTBY, John Francis Waring has been resigned. Director WOODFORD, Julian Ray has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 September 2000
Director
MARSDEN, Simon Roger
Appointed Date: 18 December 2012
52 years old
Director
NICOL, Judith
Appointed Date: 22 November 2010
58 years old
Director
RUSSELL, Andrew Christopher
Appointed Date: 27 January 2015
46 years old

Resigned Directors

Secretary
JONES, Edward Graham
Resigned: 30 June 1998
Appointed Date: 09 January 1997
Secretary
MARKS, Jonathan Andrew David
Resigned: 09 January 1997
Appointed Date: 02 December 1996
Secretary
PARKER, David Ernest
Resigned: 29 September 2000
Appointed Date: 01 July 1998
Director
ABERCROMBY, Keith William
Resigned: 14 September 2006
Appointed Date: 28 November 2005
61 years old
Director
ANDERSON, Charles Andrew
Resigned: 24 September 2001
Appointed Date: 24 June 1999
70 years old
Director
BARRAL, David Barclay
Resigned: 26 January 2011
Appointed Date: 10 June 2009
63 years old
Director
BIGGS, Michael Nicholas
Resigned: 01 September 2000
Appointed Date: 28 October 1998
73 years old
Director
BOFFEY, Graham Stirling
Resigned: 05 December 2012
Appointed Date: 05 August 2010
62 years old
Director
BOLTON, Clive Grant
Resigned: 05 May 2017
Appointed Date: 17 January 2011
64 years old
Director
BRIDGEWATER, Allan
Resigned: 30 June 1998
Appointed Date: 09 January 1997
89 years old
Director
CARTER, Daren Roy
Resigned: 22 December 2006
Appointed Date: 20 March 2006
60 years old
Director
COLTON, Craig Anthony
Resigned: 31 January 2016
Appointed Date: 25 January 2013
57 years old
Director
CURRAN, Bernard Andrew
Resigned: 18 December 2012
Appointed Date: 08 August 2011
57 years old
Director
DALTON-BROWN, David Martin
Resigned: 09 December 1999
Appointed Date: 28 October 1998
66 years old
Director
DRAGE, Michelle Chaya-Stewart, Dr
Resigned: 10 January 2011
Appointed Date: 10 January 2011
68 years old
Director
DRAGE, Michelle
Resigned: 29 July 2011
Appointed Date: 10 January 2011
63 years old
Director
FREEMAN, Christopher
Resigned: 09 October 2000
Appointed Date: 09 December 1999
69 years old
Director
HARVEY, Richard John
Resigned: 30 June 1998
Appointed Date: 09 January 1997
75 years old
Director
HODGES, Mark Steven
Resigned: 30 April 2010
Appointed Date: 12 February 2007
60 years old
Director
HUGHES, Russell John
Resigned: 13 February 2007
Appointed Date: 06 May 2004
62 years old
Director
JAMES, Glen William
Resigned: 09 January 1997
Appointed Date: 02 December 1996
73 years old
Director
JOHNSON, Peter Thomas
Resigned: 30 June 2001
Appointed Date: 15 December 2000
71 years old
Director
KELLY, Mark Peter
Resigned: 18 December 2006
Appointed Date: 17 November 1999
68 years old
Director
KEW, Howard Roger
Resigned: 13 February 2007
Appointed Date: 10 May 2002
65 years old
Director
KIRSCH, Michael Terence
Resigned: 14 September 2006
Appointed Date: 09 December 1999
64 years old
Director
LISTER, John Robert
Resigned: 29 November 2010
Appointed Date: 09 July 2009
67 years old
Director
MADIGAN, Timothy Kevin
Resigned: 09 December 1999
Appointed Date: 28 October 1998
57 years old
Director
MARKS, Jonathan Andrew David
Resigned: 09 January 1997
Appointed Date: 02 December 1996
60 years old
Director
NEVILLE, Patrick John
Resigned: 01 September 2011
Appointed Date: 11 November 2010
65 years old
Director
NICANDROU, Nicolaos
Resigned: 27 April 2009
Appointed Date: 30 November 2006
60 years old
Director
PARKER, David Ernest
Resigned: 28 October 1998
Appointed Date: 29 June 1998
85 years old
Director
PERKINS, Keith Michael
Resigned: 19 March 2001
Appointed Date: 09 December 1999
61 years old
Director
PHILLIPS, Sarah Louise
Resigned: 24 July 2013
Appointed Date: 17 January 2013
50 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 31 December 2008
Appointed Date: 12 February 2007
63 years old
Director
SCOTT, Philip Gordon
Resigned: 15 December 2000
Appointed Date: 09 December 1999
71 years old
Director
STRAUSS, Toby Emil
Resigned: 26 January 2011
Appointed Date: 11 February 2009
66 years old
Director
URMSTON, Michael Norris
Resigned: 28 November 2005
Appointed Date: 24 September 2001
76 years old
Director
WARD, Mary Elizabeth
Resigned: 28 October 1998
Appointed Date: 29 June 1998
62 years old
Director
WESTBY, John Francis
Resigned: 13 February 2007
Appointed Date: 15 December 2000
66 years old
Director
WESTBY, John Francis Waring
Resigned: 09 December 1999
Appointed Date: 28 October 1998
66 years old
Director
WOODFORD, Julian Ray
Resigned: 20 June 2013
Appointed Date: 01 September 2011
62 years old

Persons With Significant Control

Aviva Life & Pensions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA EQUITY RELEASE UK LIMITED Events

10 May 2017
Termination of appointment of Clive Grant Bolton as a director on 5 May 2017
04 May 2017
Confirmation statement made on 1 May 2017 with updates
31 Mar 2017
Full accounts made up to 31 December 2016
18 Jan 2017
Director's details changed for Judith Nicol on 29 February 2016
18 Jan 2017
Director's details changed for Mr Simon Roger Marsden on 29 February 2016
...
... and 184 more events
26 Jan 1997
New director appointed
26 Jan 1997
New director appointed
26 Jan 1997
Secretary resigned;director resigned
26 Jan 1997
Director resigned
02 Dec 1996
Incorporation

AVIVA EQUITY RELEASE UK LIMITED Charges

20 October 2009
Security assignment
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Morgan Stanley & Co International PLC
Description: Interest in and to or arising under or in respect of the…
7 June 2007
Deed of security assignment
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Norwich Union Annuity Limited
Description: All moneys liabilities and other obligations due owing or…
21 January 2004
Security assignment
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Leeds & Holbeck Building Society
Description: All of the assignor's rights, title and interest in and to…
2 September 2003
Isda credit support deed
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Citibank N.A.
Description: By way of first fixed legal mortgage all posted collateral…
31 January 2003
Isda credit support deed
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: Fixed legal mortgage the posted collateral and assigned…

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