AVIVA LIFE HOLDINGS UK LIMITED
YORK NORWICH UNION LIFE HOLDINGS LIMITED CGU LIFE HOLDINGS LIMITED GENERAL ACCIDENT LIFE HOLDINGS LIMITED

Hellopages » North Yorkshire » York » YO90 1WR

Company number 02403518
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Director's details changed for Belinda Jane Carew-Jones on 1 April 2017; Full accounts made up to 31 December 2016. The most likely internet sites of AVIVA LIFE HOLDINGS UK LIMITED are www.avivalifeholdingsuk.co.uk, and www.aviva-life-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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 Life Holdings Uk Limited is a Private Limited Company. The company registration number is 02403518. Aviva Life Holdings Uk Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of Aviva Life Holdings Uk Limited is Aviva Wellington Row York North Yorkshire England Yo90 1wr. . RISAM, Monica is a Secretary of the company. BRIGGS, Andrew David is a Director of the company. CARVILL, Mel Gerard is a Director of the company. HOWE, Robert William Albert is a Director of the company. HUTCHINSON, Alison Elizabeth is a Director of the company. PATEL, Hiteshkumar Rameshchandra is a Director of the company. RICHARDS, Belinda Jane is a Director of the company. TRICKETT, Stephen Paul is a Director of the company. WALLS, John Russell Fotheringham is a Director of the company. WINDSOR, Jason Michael is a Director of the company. Secretary CHAMBERS, Ian Alexander has been resigned. Secretary GRAHAM, Alexander Donald has been resigned. Secretary WHITE, Philip Martin has been resigned. Secretary WILMAN, Jennifer Jane has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ABERCROMBY, Keith William has been resigned. Director ABRAHAMS, Clifford James has been resigned. Director ABRAHAMS, Clifford James has been resigned. Director AINLEY, John has been resigned. Director ALLVEY, David Philip has been resigned. Director BARRAL, David Barclay has been resigned. Director BARRAL, David Barclay has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director DARLINGTON, Angela Jane has been resigned. Director FOSTER, Peter James has been resigned. Director GOELTZ, Richard Karl has been resigned. Director GUNN, Alastair Roy Geoffrey has been resigned. Director HALES, Peter Robert has been resigned. Director HARVEY, Richard John has been resigned. Director HARVEY, Richard John has been resigned. Director HAWKER, Michael John has been resigned. Director HESSEY, Peter Edward has been resigned. Director HODGES, Mark Steven has been resigned. Director HOLDER, Barrie has been resigned. Director HOWE, Robert William Albert has been resigned. Director JACK, William Henderson has been resigned. Director KIRSCH, Michael Terence has been resigned. Director LISTER, John Robert has been resigned. Director LISTER, John Robert has been resigned. Director MANN, Stephen Andrew Joseph has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MCMILLAN, David has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director MOSS, Andrew John has been resigned. Director NEWMAN, James Allen has been resigned. Director NICANDROU, Nicolaos has been resigned. Director PAIN, Mark Andrew has been resigned. Director PATEL, Hiteshkumar Rameshchandra has been resigned. Director RILEY, Cathryn has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director ROBERTSON, William Nelson has been resigned. Director ROCHEZ, Nicholas Dutfield has been resigned. Director SAHAY, Anupam has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SCOTT, Robert Avisson has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director SPENCER, Robin Lloyd has been resigned. Director STRAUSS, Toby Emil has been resigned. Director THIAM, Tidjane Cheick has been resigned. Director THORNTON, Craig James has been resigned. Director TONKS, Julian Hugh Renwick has been resigned. Director TWYMAN, Philip Johnson has been resigned. Director URMSTON, Michael Norris has been resigned. Director VANCE, Gillian Margaret has been resigned. Director WEI, Christopher Brian has been resigned. Director WITHERS, Gary Nigel has been resigned. Director WYAND, Anthony Blake has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RISAM, Monica
Appointed Date: 01 August 2015
Director
BRIGGS, Andrew David
Appointed Date: 13 April 2015
59 years old
Director
CARVILL, Mel Gerard
Appointed Date: 21 April 2015
63 years old
Director
HOWE, Robert William Albert
Appointed Date: 24 December 2013
76 years old
Director
HUTCHINSON, Alison Elizabeth
Appointed Date: 06 May 2014
58 years old
Director
PATEL, Hiteshkumar Rameshchandra
Appointed Date: 05 November 2013
65 years old
Director
RICHARDS, Belinda Jane
Appointed Date: 17 April 2015
67 years old
Director
TRICKETT, Stephen Paul
Appointed Date: 02 September 2016
68 years old
Director
WALLS, John Russell Fotheringham
Appointed Date: 13 April 2015
81 years old
Director
WINDSOR, Jason Michael
Appointed Date: 07 August 2016
53 years old

Resigned Directors

Secretary
CHAMBERS, Ian Alexander
Resigned: 31 July 1993
Secretary
GRAHAM, Alexander Donald
Resigned: 01 May 1996
Appointed Date: 01 August 1993
Secretary
WHITE, Philip Martin
Resigned: 30 November 2004
Appointed Date: 01 May 1996
Secretary
WILMAN, Jennifer Jane
Resigned: 31 July 2015
Appointed Date: 27 June 2007
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 June 2007
Appointed Date: 01 December 2004
Director
ABERCROMBY, Keith William
Resigned: 14 September 2006
Appointed Date: 28 November 2005
61 years old
Director
ABRAHAMS, Clifford James
Resigned: 30 June 2015
Appointed Date: 24 February 2014
58 years old
Director
ABRAHAMS, Clifford James
Resigned: 01 April 2013
Appointed Date: 26 July 2012
58 years old
Director
AINLEY, John
Resigned: 31 March 2006
Appointed Date: 02 August 2004
69 years old
Director
ALLVEY, David Philip
Resigned: 31 March 2016
Appointed Date: 17 April 2015
80 years old
Director
BARRAL, David Barclay
Resigned: 13 April 2015
Appointed Date: 10 June 2011
63 years old
Director
BARRAL, David Barclay
Resigned: 23 February 2010
Appointed Date: 02 March 2009
63 years old
Director
BIGGS, Michael Nicholas
Resigned: 14 June 2002
Appointed Date: 31 March 2001
73 years old
Director
DARLINGTON, Angela Jane
Resigned: 13 April 2015
Appointed Date: 06 October 2014
57 years old
Director
FOSTER, Peter James
Resigned: 30 March 2001
Appointed Date: 01 September 2000
79 years old
Director
GOELTZ, Richard Karl
Resigned: 13 April 2015
Appointed Date: 14 May 2013
83 years old
Director
GUNN, Alastair Roy Geoffrey
Resigned: 31 May 2013
Appointed Date: 01 July 2010
75 years old
Director
HALES, Peter Robert
Resigned: 31 March 2006
Appointed Date: 14 June 2002
79 years old
Director
HARVEY, Richard John
Resigned: 17 March 2006
Appointed Date: 02 July 2003
75 years old
Director
HARVEY, Richard John
Resigned: 14 June 2002
Appointed Date: 01 September 2000
75 years old
Director
HAWKER, Michael John
Resigned: 31 March 2017
Appointed Date: 01 January 2017
66 years old
Director
HESSEY, Peter Edward
Resigned: 02 August 2004
Appointed Date: 14 June 2002
74 years old
Director
HODGES, Mark Steven
Resigned: 02 June 2011
Appointed Date: 15 December 2006
60 years old
Director
HOLDER, Barrie
Resigned: 30 November 1995
80 years old
Director
HOWE, Robert William Albert
Resigned: 31 July 2013
Appointed Date: 31 July 2013
76 years old
Director
JACK, William Henderson
Resigned: 01 September 2000
81 years old
Director
KIRSCH, Michael Terence
Resigned: 14 September 2006
Appointed Date: 14 June 2002
64 years old
Director
LISTER, John Robert
Resigned: 07 August 2016
Appointed Date: 14 May 2013
67 years old
Director
LISTER, John Robert
Resigned: 23 February 2010
Appointed Date: 15 December 2006
67 years old
Director
MANN, Stephen Andrew Joseph
Resigned: 18 December 2006
Appointed Date: 29 April 2005
60 years old
Director
MATTHEWS, Trevor John
Resigned: 01 April 2013
Appointed Date: 07 December 2011
73 years old
Director
MAYER, Igal Mordeciah
Resigned: 31 December 2009
Appointed Date: 05 February 2008
64 years old
Director
MCMILLAN, David
Resigned: 25 July 2012
Appointed Date: 24 February 2010
59 years old
Director
MELCHER, Andrew Stephen
Resigned: 31 December 2014
Appointed Date: 16 September 2010
76 years old
Director
MOSS, Andrew John
Resigned: 30 May 2012
Appointed Date: 10 June 2011
67 years old
Director
NEWMAN, James Allen
Resigned: 01 June 2005
Appointed Date: 14 June 2002
61 years old
Director
NICANDROU, Nicolaos
Resigned: 27 April 2009
Appointed Date: 10 October 2006
60 years old
Director
PAIN, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 01 July 2010
64 years old
Director
PATEL, Hiteshkumar Rameshchandra
Resigned: 31 July 2013
Appointed Date: 31 July 2013
65 years old
Director
RILEY, Cathryn
Resigned: 10 June 2011
Appointed Date: 24 February 2010
63 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 31 December 2008
Appointed Date: 05 February 2008
63 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 02 August 2004
Appointed Date: 02 August 2004
63 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 18 December 2006
Appointed Date: 01 July 2003
63 years old
Director
ROBERTSON, William Nelson
Resigned: 31 December 1995
92 years old
Director
ROCHEZ, Nicholas Dutfield
Resigned: 01 April 2013
Appointed Date: 16 September 2010
71 years old
Director
SAHAY, Anupam
Resigned: 31 December 2009
Appointed Date: 05 February 2008
56 years old
Director
SCOTT, Philip Gordon
Resigned: 01 July 2003
Appointed Date: 01 September 2000
72 years old
Director
SCOTT, Robert Avisson
Resigned: 24 April 2001
Appointed Date: 01 January 1996
84 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 03 May 2007
Appointed Date: 15 December 2006
75 years old
Director
SPENCER, Robin Lloyd
Resigned: 01 April 2013
Appointed Date: 26 July 2012
56 years old
Director
STRAUSS, Toby Emil
Resigned: 23 May 2011
Appointed Date: 02 March 2009
66 years old
Director
THIAM, Tidjane Cheick
Resigned: 17 March 2006
Appointed Date: 04 July 2003
63 years old
Director
THORNTON, Craig James
Resigned: 08 March 2013
Appointed Date: 01 September 2011
53 years old
Director
TONKS, Julian Hugh Renwick
Resigned: 31 March 1993
95 years old
Director
TWYMAN, Philip Johnson
Resigned: 01 September 2000
Appointed Date: 25 September 1996
81 years old
Director
URMSTON, Michael Norris
Resigned: 31 March 2006
Appointed Date: 01 September 2000
76 years old
Director
VANCE, Gillian Margaret
Resigned: 30 November 2004
Appointed Date: 14 June 2002
71 years old
Director
WEI, Christopher Brian
Resigned: 31 July 2015
Appointed Date: 01 January 2015
58 years old
Director
WITHERS, Gary Nigel
Resigned: 31 March 2006
Appointed Date: 01 September 2002
63 years old
Director
WYAND, Anthony Blake
Resigned: 01 September 2000
Appointed Date: 30 September 1998
82 years old

Persons With Significant Control

Aviva Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA LIFE HOLDINGS UK LIMITED Events

03 May 2017
Confirmation statement made on 1 May 2017 with updates
05 Apr 2017
Director's details changed for Belinda Jane Carew-Jones on 1 April 2017
05 Apr 2017
Full accounts made up to 31 December 2016
03 Apr 2017
Termination of appointment of Michael John Hawker as a director on 31 March 2017
11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 240 more events
15 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 1999
Resolutions
  • ORES13 ‐ Ordinary resolution

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