AVIVA (PEAK NO.2) UK LIMITED
YORK NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED

Hellopages » North Yorkshire » York » YO90 1WR

Company number 02668470
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Miss Monica Risam as a director on 17 March 2017; Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AVIVA (PEAK NO.2) UK LIMITED are www.avivapeakno2uk.co.uk, and www.aviva-peak-no-2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Peak No 2 Uk Limited is a Private Limited Company. The company registration number is 02668470. Aviva Peak No 2 Uk Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Aviva Peak No 2 Uk Limited is Aviva Wellington Row York North Yorkshire England Yo90 1wr. . HAMPSON, Stephen Anthony is a Director of the company. MARSHALL, Clair Louise is a Director of the company. RISAM, Monica is a Director of the company. Secretary CRAIG, Mark has been resigned. Secretary HAMMONDS, Peter James Scott has been resigned. Secretary MILLS, Alan Ewing has been resigned. Secretary MILLS, Alan Ewing has been resigned. Secretary MOONEY, Patrick Kieran has been resigned. Secretary VAN HENSBERGEN, Theodorus Pieter has been resigned. Secretary WILMAN, Jennifer Jane has been resigned. Director ABERCROMBY, Keith William has been resigned. Director ANDERSON, Charles Andrew has been resigned. Director BADLEY, Simon Andrew has been resigned. Director BALL, John has been resigned. Director BALLANTYNE, Douglas John has been resigned. Director BARKER, Guy Vincent has been resigned. Director BARRAL, David Barclay has been resigned. Director BAXTER, Peter Eric has been resigned. Director BISCHOFF, Martin Paul has been resigned. Director BOFFEY, Graham Stirling has been resigned. Director BULLOCH, Robert James Mackenzie has been resigned. Director CHANDLER, Stuart Rodwell has been resigned. Director CHURCHILL, Lawrence has been resigned. Director CLAISSE, Douglas Martin has been resigned. Director CORLEY, Roger David has been resigned. Director DEAVES, Sarah Jane has been resigned. Director FRUMKIN, Daniel Sweeney has been resigned. Director GEDDES, Paul Robert has been resigned. Director GEDDES, Paul Robert has been resigned. Director GRANT, David John has been resigned. Director GRAY, Martin Hamish Vincent has been resigned. Director HAIRE, Stuart Arthur has been resigned. Director HALES, Peter Robert has been resigned. Director HENDERSON, Ian Arthur has been resigned. Director HESLOP, David Ross Hilton has been resigned. Director HIGGINS, Bernard has been resigned. Director HODGES, Mark Steven has been resigned. Director HOUGHTON, Rob Ian has been resigned. Director HUTCHINS, Michael John Patrick has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director JONES, Timothy Lloyd has been resigned. Director KIRSCH, Michael Terence has been resigned. Director LIPWORTH, Sydney, Sir has been resigned. Director LISTER, John Robert has been resigned. Director MACKLE, Feilim has been resigned. Director MORRIS, Albert has been resigned. Director MUNRO, Ewen Angus has been resigned. Director MYNERS, Paul has been resigned. Director NEWMAN, James Allen has been resigned. Director NICANDROU, Nicolaos has been resigned. Director PELL, Gordon Francis has been resigned. Director POULTON, David George has been resigned. Director POWELL, David John has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director ROGERS, David Frederick Swiffen has been resigned. Director SEWELL, Robert Peter has been resigned. Director SEYMOUR-JACKSON, Angela Charlotte has been resigned. Director STACY, Andrew John Stanley has been resigned. Director STEGGALL, Peter has been resigned. Director STEWART, Dunlop James has been resigned. Director STORRIE, Graham has been resigned. Director STRAUSS, Toby Emil has been resigned. Director STRAUSS, Toby Emil has been resigned. Director TAYLOR, Martin Gibbeson has been resigned. Director THORNTON, Craig James has been resigned. Director URMSTON, Michael Norris has been resigned. Director URMSTON, Michael Norris has been resigned. Director WALTHER, Robert Philippe has been resigned. Director WARREN, Anthony Charles has been resigned. Director WEAR, Kim Lawrence has been resigned. Director WHITING, Guy Peregrine Thomas Lawrence has been resigned. Director WILMAN, Jennifer Jane has been resigned. Director WISE, George Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAMPSON, Stephen Anthony
Appointed Date: 27 June 2013
52 years old
Director
MARSHALL, Clair Louise
Appointed Date: 01 August 2015
64 years old
Director
RISAM, Monica
Appointed Date: 17 March 2017
53 years old

Resigned Directors

Secretary
CRAIG, Mark
Resigned: 25 June 2008
Appointed Date: 29 September 2006
Secretary
HAMMONDS, Peter James Scott
Resigned: 21 February 1994
Secretary
MILLS, Alan Ewing
Resigned: 31 December 2010
Appointed Date: 25 June 2008
Secretary
MILLS, Alan Ewing
Resigned: 29 September 2006
Appointed Date: 04 December 2000
Secretary
MOONEY, Patrick Kieran
Resigned: 29 December 2000
Appointed Date: 23 May 1996
Secretary
VAN HENSBERGEN, Theodorus Pieter
Resigned: 23 May 1996
Appointed Date: 21 February 1994
Secretary
WILMAN, Jennifer Jane
Resigned: 31 August 2015
Appointed Date: 31 December 2010
Director
ABERCROMBY, Keith William
Resigned: 14 September 2006
Appointed Date: 14 March 2006
61 years old
Director
ANDERSON, Charles Andrew
Resigned: 26 September 2001
Appointed Date: 05 December 2000
70 years old
Director
BADLEY, Simon Andrew
Resigned: 01 December 2008
Appointed Date: 28 August 2007
58 years old
Director
BALL, John
Resigned: 07 April 1994
88 years old
Director
BALLANTYNE, Douglas John
Resigned: 08 December 2004
Appointed Date: 19 December 2001
77 years old
Director
BARKER, Guy Vincent
Resigned: 31 May 2000
Appointed Date: 15 April 1995
75 years old
Director
BARRAL, David Barclay
Resigned: 27 June 2013
Appointed Date: 31 December 2010
63 years old
Director
BAXTER, Peter Eric
Resigned: 30 April 1996
Appointed Date: 27 October 1993
83 years old
Director
BISCHOFF, Martin Paul
Resigned: 11 December 2008
Appointed Date: 01 September 2005
57 years old
Director
BOFFEY, Graham Stirling
Resigned: 05 December 2012
Appointed Date: 31 December 2010
62 years old
Director
BULLOCH, Robert James Mackenzie
Resigned: 31 December 2010
Appointed Date: 11 December 2008
63 years old
Director
CHANDLER, Stuart Rodwell
Resigned: 30 September 1996
Appointed Date: 22 May 1995
81 years old
Director
CHURCHILL, Lawrence
Resigned: 14 May 1998
79 years old
Director
CLAISSE, Douglas Martin
Resigned: 29 November 1996
91 years old
Director
CORLEY, Roger David
Resigned: 24 July 1995
92 years old
Director
DEAVES, Sarah Jane
Resigned: 31 December 2010
Appointed Date: 24 June 2009
64 years old
Director
FRUMKIN, Daniel Sweeney
Resigned: 11 December 2008
Appointed Date: 28 February 2007
61 years old
Director
GEDDES, Paul Robert
Resigned: 24 June 2009
Appointed Date: 11 December 2008
56 years old
Director
GEDDES, Paul Robert
Resigned: 29 September 2006
Appointed Date: 27 June 2005
56 years old
Director
GRANT, David John
Resigned: 07 February 2011
Appointed Date: 11 December 2008
65 years old
Director
GRAY, Martin Hamish Vincent
Resigned: 21 April 1997
79 years old
Director
HAIRE, Stuart Arthur
Resigned: 31 December 2010
Appointed Date: 24 June 2009
51 years old
Director
HALES, Peter Robert
Resigned: 26 April 2006
Appointed Date: 26 September 2001
79 years old
Director
HENDERSON, Ian Arthur
Resigned: 25 May 2005
Appointed Date: 04 October 2000
65 years old
Director
HESLOP, David Ross Hilton
Resigned: 25 July 2006
Appointed Date: 04 January 2005
65 years old
Director
HIGGINS, Bernard
Resigned: 05 January 2006
Appointed Date: 06 March 2000
64 years old
Director
HODGES, Mark Steven
Resigned: 28 August 2007
Appointed Date: 09 May 2006
60 years old
Director
HOUGHTON, Rob Ian
Resigned: 18 June 2012
Appointed Date: 07 February 2011
59 years old
Director
HUTCHINS, Michael John Patrick
Resigned: 31 July 2003
Appointed Date: 04 October 2000
81 years old
Director
JOHNSON, Peter Thomas
Resigned: 30 June 2001
Appointed Date: 05 December 2000
71 years old
Director
JONES, Timothy Lloyd
Resigned: 16 March 2000
Appointed Date: 09 December 1999
70 years old
Director
KIRSCH, Michael Terence
Resigned: 27 August 1997
Appointed Date: 17 February 1997
64 years old
Director
LIPWORTH, Sydney, Sir
Resigned: 06 March 2000
Appointed Date: 27 October 1993
94 years old
Director
LISTER, John Robert
Resigned: 18 April 2012
Appointed Date: 24 June 2009
67 years old
Director
MACKLE, Feilim
Resigned: 19 December 2006
Appointed Date: 26 November 2003
58 years old
Director
MORRIS, Albert
Resigned: 31 October 1994
91 years old
Director
MUNRO, Ewen Angus
Resigned: 24 June 2009
Appointed Date: 29 September 2006
66 years old
Director
MYNERS, Paul
Resigned: 10 February 2000
Appointed Date: 17 March 1997
77 years old
Director
NEWMAN, James Allen
Resigned: 27 June 2005
Appointed Date: 01 January 2004
61 years old
Director
NICANDROU, Nicolaos
Resigned: 27 April 2009
Appointed Date: 29 November 2006
60 years old
Director
PELL, Gordon Francis
Resigned: 29 September 2006
Appointed Date: 26 January 2006
75 years old
Director
POULTON, David George
Resigned: 22 December 1997
Appointed Date: 12 February 1995
79 years old
Director
POWELL, David John
Resigned: 26 April 1994
80 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 01 January 2009
Appointed Date: 25 July 2006
63 years old
Director
ROGERS, David Frederick Swiffen
Resigned: 01 September 2005
Appointed Date: 01 September 2003
69 years old
Director
SEWELL, Robert Peter
Resigned: 05 December 2000
Appointed Date: 18 April 2000
61 years old
Director
SEYMOUR-JACKSON, Angela Charlotte
Resigned: 31 December 2010
Appointed Date: 16 April 2010
59 years old
Director
STACY, Andrew John Stanley
Resigned: 11 February 2000
73 years old
Director
STEGGALL, Peter
Resigned: 19 November 1997
Appointed Date: 15 April 1995
77 years old
Director
STEWART, Dunlop James
Resigned: 01 April 2004
Appointed Date: 06 March 2000
81 years old
Director
STORRIE, Graham
Resigned: 31 December 2010
Appointed Date: 29 September 2006
65 years old
Director
STRAUSS, Toby Emil
Resigned: 23 May 2011
Appointed Date: 31 December 2010
66 years old
Director
STRAUSS, Toby Emil
Resigned: 01 January 2010
Appointed Date: 01 January 2009
66 years old
Director
TAYLOR, Martin Gibbeson
Resigned: 06 March 2000
90 years old
Director
THORNTON, Craig James
Resigned: 08 March 2013
Appointed Date: 05 December 2012
53 years old
Director
URMSTON, Michael Norris
Resigned: 26 January 2006
Appointed Date: 27 June 2005
76 years old
Director
URMSTON, Michael Norris
Resigned: 31 December 2003
Appointed Date: 05 December 2000
76 years old
Director
WALTHER, Robert Philippe
Resigned: 29 November 1996
Appointed Date: 25 July 1995
82 years old
Director
WARREN, Anthony Charles
Resigned: 30 December 1998
Appointed Date: 22 October 1996
84 years old
Director
WEAR, Kim Lawrence
Resigned: 29 September 2000
Appointed Date: 06 February 1998
69 years old
Director
WHITING, Guy Peregrine Thomas Lawrence
Resigned: 14 April 1995
73 years old
Director
WILMAN, Jennifer Jane
Resigned: 31 August 2015
Appointed Date: 27 June 2013
69 years old
Director
WISE, George Joseph
Resigned: 07 February 1995
Appointed Date: 05 May 1994
82 years old

AVIVA (PEAK NO.2) UK LIMITED Events

30 Mar 2017
Appointment of Miss Monica Risam as a director on 17 March 2017
21 Nov 2016
Director's details changed for Mr Stephen Anthony Hampson on 25 July 2014
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
29 Feb 2016
Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016
...
... and 240 more events
04 Jun 1993
Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1993
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1993
Ad 04/01/92--------- £ si 149999998@1
08 Jan 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1993
£ nc 100/150000000 16/12/92

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