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All Information about:

                        
Name

Aviva Wealth Holdings UK Limited

Address
Aviva
Wellington Row
York
YO90 1WR
VAT ID no VAT ID available
Company No. 06861305 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Friends Life FPG Limited
  • Friends Provident Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Life Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02403518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 01/07/2015 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 01/07/2015 Role: Secretary Nationality: British
    Golunska, Michele-Louise Frances York, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagon, Victoria Jane York, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rayfield, Edward John York, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bourke, Evelyn Brigid Dorking Status: Ceased Notified: 01/05/2009 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Bye, Karina Jane London, United Kingdom Status: Ceased Notified: 31/01/2021 Ceased: 12/06/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Mark David York, United Kingdom Status: Ceased Notified: 12/06/2023 Ceased: 03/07/2024 Date of Birth: 08/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 12/08/2016 Ceased: 07/08/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Aviva Investment Solutions UK Limited Status: Active Notified: 29/12/2023 Companies House Number: 06389025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Wrap UK Limited Status: Active Notified: 29/12/2023 Companies House Number: 04470008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Succession Holdings LTD Status: Active Notified: 29/12/2023 Companies House Number: 08148663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Friends Life FPL Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2022 Companies House Number: 04113107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors