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- AVIVA SAVINGS LIMITED
AVIVA SAVINGS LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA SAVINGS LIMITED
COMPANY NUMBER
04384512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/02/2002
(22 years and 9 months old)
WEBSITE
NORWICHUNION.COM
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2002
10/02/2020
MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
View all previous names
Previous Names
27/05/2002 10/02/2020 MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED
28/02/2002 27/05/2002 X OFFICE NOMINEES LIMITED
YORK
YO90 1WR
Wellington Row
YORK
YO90 1WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA LIFE & PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
AVIVA SAVINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIVA SAVINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA SAVINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA SAVINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED Director: 28/02/2002 - Present (22 years and 9 months) Secretary: 28/02/2002 - Present (22 years and 9 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
06/02/2020 - Present (4 years and 10 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
16/06/2023 - Present (1 years and 6 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
16/06/2023 - Present (1 years and 6 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
16/06/2023 - Present (1 years and 6 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 22/06/2023 | Event: Richard Lewis Webber (930042972) has left the board |
Date: 22/06/2023 | Event: Paul Wilson (926694448) has left the board |
Date: 22/06/2023 | Event: Simon Roger Marsden (917467911) has left the board |
Date: 22/06/2023 | Event: New Board Member Paul Anthony Reeves Fletcher (931034306) Appointed |
Date: 21/06/2023 | Event: New Board Member Sarah Jean Layden (931028886) Appointed |
Date: 20/06/2023 | Event: New Board Member Jasmin Islam Slider (929019124) Appointed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Board Member Richard Lewis Webber (930042972) Appointed |
Date: 27/01/2022 | Event: New Board Member Stuart Edmund Robinson (919396971) Appointed |
Date: 10/12/2021 | Event: Stuart Edmund Robinson (919396971) has left the board |
Date: 07/12/2021 | Event: New Board Member Stuart Edmund Robinson (919396971) Appointed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: Change in Reg. Office |
Date: 11/02/2020 | Event: New Board Member Simon Roger Marsden (917467911) Appointed |
Date: 11/02/2020 | Event: New Board Member Stuart Edmund Robinson (919396971) Appointed |
Date: 11/02/2020 | Event: New Board Member Paul Wilson (926694448) Appointed |
Date: 11/02/2020 | Event: Ricky Dawson (925938707) has left the board |
Date: 11/02/2020 | Event: Paula Green (924878553) has left the board |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 13/06/2019 | Event: New Board Member Ricky Dawson (925938707) Appointed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Board Member Paula Green (924878553) Appointed |
Date: 03/04/2019 | Event: Christopher Hugh Perrott (920662085) has left the board |
Date: 28/12/2018 | Event: Neil James McLeod (911429986) has left the board |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: Fiona Margaret Leeding (915093415) has left the board |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Board Member Christopher Hugh Perrott (920662085) Appointed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 23/10/2014 | Event: New Board Member Neil James McLeod (911429986) Appointed |
Date: 29/04/2014 | Event: New Annual Return filed |
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