AVIVA UKLAP DE-RISKING LIMITED

AVIVA, WELLINGTON ROW, YORK  YO90 1WR
  • Active
  • Private Limited Company
  • Company No. 03491273
  • Last Updated: 01 Mar 2024

Company Profile

AVIVA UKLAP DE-RISKING LIMITED was incorporated on Monday, January 12, 1998 as a Private Limited Company with registered address in YORK. AVIVA UKLAP DE-RISKING LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 27 years 1 month and 11 days.

Name AVIVA UKLAP DE-RISKING LIMITED
Company number 03491273
Company type Private Limited Company
Incorporation date 12 Jan 1998
Status Active
Industry (SIC 2007)

Address

Registered Address AVIVA
WELLINGTON ROW
YORK
YO90 1WR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aviva Life & Pensions Uk Limited Wellington Row, YO90 1WR Dates: Friday, August 25, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
Undershaft Limited 1 Undershaft, EC3P 3DQ Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against AVIVA UKLAP DE-RISKING LIMITED.

Previous Names

Name Change Date
AVIVA UKLAP DE-RISKING LIMITED 12 Jan 1998
AVIVA DIRECTOR SERVICES LIMITED 24 Aug 2017