AVIVA INVESTMENT SOLUTIONS UK LIMITED

AVIVA, WELLINGTON ROW, YORK  YO90 1WR
  • Active
  • Private Limited Company
  • Company No. 06389025
  • Last Updated: 01 Mar 2024

Company Profile

AVIVA INVESTMENT SOLUTIONS UK LIMITED was incorporated on Wednesday, October 3, 2007 as a Private Limited Company with registered address in YORK. AVIVA INVESTMENT SOLUTIONS UK 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 17 years and 15 days.

Name AVIVA INVESTMENT SOLUTIONS UK LIMITED
Company number 06389025
Company type Private Limited Company
Incorporation date 03 Oct 2007
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 Wealth Holdings Uk Limited Wellington Row, YO90 1WR Dates: Friday, December 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aviva Life Holdings Uk Limited YO90 1WR Dates: Thursday, September 1, 2016 - Friday, December 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fp Group Limited RH4 1QA Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2016
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, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

No mortgages have been registered against AVIVA INVESTMENT SOLUTIONS UK LIMITED.

Previous Names

Name Change Date
AVIVA INVESTMENT SOLUTIONS UK LIMITED 03 Oct 2007
THE ASSET HUB NOMINEES LIMITED 19 Nov 2009
FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED 01 Dec 2011
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED 29 Sep 2017