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Aviva Client Nominees Uk Limited (No: 04664263)

Address: AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR, ENGLAND

Status: Active

Incorporated: 02-Dec-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: EMILY ANNE FIELD ( DOB: Feb-1984   From: Jul-2021  )

Current Director: LAURA EILEEN MCGOWAN ( DOB: Jun-1974   From: Jun-2021  )

Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Oct-2006  )

Resigned Director: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Oct-2006   To: Dec-2006  )

Resigned Director: AVIVA DIRECTOR SERVICES LIMITED (   From: Oct-2006   To: Dec-2006  )

Resigned Director: DAVID BARCLAY BARRAL ( DOB: Mar-1962   From: Dec-2006   To: Jun-2007  )

Resigned Director: JEREMY RANDAL BRADBURNE ( DOB: Dec-1955   From: May-2003   To: Aug-2006  )

Resigned Director: AMY VICTORIA GWYNNE GARVIN ( DOB: May-1977   From: Aug-2017   To: Jun-2021  )

Resigned Director: LINDA HALL ( DOB: May-1956   From: Aug-2017   To: Jul-2021  )

Resigned Director: DAVID ROSS HILTON HESLOP ( DOB: Jun-1960   From: Dec-2006   To: Jun-2007  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Jun-2007   To: May-2009  )

Resigned Director: CLAIR LOUISE MARSHALL ( DOB: Aug-1961   From: Aug-2015   To: Sep-2017  )

Resigned Director: NICOLAOS NICANDROU ( DOB: Aug-1965   From: Jun-2007   To: Apr-2009  )

Resigned Director: DEREK ANDREW NOONE ( DOB: Sep-1959   From: May-2003   To: Apr-2006  )

Resigned Director: CATHRYN ELIZABETH RILEY ( DOB: Apr-1962   From: Jun-2007   To: Dec-2008  )

Resigned Director: MONICA RISAM ( DOB: Jun-1972   From: Apr-2017   To: Aug-2017  )

Resigned Director: DAVID FREDERICK SWIFFEN ROGERS ( DOB: May-1956   From: Dec-2006   To: Jul-2007  )

Resigned Director: MICHAEL FRANCIS SHORT ( DOB: May-1949   From: Sep-2003   To: Oct-2006  )

Resigned Director: WHALE ROCK DIRECTORS LIMITED (   From: Feb-2003   To: May-2003  )

Resigned Director: JENNIFER JANE WILMAN ( DOB: May-1956   From: May-2009   To: Aug-2015  )

Resigned Director: CLIVE WITTER (   From: Dec-2006   To: Mar-2007  )

Resigned Secretary: JEFFREY HAROLD AUBREY ( DOB: Dec-1929   From: May-2003   To: Mar-2004  )

Resigned Secretary: AVIVA DIRECTOR SERVICES LIMITED (   From: Oct-2006   To: Oct-2006  )

Resigned Secretary: LAWGRAM SECRETARIES LIMITED (   From: Feb-2003   To: May-2003  )

Resigned Secretary: MICHAEL FRANCIS SHORT ( DOB: May-1949   From: Jun-2004   To: Oct-2006  )

Resigned Secretary: FAITH TAYLOR (   From: Mar-2004   To: Jun-2004  )

Persons of Significant Control:

Aviva Wrap Uk Limited, Aviva Wellington Row, York, YO90 1WR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-12-31 2019-12-31 Chart
Current assets / Cash at bank and on hand 1 1 1.0,1.0
Net assets (liabilities) 1 1 1.0,1.0
Equity / share capital and reserves 1 1 1.0,1.0
History Chart

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