Company information:
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 |