• UK

  • AVIVA MANAGEMENT SERVICES UK LIMITED - Aviva, Wellington Row, York, YO90 1WR, Grossbritannien

Firmenprofil

Handelsregisternummer
00983330
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Aviva, Wellington Row, York, YO90 1WR, United Kingdom UK

Management

Geschäftsführung
LUND-CONLON, Claire Elizabeth (director)
AMERIGO, Grant Nigel (director)
HAGON, Victoria Jane (director)
Prokuristen
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (corporate-secretary)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.06.1970
Alter der Firma
1970-06-30 55 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Aviva Life Services Uk Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Ehemalige Namen
FRIENDS LIFE MANAGEMENT SERVICES LIMITED
Rechtsträger-Kennung (LEI)
2138003CYXQ7ZSMFIW51
Bilanzhinterlegung
✓
Fälligkeit: 2026-09-30
Letzte Einreichung: 2024-12-31
lezte Bilanzhinterlegung
2013-01-31
Jahresmeldung
✓
Fälligkeit: 2026-05-15
Letzte Einreichung: 2025-05-01

AVIVA MANAGEMENT SERVICES UK LIMITED Firmenbeschreibung

Aviva erreicht werden.
Mehr Information

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Sie befinden sich hier: Aviva Management Services Uk Limited - Aviva, Wellington Row, York, YO90 1WR, Grossbritannien

1970-06-30 55 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-audit-exemption-subsiduary (2025-06-27) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2025-05-01) - CS01

    In den Warenkorb
     

  • legacy (2025-05-21) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2025-05-21) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2025-05-21) - PARENT_ACC

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2024-02-05) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2024-02-13) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2024-02-16) - CH01

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2024-04-03) - CH04

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2024-04-10) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2024-05-01) - CS01

    In den Warenkorb
     

  • legacy (2024-06-04) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2024-06-04) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2024-06-04) - PARENT_ACC

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-27) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2024-07-10) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-07-10) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2024-11-21) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-11-29) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-07-18) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-07-11) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-07-11) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-02-02) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-02-02) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-07-29) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-08-09) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-11-18) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-07-15) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-05-25) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-05-25) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-02-04) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-11-24) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-02-05) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-02-12) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2020-05-18) - PSC05

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-09-02) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-06-04) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-02-12) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

    In den Warenkorb
     

  • resolution (2018-12-11) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2018-12-11) - CAP-SS

    In den Warenkorb
     

  • legacy (2018-12-11) - SH20

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2018-12-11) - SH19

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-01-31) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-02-06) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-07-10) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-01-24) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-02-06) - CS01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-04-10) - TM02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2017-04-10) - AP04

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-04-20) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-09-05) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-09-08) - TM01

    In den Warenkorb
     

  • change-of-name-notice (2017-09-29) - CONNOT

    In den Warenkorb
     

  • resolution (2017-09-29) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2017-10-26) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2017-10-26) - MA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-02-19) - AP01

    In den Warenkorb
     

  • resolution (2016-02-23) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-05-06) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-12-09) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-04-27) - AA

    In den Warenkorb
     

  • auditors-resignation-company (2015-07-30) - AUD

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2015-09-04) - AD02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-11-11) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-11-11) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2014-01-04) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-04-11) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-07-30) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-04-10) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2013-07-05) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-08-07) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-10-08) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-10-17) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-12-10) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-03-30) - TM01

    In den Warenkorb
     

  • change-sail-address-company (2012-04-10) - AD02

    In den Warenkorb
     

  • move-registers-to-sail-company (2012-04-10) - AD03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-05-23) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-09-17) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-09-25) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-09-27) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-11-30) - AP01

    In den Warenkorb
     

  • change-of-name-notice (2012-12-10) - CONNOT

    In den Warenkorb
     

  • certificate-change-of-name-company (2012-12-10) - CERTNM

    In den Warenkorb
     

  • resolution (2012-12-13) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-03-28) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2011-07-12) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-07-12) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2011-07-13) - TM02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name (2011-07-13) - AP04

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-07-13) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-01-05) - CH01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2010-01-11) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2010-01-11) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name (2010-01-11) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

    In den Warenkorb
     

  • termination-director-company (2010-03-19) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-04-22) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2010-09-02) - TM01

    In den Warenkorb
     

  • legacy (2009-01-22) - 288b

    In den Warenkorb
     

  • legacy (2009-02-11) - 363a

    In den Warenkorb
     

  • legacy (2009-03-11) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-04-06) - AA

    In den Warenkorb
     

  • legacy (2009-05-08) - 288c

    In den Warenkorb
     

  • legacy (2009-05-11) - 288b

    In den Warenkorb
     

  • legacy (2009-07-06) - 288a

    In den Warenkorb
     

  • legacy (2009-07-27) - 288a

    In den Warenkorb
     

  • auditors-resignation-company (2009-11-20) - AUD

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-12-08) - CH01

    In den Warenkorb
     

  • legacy (2008-01-07) - 288a

    In den Warenkorb
     

  • legacy (2008-01-31) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-04-03) - AA

    In den Warenkorb
     

  • legacy (2008-04-22) - 288c

    In den Warenkorb
     

  • legacy (2008-08-20) - 288b

    In den Warenkorb
     

  • legacy (2008-09-08) - 288b

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  • legacy (2008-09-17) - 288a

    In den Warenkorb
     

  • legacy (2008-12-12) - 288b

    In den Warenkorb
     

  • legacy (2008-12-17) - 288c

    In den Warenkorb
     

  • legacy (2007-01-12) - 288b

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  • legacy (2007-01-12) - 288c

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  • legacy (2007-01-15) - 288a

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  • legacy (2007-01-16) - 288a

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  • legacy (2007-02-22) - 288a

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  • legacy (2007-03-07) - 363a

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  • legacy (2007-03-26) - 288c

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  • accounts-with-accounts-type-full (2007-04-05) - AA

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  • legacy (2007-11-19) - 288b

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  • legacy (2006-02-09) - 363a

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  • accounts-with-accounts-type-full (2006-04-13) - AA

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  • legacy (2005-01-05) - 288b

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  • legacy (2005-01-05) - 288a

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  • legacy (2005-01-31) - 363a

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  • legacy (2005-04-04) - 288c

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  • accounts-with-accounts-type-full (2005-04-06) - AA

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  • legacy (2005-06-01) - 288b

    In den Warenkorb
     

  • legacy (2004-02-02) - 363a

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  • accounts-with-accounts-type-full (2004-04-02) - AA

    In den Warenkorb
     

  • legacy (2004-07-19) - 288c

    In den Warenkorb
     

  • legacy (2003-02-04) - 363a

    In den Warenkorb
     

  • auditors-resignation-company (2003-02-05) - AUD

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2003-03-18) - AA

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  • legacy (2003-09-09) - 288a

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  • legacy (2003-09-29) - 288b

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  • legacy (2003-11-21) - 288c

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  • legacy (2002-01-31) - 363a

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  • accounts-with-accounts-type-full (2002-04-10) - AA

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  • accounts-amended-with-accounts-type-full (2002-05-09) - AAMD

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  • resolution (2001-05-02) - RESOLUTIONS

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  • legacy (2001-02-12) - 363a

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  • memorandum-articles (2001-05-02) - MEM/ARTS

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  • accounts-with-accounts-type-full (2001-06-22) - AA

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  • legacy (2001-10-17) - 288a

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  • legacy (2001-11-30) - 288c

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  • legacy (2000-01-23) - 288a

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  • legacy (2000-01-23) - 288b

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  • legacy (2000-02-08) - 363s

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  • accounts-with-accounts-type-full (2000-05-17) - AA

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  • legacy (2000-12-07) - 288b

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  • legacy (1999-02-04) - 363a

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • certificate-change-of-name-company (1999-06-03) - CERTNM

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  • legacy (1999-06-14) - 288c

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  • legacy (1999-07-30) - 288c

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  • auditors-resignation-company (1999-10-13) - AUD

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  • miscellaneous (1999-10-13) - MISC

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  • legacy (1999-10-13) - 288c

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  • legacy (1998-02-24) - 363a

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  • accounts-with-accounts-type-full (1998-05-30) - AA

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  • legacy (1998-10-30) - 288a

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  • legacy (1998-10-30) - 288b

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  • legacy (1998-12-23) - 287

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  • legacy (1997-02-13) - 363(190)

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  • legacy (1997-02-13) - 363(353)

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  • legacy (1997-02-13) - 363a

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  • legacy (1997-05-15) - 288b

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  • legacy (1997-05-28) - 288a

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  • accounts-with-accounts-type-full (1997-05-31) - AA

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  • legacy (1997-07-04) - 288a

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  • legacy (1997-07-07) - 288b

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  • legacy (1997-08-28) - 288c

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  • legacy (1996-02-19) - 363x

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  • accounts-with-accounts-type-full (1996-04-22) - AA

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  • legacy (1995-02-16) - 363x

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  • accounts-with-accounts-type-full (1995-06-19) - AA

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  • legacy (1994-02-24) - 363x

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  • accounts-with-accounts-type-full (1994-06-23) - AA

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  • legacy (1993-02-15) - 288

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  • legacy (1993-02-16) - 363x

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  • accounts-with-accounts-type-full (1993-06-21) - AA

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  • legacy (1993-09-03) - 288

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  • legacy (1993-11-03) - 288

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  • legacy (1992-01-14) - 288

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  • legacy (1992-02-15) - 363x

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  • legacy (1992-04-09) - 288

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  • legacy (1992-04-22) - 288

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  • accounts-with-accounts-type-full-group (1992-06-12) - AA

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  • resolution (1991-03-14) - RESOLUTIONS

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  • legacy (1991-02-08) - 363x

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  • legacy (1991-03-12) - 288

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  • legacy (1991-05-03) - 288

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  • legacy (1991-06-11) - 363x

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  • accounts-with-accounts-type-full (1991-06-16) - AA

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  • legacy (1991-11-21) - 288

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  • legacy (1990-03-29) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1990-06-18) - AA

    In den Warenkorb
     

  • resolution (1989-06-29) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (1989-09-05) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (1989-09-11) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1989-06-13) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1989-06-13) - AA

    In den Warenkorb
     

  • legacy (1989-09-11) - 123

    In den Warenkorb
     

  • legacy (1989-09-11) - 88(2)R

    In den Warenkorb
     

  • legacy (1988-02-22) - 288

    In den Warenkorb
     

  • legacy (1988-03-14) - 288

    In den Warenkorb
     

  • legacy (1988-06-07) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1988-06-07) - AA

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    In den Warenkorb
     

  • legacy (1987-02-10) - 288

    In den Warenkorb
     

  • legacy (1987-05-01) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1987-08-03) - AA

    In den Warenkorb
     

  • legacy (1987-09-22) - 288

    In den Warenkorb
     

  • legacy (1986-05-06) - 363

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1986-06-13) - AA

    In den Warenkorb
     

  • legacy (1986-08-23) - 288

    In den Warenkorb
     

  • legacy (1986-12-08) - 288

    In den Warenkorb
     

  • memorandum-articles (1978-05-15) - MEM/ARTS

    In den Warenkorb
     

  • incorporation-company (1970-06-30) - NEWINC

    In den Warenkorb
     

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