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Aviva (Peak No.2) Uk Limited
02668470
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
AVIVA, YORK, YO90 1WR
Incorporated 04/12/1991
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
On track
Industry
74990
Non-trading companyOfficers
Aviva Company Secretarial Services Limited
secretary · Since 01/10/2017
BRITISH
Also on 815 other boards
Lee Patrick Callaghan
director · Since 09/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 28 other boards
Jamie Macintyre
director · Since 09/09/2025
DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 38
Also on 24 other boards
Alice Parker Morgan
director · Since 09/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 29 other boards
Persons with Significant Control
Undershaft Limited
75–100% shares
75–100% votes
Appoint directors
St Helen's, 1 Undershaft, London, EC3P 3DQ
Reg: 4075935 · Companies House · Limited By Shares
Notified 30/09/2023
Former PSCs
Aviva Life & Pensions Uk Limited
Ceased 30/09/2023