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Aviva (Peak No.2) Uk Limited

02668470

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aviva, Wellington Row, York, YO90 1WR
Incorporated 04/12/1991

Previously known as

National Westminster Life Assurance Limited · until 23/12/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 01/10/2017

BRITISH

Also on 815 other boards

Jamie Macintyre

director · Since 09/09/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM

Also on 24 other boards

Alice Parker Morgan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Leqing Wang

director · Since 24/09/2026

CHINESE · UNITED KINGDOM

Aviva Company Secretarial Services Limited

corporate secretary · Since 01/10/2017

Reg: 2084205

Also on 815 other boards

Lee Patrick Callaghan

director · Since 09/09/2025

British · United Kingdom

Jamie Macintyre

director · Since 09/09/2025

Scottish · United Kingdom

Alice Parker Morgan

director · Since 09/09/2025

British · United Kingdom

Former

Peter James Scott Hammonds

secretary · Resigned 21/02/1994

John Ball

director · Resigned 07/04/1994

Roger David Corley

director · Resigned 24/07/1995

Peter Eric Baxter

director · Resigned 30/04/1996

Theodorus Pieter Van Hensbergen

secretary · Resigned 23/05/1996

Stuart Rodwell Chandler

director · Resigned 30/09/1996

Douglas Martin Claisse

director · Resigned 29/11/1996

Martin Hamish Vincent Gray

director · Resigned 21/04/1997

Michael Terence Kirsch

director · Resigned 27/08/1997

Lawrence Churchill

director · Resigned 14/05/1998

Sydney Lipworth

director · Resigned 06/03/2000

Timothy Lloyd Jones

director · Resigned 16/03/2000

Guy Vincent Barker

director · Resigned 31/05/2000

Patrick Kieran Mooney

secretary · Resigned 29/12/2000

Peter Thomas Johnson

director · Resigned 30/06/2001

Charles Andrew Anderson

director · Resigned 26/09/2001

Michael John Patrick Hutchins

director · Resigned 31/07/2003

Douglas John Ballantyne

director · Resigned 08/12/2004

Ian Arthur Henderson

director · Resigned 25/05/2005

Bernard Higgins

director · Resigned 05/01/2006

Peter Robert Hales

director · Resigned 26/04/2006

David Ross Hilton Heslop

director · Resigned 25/07/2006

Keith William Abercromby

director · Resigned 14/09/2006

Alan Ewing Mills

secretary · Resigned 29/09/2006

Paul Robert Geddes

director · Resigned 29/09/2006

Feilim Mackle

director · Resigned 19/12/2006

Mark Steven Hodges

director · Resigned 28/08/2007

Mark Craig

secretary · Resigned 25/06/2008

Simon Andrew Badley

director · Resigned 01/12/2008

Martin Paul Bischoff

director · Resigned 11/12/2008

Daniel Sweeney Frumkin

director · Resigned 11/12/2008

Paul Robert Geddes

director · Resigned 24/06/2009

Alan Ewing Mills

secretary · Resigned 31/12/2010

Robert James Mackenzie Bulloch

director · Resigned 31/12/2010

Sarah Jane Deaves

director · Resigned 31/12/2010

Stuart Arthur Haire

director · Resigned 31/12/2010

David John Grant

director · Resigned 07/02/2011

John Robert Lister

director · Resigned 18/04/2012

Rob Ian Houghton

director · Resigned 18/06/2012

Graham Stirling Boffey

director · Resigned 05/12/2012

David Barclay Barral

director · Resigned 27/06/2013

Jennifer Jane Wilman

secretary · Resigned 31/08/2015

Stephen Anthony Hampson

director · Resigned 20/11/2018

Linda Hall

director · Resigned 03/12/2019

Karina Jane Bye

director · Resigned 03/12/2019

Alexander James William Haynes

director · Resigned 18/02/2021

Lee Patrick Callaghan

director · Resigned 25/09/2026

Persons with Significant Control

Undershaft Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 4075935 · Companies House · Limited By Shares

Notified 30/09/2023

Former PSCs

Aviva Life & Pensions Uk Limited

Ceased 30/09/2023

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Aviva
2026-08-10

AVIVA

post town → York
2026-08-10

YORK

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointed → CALLAGHAN, Lee Patrick
2026-08-10
officer appointed → MACINTYRE, Jamie
2026-08-10
officer appointed → MORGAN, Alice Parker
2026-08-10