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Aviva Life & Pensions Uk Limited

03253947

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 42 outstanding charges (-10)

Details

AVIVA, YORK, YO90 1WR
Incorporated 18/09/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

65110
Life insurance

Officers

Aviva Company Secretarial Services Limited

secretary · Since 31/08/2017

BRITISH

Also on 815 other boards

Mr Michael Harris

director · Since 30/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Douglas Allan Brown

director · Since 18/05/2021

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr James Mcconville

director · Since 27/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mrs Jane Elizabeth Mary Curtis

director · Since 01/01/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Andrew Maitland Dinwiddie

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr Adrian Roger Parkes

director · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Michael Anthony Murphy

director · Since 18/10/2024

NONE

IRISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Aviva Life Holdings Uk Limited

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

Aviva, Wellington Row, York, YO90 1WR

Reg: 2403518 · Companies House · Limited By Shares

Notified 06/04/2016

Charges42 outstanding

Charge
outstanding

ZURICH ASSURANCE LTD

Created 07/11/2024Registered 07/11/2024
Charge
outstanding

DEUTSCHE BANK AG

Created 30/10/2024Registered 04/11/2024
Charge
outstanding

SCOR SE - UK BRANCH

Created 25/07/2024Registered 05/08/2024
Charge
outstanding

DEUTSCHE BANK AG

Created 12/12/2023Registered 21/12/2023
Charge
outstanding

DEUTSCHE BANK AG

Created 12/12/2023Registered 21/12/2023
Charge
outstanding

J.P. MORGAN SECURITIES LLC

Created 15/06/2023Registered 21/06/2023
Charge
outstanding

UTMOST INTERNATIONAL ISLE OF MAN LIMITED

Created 24/01/2023Registered 31/01/2023
Charge
outstanding

RGA INTERNATIONAL REINSURANCE COMPANY DAC, ACTING THROUGH ITS UK BRANCH

Created 29/12/2021Registered 13/01/2022
Charge
outstanding

RGA AMERICAS REINSURANCE COMPANY, LTD

Created 15/09/2021Registered 29/09/2021
Charge
outstanding

RGA INTERNATIONAL REINSURANCE COMPANY DAC, ACTING THROUGH ITS UK BRANCH

Created 15/09/2021Registered 28/09/2021
Charge
outstanding

BNP PARIBAS

Created 01/09/2021Registered 15/09/2021
Charge
outstanding

BNP PARIBAS

Created 01/09/2021Registered 15/09/2021
Charge
outstanding

BNP PARIBAS

Created 01/09/2021Registered 15/09/2021
Charge
outstanding

BNP PARIBAS

Created 01/09/2021Registered 15/09/2021
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 01/09/2021Registered 10/09/2021
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 01/09/2021Registered 10/09/2021
Charge
outstanding

METROPOLITAN TOWER LIFE INSURANCE COMPANY

Created 18/08/2021Registered 20/08/2021
Charge
outstanding

AVIVA INTERNATIONAL INSURANCE LIMITED

Created 26/06/2020Registered 14/07/2020
Charge
outstanding

RGA GLOBAL REINSURANCE COMPANY, LTD.

Created 27/02/2020Registered 06/03/2020
Charge
outstanding

RGA REINSURANCE COMPANY

Created 27/02/2020Registered 05/03/2020
Charge
outstanding

RGA INTERNATIONAL REINSURANCE COMPANY DAC, ACTING THROUGH ITS UK BRANCH

Created 27/02/2020Registered 05/03/2020
Charge
outstanding

ROYAL BANK OF CANADA INSURANCE COMPANY LTD

Created 21/11/2019Registered 27/11/2019
Charge
outstanding

PARTNER REINSURANCE EUROPE SE

Created 21/11/2019Registered 27/11/2019
Charge
outstanding

FRIENDS FIRST LIFE ASSURANCE COMPANY DESIGNATED ACTIVITY COMPANY

Created 29/03/2019Registered 11/04/2019
Charge
outstanding

PTL GOVERNANCE LIMITED AS TRUSTEE OF THE AVIVA MASTER TRUST · REBECCA COOKE AS TRUSTEE OF THE AVIVA MASTER TRUST · ANNE HUNT AS TRUSTEE OF THE AVIVA MASTER TRUST · JONATHAN PARKER AS TRUSTEE OF THE AVIVA MASTER TRUST

Created 12/03/2019Registered 20/03/2019
Charge
satisfied

AVIVA INTERNATIONAL INSURANCE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/04/2016Registered 31/08/2018Satisfied 06/12/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 30/07/2013Registered 31/08/2018
Charge
outstanding

AVIVA INTERNATIONAL INSURANCE LIMITED

Created 08/08/2014Registered 31/08/2018
Charge
outstanding

AVIVA INVESTORS PENSIONS LIMITED

Created 20/01/2016Registered 31/08/2018
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 29/06/2018Registered 13/07/2018
Charge
satisfied

UTMOST LIMITED (FORMERLY AXA ISLE OF MAN LIMITED)

Created 20/03/2017Registered 12/10/2017Satisfied 31/01/2023
Charge
outstanding

HSBC BANK PLC

Created 26/06/2017Registered 12/10/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2013Registered 05/10/2017Satisfied 19/11/2019
Charge
outstanding

AVIVA INTERNATIONAL INSURANCE LIMITED

Created 29/04/2016Registered 12/04/2017
Charge
outstanding

HARCOURT LIFE INTERNATIONAL DESIGNATED ACTIVITY COMPANY

Created 02/09/2016Registered 05/09/2016
Charge
outstanding

AVIVA INTERNATIONAL INSURANCE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/08/2016Registered 12/08/2016
Charge
satisfied

RAC PENSION TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/11/2015Registered 26/11/2015Satisfied 08/11/2024
Charge
satisfied

SCOR GLOBAL LIFE S.E., ACTING THROUGH ITS UK BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 24/11/2015Registered 26/11/2015Satisfied 08/11/2024
Charge
outstanding

AVIVA ANNUITY UK LIMITED

Created 23/06/2015Registered 07/07/2015
Charge
outstanding

MUNICH RE COMPANY UNITED KINGDOM LIFE BRANCH (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED ASSIGNS

Created 05/03/2014Registered 11/03/2014
Charge
outstanding

SWISS RE EUROPE S.A., ACTING THROUGH ITS UK BRANCH

Created 05/03/2014Registered 11/03/2014
Charge
outstanding

SCOR GLOBAL LIFE S.E., UK BRANCH (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2014Registered 10/03/2014
Charge
outstanding

AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2014Registered 10/03/2014
Charge
outstanding

AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2014Registered 10/03/2014
Charge
outstanding

AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES)

Created 05/03/2014Registered 10/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2012Registered 09/01/2013Satisfied 16/04/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/10/2009Registered 19/10/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/10/2009Registered 19/10/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/10/2009Registered 19/10/2009
charge
satisfied

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED (FOR ITSELF AND AS TRUSTEE FOR THE OBLIGORSECURE

Created 05/05/2005Registered 23/05/2005Satisfied 13/02/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS NULAP SECURITY TRUSTEE

Created 24/09/2004Registered 04/10/2004Satisfied 09/07/2014
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINA

Created 16/07/2004Registered 05/08/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE AND AGENTFO

Created 06/04/2004Registered 16/04/2004Satisfied 20/01/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 15/03/2004Registered 25/03/2004Satisfied 04/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 16/03/2004Registered 25/03/2004Satisfied 04/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 15/03/2004Registered 25/03/2004Satisfied 04/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANK AND AS SECURITY TRUSTEE FOR THE FINANCEPAR

Created 16/03/2004Registered 23/03/2004Satisfied 13/02/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEEFO

Created 22/12/2003Registered 30/12/2003Satisfied 04/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AS AGENT AND SECURITY TRUSTEE FORAN

Created 03/11/2003Registered 20/11/2003Satisfied 11/06/2014
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 28/08/2003Registered 09/09/2003
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2003Registered 04/09/2003Satisfied 25/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2003Registered 04/09/2003Satisfied 25/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2003Registered 04/09/2003Satisfied 25/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2003Registered 04/09/2003Satisfied 25/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2003Registered 04/09/2003Satisfied 25/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2003Registered 04/09/2003Satisfied 25/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2003Registered 04/09/2003Satisfied 25/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2003Registered 04/09/2003Satisfied 25/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2003Registered 04/09/2003Satisfied 25/11/2014
charge
satisfied

THE NORFOLK NATURALISTS TRUST

Created 25/03/2003Registered 02/04/2003Satisfied 06/08/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 24/01/2003Registered 29/01/2003Satisfied 04/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 30/09/2002Registered 03/10/2002Satisfied 04/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEPA

Created 17/07/2002Registered 26/07/2002Satisfied 04/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCEP

Created 17/07/2002Registered 26/07/2002Satisfied 04/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2002Registered 09/03/2002Satisfied 20/01/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PA

Created 03/01/2002Registered 17/01/2002Satisfied 27/02/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PA

Created 03/01/2002Registered 17/01/2002Satisfied 04/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1999Registered 28/07/1999Satisfied 21/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1999Registered 28/07/1999Satisfied 21/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1999Registered 28/07/1999Satisfied 21/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1999Registered 28/07/1999Satisfied 21/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1999Registered 28/07/1999Satisfied 21/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1999Registered 28/07/1999Satisfied 21/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1999Registered 28/07/1999Satisfied 21/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1999Registered 28/07/1999Satisfied 21/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1999Registered 28/07/1999Satisfied 21/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1999Registered 28/07/1999Satisfied 21/06/2002
charge
satisfied

ABN AMRO BANK (LUXEMBORG) S.A.

Created 15/08/1997Registered 03/09/1997Satisfied 06/03/2002
charge
satisfied

ABN AMRO BANK (LUXEMBORG) S.A.

Created 15/08/1997Registered 03/09/1997Satisfied 06/03/2002
charge
satisfied

ABN AMRO BANK (LUXEMBORG) S.A.

Created 15/08/1997Registered 03/09/1997Satisfied 06/03/2002