Aviva Equity Release Uk Limited
03286484
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
secretary · Since 29/09/2000
BRITISH
Also on 815 other boards
director · Since 06/02/2025
NONE
IRISH · UNITED KINGDOM · Age 54
Also on 2 other boards
director · Since 21/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
corporate secretary · Since 29/09/2000
Reg: 2084205
Also on 815 other boards
Former
director · Resigned 09/01/1997
secretary · Resigned 09/01/1997
director · Resigned 09/01/1997
director · Resigned 30/06/1998
secretary · Resigned 30/06/1998
director · Resigned 30/06/1998
director · Resigned 28/10/1998
director · Resigned 09/12/1999
director · Resigned 09/12/1999
director · Resigned 01/09/2000
secretary · Resigned 29/09/2000
director · Resigned 09/10/2000
director · Resigned 19/03/2001
director · Resigned 30/06/2001
director · Resigned 24/09/2001
director · Resigned 14/09/2006
director · Resigned 14/09/2006
director · Resigned 18/12/2006
director · Resigned 22/12/2006
director · Resigned 13/02/2007
director · Resigned 13/02/2007
director · Resigned 31/12/2008
director · Resigned 27/04/2009
director · Resigned 30/04/2010
director · Resigned 29/11/2010
director · Resigned 10/01/2011
director · Resigned 26/01/2011
director · Resigned 29/07/2011
director · Resigned 01/09/2011
director · Resigned 05/12/2012
director · Resigned 18/12/2012
director · Resigned 24/07/2013
director · Resigned 31/01/2016
director · Resigned 05/05/2017
director · Resigned 08/03/2018
director · Resigned 06/01/2020
director · Resigned 24/03/2020
director · Resigned 30/04/2021
director · Resigned 17/06/2021
director · Resigned 21/02/2022
director · Resigned 30/03/2022
director · Resigned 16/05/2024
director · Resigned 27/04/2025
director · Resigned 19/09/2025
director · Resigned 06/10/2025
Persons with Significant Control
Aviva Life & Pensions Uk Limited
Aviva, Wellington Row, York, YO90 1WR
Reg: 3253947 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
MORGAN STANLEY & CO INTERNATIONAL PLC
NORWICH UNION ANNUITY LIMITED
LEEDS & HOLBECK BUILDING SOCIETY
CITIBANK, N.A.
Change History
Active
Private Limited Company
AVIVA
YORK