Aviva Equity Release Uk Limited

03286484

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

AVIVA, YORK, YO90 1WR

Incorporated 02/12/1996

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

64999

Other financial service activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 29/09/2000

BRITISH

Also on 815 other boards

Mr David Elliot

director · Since 18/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Michael Anthony Murphy

director · Since 06/02/2025

NONE

IRISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Sarah Jean Layden

director · Since 21/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Colin Barrie Billington

director · Since 07/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Aviva Life & Pensions Uk Limited

75–100% shares

75–100% votes

Appoint directors

Aviva, Wellington Row, York, YO90 1WR

Reg: 3253947 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

MORGAN STANLEY & CO INTERNATIONAL PLC

Created 20/10/2009Registered 23/10/2009

charge

outstanding

NORWICH UNION ANNUITY LIMITED

Created 07/06/2007Registered 20/06/2007

charge

outstanding

LEEDS & HOLBECK BUILDING SOCIETY

Created 21/01/2004Registered 31/01/2004

charge

satisfied

CITIBANK N.A.

Created 02/09/2003Registered 05/09/2003Satisfied 19/09/2019

charge

outstanding

CITIBANK, N.A.

Created 31/01/2003Registered 19/02/2003