Aviva Administration Limited
03424940
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
secretary · Since 31/08/2017
BRITISH
Also on 815 other boards
director · Since 14/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
director · Since 06/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
director · Since 28/01/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
corporate secretary · Since 31/08/2017
Reg: 2084205
Also on 815 other boards
Former
corporate nominee secretary · Resigned 04/12/1997
director · Resigned 11/01/1999
director · Resigned 13/12/1999
director · Resigned 31/05/2000
director · Resigned 21/12/2000
director · Resigned 07/03/2001
director · Resigned 28/06/2002
director · Resigned 12/12/2002
director · Resigned 29/08/2003
secretary · Resigned 13/09/2004
director · Resigned 12/11/2004
director · Resigned 02/09/2005
director · Resigned 07/06/2006
director · Resigned 30/06/2006
director · Resigned 30/12/2006
director · Resigned 11/04/2008
director · Resigned 11/06/2008
director · Resigned 15/09/2010
secretary · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 02/06/2011
secretary · Resigned 29/02/2012
director · Resigned 30/03/2012
director · Resigned 21/09/2012
director · Resigned 05/07/2013
director · Resigned 01/08/2013
director · Resigned 13/04/2015
director · Resigned 13/04/2015
director · Resigned 30/06/2015
corporate secretary · Resigned 31/07/2015
director · Resigned 31/03/2016
director · Resigned 07/08/2016
director · Resigned 31/03/2017
secretary · Resigned 31/08/2017
director · Resigned 31/10/2017
director · Resigned 29/12/2017
director · Resigned 29/12/2017
director · Resigned 24/04/2019
director · Resigned 30/04/2021
director · Resigned 03/01/2022
director · Resigned 13/03/2024
director · Resigned 30/06/2025
director · Resigned 27/01/2026
Persons with Significant Control
Aviva Life Services Uk Limited
Aviva, Wellington Row, York, YO90 1WR
Reg: 02403746 · Companies House · Limited By Shares
Notified 06/04/2016
Charges8 outstanding
LLOYDS BANK PLC
BANK OF IRELAND (UK) PLC
BANK OF IRELAND (UK) PLC
BANK OF IRELAND (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
NORTHERN BANK LIMITED
NORTHERN BANK LIMITED
Change History
Active
Private Limited Company
AVIVA
YORK