Aviva Wrap Uk Limited

04470008

active

Private Limited Company

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, YORK, YO90 1WR

Incorporated 26/06/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

82990

Other business support service activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 02/11/2006

BRITISH

Also on 815 other boards

Mr Michael James Hogg

director · Since 19/07/2019

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Ms Jasmin Islam Slider

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr. Christopher Mark Wood

director · Since 02/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mrs Lorna Maureen Whalley

director · Since 04/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Aviva Wealth Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Aviva, Wellington Row, York, YO90 1WR

Reg: 06861305 · Companies House · Limited By Shares

Notified 29/12/2023

Former PSCs

Aviva Life Holdings Uk Limited

Ceased 29/12/2023