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Aviva Client Nominees Uk Limited

04664263

active
ltd
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, Wellington Row, York, YO90 1WR
Incorporated 12/02/2003

Previously known as

Aviva Nominees Uk Limited · until 21/08/2015
Lifetime Nominees Limited · until 01/06/2009
Lawgra (No.1011) Limited · until 10/04/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

99999
Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 31/10/2006

BRITISH

Also on 815 other boards

Ms Emily Anne Field

director · Since 21/07/2021

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Ms Natalie Knowles

director · Since 28/11/2024

LAWYER

BRITISH · UNITED KINGDOM · Age 44

Aviva Company Secretarial Services Limited

corporate secretary · Since 31/10/2006

Reg: 02084205

Also on 815 other boards

Emily Anne Field

director · Since 21/07/2021

British · United Kingdom · Age 42

Natalie Knowles

director · Since 28/11/2024

British · United Kingdom · Age 44

Former

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 12/05/2003

Whale Rock Directors Limited

corporate nominee director · Resigned 12/05/2003

Jeffrey Harold Aubrey

secretary · Resigned 18/03/2004

Faith Taylor

secretary · Resigned 18/06/2004

Derek Andrew Noone

director · Resigned 30/04/2006

Jeremy Randal Bradburne

director · Resigned 10/08/2006

Michael Francis Short

director · Resigned 31/10/2006

Michael Francis Short

secretary · Resigned 31/10/2006

Aviva Director Services Limited

corporate secretary · Resigned 31/10/2006

Aviva Director Services Limited

corporate director · Resigned 18/12/2006

Aviva Company Secretarial Services Limited

corporate director · Resigned 18/12/2006

Clive Witter

director · Resigned 01/03/2007

David Barclay Barral

director · Resigned 29/06/2007

David Ross Hilton Heslop

director · Resigned 29/06/2007

David Frederick Swiffen Rogers

director · Resigned 18/07/2007

Cathryn Elizabeth Riley

director · Resigned 31/12/2008

Nicolaos Nicandrou

director · Resigned 27/04/2009

Mark Steven Hodges

director · Resigned 15/05/2009

Jennifer Jane Wilman

director · Resigned 31/08/2015

Aviva Company Secretarial Services Limited

corporate director · Resigned 31/08/2017

Monica Risam

director · Resigned 31/08/2017

Clair Louise Marshall

director · Resigned 29/09/2017

Amy Victoria Gwynne Garvin

director · Resigned 15/06/2021

Linda Hall

director · Resigned 21/07/2021

Laura Eileen Mcgowan

director · Resigned 28/11/2024

Kate Rachel Harris

director · Resigned 19/06/2026

Ms Kate Rachel Harris

director · Resigned 19/06/2026

Persons with Significant Control

Aviva Wrap Uk Limited

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

Aviva, Wellington Row, York, YO90 1WR

Reg: 04470008 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Aviva
2026-08-10

AVIVA

post townYork
2026-08-10

YORK

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointedFIELD, Emily Anne
2026-08-10
officer appointedKNOWLES, Natalie
2026-08-10