Aviva (Peak No.1) Uk Limited
SC119820
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
secretary · Since 01/10/2017
BRITISH
Also on 815 other boards
director · Since 09/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 28 other boards
director · Since 09/09/2025
DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 38
Also on 24 other boards
director · Since 09/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 29 other boards
corporate secretary · Since 01/10/2017
Reg: 2084205
Also on 815 other boards
Former
director · Resigned 01/10/1992
director · Resigned 01/10/1992
director · Resigned 08/11/1994
director · Resigned 09/01/1996
director · Resigned 28/08/1996
director · Resigned 01/10/1996
director · Resigned 06/05/1997
director · Resigned 20/05/1997
director · Resigned 01/10/1998
director · Resigned 28/10/1999
director · Resigned 28/10/1999
director · Resigned 08/05/2000
director · Resigned 05/12/2000
director · Resigned 30/06/2001
director · Resigned 26/09/2001
director · Resigned 31/07/2003
director · Resigned 08/12/2004
director · Resigned 25/05/2005
director · Resigned 05/01/2006
director · Resigned 26/04/2006
director · Resigned 25/07/2006
director · Resigned 14/09/2006
secretary · Resigned 29/09/2006
director · Resigned 29/09/2006
director · Resigned 19/12/2006
director · Resigned 28/08/2007
secretary · Resigned 25/06/2008
director · Resigned 01/12/2008
director · Resigned 11/12/2008
director · Resigned 11/12/2008
director · Resigned 24/06/2009
secretary · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 07/02/2011
director · Resigned 18/04/2012
director · Resigned 18/06/2012
director · Resigned 05/12/2012
director · Resigned 27/06/2013
secretary · Resigned 31/08/2015
director · Resigned 29/09/2017
director · Resigned 20/11/2018
director · Resigned 03/12/2019
director · Resigned 03/12/2019
director · Resigned 18/02/2021
Persons with Significant Control
Undershaft Limited
St Helen's, 1 Undershaft, London, EC3P 3DQ
Reg: 4075935 · Companies House · Limited By Shares
Notified 30/09/2023
Former PSCs
Aviva Life & Pensions Uk Limited
Ceased 30/09/2023
Change History
Active
Private Limited Company
AVIVA
PERTH