AVIVA LIFE & PENSIONS UK LIMITED

Address

AVIVA LIFE & PENSIONS UK LIMITED
2 ROUGIER STREET
YORK
YO90 1UU
Classification:

Life insurance

Legal Information

Company Registration No.:
03253947
Incorporation Date:
18 Sep 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£192,000,000.00 on 26 Sep 2014
For period ending:
31 Dec 2014
Filed on:
13 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2014
Filed on:
26 Sep 2014
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Map


Recently Filed Documents - 325 available


Directors and Secretaries

Clifford Abrahams
1 Aug 2013 ⇒ Present ( 3 Years ) Director
David Allvey
17 Apr 2015 ⇒ Present ( 2 Years ) Director
Andrew Briggs
13 Apr 2015 ⇒ Present ( 2 Years ) Director
Belinda Carew-jones
17 Apr 2015 ⇒ Present ( 2 Years ) Director
Mel Carvill
21 Apr 2015 ⇒ Present ( 2 Years ) Director
Robert Howe
13 Feb 2014 ⇒ Present ( 3 Years ) Director
Alison Hutchinson
6 May 2014 ⇒ Present ( 3 Years ) Director
John Lister
13 Feb 2014 ⇒ Present ( 3 Years ) Director
Hiteshkumar Patel
13 Feb 2014 ⇒ Present ( 3 Years ) Director
John Walls
13 Apr 2015 ⇒ Present ( 2 Years ) Director
Christopher Wei
1 Jan 2015 ⇒ Present ( 2 Years ) Director
Jennifer Wilman
27 Jun 2007 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

SWISS RE EUROPE S.A., ACTING THROUGH ITS UK BRANCH
- OUTSTANDING on 11 Mar 2014
MUNICH RE COMPANY UNITED KINGDOM LIFE BRANCH (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED ASSIGNS)
- OUTSTANDING on 11 Mar 2014
AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 10 Mar 2014
AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 10 Mar 2014
AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 10 Mar 2014
SCOR GLOBAL LIFE S.E., UK BRANCH (AND ITS SUCCESSORS-IN-TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 10 Mar 2014
LLOYDS TSB BANK PLC
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 19 Oct 2009
LLOYDS TSB BANK PLC
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 19 Oct 2009
LLOYDS TSB BANK PLC
SUPPLEMENTAL INVESTORS SECURITY AGREEMENT - ALL of the property or undertaking has been released from charge on 19 Oct 2009
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINANCE PARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE - OUTSTANDING on 5 Aug 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 9 Sep 2003
THE NORFOLK NATURALISTS TRUST
DEED OF INDEMNITY - OUTSTANDING on 2 Apr 2003

Previous Company Names

NORWICH UNION LIFE & PENSIONS LIMITED
Changed 1 Jun 2009
FILECO (NO.2) LIMITED
Changed 18 Oct 1996

Previous Addresses

8 SURREY STREET
NORWICH
NR1 3NG
Changed 4 Oct 2000

35 BASINGHALL STREET
LONDON
EC2V 5DEB
Changed 9 Oct 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
35 £0.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.avivalifepensionsuk.co.uk
www.avivalifeandpensionsuk.co.uk
www.alnpu.co.uk
www.avivalifenpensionsuk.co.uk
www.avivalifepensionsuk.com
www.alnpu.com
www.avivalifenpensionsuk.com

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 Apr 2015 4
31 Dec 2013 4 Apr 2014 4
31 Dec 2012 4 Apr 2013 4
31 Dec 2011 29 Mar 2012 3
31 Dec 2010 4 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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