Aviva (Peak No.2) Uk Limited (reg no 02668470) is a private limited company founded on 1991-12-04 in England. This firm was registered at Aviva, Wellington Row, York YO90 1WR. Having undergone a change in 2011-12-23, the previous name this company utilized was National Westminster Life Assurance Limited. Aviva (Peak No.2) Uk Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name Aviva (peak No.2) Uk Limited
Number 02668470
Date of Incorporation: Wed, 4th Dec 1991
End of financial year: 31 December
Address: Aviva, Wellington Row, York, YO90 1WR
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned firm, we can name: Rhona S. (appointed on 18 February 2021), Helen P. (appointment date: 31 December 2020). The Companies House indexes 2 persons of significant control, namely: Undershaft Limited can be found at 1 Undershaft, EC3P 3DQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aviva Life & Pensions Uk Limited can be found at Wellington Row, YO90 1WR York. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Undershaft Limited
30 September 2023
Address St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4075935
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aviva Life & Pensions Uk Limited
6 April 2016 - 30 September 2023
Address Aviva Wellington Row, York, YO90 1WR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3253947
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 25th, July 2023 | accounts
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