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Aviva Trustees Uk Limited (reg no 09304239) is a private limited company legally formed on 2014-11-10. The business was registered at Aviva, Wellington Row, York YO90 1WR. Aviva Trustees Uk Limited is operating under SIC: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name	Aviva Trustees Uk Limited
Number	09304239
Date of Incorporation:	2014-11-10
End of financial year:	31 December
Address:	Aviva, Wellington Row, York, YO90 1WR
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

As for the 3 directors that can be found in the company, we can name: Simon M. (in the company from 18 December 2020), Helen M. (appointment date: 18 December 2020), Christopher W. (appointed on 04 December 2020). The Companies House lists 1 person of significant control - Aviva Life Holdings Uk, a company which is located at Wellington Row, YO90 1WR York, North Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aviva Life Holdings Uk

6 April 2016

Address	Wellington Row, York, North Yorkshire, YO90 1WR, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2403518
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On Wed, 14th Feb 2024 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Wed, 14th Feb 2024 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, June 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 1st Aug 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 17th Dec 2021 - the day director's appointment was terminated filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 1st Aug 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 4th Dec 2020 - the day director's appointment was terminated filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Dec 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Dec 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Dec 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Dec 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 1st Aug 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 1st Aug 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 7th Jan 2019 - the day director's appointment was terminated filed on: 15th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 1st Aug 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (3 pages)
(TM01) Mon, 19th Mar 2018 - the day director's appointment was terminated filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 10th Nov 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (3 pages)
(CH01) On Fri, 10th Mar 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Wed, 30th Nov 2016 to Sat, 31st Dec 2016 filed on: 25th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 10th Nov 2016 filed on: 28th, December 2016 \| confirmation statement	Free Download (60 pages)
(AP01) On Mon, 16th May 2016 new director was appointed. filed on: 10th, June 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, June 2016 \| resolution	Free Download (37 pages)
(TM01) Tue, 17th May 2016 - the day director's appointment was terminated filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 16th May 2016 new director was appointed. filed on: 27th, May 2016 \| officers	Free Download (3 pages)
(TM01) Tue, 17th May 2016 - the day director's appointment was terminated filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 16th, May 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: Tue, 8th Mar 2016. New Address: Aviva Wellington Row York North Yorkshire YO90 1WR. Previous address: 2 Rougier Street York North Yorkshire YO90 1UU United Kingdom filed on: 8th, March 2016 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 10th Nov 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (18 pages)
(SH01) Capital declared on Wed, 9th Dec 2015: 2.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 10th, November 2014 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on Mon, 10th Nov 2014: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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