AVIVA LIFE HOLDINGS UK LIMITED

Company number 02403518

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81 officers / 72 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Secretary
Appointed on
31 August 2017

UK Limited Company What's this?

Registration number
2084205

AGIUS, Cheryl Margaret

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
February 1971
Appointed on
5 July 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

BROWN, Douglas Allan

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
March 1971
Appointed on
18 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

CARVILL, Mel Gerard

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Active
Director
Date of birth
August 1962
Appointed on
21 April 2015
Nationality
British
Country of residence
Guernsey
Occupation
Non-Executive Director

HARRIS, Michael

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Active
Director
Date of birth
October 1965
Appointed on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWE, Robert William Albert

Correspondence address
2 Rougier Street, York, England, YO90 1UU
Role Active
Director
Date of birth
March 1949
Appointed on
24 December 2013
Nationality
British
Country of residence
England
Occupation
Director

PEARCE, Iain Anthony

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Active
Director
Date of birth
May 1971
Appointed on
27 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TRICKETT, Stephen Paul

Correspondence address
St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Role Active
Director
Date of birth
December 1957
Appointed on
2 September 2016
Nationality
British
Country of residence
England
Occupation
None

WINDSOR, Jason Michael

Correspondence address
Aviva Plc, St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
August 1972
Appointed on
19 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERS, Ian Alexander

Correspondence address
Isca House, Warthill, York, North Yorkshire, YO19 5XW
Role Resigned
Secretary
Resigned on
31 July 1993

GRAHAM, Alexander Donald

Correspondence address
Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT
Role Resigned
Secretary
Appointed on
1 August 1993
Resigned on
1 May 1996

RISAM, Monica

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
1 August 2015
Resigned on
31 August 2017

WHITE, Philip Martin

Correspondence address
5 Buttacre Lane, Askham Richard, York, YO23 3PE
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
30 November 2004

WILMAN, Jennifer Jane

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Secretary
Appointed on
27 June 2007
Resigned on
31 July 2015
Nationality
British
Occupation
Solicitor

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
28 June 2007

ABERCROMBY, Keith William

Correspondence address
Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 November 2005
Resigned on
14 September 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

ABRAHAMS, Clifford James

Correspondence address
8 Surrey Street, Norwich, Norfolk, England, NR1 3NG
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 February 2014
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABRAHAMS, Clifford James

Correspondence address
8 Surrey Street, Norwich, United Kingdom, NR1 3NG
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 July 2012
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AINLEY, John

Correspondence address
12 Lime Tree Road, Norwich, NR2 2NQ
Role Resigned
Director
Date of birth
September 1956
Appointed on
2 August 2004
Resigned on
31 March 2006
Nationality
British
Occupation
Director

ALLVEY, David Philip

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Resigned
Director
Date of birth
March 1945
Appointed on
17 April 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BARRAL, David Barclay

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 June 2011
Resigned on
13 April 2015
Nationality
British
Country of residence
England
Occupation
Director

BARRAL, David Barclay

Correspondence address
12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 March 2009
Resigned on
23 February 2010
Nationality
British
Country of residence
England
Occupation
Director

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
31 March 2001
Resigned on
14 June 2002
Nationality
British
Occupation
Insurance Company Official

BRIGGS, Andrew David

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 April 2015
Resigned on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Director

DARLINGTON, Angela Jane

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 August 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

DARLINGTON, Angela Jane

Correspondence address
2 Rougier Street, York, YO90 1UU
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 October 2014
Resigned on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER, Peter James

Correspondence address
Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 September 2000
Resigned on
30 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GOELTZ, Richard Karl

Correspondence address
St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1942
Appointed on
14 May 2013
Resigned on
13 April 2015
Nationality
American
Country of residence
Usa
Occupation
Director

GOODING, Valerie Frances

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 February 2018
Resigned on
23 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GUNN, Alastair Roy Geoffrey

Correspondence address
2 Rougier Street, York, YO90 1UU
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 July 2010
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HALES, Peter Robert

Correspondence address
2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
14 June 2002
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

HARVEY, Richard John

Correspondence address
33 Burnsall Street, Chelsea, London, SW3 3SR
Role Resigned
Director
Date of birth
July 1950
Appointed on
2 July 2003
Resigned on
17 March 2006
Nationality
British
Occupation
Actuary/Ins Co Off

HARVEY, Richard John

Correspondence address
33 Burnsall Street, Chelsea, London, SW3 3SR
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 September 2000
Resigned on
14 June 2002
Nationality
British
Occupation
Actuary Ins Co Off

HAWKER, Michael John

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 January 2017
Resigned on
31 March 2017
Nationality
Australian
Country of residence
Australia
Occupation
Director

HESSEY, Peter Edward

Correspondence address
Shire End House, Forgandenny, Perth, PH2 9DR
Role Resigned
Director
Date of birth
August 1951
Appointed on
14 June 2002
Resigned on
2 August 2004
Nationality
British
Country of residence
England
Occupation
Manager