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AVIVA LIFE & PENSIONS UK LIMITED

Company number 03253947

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2025 TM01 Termination of appointment of Michael John Kellard as a director on 1 August 2025
View PDF Termination of appointment of Michael John Kellard as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 113 pages (113 pages)
08 Nov 2024 MR04 Satisfaction of charge 032539470054 in full
View PDF Satisfaction of charge 032539470054 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2024 MR04 Satisfaction of charge 032539470055 in full
View PDF Satisfaction of charge 032539470055 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2024 MR01 Registration of charge 032539470091, created on 7 November 2024
View PDF Registration of charge 032539470091, created on 7 November 2024 - link opens in a new window - 28 pages (28 pages)
04 Nov 2024 MR01 Registration of charge 032539470090, created on 30 October 2024
View PDF Registration of charge 032539470090, created on 30 October 2024 - link opens in a new window - 20 pages (20 pages)
22 Oct 2024 AP01 Appointment of Michael Anthony Murphy as a director on 18 October 2024
View PDF Appointment of Michael Anthony Murphy as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 MR01 Registration of charge 032539470089, created on 25 July 2024
View PDF Registration of charge 032539470089, created on 25 July 2024 - link opens in a new window - 21 pages (21 pages)
05 Jul 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 May 2024 TM01 Termination of appointment of Cheryl Margaret Agius as a director on 16 May 2024
View PDF Termination of appointment of Cheryl Margaret Agius as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 123 pages (123 pages)
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024 TM01 Termination of appointment of Iain Anthony Pearce as a director on 1 April 2024
View PDF Termination of appointment of Iain Anthony Pearce as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 TM01 Termination of appointment of Charlotte Claire Jones as a director on 1 April 2024
View PDF Termination of appointment of Charlotte Claire Jones as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 AP01 Appointment of Mr Andrew Dinwiddie as a director on 1 April 2024
View PDF Appointment of Mr Andrew Dinwiddie as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 AP01 Appointment of Mr Adrian Roger Parkes as a director on 1 April 2024
View PDF Appointment of Mr Adrian Roger Parkes as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 455,906,259
View PDF Statement of capital following an allotment of shares on 4 April 2024
  • GBP 455,906,259
- link opens in a new window - 3 pages (3 pages)
03 Apr 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024 AP01 Appointment of Mr Michael John Kellard as a director on 23 February 2024
View PDF Appointment of Mr Michael John Kellard as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 CH01 Director's details changed for Mr Michael Harris on 16 February 2024
View PDF Director's details changed for Mr Michael Harris on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 CH01 Director's details changed for Mr Douglas Allan Brown on 14 February 2024
View PDF Director's details changed for Mr Douglas Allan Brown on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024 CH01 Director's details changed for Mrs Cheryl Margaret Agius on 13 February 2024
View PDF Director's details changed for Mrs Cheryl Margaret Agius on 13 February 2024 - link opens in a new window - 2 pages (2 pages)