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AVIVA PROTECTION UK LIMITED

Company number 06367921

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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)
26 Apr 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 50 pages (50 pages)
23 Apr 2026 AP01 Appointment of Mr Mark Joseph Kemp as a director on 13 April 2026
View PDF Appointment of Mr Mark Joseph Kemp as a director on 13 April 2026 - link opens in a new window - 2 pages (2 pages)
23 Apr 2026 TM01 Termination of appointment of Michael Ian Aitchison as a director on 12 April 2026
View PDF Termination of appointment of Michael Ian Aitchison as a director on 12 April 2026 - link opens in a new window - 1 page (1 page)
29 Dec 2025 CS01 Confirmation statement made on 20 December 2025 with no updates
View PDF Confirmation statement made on 20 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2025 CH01 Director's details changed for Mr Michael Ian Aitchison on 19 May 2025
View PDF Director's details changed for Mr Michael Ian Aitchison on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
09 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 - 56 pages (56 pages)
18 Feb 2025 AD01 Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to Aviva Wellington Row York YO90 1WR on 18 February 2025
View PDF Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to Aviva Wellington Row York YO90 1WR on 18 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 CERTNM Company name changed aig life LIMITED\certificate issued on 18/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-17
View PDF Company name changed aig life LIMITED\certificate issued on 18/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-17
- link opens in a new window - 3 pages (3 pages)
23 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • GBP 540,885,000
View PDF Statement of capital following an allotment of shares on 20 December 2024
  • GBP 540,885,000
- link opens in a new window - 3 pages (3 pages)
10 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024 SH01 Statement of capital following an allotment of shares on 6 December 2024
  • GBP 531,885,000
View PDF Statement of capital following an allotment of shares on 6 December 2024
  • GBP 531,885,000
- link opens in a new window - 3 pages (3 pages)
04 Dec 2024 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 December 2024
View PDF Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 TM01 Termination of appointment of Martin St Clair Pike as a director on 24 November 2024
View PDF Termination of appointment of Martin St Clair Pike as a director on 24 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024 TM01 Termination of appointment of Donald John Maclean as a director on 18 October 2024
View PDF Termination of appointment of Donald John Maclean as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024 TM01 Termination of appointment of Philip Craig Willcock as a director on 18 October 2024
View PDF Termination of appointment of Philip Craig Willcock as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024 AP01 Appointment of Mr Michael Ian Aitchison as a director on 3 October 2024
View PDF Appointment of Mr Michael Ian Aitchison as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024 TM01 Termination of appointment of Karen Jane Penney as a director on 30 September 2024
View PDF Termination of appointment of Karen Jane Penney as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 466,885,000
View PDF Statement of capital following an allotment of shares on 30 September 2024
  • GBP 466,885,000
- link opens in a new window - 3 pages (3 pages)
25 Jul 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
10 Jul 2024 AP01 Appointment of Mrs Frances Julia Bruce as a director on 5 July 2024
View PDF Appointment of Mrs Frances Julia Bruce as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 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 - 385 pages (385 pages)
10 Jun 2024 AP01 Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 5 May 2024
View PDF Appointment of Mrs Jane Elizabeth Mary Curtis as a director on 5 May 2024 - link opens in a new window - 2 pages (2 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 - 4 pages (4 pages)