Aviva Savings Limited

Company Name	Aviva Savings Limited
Company Status	Active
Company Number	04384512
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 2 months ago)
Previous Name	Matthew Parker Street (Nominee No 1) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Jasmin Islam Slider
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(21 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Sarah Jean Layden
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(21 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Paul Anthony Reeves Fletcher
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(21 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 February 2002(same day as company formation)
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(6 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 December 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	13 Bloomfield Close Woking Surrey GU21 2BL

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2010)
Role	Legal Entity Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Ms Fiona Margaret Leeding
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Neil James McLeod
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Christopher Hugh Perrott
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 28 March 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Paula Green
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(17 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ricky Dawson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(17 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 27 January 2020)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Stuart Edmund Robinson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Simon Roger Marsden
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Paul Wilson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 2023)
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Richard Lewis Webber
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2022(20 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	norwichunion.com

Location

Registered Address	Aviva Wellington Row York YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Aviva Life & Pensions Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (21 pages)
20 June 2023	Termination of appointment of Simon Roger Marsden as a director on 16 June 2023 (1 page)
20 June 2023	Appointment of Mr Paul Anthony Reeves Fletcher as a director on 16 June 2023 (2 pages)
20 June 2023	Termination of appointment of Richard Lewis Webber as a director on 16 June 2023 (1 page)
20 June 2023	Termination of appointment of Paul Wilson as a director on 16 June 2023 (1 page)
19 June 2023	Appointment of Ms Sarah Jean Layden as a director on 16 June 2023 (2 pages)
16 June 2023	Appointment of Ms Jasmin Islam Slider as a director on 16 June 2023 (2 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (22 pages)
26 September 2022	Appointment of Mr Richard Lewis Webber as a director on 21 September 2022 (2 pages)
16 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
8 December 2021	Termination of appointment of Stuart Edmund Robinson as a director on 30 November 2021 (1 page)
23 September 2021	Full accounts made up to 31 December 2020 (22 pages)
21 December 2020	Statement of capital following an allotment of shares on 21 December 2020 GBP 7,500,001 (4 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (3 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06 (3 pages)
7 February 2020	Appointment of Mr Simon Roger Marsden as a director on 6 February 2020 (2 pages)
7 February 2020	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Aviva Wellington Row York YO90 1WR on 7 February 2020 (1 page)
7 February 2020	Termination of appointment of Paula Green as a director on 6 February 2020 (1 page)
7 February 2020	Termination of appointment of Ricky Dawson as a director on 27 January 2020 (1 page)
7 February 2020	Appointment of Mr Paul Wilson as a director on 6 February 2020 (2 pages)
7 February 2020	Appointment of Mr Stuart Edmund Robinson as a director on 6 February 2020 (2 pages)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
11 June 2019	Appointment of Mr Ricky Dawson as a director on 24 April 2019 (2 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
1 April 2019	Appointment of Mrs Paula Green as a director on 28 March 2019 (2 pages)
1 April 2019	Termination of appointment of Christopher Hugh Perrott as a director on 28 March 2019 (1 page)
24 December 2018	Termination of appointment of Neil James Mcleod as a director on 14 December 2018 (1 page)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 April 2017	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
1 February 2017	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (6 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (6 pages)
31 March 2016	Appointment of Mr Christopher Hugh Perrott as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Christopher Hugh Perrott as a director on 31 March 2016 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
20 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (5 pages)
21 October 2014	Appointment of Mr Neil James Mcleod as a director on 20 October 2014 (2 pages)
21 October 2014	Appointment of Mr Neil James Mcleod as a director on 20 October 2014 (2 pages)
24 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
24 April 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
24 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
24 April 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
23 April 2014	Register(s) moved to registered office address (1 page)
23 April 2014	Register(s) moved to registered office address (1 page)
1 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
11 February 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
20 April 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
10 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
10 December 2010	Statement of company's objects (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Appointment of Mrs Fiona Leeding as a director (2 pages)
30 April 2010	Termination of appointment of David Rose as a director (1 page)
30 April 2010	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
30 April 2010	Appointment of Mrs Fiona Leeding as a director (2 pages)
30 April 2010	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
30 April 2010	Termination of appointment of David Rose as a director (1 page)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 March 2010 (2 pages)
14 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 March 2010 (2 pages)
14 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Director's details changed for Mr David Rowley Rose on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr David Rowley Rose on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr David Rowley Rose on 3 March 2010 (2 pages)
26 January 2010	Termination of appointment of April Commons as a director (1 page)
26 January 2010	Termination of appointment of April Commons as a director (1 page)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 April 2009	Return made up to 28/03/09; full list of members (3 pages)
1 April 2009	Return made up to 28/03/09; full list of members (3 pages)
20 January 2009	Appointment terminated director aviva director services LIMITED (1 page)
20 January 2009	Director appointed ms april marie commons (1 page)
20 January 2009	Director appointed ms april marie commons (1 page)
20 January 2009	Appointment terminated director aviva company secretarial services LIMITED (1 page)
20 January 2009	Registered office changed on 20/01/2009 from st. Helens 1 undershaft london EC3P 3DQ (1 page)
20 January 2009	Director appointed mr david rowley rose (1 page)
20 January 2009	Director appointed mr david rowley rose (1 page)
20 January 2009	Appointment terminated director aviva director services LIMITED (1 page)
20 January 2009	Appointment terminated director aviva company secretarial services LIMITED (1 page)
20 January 2009	Registered office changed on 20/01/2009 from st. Helens 1 undershaft london EC3P 3DQ (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 April 2008	Return made up to 28/03/08; full list of members (3 pages)
8 April 2008	Return made up to 28/03/08; full list of members (3 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 April 2007	Return made up to 28/03/07; full list of members (2 pages)
20 April 2007	Return made up to 28/03/07; full list of members (2 pages)
5 May 2006	Memorandum and Articles of Association (13 pages)
5 May 2006	Memorandum and Articles of Association (13 pages)
31 March 2006	Return made up to 28/03/06; full list of members (2 pages)
31 March 2006	Return made up to 28/03/06; full list of members (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 April 2005	Return made up to 28/03/05; full list of members (2 pages)
22 April 2005	Return made up to 28/03/05; full list of members (2 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 March 2004	Return made up to 28/03/04; full list of members (2 pages)
31 March 2004	Return made up to 28/03/04; full list of members (2 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003	Return made up to 28/03/03; full list of members (5 pages)
28 April 2003	Return made up to 28/03/03; full list of members (5 pages)
12 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
22 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
5 June 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
27 May 2002	Company name changed x office nominees LIMITED\certificate issued on 27/05/02 (2 pages)
27 May 2002	Company name changed x office nominees LIMITED\certificate issued on 27/05/02 (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Director resigned (1 page)
28 February 2002	Incorporation (18 pages)
28 February 2002	Incorporation (18 pages)

Aviva Savings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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