Aviva Wrap UK Limited

Company Name	Aviva Wrap UK Limited
Company Status	Active
Company Number	04470008
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Previous Name	Lifetime Marketing Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael James Hogg
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(17 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Ms Jasmin Islam Slider
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mrs Joanne Marie Phillips
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(21 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Christopher Mark Wood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(21 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days
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	02 November 2006(4 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Jeremy Randal Bradburne
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(4 weeks after company formation)
Appointment Duration	4 years (resigned 10 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ford Hall Bridge Street Long Melford Sudbury Suffolk CO10 9BQ

Director Name	Mr Derek Andrew Noone
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Secretary Name	Jeffrey Harold Aubrey
Nationality	British
Status	Resigned
Appointed	24 July 2002(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	95 Valiant House Vicarage Crescent London SW11 3LX

Director Name	Barry John Egan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 2003(7 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 September 2003)
Role	Company Director
Correspondence Address	15 Rectory Farm Road Little Wilbraham Cambridge CB1 5LB

Director Name	Matthew Stuart Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2006)
Role	Head Of Operations
Correspondence Address	4 Tey Grange Chappel Road Great Tey Colchester Essex CO6 1JQ

Director Name	Mark Terence Will Kinsman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2005)
Role	Marketing Director
Correspondence Address	6-8 Hardwicke Lane Abbotsley Cambridgeshire PE19 6UP

Secretary Name	Faith Taylor
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 2004)
Role	Company Director
Correspondence Address	7 The Causeway Petersfield Hampshire GU31 4JT

Secretary Name	Michael Francis Short
Nationality	British
Status	Resigned
Appointed	18 June 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Company Director
Correspondence Address	Shelleys Cottage Weston's Hill Itchingfield Horsham West Sussex RH13 0NR

Director Name	Mr Robert William Fletcher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	16 Askham Fields Lane Askham Bryan York North Yorkshire YO23 3LT

Director Name	Suzanne Guy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(3 years, 4 months after company formation)
Appointment Duration	8 months (resigned 22 June 2006)
Role	Company Director
Correspondence Address	4 Hall Garth Mews Sherburn In Elmet Leeds Yorkshire LS25 6BF

Director Name	David Ross Hilton Heslop
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Newby House Barningham Richmond North Yorkshire DL11 7DW

Director Name	Mr David Barclay Barral
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(4 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brinklow Way Yew Tree Lane Harrogate North Yorkshire HG2 9JW

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Nicolaos Nicandrou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Mr Ian Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Rougier Street York North Yorkshire YO90 1UU

Director Name	Mr Graham Stirling Boffey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva 2 Rougier Street York YO90 1UU

Director Name	Mr Rob Ian Houghton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva 2 Rougier Street York YO90 1UU

Director Name	Mr Hugh William Hessing
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(8 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva 2 Rougier Street York YO90 1UU

Director Name	Mr Bernard Andrew Curran
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva 2 Rougier Street York YO90 1UU

Director Name	Mr Andrew Mark Beswick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mrs Julie Dawn Green
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr William Ernest Burnside
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Matthew Ross McGill
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Christopher James Esson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 November 2019(17 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 September 2020)
Role	Investor Relations Director
Country of Residence	England
Correspondence Address	St Helens 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	31 March 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Paul Carey Brencher
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	aviva.co.uk
Telephone	0800 0156227
Telephone region	Freephone

Location

Registered Address	Aviva Wellington Row York North Yorkshire 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

23.5m at £1	Aviva Life Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,286,000
Net Worth	£15,394,000
Cash	£34,623,000
Current Liabilities	£23,333,000

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	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

26 February 2021	Second filing for the appointment of Ms Lindsey Claire Rix as a director (3 pages)
15 October 2020	Appointment of Mr Paul Carey Brencher as a director on 16 September 2020 (2 pages)
15 October 2020	Termination of appointment of Christopher James Esson as a director on 16 September 2020 (1 page)
10 August 2020	Full accounts made up to 31 December 2019 (27 pages)
7 May 2020	Termination of appointment of Lindsey Claire Rix as a director on 29 April 2020 (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
22 April 2020	Appointment of Ms Lindsey Claire Rix as a director on 1 April 2020 ANNOTATION Second Filing a second filed AP01 was registered on 26.02.2021. (2 pages)
14 April 2020	Appointment of Mr Simon Roger Marsden as a director on 31 March 2020 (2 pages)
14 April 2020	Termination of appointment of Lindsey Claire Rix as a director on 30 March 2020 (1 page)
28 January 2020	Termination of appointment of Patrick Colm Peter Tiernan as a director on 20 January 2020 (1 page)
28 January 2020	Appointment of Mr Stephen Paul Trickett as a director on 20 January 2020 (2 pages)
20 January 2020	Director's details changed for Mr Michael James Hogg on 7 August 2019 (2 pages)
26 November 2019	Appointment of Mr Christopher James Esson as a director on 25 November 2019 (2 pages)
8 November 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 169,500,000 (3 pages)
25 July 2019	Appointment of Mr Michael James Hogg as a director on 19 July 2019 (2 pages)
12 June 2019	Appointment of Ms Lindsey Claire Rix as a director on 11 June 2019 (2 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
16 April 2019	Full accounts made up to 31 December 2018 (27 pages)
18 March 2019	Termination of appointment of William Ernest Burnside as a director on 15 March 2019 (1 page)
25 February 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 149,500,000 (3 pages)
15 January 2019	Termination of appointment of Timothy Richard Orton as a director on 7 January 2019 (1 page)
17 December 2018	Statement of capital following an allotment of shares on 10 December 2018 GBP 104,500,000 (3 pages)
12 July 2018	Termination of appointment of Julie Dawn Green as a director on 11 July 2018 (1 page)
8 May 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 94,500,000 (3 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (25 pages)
29 March 2018	Appointment of Mr Stuart Edmund Robinson as a director on 8 March 2018 (2 pages)
12 March 2018	Appointment of Mr Patrick Colm Peter Tiernan as a director on 7 March 2018 (2 pages)
29 January 2018	Appointment of Mr Matthew Ross Mcgill as a director on 9 January 2018 (2 pages)
22 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 79,500,000 (3 pages)
10 May 2017	Termination of appointment of Rodney Philip Prezeau as a director on 30 April 2017 (1 page)
10 May 2017	Termination of appointment of Rodney Philip Prezeau as a director on 30 April 2017 (1 page)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
4 May 2017	Director's details changed for Mr Timothy Richard Orton on 10 March 2017 (2 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
4 May 2017	Director's details changed for Mr Timothy Richard Orton on 10 March 2017 (2 pages)
21 April 2017	Full accounts made up to 31 December 2016 (26 pages)
21 April 2017	Full accounts made up to 31 December 2016 (26 pages)
28 November 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 74,500,000 (3 pages)
28 November 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 74,500,000 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 64,500,000 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 64,500,000 (3 pages)
26 May 2016	Director's details changed for Mr Timothy Richard Orton on 29 March 2016 (2 pages)
26 May 2016	Director's details changed for Mr Andrew Mark Beswick on 29 March 2016 (2 pages)
26 May 2016	Director's details changed for Mr Timothy Richard Orton on 29 March 2016 (2 pages)
26 May 2016	Director's details changed for Mr Andrew Mark Beswick on 29 March 2016 (2 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 59,500,000 (7 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 59,500,000 (7 pages)
26 May 2016	Director's details changed for Mrs Julie Dawn Green on 29 March 2016 (2 pages)
26 May 2016	Director's details changed for Mrs Julie Dawn Green on 29 March 2016 (2 pages)
25 May 2016	Termination of appointment of Andrew Mark Beswick as a director on 17 May 2016 (1 page)
25 May 2016	Termination of appointment of Andrew Mark Beswick as a director on 17 May 2016 (1 page)
26 April 2016	Full accounts made up to 31 December 2015 (24 pages)
26 April 2016	Full accounts made up to 31 December 2015 (24 pages)
19 April 2016	Appointment of Mr William Ernest Burnside as a director on 5 April 2016 (2 pages)
19 April 2016	Appointment of Mr William Ernest Burnside as a director on 5 April 2016 (2 pages)
14 March 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 59,500,000 (3 pages)
14 March 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 59,500,000 (3 pages)
29 February 2016	Registered office address changed from 2 Rougier Street York North Yorkshire YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 2 Rougier Street York North Yorkshire YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016 (1 page)
12 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 49,500,000 (3 pages)
12 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 49,500,000 (3 pages)
12 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 49,500,000 (3 pages)
20 August 2015	Appointment of Rodney Philip Prezeau as a director on 6 August 2015 (2 pages)
20 August 2015	Appointment of Rodney Philip Prezeau as a director on 6 August 2015 (2 pages)
20 August 2015	Appointment of Rodney Philip Prezeau as a director on 6 August 2015 (2 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 37,500,000 (7 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 37,500,000 (7 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 37,500,000 (7 pages)
27 April 2015	Full accounts made up to 31 December 2014 (22 pages)
27 April 2015	Full accounts made up to 31 December 2014 (22 pages)
26 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 37,500,000 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 37,500,000 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 34,500,000 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 34,500,000 (3 pages)
14 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 24,500,000 (3 pages)
14 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 24,500,000 (3 pages)
15 October 2014	Appointment of Julie Dawn Green as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Julie Dawn Green as a director on 14 October 2014 (2 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 23,500,000 (6 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 23,500,000 (6 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 23,500,000 (6 pages)
22 April 2014	Full accounts made up to 31 December 2013 (23 pages)
22 April 2014	Full accounts made up to 31 December 2013 (23 pages)
13 March 2014	Termination of appointment of Bernard Curran as a director (1 page)
13 March 2014	Termination of appointment of Bernard Curran as a director (1 page)
2 December 2013	Termination of appointment of Philip Willcock as a director (1 page)
2 December 2013	Termination of appointment of Philip Willcock as a director (1 page)
15 August 2013	Appointment of Mr Timothy Richard Orton as a director (2 pages)
15 August 2013	Appointment of Mr Timothy Richard Orton as a director (2 pages)
6 August 2013	Appointment of Mr Andrew Mark Beswick as a director (2 pages)
6 August 2013	Termination of appointment of David Barral as a director (1 page)
6 August 2013	Appointment of Mr Andrew Mark Beswick as a director (2 pages)
6 August 2013	Termination of appointment of David Barral as a director (1 page)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
25 April 2013	Full accounts made up to 31 December 2012 (20 pages)
25 April 2013	Full accounts made up to 31 December 2012 (20 pages)
9 April 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Craig Thornton (4 pages)
9 April 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Craig Thornton (4 pages)
15 March 2013	Termination of appointment of Craig Thornton as a director ANNOTATION A second filed TM01 was registered on 09/04/2013 (2 pages)
15 March 2013	Termination of appointment of Craig Thornton as a director ANNOTATION A second filed TM01 was registered on 09/04/2013 (2 pages)
6 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 23,500,000 (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 23,500,000 (3 pages)
6 December 2012	Termination of appointment of Graham Boffey as a director (1 page)
6 December 2012	Termination of appointment of Graham Boffey as a director (1 page)
19 September 2012	Appointment of Mr Bernard Andrew Curran as a director (2 pages)
19 September 2012	Appointment of Mr Bernard Andrew Curran as a director (2 pages)
8 August 2012	Appointment of Craig James Thornton as a director (2 pages)
8 August 2012	Appointment of Craig James Thornton as a director (2 pages)
7 August 2012	Termination of appointment of Hugh Hessing as a director (1 page)
7 August 2012	Termination of appointment of Hugh Hessing as a director (1 page)
20 June 2012	Termination of appointment of Robert Houghton as a director (1 page)
20 June 2012	Termination of appointment of Robert Houghton as a director (1 page)
28 May 2012	Auditor's resignation (1 page)
28 May 2012	Auditor's resignation (1 page)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
15 May 2012	Register(s) moved to registered office address (1 page)
15 May 2012	Director's details changed for Mr Graham Stirling Boffey on 10 May 2012 (2 pages)
15 May 2012	Auditor's resignation (1 page)
15 May 2012	Director's details changed for Mr Philip Craig Willcock on 10 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Hugh William Hessing on 10 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Philip Craig Willcock on 10 May 2012 (2 pages)
15 May 2012	Register(s) moved to registered office address (1 page)
15 May 2012	Director's details changed for Mr David Barral on 10 May 2012 (2 pages)
15 May 2012	Auditor's resignation (1 page)
15 May 2012	Director's details changed for Mr Hugh William Hessing on 10 May 2012 (2 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
15 May 2012	Director's details changed for Mr David Barral on 10 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Robert Ian Houghton on 10 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Robert Ian Houghton on 10 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Graham Stirling Boffey on 10 May 2012 (2 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (9 pages)
1 May 2012	Full accounts made up to 31 December 2011 (20 pages)
1 May 2012	Full accounts made up to 31 December 2011 (20 pages)
27 April 2012	Termination of appointment of John Lister as a director (1 page)
27 April 2012	Termination of appointment of John Lister as a director (1 page)
20 October 2011	Director's details changed for Mr Robert Ian Houghton on 9 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Robert Ian Houghton on 9 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Robert Ian Houghton on 9 October 2011 (2 pages)
23 August 2011	Appointment of Mr Philip Craig Willcock as a director (2 pages)
23 August 2011	Appointment of Mr Philip Craig Willcock as a director (2 pages)
23 June 2011	Appointment of Mr Hugh William Hessing as a director (2 pages)
23 June 2011	Appointment of Mr Hugh William Hessing as a director (2 pages)
27 May 2011	Termination of appointment of Toby Strauss as a director (1 page)
27 May 2011	Termination of appointment of Toby Strauss as a director (1 page)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
27 April 2011	Full accounts made up to 31 December 2010 (18 pages)
27 April 2011	Full accounts made up to 31 December 2010 (18 pages)
14 February 2011	Appointment of Mr Robert Ian Houghton as a director (2 pages)
14 February 2011	Appointment of Mr Robert Ian Houghton as a director (2 pages)
12 January 2011	Termination of appointment of Ian Butterworth as a director (1 page)
12 January 2011	Termination of appointment of Ian Butterworth as a director (1 page)
6 January 2011	Termination of appointment of Angela Seymour-Jackson as a director (1 page)
6 January 2011	Termination of appointment of Angela Seymour-Jackson as a director (1 page)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2010	Memorandum and Articles of Association (36 pages)
17 September 2010	Statement of company's objects (2 pages)
17 September 2010	Statement of company's objects (2 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2010	Memorandum and Articles of Association (36 pages)
9 August 2010	Appointment of Mr Graham Stirling Boffey as a director (2 pages)
9 August 2010	Appointment of Mr Graham Stirling Boffey as a director (2 pages)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 June 2010 (2 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 June 2010 (2 pages)
26 May 2010	Appointment of Mr John Robert Lister as a director (2 pages)
26 May 2010	Appointment of Mr John Robert Lister as a director (2 pages)
27 April 2010	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Ian Butterworth on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr David Barral on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Ian Butterworth on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Ian Butterworth on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr David Barral on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (18 pages)
27 April 2010	Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (18 pages)
27 April 2010	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr David Barral on 1 April 2010 (2 pages)
27 July 2009	Return made up to 26/06/09; full list of members (4 pages)
27 July 2009	Return made up to 26/06/09; full list of members (4 pages)
27 July 2009	Director's change of particulars / ian butterworth / 26/07/2009 (2 pages)
27 July 2009	Director's change of particulars / ian butterworth / 26/07/2009 (2 pages)
11 June 2009	Memorandum and Articles of Association (14 pages)
11 June 2009	Memorandum and Articles of Association (14 pages)
1 June 2009	Company name changed lifetime marketing services LIMITED\certificate issued on 01/06/09 (2 pages)
1 June 2009	Company name changed lifetime marketing services LIMITED\certificate issued on 01/06/09 (2 pages)
20 May 2009	Appointment terminated director mark hodges (1 page)
20 May 2009	Appointment terminated director mark hodges (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (19 pages)
5 May 2009	Full accounts made up to 31 December 2008 (19 pages)
27 January 2009	Ad 03/12/08\gbp si 1500000@1=1500000\gbp ic 20000000/21500000\ (2 pages)
27 January 2009	Ad 03/12/08\gbp si 1500000@1=1500000\gbp ic 20000000/21500000\ (2 pages)
20 January 2009	Gbp nc 21000000/22500000\03/12/08 (2 pages)
20 January 2009	Gbp nc 21000000/22500000\03/12/08 (2 pages)
4 November 2008	Appointment terminated director nicolaos nicandrou (1 page)
4 November 2008	Appointment terminated director nicolaos nicandrou (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
21 July 2008	Director's change of particulars / angela seymur-jackson / 23/06/2008 (1 page)
21 July 2008	Director's change of particulars / angela seymur-jackson / 23/06/2008 (1 page)
21 July 2008	Return made up to 26/06/08; full list of members (5 pages)
21 July 2008	Return made up to 26/06/08; full list of members (5 pages)
18 July 2008	Ad 30/05/08\gbp si 3000000@1=3000000\gbp ic 17000000/20000000\ (2 pages)
18 July 2008	Ad 30/05/08\gbp si 3000000@1=3000000\gbp ic 17000000/20000000\ (2 pages)
4 July 2008	Gbp nc 18000000/21000000\06/05/08 (2 pages)
4 July 2008	Gbp nc 18000000/21000000\06/05/08 (2 pages)
29 May 2008	Director appointed mr david barclay barral (1 page)
29 May 2008	Director appointed mr david barclay barral (1 page)
28 May 2008	Appointment terminated director cathryn riley (1 page)
28 May 2008	Appointment terminated director cathryn riley (1 page)
27 May 2008	Ad 06/12/07\gbp si 4000000@1=4000000\gbp ic 13000000/17000000\ (1 page)
27 May 2008	Ad 06/12/07\gbp si 4000000@1=4000000\gbp ic 13000000/17000000\ (1 page)
22 May 2008	Full accounts made up to 31 December 2007 (32 pages)
22 May 2008	Full accounts made up to 31 December 2007 (32 pages)
29 April 2008	Director appointed dr ian butterworth (1 page)
29 April 2008	Director appointed dr ian butterworth (1 page)
28 April 2008	Director appointed mr toby emil strauss (1 page)
28 April 2008	Director appointed mrs angela charlotte seymur-jackson (1 page)
28 April 2008	Director appointed mrs angela charlotte seymur-jackson (1 page)
28 April 2008	Director appointed mr toby emil strauss (1 page)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
27 March 2008	Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
12 February 2008	Auditor's resignation (1 page)
12 February 2008	Auditor's resignation (1 page)
13 December 2007	Â£ nc 14000000/18000000 06/12/07 (2 pages)
13 December 2007	Â£ nc 14000000/18000000 06/12/07 (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
16 July 2007	Return made up to 26/06/07; full list of members (2 pages)
16 July 2007	Return made up to 26/06/07; full list of members (2 pages)
13 July 2007	Â£ nc 10000000/14000000 30/03/07 (2 pages)
13 July 2007	Ad 30/03/07--------- Â£ si 4000000@1=4000000 Â£ ic 9000000/13000000 (1 page)
13 July 2007	Ad 30/03/07--------- Â£ si 4000000@1=4000000 Â£ ic 9000000/13000000 (1 page)
13 July 2007	Â£ nc 10000000/14000000 30/03/07 (2 pages)
30 May 2007	Full accounts made up to 31 December 2006 (19 pages)
30 May 2007	Full accounts made up to 31 December 2006 (19 pages)
17 May 2007	Registered office changed on 17/05/07 from: newnham house cambridge business park cowley road cambridge CB4 0WZ (1 page)
17 May 2007	Registered office changed on 17/05/07 from: newnham house cambridge business park cowley road cambridge CB4 0WZ (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
15 February 2007	Ad 29/12/06--------- Â£ si 1500000@1=1500000 Â£ ic 7500000/9000000 (1 page)
15 February 2007	Ad 29/12/06--------- Â£ si 1500000@1=1500000 Â£ ic 7500000/9000000 (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
4 December 2006	Ad 30/11/06--------- Â£ si 2500000@1=2500000 Â£ ic 5000000/7500000 (1 page)
4 December 2006	Ad 30/11/06--------- Â£ si 2500000@1=2500000 Â£ ic 5000000/7500000 (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Ad 31/10/06--------- Â£ si 500000@1=500000 Â£ ic 4500000/5000000 (2 pages)
9 November 2006	Ad 31/10/06--------- Â£ si 500000@1=500000 Â£ ic 4500000/5000000 (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	New secretary appointed (1 page)
19 October 2006	Ad 30/09/06--------- Â£ si 250000@1=250000 Â£ ic 4250000/4500000 (2 pages)
19 October 2006	Ad 30/09/06--------- Â£ si 250000@1=250000 Â£ ic 4250000/4500000 (2 pages)
13 October 2006	Full accounts made up to 31 December 2005 (20 pages)
13 October 2006	Full accounts made up to 31 December 2005 (20 pages)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
30 August 2006	Ad 30/08/06--------- Â£ si 250000@1=250000 Â£ ic 4000000/4250000 (2 pages)
30 August 2006	Ad 30/08/06--------- Â£ si 250000@1=250000 Â£ ic 4000000/4250000 (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
4 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2006	Nc inc already adjusted 26/07/06 (1 page)
4 August 2006	Nc inc already adjusted 26/07/06 (1 page)
4 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2006	Return made up to 26/06/06; full list of members (9 pages)
1 August 2006	Return made up to 26/06/06; full list of members (9 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
19 July 2006	Ad 30/06/06--------- Â£ si 500000@1=500000 Â£ ic 3500000/4000000 (2 pages)
19 July 2006	Ad 30/06/06--------- Â£ si 500000@1=500000 Â£ ic 3500000/4000000 (2 pages)
13 June 2006	Ad 28/04/06--------- Â£ si 250000@1=250000 Â£ ic 3250000/3500000 (2 pages)
13 June 2006	Ad 28/04/06--------- Â£ si 250000@1=250000 Â£ ic 3250000/3500000 (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
3 May 2006	Ad 31/03/06--------- Â£ si 250000@1=250000 Â£ ic 3000000/3250000 (2 pages)
3 May 2006	Ad 31/03/06--------- Â£ si 250000@1=250000 Â£ ic 3000000/3250000 (2 pages)
6 April 2006	Ad 28/02/06--------- Â£ si 500000@1=500000 Â£ ic 2500000/3000000 (2 pages)
6 April 2006	Ad 28/02/06--------- Â£ si 500000@1=500000 Â£ ic 2500000/3000000 (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
13 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2005	Nc inc already adjusted 23/08/05 (1 page)
13 September 2005	Nc inc already adjusted 23/08/05 (1 page)
13 September 2005	Ad 23/08/05--------- Â£ si 500000@1=500000 Â£ ic 1250000/1750000 (2 pages)
13 September 2005	Ad 23/08/05--------- Â£ si 500000@1=500000 Â£ ic 1250000/1750000 (2 pages)
13 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
27 July 2005	Return made up to 26/06/05; full list of members (8 pages)
27 July 2005	Return made up to 26/06/05; full list of members (8 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 January 2005	Ad 06/01/05--------- Â£ si 1249999@1=1249999 Â£ ic 1/1250000 (2 pages)
11 January 2005	Ad 06/01/05--------- Â£ si 1249999@1=1249999 Â£ ic 1/1250000 (2 pages)
11 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2005	Â£ nc 10000/2000000 06/01/05 (1 page)
11 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2005	Â£ nc 10000/2000000 06/01/05 (1 page)
30 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: first floor knollys house 17 addiscombe road croydon surrey CR0 6SR (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: first floor knollys house 17 addiscombe road croydon surrey CR0 6SR (1 page)
20 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
3 March 2004	Amended accounts made up to 31 March 2003 (10 pages)
3 March 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
3 March 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
3 March 2004	Amended accounts made up to 31 March 2003 (10 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
3 July 2003	Return made up to 26/06/03; full list of members (8 pages)
3 July 2003	Return made up to 26/06/03; full list of members (8 pages)
26 April 2003	New director appointed (3 pages)
26 April 2003	New director appointed (3 pages)
9 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
9 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
10 March 2003	Company name changed lifetime portfolio management li mited\certificate issued on 10/03/03 (2 pages)
10 March 2003	Company name changed lifetime portfolio management li mited\certificate issued on 10/03/03 (2 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 190 strand london WC2R 1JN (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 190 strand london WC2R 1JN (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (3 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (3 pages)
12 July 2002	Company name changed lawgra (no.952) LIMITED\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed lawgra (no.952) LIMITED\certificate issued on 12/07/02 (2 pages)
26 June 2002	Incorporation (19 pages)
26 June 2002	Incorporation (19 pages)

Aviva Wrap UK Limited

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