Aviva Trustees UK Limited

Company Name	Aviva Trustees UK Limited
Company Status	Active
Company Number	09304239
Category	Private Limited Company
Incorporation Date	10 November 2014(9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Christopher Mark Wood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(6 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Helen Barbara Matchett
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Simon Gareth Morgan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
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	10 November 2014(same day as company formation)
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Andrew Mark Beswick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
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	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Mr Timothy Richard Orton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mr Bernard Andrew Curran
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Colin Andrew Williams
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York North Yorkshire YO90 1WR

Director Name	Mrs Susan Kelly
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(6 years after company formation)
Appointment Duration	1 year (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	aviva.co.uk
Telephone	0800 1217632
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

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

14 February 2024	Director's details changed for Ms Helen Barbara Matchett on 14 February 2024 (2 pages)
4 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
23 December 2021	Termination of appointment of Susan Kelly as a director on 17 December 2021 (1 page)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
28 July 2021	Second filing for the appointment of Simon Gareth Morgan as a director (4 pages)
22 December 2020	Appointment of Mr Simon Gareth Morgan as a director on 18 December 2020 (2 pages)
22 December 2020	Appointment of Mrs Susan Kelly as a director on 4 December 2020 (2 pages)
22 December 2020	Appointment of Mr. Christopher Mark Wood as a director on 4 December 2020 (2 pages)
22 December 2020	Appointment of Ms Helen Barbara Matchett as a director on 18 December 2020 (2 pages)
22 December 2020	Appointment of Mr Simon Gareth Morgan as a director on 18 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 28.07.2021. (3 pages)
22 December 2020	Termination of appointment of Colin Andrew Williams as a director on 4 December 2020 (1 page)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
27 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Timothy Richard Orton as a director on 7 January 2019 (1 page)
22 November 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 March 2018	Termination of appointment of Bernard Andrew Curran as a director on 19 March 2018 (1 page)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 May 2017	Director's details changed for Mr Timothy Richard Orton on 10 March 2017 (2 pages)
10 May 2017	Director's details changed for Mr Timothy Richard Orton on 10 March 2017 (2 pages)
25 January 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
25 January 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
28 December 2016	Confirmation statement made on 10 November 2016 with updates (60 pages)
28 December 2016	Confirmation statement made on 10 November 2016 with updates (60 pages)
10 June 2016	Appointment of Colin Andrew Williams as a director on 16 May 2016 (3 pages)
10 June 2016	Appointment of Colin Andrew Williams as a director on 16 May 2016 (3 pages)
6 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
6 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
27 May 2016	Termination of appointment of Julie Dawn Green as a director on 17 May 2016 (2 pages)
27 May 2016	Appointment of Mr Bernard Andrew Curran as a director on 16 May 2016 (3 pages)
27 May 2016	Termination of appointment of Julie Dawn Green as a director on 17 May 2016 (2 pages)
27 May 2016	Termination of appointment of Andrew Mark Beswick as a director on 17 May 2016 (2 pages)
27 May 2016	Appointment of Mr Bernard Andrew Curran as a director on 16 May 2016 (3 pages)
27 May 2016	Termination of appointment of Andrew Mark Beswick as a director on 17 May 2016 (2 pages)
16 May 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
16 May 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
8 March 2016	Registered office address changed from 2 Rougier Street York North Yorkshire YO90 1UU United Kingdom to Aviva Wellington Row York North Yorkshire YO90 1WR on 8 March 2016 (2 pages)
8 March 2016	Registered office address changed from 2 Rougier Street York North Yorkshire YO90 1UU United Kingdom to Aviva Wellington Row York North Yorkshire YO90 1WR on 8 March 2016 (2 pages)
9 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (18 pages)
9 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (18 pages)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Aviva Trustees UK Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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