OpenCompanies

Aviva Uklap De-Risking Limited

Company number
03491273
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 1998
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

Aviva
Wellington Row
York
YO90 1WR

Previous names

  • Cgnu Director Services Limited (until 1 Jul 2002)
  • CGU Director Services Limited (until 4 Jul 2000)
  • CGU Assurance Services Company Limited (until 23 Sep 1998)
  • CGU Limited (until 2 Jun 1998)
  • Edenstream Limited (until 12 Feb 1998)
  • Aviva Director Services Limited (until 24 Aug 2017)

Officers

NameRoleAppointedResigned
HATLEY, Christopher Director 25 Aug 2026

Control

NameNature of controlNotifiedCeased
Undershaft Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Aug 2017
Aviva Life & Pensions Uk Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 25 Aug 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Aviva Uklap De-Risking Limited → Aviva Life & Pensions UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC

Companies at the same address

Data