# Aviva Uklap De-Risking Limited

## Details

- **Company number:** [03491273](https://find-and-update.company-information.service.gov.uk/company/03491273)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 12 Jan 1998
- **Registered office:** AVIVA, WELLINGTON ROW, YORK, YO90 1WR
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATLEY, Christopher | director | 25 Aug 2026 |  |
| DAFRIA, Ashish | director | 23 Aug 2017 |  |
| BISCAY, Pierre Alain | director | 23 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Aviva Uklap De-Risking Limited → [Aviva Life & Pensions UK Limited](/company/03253947) → [Aviva Life Holdings UK Limited](/company/02403518) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)




## Directors' other companies

- [BISCAY, Pierre Alain](/person/5891356) - director at [Aviva Life Investments International (General Partner) Limited](/company/07019488)
- [BISCAY, Pierre Alain](/person/5891356) - director at [Aviva Life Investments International (Recovery) Limited](/company/02052824)
- [DAFRIA, Ashish](/person/8979290) - director at [Aviva Life Investments International (General Partner) Limited](/company/07019488)
- [DAFRIA, Ashish](/person/8979290) - director at [Aviva Life Investments International (Recovery) Limited](/company/02052824)



## Companies at the same address

- [Aviva (Peak No.2) UK Limited](/company/02668470) (02668470)
- [Aviva Administration Limited](/company/03424940) (03424940)
- [Aviva Client Nominees UK Limited](/company/04664263) (04664263)
- [Aviva Equity Release UK Limited](/company/03286484) (03286484)
- [Aviva Erfa 15 UK Limited](/company/06518135) (06518135)
- [Aviva Investment Solutions UK Limited](/company/06389025) (06389025)
- [Aviva Life & Pensions UK Limited](/company/03253947) (03253947)
- [Aviva Life Holdings UK Limited](/company/02403518) (02403518)
- [Aviva Life Investments International (General Partner) Limited](/company/07019488) (07019488)
- [Aviva Life Investments International (Recovery) Limited](/company/02052824) (02052824)



