Aviva (Peak No.1) UK Limited
- Company number
- SC119820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 1989
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Royal Scottish Assurance PLC (until 28 Oct 2011)
- RBS Life PLC (until 1 Mar 1990)
- Adjacent Limited (until 10 Nov 1989)
- Royal Scottish Assurance Limited (until 23 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Leqing | Director | 24 Sep 2026 | |
| CALLAGHAN, Lee Patrick | Director | 9 Sep 2025 | 25 Sep 2026 |
| SEYMOUR-JACKSON, Angela Charlotte | Director | 16 Apr 2010 | 31 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Undershaft Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2023 | |
| Aviva Life & Pensions Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2023 |
Accounts
Connections
Owned by
Aviva (Peak No.1) UK Limited → Undershaft Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- WANG, Leqing - Director at Welsh Insurance Corporation Limited
- WANG, Leqing - Director at Undershaft Fplla Limited
- WANG, Leqing - Director at Friends Provident Life Assurance Limited
- WANG, Leqing - Director at Commercial Union Life Assurance Company Limited
- WANG, Leqing - Director at Undershaft Slpm Limited
- WANG, Leqing - Director at Undershaft Fal Limited
- WANG, Leqing - Director at Friends Life Company Limited
- WANG, Leqing - Director at Aviva (Peak No.2) UK Limited
- WANG, Leqing - Director at Aviva Overseas Holdings Limited
- WANG, Leqing - Director at Yorkshire Insurance Company Limited