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Summary

Affiliates

Contact details

Officers44

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

AVIVA WEALTH HOLDINGS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Mar 2009 (15 years ago)

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Summary

NameAVIVA WEALTH HOLDINGS UK LIMITED
Historical names
  • FRIENDS LIFE FPG LIMITED
  • FRIENDS PROVIDENT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06861305
LEI Code
  • 213800PL3PRHOJJPX274
Incorporation Date27 Mar 2009 (15 years ago) / 1438 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AVIVA****************

ActiveUnited Kingdom

FRIEN*******************

ActiveUnited Kingdom

AVIVA********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, YORK, AVIVA, WELLINGTON ROW, YO90 1WR

Officers

individual

IndividualUnited Kingdom

Aviva Life Holdings Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bye, Karina Jane

Director


Appointed on31 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Butler, David John

Director


Appointed on27 Sep 2013

Resigned on30 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Aviva Company Secretarial Services Limited

Corporate Secretary


Appointed on01 Jul 2015

individual

IndividualUnited Kingdom

Ellis, Robert Gordon

Secretary


Appointed on16 Apr 2009

Resigned on31 Dec 2009

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Events

Old value

30 Jun 2023

Name changeFRIENDS LIFE FPG LIMITED

01 Jul 2011

Name changeFRIENDS PROVIDENT GROUP LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type fullAAView
07 Jun 2022Confirmation statement with no updatesCS01View
12 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Identification numbers

Data from the LEI register
  • 213800PL3PRHOJJPX274
  • Legal nameFRIENDS LIFE FPG LIMITED
  • Registration date05 Nov 2015
  • StatusActiveIssued
  • Other namesFRIENDS PROVIDENT GROUP LIMITED, FRIENDS PROVIDENT GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Dec 2023
  • Next renewal31 Dec 2024

Related companies by officers

Frequently asked questions

Where is AVIVA WEALTH HOLDINGS UK LIMITED's headquarters?

AVIVA WEALTH HOLDINGS UK LIMITED's headquarters is located at UNITED KINGDOM, YORK, AVIVA, WELLINGTON ROW, YO90 1WR

What is AVIVA WEALTH HOLDINGS UK LIMITED's industry?

AVIVA WEALTH HOLDINGS UK LIMITED is in the industry of Activities of holding companies

What year was AVIVA WEALTH HOLDINGS UK LIMITED started?

AVIVA WEALTH HOLDINGS UK LIMITED was started in 2009

What is the LEI number of AVIVA WEALTH HOLDINGS UK LIMITED?

AVIVA WEALTH HOLDINGS UK LIMITED LEI number is 213800PL3PRHOJJPX274

Sources: Companies House