Aviva Client Nominees UK Limited
Company 04664263 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Friends Life Fplma Limited 1 shared director
- Friends AEL Trustees Limited 1 shared director
- Aviva Company Secretarial Services Limited 1 shared director
- Friends' Provident Life Office 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04664263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2003 |
| Address | AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aviva Wrap Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Natalie Knowles Director · appointed 2024
- Emily Anne Field Director · appointed 2021
Show 20 former officers
- Kate Rachel Harris Director · appointed 2024 · resigned 2026
- Laura Eileen Mcgowan Director · appointed 2021 · resigned 2024
- Amy Victoria Gwynne Garvin Director · appointed 2017 · resigned 2021
- Linda Hall Director · appointed 2017 · resigned 2021
- Monica Risam Director · appointed 2017 · resigned 2017
- Clair Louise Marshall Director · appointed 2015 · resigned 2017
- Jennifer Jane Wilman Director · appointed 2009 · resigned 2015
- Cathryn Elizabeth Riley Director · appointed 2007 · resigned 2008
- Mark Steven Hodges Director · appointed 2007 · resigned 2009
- Nicolaos Nicandrou Director · appointed 2007 · resigned 2009
- David Frederick Swiffen Rogers Director · appointed 2006 · resigned 2007
- David Ross Hilton Heslop Director · appointed 2006 · resigned 2007
- Clive Witter Director · appointed 2006 · resigned 2007
- David Barclay Barral Director · appointed 2006 · resigned 2007
- Aviva Director Services Limited Corporate-secretary · appointed 2006 · resigned 2006
- Faith Taylor Secretary · appointed 2004 · resigned 2004
- Michael Francis Short Secretary · appointed 2003 · resigned 2006
- Jeremy Randal Bradburne Director · appointed 2003 · resigned 2006
- Derek Andrew Noone Director · appointed 2003 · resigned 2006
- Jeffrey Harold Aubrey Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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