AVIVA CLIENT NOMINEES UK LIMITED

Active York

Dormant Company

0 employees website.com
Dormant Company
A

AVIVA CLIENT NOMINEES UK LIMITED

Dormant Company

Founded 12 Feb 2003 Active York, England 0 employees website.com
Dormant Company

Previous Company Names

AVIVA NOMINEES UK LIMITED 1 Jun 2009 — 21 Aug 2015
LIFETIME NOMINEES LIMITED 10 Apr 2003 — 1 Jun 2009
LAWGRA (NO.1011) LIMITED 12 Feb 2003 — 10 Apr 2003
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aviva Wellington Row York North Yorkshire YO90 1WR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIVA CLIENT NOMINEES UK LIMITED (04664263), an active company based in York, England. Incorporated 12 Feb 2003. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aviva Wrap Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Wrap Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AVIVA PLC united kingdom
AVIVA WRAP UK LIMITED united kingdom
AVIVA CLIENT NOMINEES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updates
20 Dec 2024OfficersChange to director Ms Emily Anne Field on 2024-12-12
5 Dec 2024OfficersAppointment of Ms Natalie Knowles as director on 2024-11-28
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

20 Dec 2024 Officers

Change to director Ms Emily Anne Field on 2024-12-12

5 Dec 2024 Officers

Appointment of Ms Natalie Knowles as director on 2024-11-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-05-01 with no updates

11 months ago on 1 May 2025

Change to director Ms Emily Anne Field on 2024-12-12

1 years ago on 20 Dec 2024

Appointment of Ms Natalie Knowles as director on 2024-11-28

1 years ago on 5 Dec 2024