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AVIVA ANNUITY UK LIMITED

Dissolved London

Pension funding

Pension funding
A

AVIVA ANNUITY UK LIMITED

Pension funding

Founded 18 Sept 1996 Dissolved London, United Kingdom
Pension funding
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
8 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

Discover AVIVA ANNUITY UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 748,000,000 Shares £748.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 2014150,000,000£150.00m£1
16 Dec 201350,000,000£50.00m£1
11 Oct 2013148,000,000£148.00m£148.00m
7 Aug 2013250,000,000£250.00m£250.00m
18 Jun 2013150,000,000£150.00m£1

Officers

Officers

3 active 71 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—31 Aug 2017Active
David Rowley RoseDirectorBritishUnited Kingdom7512 Sept 2018Active
Karina Jane ByeDirectorBritishUnited Kingdom5412 Sept 2018Active

Shareholders

Shareholders (1)

Aviva Life & Pensions Uk Limited
100.0%
908,000,00026 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Life & Pensions 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
See All Controllers

Group Structure

Group Structure

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
AVIVA ANNUITY UK LIMITED Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
24 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
5 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
3 Oct 2018ResolutionResolutionsView(1 page)
3 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
24 Apr 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
24 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
5 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
3 Oct 2018 Resolution

Resolutions

View Document(1 page)
3 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 24 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 24 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 5 Oct 2018

Resolutions

7 years ago on 3 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 3 Oct 2018