AVIVA LIFE & PENSIONS UK LIMITED

Company number 03253947

Filter officers

Filter officers

75 officers / 67 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Secretary
Appointed on
31 August 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2084205

CARVILL, Mel Gerard

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Active
Director
Date of birth
August 1962
Appointed on
21 April 2015
Nationality
British
Country of residence
Guernsey
Occupation
Non-Exeuctive Director

DARLINGTON, Angela Jane

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Active
Director
Date of birth
May 1968
Appointed on
7 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

HOWE, Robert William Albert

Correspondence address
2 Rougier Street, York, England, YO90 1UU
Role Active
Director
Date of birth
March 1949
Appointed on
13 February 2014
Nationality
British
Country of residence
England
Occupation
Director

O'ROARKE, John Brendan

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Active
Director
Date of birth
March 1958
Appointed on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIX, Lindsey Claire

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Active
Director
Date of birth
May 1980
Appointed on
6 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGERS, David Frederick Swiffen

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
May 1956
Appointed on
10 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

TRICKETT, Stephen Paul

Correspondence address
St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Role Active
Director
Date of birth
December 1957
Appointed on
2 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOWLETT, Annette Frances

Correspondence address
2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
Role Resigned
Secretary
Appointed on
20 June 1997
Resigned on
22 September 1999

JONES, Edward Graham

Correspondence address
61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
Role Resigned
Secretary
Appointed on
25 September 1996
Resigned on
27 May 1999

PARKER, David Ernest

Correspondence address
4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
Role Resigned
Secretary
Appointed on
22 September 1999
Resigned on
19 May 2000

RISAM, Monica

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
1 August 2015
Resigned on
31 August 2017

WARD, Mary Elizabeth

Correspondence address
Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
Role Resigned
Secretary
Appointed on
22 September 1999
Resigned on
29 September 2000

WHITE, Philip Martin

Correspondence address
5 Buttacre Lane, Askham Richard, York, YO23 3PE
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
30 November 2004

WHITTAKER, Steven John

Correspondence address
30 Ashbourne Road, Broxbourne, Hertfordshire, EN10 7DG
Role Resigned
Secretary
Appointed on
18 September 1996
Resigned on
25 September 1996

WILMAN, Jennifer Jane

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Secretary
Appointed on
27 June 2007
Resigned on
31 July 2015
Nationality
British
Occupation
Solicitor

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
28 June 2007

ABERCROMBY, Keith William

Correspondence address
Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 November 2005
Resigned on
14 September 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

ABRAHAMS, Clifford James

Correspondence address
Aviva, 2 Rougier Street, York, England, YO90 1UU
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 August 2013
Resigned on
30 June 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

AINLEY, John

Correspondence address
12 Lime Tree Road, Norwich, NR2 2NQ
Role Resigned
Director
Date of birth
September 1956
Appointed on
2 August 2004
Resigned on
31 March 2006
Nationality
British
Occupation
Director

ALLVEY, David Philip

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Resigned
Director
Date of birth
March 1945
Appointed on
17 April 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

ANDERSON, Charles Andrew

Correspondence address
The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 September 2000
Resigned on
27 September 2001
Nationality
British
Occupation
Insurance Company Official

BARRAL, David Barclay

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 March 2009
Resigned on
13 April 2015
Nationality
British
Country of residence
England
Occupation
Director

BARRAL, David Barclay

Correspondence address
12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 September 2005
Resigned on
22 May 2006
Nationality
British
Country of residence
England
Occupation
Distribution Director

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 October 1997
Resigned on
1 September 2000
Nationality
British
Occupation
Insurance Company Official

BOFFEY, Graham Stirling

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 August 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIDGEWATER, Allan

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
August 1936
Appointed on
30 September 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Chief Executive

BRIGGS, Andrew David

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 April 2015
Resigned on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Director

BUTTERWORTH, Ian

Correspondence address
2 Rougier Street, York, YO90 1UU
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 August 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COURTENAY-SMITH, Nicholas Andrew

Correspondence address
Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
Role Resigned
Director
Date of birth
October 1950
Appointed on
9 May 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Ins Co Official

CURRAN, Bernard Andrew

Correspondence address
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 September 2012
Resigned on
7 March 2014
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

DARLINGTON, Angela Jane

Correspondence address
2 Rougier Street, York, YO90 1UU
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 October 2014
Resigned on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOELTZ, Richard Karl

Correspondence address
St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1942
Appointed on
13 February 2014
Resigned on
13 April 2015
Nationality
American
Country of residence
Usa
Occupation
Director

GOODING, Valerie Frances

Correspondence address
Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 February 2018
Resigned on
23 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HALES, Peter Robert

Correspondence address
2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 September 2000
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director