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AVIVA LIFE & PENSIONS UK LIMITED

UK Flag Aviva Wellington Row, York, North Yorkshire, YO90 1WR


AVIVA LIFE & PENSIONS UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

AVIVA LIFE & PENSIONS UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

18 September 1996

65110 Life insurance - Transaction of long term insurance business.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ROBERT WILLIAM ALBERT HOWE Director -
MS VALERIE FRANCES GOODING Director -
MR DAVID FREDERICK SWIFFEN ROGERS Director -
MR DOUGLAS ALLAN BROWN Director -
MS CHERYL MARGARET AGIUS Director -
MR JAMES MCCONVILLE Director -
MR STEPHEN PAUL TRICKETT Director -
AVIA COMPANY SECRETARIAL SERVICES LIMITED Company Secretary -
AVIA COMPANY SECRETARIAL SERVICES LIMITED Company Secretary
Mr Richard John Harvey Director
Mr David Philip Allvey Director
Mr John Robert Lister Director
Mr Thomas Anthony Kelly Director
Mr Michael Terence Kirsch Director
Mr Graham Stirling Boffey Director
Mr Mark Steven Hodges Director
Mrs Bridget Fiona McIntyre Director
Mr Charles Andrew Anderson Director
Mr Michael Norris Urmston Director
Mrs Angela Charlotte Seymour-Jackson Director
Mrs Gillian Margaret Vance Director
Mr Nicolaos Nicandrou Director
Ms Monica Risam Company Secretary
Mr Patrick Joseph Robert Snowball Director
Mr Keith William Abercromby Director
Mr Peter Thomas Johnson Director
Mr Rob Ian Houghton Director
Mr Gary Nigel Withers Director
Mr Richard Karl Goeltz Director
Mr Hugh William Hessing Director
Mr Peter Robert Hales Director
Mr James Allen Newman Director
Mr Craig James Thornton Director
Mr Philip Gordon Scott Director
Mr Patrick Joseph Edward Smith Director
Mr Glen William James Director
Mr Philip Martin White Company Secretary
Mr Geoffrey John Mason Shaw Director
Mrs Mary Elizabeth Ward Company Secretary
Mr Allan Bridgewater Director
Mr Michael Nicholas Biggs Director
Mr Edward Graham Jones Director
Mr Edward Graham Jones Company Secretary
Mr Nicholas Andrew Courtenay-Smith Director
Mr Stephen Andrew Joseph Mann Director
Mr Clifford James Abrahams Director
Miss Angela Jane Darlington Director
Ms Annette Frances Howlett Company Secretary
Mr David Barral Director
Mr Michael John Hawker Director
Mr Christopher Brian Wei Director
Ms Belinda Jane Richards Director
Mr James Anthony Heyworth-Dunne Director
Mr Ian Butterworth Director
Mr Keith Jones Director
Mr Steven John Whittaker Director
Mr Steven John Whittaker Company Secretary
Mr David Ernest Parker Company Secretary
Ms Jennifer Jane Wilman Company Secretary
Mr Peter Edward Hessey Director
Mr Philip Craig Willcock Director
Mr John David Ainley Director
Mrs Alison Elizabeth Hutchinson Director
Mr Philip Craig Willcock Director
Mr John Russell Fotheringham Walls Director
Mr Bernard Andrew Curran Director
Mr Andrew David Briggs Director
Mr Philip Craig Willcock Director
Mr Jason Michael Windsor Director
Ms Cathryn Elizabeth Riley Director
Hiteshkumar Rameshchandra Patel Director
Mr John Russell Fotheringham Walls Director
Ms Lindsey Claire Rix Director
Mr Andrew Stephen Melcher Director
Miss Angela Jane Darlington Director
Mr John Brendan O'Roarke Director
Mr Toby Emil Strauss Director
Mr Jason Michael Windsor Director
Mr Mel Gerard Carvill Director
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Mortgages and Charges

Total Outstanding

35

Total Satisfied

42

Type Created Registered Persons Entitled Status
Barclays Bank PLC ; OUTSTANDING
National Westminster Bank PLC; SATISFIED
Aviva Staff Pension Trustee Limited (And Its Successors-in-title And Permitted Transferees) ; OUTSTANDING
Scor Global Life S.e., Uk Branch (And Its Successors-in-title And Permitted Transferees) ; OUTSTANDING
Munich Re Company United Kingdom Life Branch (And Its Successors-in-title And Permitted Assigns; OUTSTANDING
Swiss Re Europe S.a., Acting Through Its Uk Branch ; OUTSTANDING
Aviva International Insurance Limited ; OUTSTANDING
Aviva Annuity Uk Limited ; OUTSTANDING
Rac Pension Trustees Limited (And Its Successors In Title And Permitted Transferees) ; OUTSTANDING
Scor Global Life S.e., Acting Through Its Uk Branch (And Its Successors In Title And Permitted ; OUTSTANDING
Aviva Investors Pensions Limited ; OUTSTANDING
Aviva International Insurance Limited ; OUTSTANDING
Aviva International Insurance Limited (And Its Successors In Title And Permitted Transferees); SATISFIED
Aviva International Insurance Limited (And Its Successors In Title And Permitted Transferees) ; OUTSTANDING
Harcourt Life International Designated Activity Company ; OUTSTANDING
Utmost Limited (Formerly Axa Isle Of Man Limited) ; OUTSTANDING
Hsbc Bank PLC ; OUTSTANDING
The Prudential Insurance Company Of America ; OUTSTANDING
Ptl Governance Limited As Trustee Of The Aviva Master Trust ;rebecca Cooke As Trustee Of The Aviva Master Trust ;anne Hunt As Trustee Of The Aviva Master Trust ;jonathan Parker As Trustee Of The Aviva OUTSTANDING
Friends First Life Assurance Company Designated Activity Company ; OUTSTANDING
Partner Reinsurance Europe Se; OUTSTANDING
Royal Bank Of Canada Insurance Company Ltd; OUTSTANDING
Rga International Reinsurance Company Dac, Acting Through Its Uk Branch; OUTSTANDING
Rga Reinsurance Company; OUTSTANDING
Rga Global Reinsurance Company, Ltd.; OUTSTANDING
Aviva International Insurance Limited; OUTSTANDING
Metropolitan Tower Life Insurance Company; OUTSTANDING
Goldman Sachs International; OUTSTANDING
Bnp Paribas; OUTSTANDING
Rga International Reinsurance Company Dac, Acting Through Its Uk Branch; OUTSTANDING
Rga Americas Reinsurance Company, Ltd; OUTSTANDING
Rga International Reinsurance Company Dac, Acting Through Its Uk Branch; OUTSTANDING
A Charge Of Interest In Limited Partnership The Royal Bank Of Scotland PLC As Agent For The Banks And As Security Trustee For The Financepa; SATISFIED
A Deed Of Charge Of Securities The Royal Bank Of Scotland PLC As Agent For The Banks And As Security Trustee For The Financepa; SATISFIED
Agreement Of Confirmation Of Security Arrangements The Royal Bank Of Scotland PLC In Its Capacity As Agent For The Banks And As Security Trusteefo; SATISFIED
Charge Of Interest In Limited Partnership The Royal Bank Of Scotland PLC As Agent For The Banks And As Security Trustee For The Financepa; SATISFIED
Composite Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Composite Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Composite Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Composite Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Composite Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Composite Rental Assignment And Rent Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Composite Rental Assignment And Rent Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Composite Rental Assignment And Rent Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Composite Rental Assignment And Rent Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Composite Rental Assignment And Rent Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Debenture The Royal Bank Of Scotland PLCas Agent For The Banks And As Security Trustee For The Finance Pa; SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland ; SATISFIED
Debenture The Royal Bank Of Scotland PLC As Agent For The Bank And As Security Trustee For The Financepar; SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee And Agentfo; SATISFIED
Deed Of Charge Of Securities The Royal Bank Of Scotland PLC As Agent For The Banks And As Security Trustee For The Financepa; SATISFIED
Deed Of Charge Of Securities The Royal Bank Of Scotland PLC As Agent For The Banks And As Security Trustee For The Financepa; SATISFIED
Deed Of Charge Over Contractual Rights The Royal Bank Of Scotland PLC As Agent For The Banks And As Security Trustee For The Financepa; SATISFIED
Deed Of Charge (Security And Intercreditor Deed) J.p. Morgan Corporate Trustee Services Limited (For Itself And As Trustee For The Obligorsecure; SATISFIED
Deed Of Indemnity The Norfolk Naturalists Trust ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland (Security Trustee) ; OUTSTANDING
Legal Charge The Governor And Company Of The Bank Of Scotland For Itself As Agent And Security Trustee Foran; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee For Thefina; OUTSTANDING
Novation Agreement Abn Amro Bank (Luxemborg) S.a. ; SATISFIED
Novation Agreement Abn Amro Bank (Luxemborg) S.a. ; SATISFIED
Novation Agreement Abn Amro Bank (Luxemborg) S.a. ; SATISFIED
Secuity Trust The Royal Bank Of Scotland PLC As Nulap Security Trustee ; SATISFIED
Security Agreement The Royal Bank Of Scotland PLCas Agent For The Banks And As Security Trustee For The Finance Pa; SATISFIED
Security Agreement The Royal Bank Of Scotland PLC, As Agent For The Banks And As Security Trustee For The Financep; SATISFIED
Supplemental Investors Security Agreement Lloyds Tsb Bank PLC ; OUTSTANDING
Supplemental Investors Security Agreement Lloyds Tsb Bank PLC ; OUTSTANDING
Supplemental Investors Security Agreement Lloyds Tsb Bank PLC ; OUTSTANDING
The Credit Support Deed The Royal Bank Of Scotland PLC ; SATISFIED
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Key Financials

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Accounts
Cash £22,415,000,000.00 £23,155,000,000.00 £22,239,000,000.00 £20,720,000,000.00 £23,331,000,000.00
Net Worth £6,166,000,000.00 £4,878,000,000.00 £4,830,000,000.00 £7,193,000,000.00 £6,517,000,000.00
Total Current Liabilities £303,548,000,000.00 £288,803,000,000.00 £311,094,000,000.00 £330,469,000,000.00 £346,527,000,000.00
Total Current Assets £303,299,000,000.00 £287,096,000,000.00 £310,544,000,000.00 £334,081,000,000.00 £348,544,000,000.00
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