Cross Check

AVIVA (PEAK NO.1) UK LIMITED

Company Number

SC119820

Private limited company
Active
OverviewPeopleRelated
Experimental

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom

POTTER, Helen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,German

  1. Appointed as Director

Correspondence Address
Aviva Pitheavlis Perth PH2 0NH
Country of Residence
United Kingdom

SIM, Rhona Helen

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Aviva Pitheavlis Perth PH2 0NH
Country of Residence
United Kingdom

CRAIG, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2f2, 7 Polwarth Crescent Edinburgh EH11 1HP

MILLS, Alan Ewing

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Sheriffs Park Linlithgow West Lothian EH49 7SR

MILLS, Alan Ewing

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
87 Sheriffs Park Linlithgow West Lothian EH49 7SR

WILMAN, Jennifer Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom

ABERCROMBY, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Somerleaze House Wookey Wells Somerset BA5 1JU
Country of Residence
England

ANDERSON, Charles Andrew

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE

BADLEY, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashwood House Main Street, Church Laneham Retford Notts DN22 0OQ
Country of Residence
England

BALLANTYNE, Douglas John

Date of Birth
Role
Resigned
Director
Occupation
Financial Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Aire Mount Wetherby West Yorkshire LS22 7FW

BARRAL, David Barclay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva Rougier Street York YO90 1UU United Kingdom
Country of Residence
England

BERRIDGE, David Anderson

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Greenhill Gardens Edinburgh Midlothian EH10 4BN Scotland

BISCHOFF, Martin Paul

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands Oak Avenue Crays Hill Billericay Essex CM11 2YD
Country of Residence
United Kingdom

BOFFEY, Graham Stirling

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva Rougier Street York YO90 1UU United Kingdom
Country of Residence
United Kingdom

BORTHWICK, Alastair Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Albert Terrace Edinburgh EH10 5EA
Country of Residence
Scotland

BULLOCH, Robert James Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strathwood Milndavie Road Strathblane Glasgow G63 9EN Scotland
Country of Residence
United Kingdom

BYE, Karina Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

DEAVES, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Royal Bank Of Scotland The Royal Bank Of Scotland Bankside 2, 90-100 Southward Street London SE1 0SW England
Country of Residence
United Kingdom

FINLAYSON, David John Mcintosh

Date of Birth
Role
Resigned
Director
Occupation
Co Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG

FRANKLIN, Niall Anthony Morris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Laverockbank Terrace Edinburgh EH5 3BL
Country of Residence
Scotland

FRUMKIN, Daniel Sweeney

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Petworth Pinewood Road Virginia Water Surrey GU25 4PA

GEDDES, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ann Street Edinburgh Midlothian EH4 1PJ

GEDDES, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ann Street Edinburgh Midlothian EH4 1PJ

GLOVER, George Peter

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tullohill House Saline Dunfermline Fife KY12 9TT

GRANT, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Heritage Court Lichfield Staffordshire WS14 9ST
Country of Residence
England

HAIRE, Stuart Arthur

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Merchiston Crescent Edinburgh EH10 5AN
Country of Residence
Scotland

HALES, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ
Country of Residence
United Kingdom

HALL, Linda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva Pitheavlis Perth PH2 0NH
Country of Residence
United Kingdom

HAMPSON, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva Wellington Row York North Yorkshire YO90 1WR England
Country of Residence
United Kingdom

HAYNES, Alexander James William

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helens 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

HENDERSON, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Braid Avenue Edinburgh Midlothian EH10 6DR
Country of Residence
Scotland

HENDERSON, Ian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
431 Lanark Road Edinburgh EH14 5BA

HESLOP, David Ross Hilton

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newby House Barningham Richmond North Yorkshire DL11 7DW

HIGGINS, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lauderdale 10 Gamekeepers Road Edinburgh EH4 6LX

Undershaft Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom

Aviva Life & Pensions Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Aviva Wellington Row York YO90 1WR United Kingdom