Aviva Uklap De-risking Limited. Head office in York. Check Director.

Aviva Uklap De-risking Limited, York

Aviva Uklap De-Risking Limited is a private limited company. Previously, it was called Aviva Director Services Limited (it was changed on 2017-08-24). Situated at Aviva, Wellington Row, York YO90 1WR, this 26 years old company was incorporated on 1998-01-12 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
3 directors can be found in this enterprise: Jonathan L. (appointed on 20 November 2023), Pierre B. (appointed on 23 August 2017), Ashish D. (appointed on 23 August 2017).

About
Name: Aviva Uklap De-risking Limited
Number: 03491273
Incorporation date: 1998-01-12
End of financial year: 31 December


Address:	Aviva Wellington Row York YO90 1WR
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Aviva Life & Pensions Uk Limited

25 August 2017

Address	Wellington Row, York, YO90 1WR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3253947
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Undershaft Limited

6 April 2016 - 25 August 2017

Address	St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4075935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Aviva Uklap De-Risking Limited confirmation statement filing is 2024-02-15. The most recent one was submitted on 2023-02-01. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Aviva Life & Pensions Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Wellington Row, YO90 1WR York. Undershaft Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Undershaft, EC3P 3DQ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, August 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (23 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd October 2015: 1.00 GBP capital
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 13th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 20th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 4th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 30th September 2009 with shareholders record filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 13th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 16th October 2008 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 22nd, August 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, June 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 21st, June 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 21st, June 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 28th November 2005 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 28th November 2005 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 12th, May 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 12th, May 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (3 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 14th, June 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 14th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 22nd January 2004 with shareholders record filed on: 22nd, January 2004 \| annual return	Free Download (3 pages)
363s	Annual return up to 22nd January 2004 with shareholders record filed on: 22nd, January 2004 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 24th, June 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 24th, June 2003 \| accounts	Free Download (2 pages)
363a	Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 25th, October 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 25th, October 2002 \| accounts	Free Download (2 pages)
363a	Annual return up to 25th January 2002 with shareholders record filed on: 25th, January 2002 \| annual return	Free Download (3 pages)
363a	Annual return up to 25th January 2002 with shareholders record filed on: 25th, January 2002 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 13th, September 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 13th, September 2001 \| accounts	Free Download (2 pages)
363a	Annual return up to 12th April 2001 with shareholders record filed on: 12th, April 2001 \| annual return	Free Download (8 pages)
363a	Annual return up to 12th April 2001 with shareholders record filed on: 12th, April 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 16th, May 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 16th, May 2000 \| accounts	Free Download (2 pages)
363a	Annual return up to 9th March 2000 with shareholders record filed on: 9th, March 2000 \| annual return	Free Download (8 pages)
363a	Annual return up to 9th March 2000 with shareholders record filed on: 9th, March 2000 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 20th, July 1999 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 20th, July 1999 \| accounts	Free Download (2 pages)
363a	Annual return up to 20th January 1999 with shareholders record filed on: 20th, January 1999 \| annual return	Free Download (13 pages)
363a	Annual return up to 20th January 1999 with shareholders record filed on: 20th, January 1999 \| annual return	Free Download (13 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 22nd, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 22nd, October 1998 \| accounts	Free Download (1 page)

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