Aviva Uklap De-risking Limited, London

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 St Helens, 1 Undershaft, London EC3P 3DQ, this 22 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).
2 directors can be found in this enterprise: 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: St Helens
1 Undershaft
London
EC3P 3DQ
SIC code: 66290 - Other activities auxiliary to insurance and pension funding
Company staff
People with significant control
Undershaft Limited
6 April 2016
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
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

The target date for Aviva Uklap De-Risking Limited confirmation statement filing is 2020-02-15. The most recent one was submitted on 2019-02-01. The date for the next accounts filing is 30 September 2020. Latest accounts filing was submitted for the time up to 31 December 2018.

2 persons of significant control are indexed in the official register, namely: 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. 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.

Company filing
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Full accounts for the period ending 31st December 2018
filed on: 18th, September 2019 | accounts
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