Aviva (peak No.1) Uk Limited, Perth

Aviva (Peak No.1) Uk Limited is a private limited company. Once, it was called Royal Scottish Assurance Limited (changed on 2011-12-23). Situated at Aviva, Pitheavlis, Perth PH2 0NH, the above-mentioned 34 years old business was incorporated on 1989-08-30 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the firm: Rhona S. (appointed on 18 February 2021), Helen P. (appointed on 31 December 2020).
About
Name: Aviva (peak No.1) Uk Limited
Number: SC119820
Incorporation date: 1989-08-30
End of financial year: 31 December
 
Address: Aviva
Pitheavlis
Perth
PH2 0NH
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Undershaft Limited
30 September 2023
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
6 April 2016 - 30 September 2023
Address Aviva Wellington Row, York, YO90 1WR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3253947
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Aviva (Peak No.1) Uk Limited confirmation statement filing is 2024-06-15. The previous confirmation statement was submitted on 2023-06-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Undershaft Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Undershaft, EC3P 3DQ London. Aviva Life & Pensions Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wellington Row, YO90 1WR York.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 25th, July 2023 | accounts
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