AVIVA ADMINISTRATION LIMITED

active Company number 03424940

Private Limited by Shares · Incorporated on 26th Aug 1997

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SIC code: 82990
Registered office: York, YO90 1WR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AVIVA ADMINISTRATION LIMITED is a private limited by shares company based in York. It was incorporated on 26th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

53 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in York (YO) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in YO90 1WR £28,100,000 as of 12th Jun 2015 View postcode page

Average price (all time) £28,100,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	31st Aug 2017	This company	Not recorded	—
Caroline Dowson	Director	28th Jan 2026		British	View profile
Sarah Layden	Director	14th Mar 2024		British	View profile
Jasmin Slider	Director	6th Sep 2024		British	View profile
Aviva Life Services Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
AVIVA MASTER TRUST TRUSTEES UK LIMITED	14811662	18th Apr 2023	active
AVIVA LIFE INVESTMENTS INTERNATIONAL L.P.	LP019749	30th Aug 2018	active
AVIVA TRUSTEES UK LIMITED	09304239	10th Nov 2014	active
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED	08950892	20th Mar 2014	active
GATEWAY SPECIALIST ADVICE SERVICES LIMITED	07077821	16th Nov 2009	active

Showing the latest 5 of 52 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Aug 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Aug 1997 Company incorporated
26th Aug 1997 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Dec 1997 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Dec 1997 Gilles Avenel appointed as Director
4th Dec 1997 Norman Gilmour appointed as Director
4th Dec 1997 David Garrett appointed as Director
4th Dec 1997 Denis Duverne appointed as Director
4th Dec 1997 Peter Clark appointed as Director
4th Dec 1997 Ian Richardson appointed as Secretary
11th Jan 1999 Gilles Avenel resigned as Director
13th Dec 1999 Andrew Haste appointed as Director
31st May 2000 Norman Gilmour resigned as Director
21st Dec 2000 David Garrett resigned as Director
7th Mar 2001 Denis Duverne resigned as Director
10th Apr 2001 Philip Loney appointed as Director
3rd Jul 2001 Amaury De Warenghien appointed as Director
23rd Oct 2001 Dennis Holt appointed as Director
4th Mar 2002 Paul Evans appointed as Director
28th Jun 2002 Peter Clark resigned as Director
12th Dec 2002 Andrew Haste resigned as Director
29th Aug 2003 Philip Loney resigned as Director
13th Sep 2004 Ian Richardson resigned as Secretary
13th Sep 2004 Jeremy Small appointed as Secretary
12th Nov 2004 Amaury De Warenghien resigned as Director
14th Dec 2004 Francois De Meneval appointed as Director
1st Jan 2006 Kevin Bounds appointed as Director
30th Jun 2006 Dennis Holt resigned as Director
30th Dec 2006 Kevin Bounds resigned as Director
17th Apr 2007 Michael Kellard appointed as Director
23rd Jul 2008 David Cheeseman appointed as Director
15th Sep 2010 David Cheeseman resigned as Director
15th Sep 2010 Francois De Meneval resigned as Director
15th Sep 2010 Michael Kellard resigned as Director
15th Sep 2010 David Hynam appointed as Director
15th Sep 2010 Jeremy Small resigned as Secretary
15th Sep 2010 Ruth Yeoman appointed as Secretary
15th Sep 2010 Evelyn Bourke appointed as Director
15th Sep 2010 Paul Evans resigned as Director
9th Sep 2011 FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Feb 2012 Ruth Yeoman resigned as Secretary
21st Sep 2012 Evelyn Bourke resigned as Director
5th Jul 2013 David Hynam resigned as Director
29th Oct 2013 Robert Barnett appointed as Director
2nd Apr 2015 Andrew Briggs appointed as Director
13th Apr 2015 Clifford Abrahams appointed as Director
13th Apr 2015 David Allvey appointed as Director
13th Apr 2015 Alison Hutchinson appointed as Director
13th Apr 2015 Robert Howe appointed as Director
13th Apr 2015 Robert Barnett resigned as Director
13th Apr 2015 Hiteshkumar Patel appointed as Director
21st Apr 2015 Mel Carvill appointed as Director
30th Jun 2015 Clifford Abrahams resigned as Director
31st Jul 2015 FRIENDS LIFE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Aug 2015 Monica Risam appointed as Secretary
31st Mar 2016 David Allvey resigned as Director
6th Apr 2016 Aviva Life Services Uk Limited appointed as Corporate PSC
7th Aug 2016 Jason Windsor appointed as Director
2nd Sep 2016 Stephen Trickett appointed as Director
1st Jan 2017 Michael Hawker appointed as Director
31st Mar 2017 Michael Hawker resigned as Director
31st Aug 2017 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Aug 2017 Monica Risam resigned as Secretary
31st Oct 2017 Alison Hutchinson resigned as Director
29th Dec 2017 Mel Carvill resigned as Director
29th Dec 2017 Robert Howe resigned as Director
29th Dec 2017 Stephen Trickett resigned as Director
29th Dec 2017 Hiteshkumar Patel resigned as Director
24th Apr 2019 Andrew Briggs resigned as Director
7th Aug 2019 Angela Darlington appointed as Director
10th Oct 2019 Jason Windsor resigned as Director
24th Mar 2020 Richard Priestley appointed as Director
19th Mar 2021 Mary Harper appointed as Director
28th Apr 2021 Paul Wilson appointed as Director
30th Apr 2021 Angela Darlington resigned as Director
10th May 2021 Mark Robinson appointed as Director
18th May 2021 Douglas Brown appointed as Director
3rd Jan 2022 Mary Harper resigned as Director
31st May 2023 Richard Priestley resigned as Director
30th Jun 2023 Paul Wilson resigned as Director
31st Aug 2023 Claire Lund-Conlon appointed as Director
13th Mar 2024 Douglas Brown resigned as Director
14th Mar 2024 Sarah Layden appointed as Director
31st Jul 2024 Mark Robinson resigned as Director
6th Sep 2024 Jasmin Slider appointed as Director
30th Jun 2025 Claire Lund-Conlon resigned as Director
1st Jul 2025 Andrew Dinwiddie appointed as Director
13th Jan 2026 Confirmation statement made up
27th Jan 2026 Andrew Dinwiddie resigned as Director
28th Jan 2026 Caroline Dowson appointed as Director
30th Sep 2027 Next accounts due

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