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Aviva Management Services UK Limited

Documents

Total Documents342
Total Pages1,932

Filing History

4 February 2021Confirmation statement made on 1 February 2021 with no updates
15 January 2021Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021
24 November 2020Full accounts made up to 31 December 2019
18 May 2020Change of details for Aviva Life Services Uk Limited as a person with significant control on 10 October 2018
18 May 2020Change of details for Friends Life Fpl Limited as a person with significant control on 10 October 2018
12 February 2020Confirmation statement made on 1 February 2020 with no updates
5 February 2020Termination of appointment of Mary Harper as a director on 3 February 2020
2 September 2019Appointment of Mr Stuart Edmund Robinson as a director on 30 August 2019
15 August 2019Termination of appointment of Andrew Muir Jenkins as a director on 14 August 2019
4 June 2019Full accounts made up to 31 December 2018
12 February 2019Confirmation statement made on 1 February 2019 with updates
16 January 2019Appointment of Ms Mary Harper as a director on 15 January 2019
11 December 2018Statement by Directors
11 December 2018Statement of capital on 11 December 2018
  • GBP 10,100,000
11 December 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 December 2018Solvency Statement dated 04/12/18
10 July 2018Full accounts made up to 31 December 2017
6 February 2018Confirmation statement made on 1 February 2018 with no updates
31 January 2018Appointment of Mrs Karina Jane Bye as a director on 22 January 2018
26 October 2017Memorandum and Articles of Association
26 October 2017Resolutions
  • RES13 ‐ That the name of the company be changed 29/09/2017
26 October 2017Memorandum and Articles of Association
26 October 2017Resolutions
  • RES13 ‐ That the name of the company be changed 29/09/2017
29 September 2017Change of name notice
29 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-29
29 September 2017Change of name notice
29 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-29
8 September 2017Termination of appointment of Monica Risam as a director on 31 August 2017
8 September 2017Termination of appointment of Monica Risam as a director on 31 August 2017
5 September 2017Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017
5 September 2017Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017
20 April 2017Full accounts made up to 31 December 2016
20 April 2017Full accounts made up to 31 December 2016
10 April 2017Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 April 2017
10 April 2017Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 April 2017
10 April 2017Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 April 2017
10 April 2017Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 April 2017
6 February 2017Confirmation statement made on 1 February 2017 with updates
6 February 2017Confirmation statement made on 1 February 2017 with updates
24 January 2017Director's details changed for Miss Monica Risam on 18 January 2017
24 January 2017Director's details changed for Miss Monica Risam on 18 January 2017
9 December 2016Director's details changed for Miss Monica Risam on 29 October 2015
9 December 2016Director's details changed for Miss Monica Risam on 29 October 2015
6 May 2016Full accounts made up to 31 December 2015
6 May 2016Full accounts made up to 31 December 2015
26 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 70,100,000
26 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 70,100,000
23 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 February 2016Appointment of Mr Andrew Muir Jenkins as a director on 19 February 2016
19 February 2016Appointment of Mr Andrew Muir Jenkins as a director on 19 February 2016
11 November 2015Termination of appointment of Jonathan Stephen Moss as a director on 29 October 2015
11 November 2015Appointment of Miss Monica Risam as a director on 29 October 2015
11 November 2015Termination of appointment of Jonathan Stephen Moss as a director on 29 October 2015
11 November 2015Appointment of Miss Monica Risam as a director on 29 October 2015
4 November 2015Termination of appointment of Robert William Barnett as a director on 12 October 2015
4 November 2015Termination of appointment of Robert William Barnett as a director on 12 October 2015
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 70,100,000
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 70,100,000
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 70,100,000
4 September 2015Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR
4 September 2015Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR
30 July 2015Auditor's resignation
30 July 2015Auditor's resignation
27 April 2015Full accounts made up to 31 December 2014
27 April 2015Full accounts made up to 31 December 2014
31 March 2015Termination of appointment of James Allen Newman as a director on 31 March 2015
31 March 2015Termination of appointment of James Allen Newman as a director on 31 March 2015
5 January 2015Termination of appointment of Martin Potkins as a director on 31 December 2014
5 January 2015Termination of appointment of Martin Potkins as a director on 31 December 2014
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 70,100,000
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 70,100,000
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 70,100,000
30 July 2014Director's details changed for Mr James Allen Newman on 13 May 2014
30 July 2014Director's details changed for Mr James Allen Newman on 13 May 2014
11 April 2014Full accounts made up to 31 December 2013
11 April 2014Full accounts made up to 31 December 2013
4 January 2014Statement of capital following an allotment of shares on 19 December 2013
  • GBP 70,100,000.00
4 January 2014Statement of capital following an allotment of shares on 19 December 2013
  • GBP 70,100,000.00
10 December 2013Termination of appointment of Mark Versey as a director
10 December 2013Termination of appointment of Mark Versey as a director
17 October 2013Appointment of Martin Potkins as a director
17 October 2013Appointment of Robert William Barnett as a director
17 October 2013Appointment of Martin Potkins as a director
17 October 2013Appointment of Mr James Allen Newman as a director
17 October 2013Appointment of Mr James Allen Newman as a director
17 October 2013Appointment of Robert William Barnett as a director
8 October 2013Termination of appointment of James Black as a director
8 October 2013Termination of appointment of James Black as a director
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
7 August 2013Termination of appointment of Lindsay J'afari-Pak as a director
7 August 2013Termination of appointment of Lindsay J'afari-Pak as a director
5 July 2013Termination of appointment of David Hynam as a director
5 July 2013Termination of appointment of David Hynam as a director
10 April 2013Full accounts made up to 31 December 2012
10 April 2013Full accounts made up to 31 December 2012
12 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
12 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
13 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 December 2012Company name changed friends provident management services LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-07
10 December 2012Change of name notice
10 December 2012Change of name notice
10 December 2012Company name changed friends provident management services LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-07
30 November 2012Appointment of Mr Mark Richard Beavis Versey as a director
30 November 2012Appointment of Mr Mark Richard Beavis Versey as a director
27 September 2012Appointment of James Masson Black as a director
27 September 2012Appointment of James Masson Black as a director
25 September 2012Termination of appointment of Evelyn Bourke as a director
25 September 2012Termination of appointment of Evelyn Bourke as a director
17 September 2012Appointment of Jonathan Stephen Moss as a director
17 September 2012Appointment of Jonathan Stephen Moss as a director
23 May 2012Full accounts made up to 31 December 2011
23 May 2012Full accounts made up to 31 December 2011
10 April 2012Register(s) moved to registered inspection location
10 April 2012Register inspection address has been changed
10 April 2012Register(s) moved to registered inspection location
10 April 2012Register inspection address has been changed
30 March 2012Termination of appointment of Andrew Parsons as a director
30 March 2012Termination of appointment of Andrew Parsons as a director
27 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
27 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
13 July 2011Appointment of Friends Life Secretarial Services Limited as a secretary
13 July 2011Appointment of Mrs Lindsay Clare J'afari-Pak as a director
13 July 2011Appointment of Mrs Lindsay Clare J'afari-Pak as a director
13 July 2011Termination of appointment of Diana Monger as a secretary
13 July 2011Appointment of Friends Life Secretarial Services Limited as a secretary
13 July 2011Termination of appointment of Diana Monger as a secretary
12 July 2011Appointment of Mr Andrew Mark Parsons as a director
12 July 2011Termination of appointment of Trevor Matthews as a director
12 July 2011Appointment of Mr David Emmanuel Hynam as a director
12 July 2011Termination of appointment of Trevor Matthews as a director
12 July 2011Appointment of Mr Andrew Mark Parsons as a director
12 July 2011Appointment of Mr David Emmanuel Hynam as a director
28 March 2011Full accounts made up to 31 December 2010
28 March 2011Full accounts made up to 31 December 2010
1 March 2011Annual return made up to 31 January 2011 with a full list of shareholders
1 March 2011Annual return made up to 31 January 2011 with a full list of shareholders
2 September 2010Termination of appointment of Anthony Brown as a director
2 September 2010Termination of appointment of Anthony Brown as a director
22 April 2010Full accounts made up to 31 December 2009
22 April 2010Full accounts made up to 31 December 2009
19 March 2010Termination of appointment of a director
19 March 2010Termination of appointment of a director
24 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
24 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
11 January 2010Appointment of Mrs Diana Monger as a secretary
11 January 2010Appointment of Mrs Diana Monger as a secretary
11 January 2010Termination of appointment of Robert Ellis as a director
11 January 2010Termination of appointment of Robert Ellis as a director
11 January 2010Termination of appointment of Robert Ellis as a secretary
11 January 2010Termination of appointment of Robert Ellis as a secretary
5 January 2010Director's details changed for Mr Trevor John Matthews on 1 October 2009
5 January 2010Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009
5 January 2010Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009
5 January 2010Director's details changed for Mr Trevor John Matthews on 1 October 2009
5 January 2010Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009
5 January 2010Director's details changed for Mr Trevor John Matthews on 1 October 2009
8 December 2009Director's details changed for Simon John Clamp on 1 October 2009
8 December 2009Director's details changed for Simon John Clamp on 1 October 2009
8 December 2009Director's details changed for Simon John Clamp on 1 October 2009
20 November 2009Auditor's resignation
20 November 2009Auditor's resignation
27 July 2009Director appointed simon john clamp
27 July 2009Director appointed simon john clamp
6 July 2009Director appointed evelyn brigid bourke
6 July 2009Director appointed evelyn brigid bourke
11 May 2009Appointment terminated director charles bellringer
11 May 2009Appointment terminated director charles bellringer
8 May 2009Director's change of particulars / charles bellringer / 27/04/2009
8 May 2009Director's change of particulars / charles bellringer / 27/04/2009
6 April 2009Full accounts made up to 31 December 2008
6 April 2009Full accounts made up to 31 December 2008
11 March 2009Director appointed anthony brown
11 March 2009Director appointed anthony brown
11 February 2009Return made up to 31/01/09; full list of members
11 February 2009Return made up to 31/01/09; full list of members
22 January 2009Appointment terminated director jane stevens
22 January 2009Appointment terminated director jane stevens
17 December 2008Director's change of particulars / trevor matthews / 17/12/2008
17 December 2008Director's change of particulars / trevor matthews / 17/12/2008
12 December 2008Appointment terminated director alastair gunn
12 December 2008Appointment terminated director alastair gunn
17 September 2008Director appointed jane stevens
17 September 2008Director appointed charles albert john bellringer
17 September 2008Director appointed jane stevens
17 September 2008Director appointed trevor john matthews
17 September 2008Director appointed charles albert john bellringer
17 September 2008Director appointed trevor john matthews
8 September 2008Appointment terminated director michael hampton
8 September 2008Appointment terminated director sir montague
8 September 2008Appointment terminated director michael hampton
8 September 2008Appointment terminated director sir montague
20 August 2008Appointment terminated director james smart
20 August 2008Appointment terminated director james smart
22 April 2008Director's change of particulars / sir montague / 03/03/2008
22 April 2008Director's change of particulars / sir montague / 03/03/2008
3 April 2008Full accounts made up to 31 December 2007
3 April 2008Full accounts made up to 31 December 2007
31 January 2008Return made up to 31/01/08; full list of members
31 January 2008Return made up to 31/01/08; full list of members
7 January 2008New director appointed
7 January 2008New director appointed
19 November 2007Director resigned
19 November 2007Director resigned
5 April 2007Full accounts made up to 31 December 2006
5 April 2007Full accounts made up to 31 December 2006
26 March 2007Director's particulars changed
26 March 2007Director's particulars changed
7 March 2007Return made up to 31/01/07; full list of members
7 March 2007Return made up to 31/01/07; full list of members
22 February 2007New director appointed
22 February 2007New director appointed
16 January 2007New director appointed
16 January 2007New director appointed
15 January 2007New director appointed
15 January 2007New director appointed
12 January 2007Director resigned
12 January 2007Director's particulars changed
12 January 2007Director's particulars changed
12 January 2007Director resigned
13 April 2006Full accounts made up to 31 December 2005
13 April 2006Full accounts made up to 31 December 2005
9 February 2006Return made up to 31/01/06; full list of members
9 February 2006Return made up to 31/01/06; full list of members
1 June 2005Director resigned
1 June 2005Director resigned
6 April 2005Full accounts made up to 31 December 2004
6 April 2005Full accounts made up to 31 December 2004
4 April 2005Director's particulars changed
4 April 2005Director's particulars changed
31 January 2005Return made up to 31/01/05; full list of members
31 January 2005Return made up to 31/01/05; full list of members
5 January 2005New secretary appointed
5 January 2005Director resigned
5 January 2005Secretary resigned
5 January 2005Secretary resigned
5 January 2005Director resigned
5 January 2005New secretary appointed
19 July 2004Director's particulars changed
19 July 2004Director's particulars changed
2 April 2004Full accounts made up to 31 December 2003
2 April 2004Full accounts made up to 31 December 2003
2 February 2004Return made up to 31/01/04; full list of members
2 February 2004Return made up to 31/01/04; full list of members
21 November 2003Director's particulars changed
21 November 2003Director's particulars changed
29 September 2003Director resigned
29 September 2003Director resigned
9 September 2003New director appointed
9 September 2003New director appointed
18 March 2003Full accounts made up to 31 December 2002
18 March 2003Full accounts made up to 31 December 2002
5 February 2003Auditor's resignation
5 February 2003Auditor's resignation
4 February 2003Return made up to 31/01/03; no change of members
4 February 2003Return made up to 31/01/03; no change of members
9 May 2002Amended full accounts made up to 31 December 2001
9 May 2002Amended full accounts made up to 31 December 2001
10 April 2002Full accounts made up to 31 December 2001
10 April 2002Full accounts made up to 31 December 2001
31 January 2002Return made up to 31/01/02; full list of members
31 January 2002Return made up to 31/01/02; full list of members
30 November 2001Director's particulars changed
30 November 2001Director's particulars changed
17 October 2001New director appointed
17 October 2001New director appointed
17 October 2001New director appointed
17 October 2001New director appointed
22 June 2001Full accounts made up to 31 December 2000
22 June 2001Full accounts made up to 31 December 2000
2 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 May 2001Memorandum and Articles of Association
2 May 2001Memorandum and Articles of Association
2 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 February 2001Return made up to 31/01/01; no change of members
12 February 2001Return made up to 31/01/01; no change of members
7 December 2000Director resigned
7 December 2000Director resigned
17 May 2000Full accounts made up to 31 December 1999
17 May 2000Full accounts made up to 31 December 1999
8 February 2000Return made up to 31/01/00; full list of members
8 February 2000Return made up to 31/01/00; full list of members
23 January 2000New director appointed
23 January 2000New director appointed
23 January 2000Director resigned
23 January 2000Director resigned
13 October 1999Auditors statement
13 October 1999Secretary's particulars changed;director's particulars changed
13 October 1999Director's particulars changed
13 October 1999Auditors statement
13 October 1999Director's particulars changed
13 October 1999Secretary's particulars changed;director's particulars changed
13 October 1999Auditor's resignation
13 October 1999Secretary's particulars changed;director's particulars changed
13 October 1999Secretary's particulars changed;director's particulars changed
13 October 1999Auditor's resignation
30 July 1999Director's particulars changed
30 July 1999Director's particulars changed
14 June 1999Secretary's particulars changed;director's particulars changed
14 June 1999Secretary's particulars changed;director's particulars changed
3 June 1999Company name changed london and manchester (managemen t services) LIMITED\certificate issued on 04/06/99
3 June 1999Company name changed london and manchester (managemen t services) LIMITED\certificate issued on 04/06/99
5 May 1999Full accounts made up to 31 December 1998
5 May 1999Full accounts made up to 31 December 1998
4 February 1999Return made up to 31/01/99; full list of members
4 February 1999Return made up to 31/01/99; full list of members
23 December 1998Registered office changed on 23/12/98 from: winslade park exeter EX5 1DS
23 December 1998Registered office changed on 23/12/98 from: winslade park exeter EX5 1DS
30 May 1998Full accounts made up to 31 December 1997
30 May 1998Full accounts made up to 31 December 1997
24 February 1998Return made up to 31/01/98; full list of members
24 February 1998Return made up to 31/01/98; full list of members
28 August 1997Director's particulars changed
28 August 1997Director's particulars changed
7 July 1997Secretary resigned
7 July 1997Secretary resigned
4 July 1997New secretary appointed
4 July 1997New secretary appointed
31 May 1997Full accounts made up to 31 December 1996
31 May 1997Full accounts made up to 31 December 1996
28 May 1997New director appointed
28 May 1997New director appointed
15 May 1997Director resigned
15 May 1997Director resigned
13 February 1997Return made up to 31/01/97; full list of members
13 February 1997Return made up to 31/01/97; full list of members
22 April 1996Full accounts made up to 31 December 1995
22 April 1996Full accounts made up to 31 December 1995
19 February 1996Return made up to 31/01/96; full list of members
19 February 1996Return made up to 31/01/96; full list of members
19 June 1995Full accounts made up to 31 December 1994
19 June 1995Full accounts made up to 31 December 1994
14 March 1991Resolutions
  • ELRES ‐ Elective resolution
5 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 June 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1978Memorandum and Articles of Association
15 May 1978Memorandum and Articles of Association
30 June 1970Incorporation
30 June 1970Incorporation
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