AVIVA ADMINISTRATION LIMITED
| Status | ACTIVE |
| Company No. | 03424940 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 1997 |
| Age | 26 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
AVIVA ADMINISTRATION LIMITED is an active private limited company with number 03424940. It was incorporated 26 years, 8 months, 27 days ago, on 26 August 1997. The company address is Aviva Aviva, York, YO90 1WR, United Kingdom.
People
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 31 Aug 2017
Current time on role 6 years, 8 months, 22 days
Director
Director
ACTIVEAssigned on 14 Mar 2024
Current time on role 2 months, 8 days
Director
Director
ACTIVEAssigned on 31 Aug 2023
Current time on role 8 months, 22 days
Director
Accountant
ACTIVEAssigned on 10 May 2021
Current time on role 3 years, 12 days
Secretary
RESIGNEDAssigned on 04 Dec 1997
Resigned on 13 Sep 2004
Time on role 6 years, 9 months, 9 days
Secretary
RESIGNEDAssigned on 01 Aug 2015
Resigned on 31 Aug 2017
Time on role 2 years, 30 days
Secretary
RESIGNEDAssigned on 13 Sep 2004
Resigned on 15 Sep 2010
Time on role 6 years, 2 days
Secretary
RESIGNEDAssigned on 15 Sep 2010
Resigned on 29 Feb 2012
Time on role 1 year, 5 months, 14 days
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 09 Sep 2011
Resigned on 31 Jul 2015
Time on role 3 years, 10 months, 22 days
Corporate-nominee-secretary
RESIGNEDAssigned on 26 Aug 1997
Resigned on 04 Dec 1997
Time on role 3 months, 9 days
Director
Insurance Company Official
RESIGNEDAssigned on 13 Apr 2015
Resigned on 30 Jun 2015
Time on role 2 months, 17 days
Director
Company Director
RESIGNEDAssigned on 13 Apr 2015
Resigned on 31 Mar 2016
Time on role 11 months, 18 days
AVENEL, Gilles Marie Pierre Louis, Monsieur
Director
Finance Director
RESIGNEDAssigned on 04 Dec 1997
Resigned on 11 Jan 1999
Time on role 1 year, 1 month, 7 days
Director
Company Director
RESIGNEDAssigned on 29 Oct 2013
Resigned on 13 Apr 2015
Time on role 1 year, 5 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 30 Dec 2006
Time on role 11 months, 29 days
Director
Actuary
RESIGNEDAssigned on 15 Sep 2010
Resigned on 21 Sep 2012
Time on role 2 years, 6 days
Director
Company Director
RESIGNEDAssigned on 02 Apr 2015
Resigned on 24 Apr 2019
Time on role 4 years, 22 days
Director
Director
RESIGNEDAssigned on 18 May 2021
Resigned on 13 Mar 2024
Time on role 2 years, 9 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Apr 2015
Resigned on 29 Dec 2017
Time on role 2 years, 8 months, 8 days
Director
Company Director
RESIGNEDAssigned on 23 Jul 2008
Resigned on 15 Sep 2010
Time on role 2 years, 1 month, 23 days
Director
Chief Actuary
RESIGNEDAssigned on 04 Dec 1997
Resigned on 28 Jun 2002
Time on role 4 years, 6 months, 24 days
Director
Actuary
RESIGNEDAssigned on 07 Aug 2019
Resigned on 30 Apr 2021
Time on role 1 year, 8 months, 23 days
Director
Director
RESIGNEDAssigned on 14 Dec 2004
Resigned on 15 Sep 2010
Time on role 5 years, 9 months, 1 day
DE WARENGHIEN, Amaury Ghislain Pierre
Director
Axa Senior Vice President
RESIGNEDAssigned on 03 Jul 2001
Resigned on 12 Nov 2004
Time on role 3 years, 4 months, 9 days
Director
Senior Vice President Axa
RESIGNEDAssigned on 04 Dec 1997
Resigned on 07 Mar 2001
Time on role 3 years, 3 months, 3 days
Director
Company Director
RESIGNEDAssigned on 04 Mar 2002
Resigned on 15 Sep 2010
Time on role 8 years, 6 months, 11 days
Director
Customer Services Director
RESIGNEDAssigned on 04 Dec 1997
Resigned on 21 Dec 2000
Time on role 3 years, 17 days
GILMOUR, Norman William Ogilvie
Director
Ifa Distribution Director
RESIGNEDAssigned on 04 Dec 1997
Resigned on 31 May 2000
Time on role 2 years, 5 months, 27 days
Director
Director
RESIGNEDAssigned on 19 Mar 2021
Resigned on 03 Jan 2022
Time on role 9 months, 15 days
Director
Ceo
RESIGNEDAssigned on 13 Dec 1999
Resigned on 12 Dec 2002
Time on role 2 years, 11 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Jan 2017
Resigned on 31 Mar 2017
Time on role 2 months, 30 days
Director
Group Chief Executive
RESIGNEDAssigned on 23 Oct 2001
Resigned on 30 Jun 2006
Time on role 4 years, 8 months, 7 days
Director
Non Executive Director
RESIGNEDAssigned on 13 Apr 2015
Resigned on 29 Dec 2017
Time on role 2 years, 8 months, 16 days
Director
Portfolio Of General Business Appointments Includi
RESIGNEDAssigned on 13 Apr 2015
Resigned on 31 Oct 2017
Time on role 2 years, 6 months, 18 days
Director
Company Director
RESIGNEDAssigned on 15 Sep 2010
Resigned on 05 Jul 2013
Time on role 2 years, 9 months, 20 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 11 Jun 2008
Time on role 2 years, 5 months, 10 days
Director
None
RESIGNEDAssigned on 25 Nov 2009
Resigned on 01 Aug 2013
Time on role 3 years, 8 months, 7 days
Director
Company Director
RESIGNEDAssigned on 17 Apr 2007
Resigned on 15 Sep 2010
Time on role 3 years, 4 months, 28 days
Director
Company Director
RESIGNEDAssigned on 13 Dec 1999
Resigned on 07 Jun 2006
Time on role 6 years, 5 months, 25 days
Director
Actuary
RESIGNEDAssigned on 13 Apr 2015
Resigned on 07 Aug 2016
Time on role 1 year, 3 months, 24 days
Director
Chief Operations Officer
RESIGNEDAssigned on 10 Apr 2001
Resigned on 29 Aug 2003
Time on role 2 years, 4 months, 19 days
Director
Company Director
RESIGNEDAssigned on 07 Mar 2001
Resigned on 02 Sep 2005
Time on role 4 years, 5 months, 26 days
MASO Y GUELL RIVET, Philippe Louis Herbert
Director
Company Director
RESIGNEDAssigned on 30 Jun 2003
Resigned on 11 Apr 2008
Time on role 4 years, 9 months, 11 days
Director
Chief Executive Officer
RESIGNEDAssigned on 15 Sep 2010
Resigned on 02 Jun 2011
Time on role 8 months, 17 days
MOREAU, Nicolas Jean Marie Denis
Director
Group Chief Executive
RESIGNEDAssigned on 01 Jul 2006
Resigned on 15 Sep 2010
Time on role 4 years, 2 months, 14 days
Director
Company Director
RESIGNEDAssigned on 25 Sep 2012
Resigned on 13 Apr 2015
Time on role 2 years, 6 months, 18 days
Director
Chief Executive
RESIGNEDAssigned on 04 Dec 1997
Resigned on 13 Dec 1999
Time on role 2 years, 9 days
Director
Accountant
RESIGNEDAssigned on 05 Nov 2009
Resigned on 30 Mar 2012
Time on role 2 years, 4 months, 25 days
PATEL, Hiteshkumar Rameshchandra
Director
Director
RESIGNEDAssigned on 13 Apr 2015
Resigned on 29 Dec 2017
Time on role 2 years, 8 months, 16 days
Director
Accountant
RESIGNEDAssigned on 24 Mar 2020
Resigned on 31 May 2023
Time on role 3 years, 2 months, 7 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2004
Resigned on 15 Sep 2010
Time on role 6 years, 8 months, 14 days
Director
Company Director
RESIGNEDAssigned on 13 Apr 2015
Resigned on 28 Sep 2017
Time on role 2 years, 5 months, 15 days
Director
Company Secretary
RESIGNEDAssigned on 13 Sep 2004
Resigned on 31 Dec 2007
Time on role 3 years, 3 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Jun 1999
Resigned on 31 Jul 2000
Time on role 1 year, 1 month, 7 days
Director
Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 12 Jul 2010
Time on role 2 years, 6 months, 11 days
ROGERS, David Frederick Swiffen
Director
Insurance Company Official
RESIGNEDAssigned on 10 Oct 2019
Resigned on 30 Oct 2020
Time on role 1 year, 20 days
Director
Chief Actuary
RESIGNEDAssigned on 13 Dec 1999
Resigned on 30 Dec 2004
Time on role 5 years, 17 days
Director
Independent Non-Executive Director
RESIGNEDAssigned on 02 Sep 2016
Resigned on 29 Dec 2017
Time on role 1 year, 3 months, 27 days
Director
Chief Investment Officer
RESIGNEDAssigned on 30 Nov 2012
Resigned on 28 Mar 2014
Time on role 1 year, 3 months, 28 days
WALLS, John Russell Fotheringham
Director
Retired
RESIGNEDAssigned on 13 Apr 2015
Resigned on 29 Dec 2017
Time on role 2 years, 8 months, 16 days
Director
Director
RESIGNEDAssigned on 13 Apr 2015
Resigned on 31 Jul 2015
Time on role 3 months, 18 days
Director
Company Director
RESIGNEDAssigned on 08 Sep 2020
Resigned on 07 Dec 2020
Time on role 2 months, 29 days
Director
Director
RESIGNEDAssigned on 03 Mar 2003
Resigned on 31 Dec 2003
Time on role 9 months, 28 days
Director
Chief Marketing Officer
RESIGNEDAssigned on 28 Apr 2021
Resigned on 30 Jun 2023
Time on role 2 years, 2 months, 2 days
Director
Director
RESIGNEDAssigned on 07 Aug 2016
Resigned on 10 Oct 2019
Time on role 3 years, 2 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Dec 1997
Resigned on 21 Feb 2001
Time on role 3 years, 2 months, 17 days
Corporate-nominee-director
RESIGNEDAssigned on 26 Aug 1997
Resigned on 04 Dec 1997
Time on role 3 months, 9 days
Corporate-nominee-director
RESIGNEDAssigned on 26 Aug 1997
Resigned on 04 Dec 1997
Time on role 3 months, 9 days
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