AVIVA WEALTH HOLDINGS UK LIMITED
| Status | ACTIVE |
| Company No. | 06861305 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2009 |
| Age | 15 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
AVIVA WEALTH HOLDINGS UK LIMITED is an active private limited company with number 06861305. It was incorporated 15 years, 1 month, 18 days ago, on 27 March 2009. The company address is Aviva Aviva, York, YO90 1WR, United Kingdom.
People
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Jul 2015
Current time on role 8 years, 10 months, 13 days
GOLUNSKA, Michele-Louise Frances
Director
Director
ACTIVEAssigned on 12 Jun 2023
Current time on role 11 months, 2 days
Director
Director
ACTIVEAssigned on 12 Jun 2023
Current time on role 11 months, 2 days
Director
Accountant
ACTIVEAssigned on 12 Jun 2023
Current time on role 11 months, 2 days
Secretary
RESIGNEDAssigned on 16 Apr 2009
Resigned on 31 Dec 2009
Time on role 8 months, 15 days
Secretary
RESIGNEDAssigned on 11 Aug 2011
Resigned on 30 Jun 2015
Time on role 3 years, 10 months, 19 days
Secretary
RESIGNEDAssigned on 31 Dec 2009
Resigned on 11 Aug 2011
Time on role 1 year, 7 months, 11 days
Corporate-secretary
RESIGNEDAssigned on 27 Mar 2009
Resigned on 16 Apr 2009
Time on role 20 days
Director
Company Director
RESIGNEDAssigned on 05 Nov 2009
Resigned on 25 Mar 2011
Time on role 1 year, 4 months, 20 days
BELLRINGER, Charles Albert John
Director
Chief Financial Officer
RESIGNEDAssigned on 16 Apr 2009
Resigned on 30 Apr 2009
Time on role 14 days
Director
None
RESIGNEDAssigned on 12 Jun 2019
Resigned on 31 Jan 2021
Time on role 1 year, 7 months, 19 days
Director
Finance Director
RESIGNEDAssigned on 21 Sep 2012
Resigned on 27 Sep 2013
Time on role 1 year, 6 days
Director
Actuary
RESIGNEDAssigned on 01 May 2009
Resigned on 21 Sep 2012
Time on role 3 years, 4 months, 20 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2015
Resigned on 24 Apr 2019
Time on role 4 years, 24 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2013
Resigned on 30 Apr 2015
Time on role 1 year, 7 months, 3 days
Director
Company Secretary
RESIGNEDAssigned on 31 Jan 2021
Resigned on 12 Jun 2023
Time on role 2 years, 4 months, 12 days
Director
Company Director
RESIGNEDAssigned on 05 Nov 2009
Resigned on 25 Mar 2011
Time on role 1 year, 4 months, 20 days
Director
Chief Executive
RESIGNEDAssigned on 16 Apr 2009
Resigned on 03 Jul 2009
Time on role 2 months, 17 days
Director
Non-Executive Director
RESIGNEDAssigned on 16 Apr 2009
Resigned on 05 Nov 2009
Time on role 6 months, 19 days
Director
Company Director
RESIGNEDAssigned on 11 Apr 2011
Resigned on 05 Jul 2013
Time on role 2 years, 2 months, 24 days
Director
Tax Director
RESIGNEDAssigned on 10 Sep 2012
Resigned on 01 Aug 2013
Time on role 10 months, 22 days
Director
Company Director
RESIGNEDAssigned on 16 Apr 2009
Resigned on 21 May 2009
Time on role 1 month, 5 days
Director
Finance Director
RESIGNEDAssigned on 16 Apr 2009
Resigned on 05 Nov 2009
Time on role 6 months, 19 days
Director
Actuary
RESIGNEDAssigned on 13 Apr 2015
Resigned on 12 Aug 2016
Time on role 1 year, 3 months, 29 days
LYONS, Nicholas Stephen Leland
Director
Company Director
RESIGNEDAssigned on 01 Feb 2010
Resigned on 25 Mar 2011
Time on role 1 year, 1 month, 24 days
Director
Chief Executive Officer
RESIGNEDAssigned on 16 Apr 2009
Resigned on 02 Jun 2011
Time on role 2 years, 1 month, 16 days
MONTAGUE, Adrian Alastair, Sir
Director
Company Director
RESIGNEDAssigned on 16 Apr 2009
Resigned on 05 Nov 2009
Time on role 6 months, 19 days
Director
Company Director
RESIGNEDAssigned on 30 Nov 2012
Resigned on 30 Nov 2015
Time on role 3 years
Director
Chartered Secretary
RESIGNEDAssigned on 27 Mar 2009
Resigned on 16 Apr 2009
Time on role 20 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2013
Resigned on 31 Mar 2015
Time on role 1 year, 6 months, 4 days
Director
Accountant
RESIGNEDAssigned on 25 Mar 2011
Resigned on 30 Mar 2012
Time on role 1 year, 5 days
Director
Director
RESIGNEDAssigned on 16 Apr 2009
Resigned on 26 Jan 2010
Time on role 9 months, 10 days
Director
Non-Executive Director
RESIGNEDAssigned on 16 Apr 2009
Resigned on 25 Mar 2011
Time on role 1 year, 11 months, 9 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2013
Resigned on 31 Dec 2014
Time on role 1 year, 3 months, 4 days
Director
Director
RESIGNEDAssigned on 21 Jul 2021
Resigned on 12 Jun 2023
Time on role 1 year, 10 months, 22 days
Director
Accountant
RESIGNEDAssigned on 07 Aug 2019
Resigned on 21 Jul 2021
Time on role 1 year, 11 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2010
Resigned on 25 Mar 2011
Time on role 9 months, 24 days
ROGGEMANN, Gerhard Boeries Karl
Director
Banker
RESIGNEDAssigned on 16 Apr 2009
Resigned on 25 Mar 2011
Time on role 1 year, 11 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2010
Resigned on 25 Mar 2011
Time on role 1 year, 1 month, 24 days
Director
Company Director
RESIGNEDAssigned on 16 Apr 2009
Resigned on 05 Nov 2009
Time on role 6 months, 19 days
Director
Company Director
RESIGNEDAssigned on 20 May 2010
Resigned on 25 Mar 2011
Time on role 10 months, 5 days
Director
Company Director
RESIGNEDAssigned on 05 Nov 2009
Resigned on 25 Mar 2011
Time on role 1 year, 4 months, 20 days
Director
Chief Investment Officer
RESIGNEDAssigned on 30 Nov 2012
Resigned on 28 Mar 2014
Time on role 1 year, 3 months, 28 days
WILLIAMSON, George Malcolm, Sir
Director
Company Director
RESIGNEDAssigned on 05 Nov 2009
Resigned on 25 Mar 2011
Time on role 1 year, 4 months, 20 days
Director
Director
RESIGNEDAssigned on 12 Aug 2016
Resigned on 07 Aug 2019
Time on role 2 years, 11 months, 26 days
Corporate-director
RESIGNEDAssigned on 27 Mar 2009
Resigned on 16 Apr 2009
Time on role 20 days
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