Aviva Ukgi Investments Ltd
Dormant Company · Norfolk
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUndershaft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-14 · No cessation recorded
Source record 127480041Show 1 ceased record
Aviva Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-06-14
Source record 133923298People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2000-10-09 · 26 yrs
Show 36 historical appointments
SE
Suzanna EyreResigned director
Resigned 2024-10-11 · Director
VD
Victoria De TempleResigned director
Resigned 2021-09-10 · 3 yrs · Company Secretary
NR
Nigel RipponResigned director
Resigned 2016-03-08 · 4 yrs · Accountant
JP
Jonathan PriceResigned director
Resigned 2014-07-07 · 1 yr · Insurance Company Official
JW
Julian WoodfordResigned director
Resigned 2013-08-21 · Director
CJ
Christopher JelfsResigned director
Resigned 2011-12-20 · 5 yrs · Insurance Company Official
CA
Clifford AbrahamsResigned director
Resigned 2010-07-26 · 3 yrs · Insurance Company Official
SW
Stuart WoodardResigned director
Resigned 2009-05-20 · 2 yrs · Insurance Company Official
PC
Philip ChurchmanResigned director
Resigned 2008-08-18 · Insurance Company Official
AW
Alison WilfordResigned director
Resigned 2008-08-11 · Insurance Company Official
RS
Richard SpickerResigned director
Resigned 2008-06-27 · 4 yrs · Insurance Company Official
FD
Fernley DysonResigned director
Resigned 2008-01-16 · 1 yr · Insurance Company Official
SE
Sean EganResigned director
Resigned 2007-01-01 · Insurance Company Official
DM
David McmillanResigned director
Resigned 2006-06-01 · 4 yrs · Insurance Company Official
SE
Scott EganResigned director
Resigned 2006-03-14 · 1 yr · Insurance Company Official
JS
John SeatonResigned director
Resigned 2006-03-14 · 2 yrs · Underwriting Director
PE
Philip EasterResigned director
Resigned 2005-06-09 · Insurance Company Official
CR
Caroline RamsayResigned director
Resigned 2004-01-23 · Insurance Company Official
BM
Bridget McintyreResigned director
Resigned 2001-03-31 · 4 yrs · Insurance Company Official
MH
Mark HodgesResigned director
Resigned 2001-03-31 · 5 yrs · Insurance Company Official
IM
Igal MayerResigned director
Resigned 2000-11-01 · Insurance Executive
MB
Michael BiggsResigned director
Resigned 2000-11-01 · Insurance Company Official
PS
Patrick SnowballResigned director
Resigned 1999-08-13 · 6 yrs · Insurance Compnay Official
MW
Mary WardResigned secretary
Resigned 1999-06-16 · 1 yr
EB
Emily BishopResigned director
Resigned 1995-03-15 · 5 yrs · Insurance Company Official
RH
Richard HarveyResigned director
Resigned 1993-08-01 · 6 yrs · Insurance Co Official
DP
David ParkerResigned secretary
Resigned 1993-06-01 · 6 yrs · Company Secretary
PS
Philip ScottResigned director
Resigned 1993-03-24 · Actuary
AM
Albert MillsResigned director
Resigned 1992-04-03 · 7 yrs · Insurance Company Officialficial
AB
Allan BridgewaterResigned director
Resigned 1992-04-03 · Insurance Company Official
BK
Barry KnightsResigned secretary
Resigned 1992-04-03 · 1 yr
NP
Nicholas PriceResigned director
Resigned 1992-04-03 · 3 yrs · Chartered Surveyor
AG
Adrian GunsonResigned director
Resigned 1992-04-03 · 2 yrs · Actuary Ins Co Officialial
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active