Aviva (Peak No.2) UK Limited
Non-trading company · York
ActiveUnited KingdomIncorporated 1991Private 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 2023-09-30 · No cessation recorded
Source record 110504596Show 1 ceased record
Aviva Life & Pensions Uk 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 2023-09-30
Source record 111656634People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 79 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-10-01 · 9 yrs
Show 79 historical appointments
LC
Lee Patrick CallaghanResigned director
Resigned 2025-09-09 · 1 yr · Director
RS
Rhona SimResigned director
Resigned 2021-02-18 · 4 yrs · Company Secretary
HP
Helen PotterResigned director
Resigned 2020-12-31 · 4 yrs · Director
AH
Alexander HaynesResigned director
Resigned 2019-12-03 · 1 yr · Company Secretary
DR
David RoseResigned director
Resigned 2019-12-03 · 1 yr · Director
KB
Karina ByeResigned director
Resigned 2018-11-20 · 1 yr · Company Secretary
LH
Linda HallResigned director
Resigned 2017-08-31 · 2 yrs · Director
MR
Monica RisamResigned director
Resigned 2017-03-17 · Lawyer
CM
Clair MarshallResigned director
Resigned 2015-08-01 · 2 yrs · Solicitor
SH
Stephen HampsonResigned director
Resigned 2013-06-27 · 5 yrs · Accountant
JW
Jennifer WilmanResigned director
Resigned 2013-06-27 · 2 yrs · Solicitor
CT
Craig ThorntonResigned director
Resigned 2012-12-05 · Director
RH
Rob HoughtonResigned director
Resigned 2011-02-07 · 1 yr · Director
JW
Jennifer WilmanResigned secretary
Resigned 2010-12-31 · 4 yrs
GB
Graham BoffeyResigned director
Resigned 2010-12-31 · 1 yr · Director
DB
David BarralResigned director
Resigned 2010-12-31 · 2 yrs · Director
TS
Toby StraussResigned director
Resigned 2010-12-31 · Director
AS
Angela Seymour JacksonResigned director
Resigned 2010-04-16 · Director
SD
Sarah DeavesResigned director
Resigned 2009-06-24 · 1 yr · Banker
SH
Stuart HaireResigned director
Resigned 2009-06-24 · 1 yr · Bank Official
JL
John ListerResigned director
Resigned 2009-06-24 · 2 yrs · Company Director
PG
Paul GeddesResigned director
Resigned 2008-12-11 · Bank Official
RB
Robert BullochResigned director
Resigned 2008-12-11 · 2 yrs · Bank Official
DG
David GrantResigned director
Resigned 2008-12-11 · 2 yrs · Director
AM
Alan MillsResigned secretary
Resigned 2008-06-25 · 2 yrs
SB
Simon BadleyResigned director
Resigned 2007-08-28 · 1 yr · Company Director
DF
Daniel FrumkinResigned director
Resigned 2007-02-28 · 1 yr · Bank Official
NN
Nicolaos NicandrouResigned director
Resigned 2006-11-29 · 2 yrs · Bank Official
EM
Ewen MunroResigned director
Resigned 2006-09-29 · 2 yrs · Bank Official
MC
Mark CraigResigned secretary
Resigned 2006-09-29 · 1 yr
GS
Graham StorrieResigned director
Resigned 2006-09-29 · 4 yrs · Bank Official
MH
Mark HodgesResigned director
Resigned 2006-05-09 · 1 yr · Company Director
KA
Keith AbercrombyResigned director
Resigned 2006-03-14 · Bank Official
GP
Gordon PellResigned director
Resigned 2006-01-26 · Bank Official
MB
Martin BischoffResigned director
Resigned 2005-09-01 · 3 yrs · Bank Official
MU
Michael UrmstonResigned director
Resigned 2005-06-27 · Director
DH
David HeslopResigned director
Resigned 2005-01-04 · 1 yr · Bank Official
JN
James NewmanResigned director
Resigned 2004-01-01 · 1 yr · Director
FM
Feilim MackleResigned director
Resigned 2003-11-26 · 3 yrs · Bank Official
DR
David RogersResigned director
Resigned 2003-09-01 · 2 yrs · Bank Official
DB
Douglas BallantyneResigned director
Resigned 2001-12-19 · 2 yrs · Bank Official
PH
Peter HalesResigned director
Resigned 2001-09-26 · 4 yrs · Director
CA
Charles AndersonResigned director
Resigned 2000-12-05 · Insurance Company Officer
PJ
Peter JohnsonResigned director
Resigned 2000-12-05 · Accountant
IH
Ian HendersonResigned director
Resigned 2000-10-04 · 4 yrs · Bank Official
MH
Michael HutchinsResigned director
Resigned 2000-10-04 · 2 yrs · Bank Officer
RS
Robert SewellResigned director
Resigned 2000-04-18 · Accountant
DS
Dunlop StewartResigned director
Resigned 2000-03-06 · 4 yrs · Bank Official
BH
Bernard HigginsResigned director
Resigned 2000-03-06 · 5 yrs · Bank Official
TJ
Timothy JonesResigned director
Resigned 1999-12-09 · Banking
KW
Kim WearResigned director
Resigned 1998-02-06 · 2 yrs · Bank Officer
PM
Paul MynersResigned director
Resigned 1997-03-17 · 2 yrs · Chief Executive
MK
Michael KirschResigned director
Resigned 1997-02-17 · Marketing Executive
AW
Anthony WarrenResigned director
Resigned 1996-10-22 · 2 yrs · Director
PM
Patrick MooneyResigned secretary
Resigned 1996-05-23 · 4 yrs
RW
Robert WaltherResigned director
Resigned 1995-07-25 · 1 yr · Insurance Executive
SC
Stuart ChandlerResigned director
Resigned 1995-05-22 · 1 yr · Bank Executive
PS
Peter SteggallResigned director
Resigned 1995-04-15 · 2 yrs · Insurance Executive
GB
Guy BarkerResigned director
Resigned 1995-04-15 · 5 yrs · Insurance Executive
DP
David PoultonResigned director
Resigned 1995-02-12 · 2 yrs · Regulated Sales Director
GW
George WiseResigned director
Resigned 1994-05-05 · Bank Executive
TV
Theodorus Van HensbergenResigned secretary
Resigned 1994-02-21 · 2 yrs
SL
Sydney LipworthResigned director
Resigned 1993-10-27 · 6 yrs · Company Director
PB
Peter BaxterResigned director
Resigned 1993-10-27 · 2 yrs · Businees Executive
AM
Albert MorrisResigned director
Resigned 1992-12-04 · 1 yr · Banker
DP
David PowellResigned director
Resigned 1992-12-04 · 1 yr · Banker
MG
Martin GrayResigned director
Resigned 1992-12-04 · 4 yrs · Banker
LC
Lawrence ChurchillResigned director
Resigned 1992-12-04 · 5 yrs · Insurance Executive
AS
Andrew StacyResigned director
Resigned 1992-12-04 · 7 yrs · Customer Services Director
DC
Douglas ClaisseResigned director
Resigned 1992-12-04 · 3 yrs · Life Ass Co Director
GW
Guy WhitingResigned director
Resigned 1992-12-04 · 2 yrs · Actuary
JB
John BallResigned director
Resigned 1992-12-04 · 1 yr · Banker
MT
Martin TaylorResigned director
Resigned 1992-12-04 · 7 yrs · Chartered Accountant
RC
Roger CorleyResigned director
Resigned 1992-12-04 · 2 yrs · Md Of Life Assurance Soc
PH
Peter HammondsResigned secretary
Resigned 1992-12-04 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active