Aviva Savings Limited

Active04384512 Private limited company
Incorporated
28 February 2002 (24 years)
Previously known as
Matthew Parker Street (Nominee No 1) Limited (until 10 February 2020)
X Office Nominees Limited (until 27 May 2002)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jonathan Yeung
Joseph Foggin
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Yeung, Jonathan
Director · Appointed 12 March 2026
British
Born August 1986 (40)
Foggin, Joseph
Director · Appointed 27 October 2025
British
Born April 1978 (48)
Corporate Secretary · Appointed 28 February 2002
Officer history (20 former)
22 October 2026
Resigned Nixon, Samuel James as Director
12 March 2026
Resigned Slider, Jasmin Islam as Director
12 March 2026
Appointed Yeung, Jonathan as Director
27 October 2025
Appointed Foggin, Joseph as Director
6 October 2025
Resigned Layden, Sarah Jean as Director
6 October 2025
Appointed Nixon, Samuel James as Director
8 September 2025
Resigned Fletcher, Paul Anthony Reeves as Director
16 June 2023
Resigned Marsden, Simon Roger as Director
16 June 2023
Appointed Layden, Sarah Jean as Director
16 June 2023
Appointed Slider, Jasmin Islam as Director
16 June 2023
Resigned Wilson, Paul as Director
16 June 2023
Appointed Fletcher, Paul Anthony Reeves as Director
16 June 2023
Resigned Webber, Richard Lewis as Director
21 September 2022
Appointed Webber, Richard Lewis as Director
30 November 2021
Resigned Robinson, Stuart Edmund as Director
6 February 2020
Appointed Marsden, Simon Roger as Director
6 February 2020
Appointed Robinson, Stuart Edmund as Director
6 February 2020
Appointed Wilson, Paul as Director
6 February 2020
Resigned Green, Paula as Director
27 January 2020
Resigned Dawson, Ricky as Director
24 April 2019
Appointed Dawson, Ricky as Director
28 March 2019
Appointed Green, Paula as Director
28 March 2019
Resigned Perrott, Christopher Hugh as Director
14 December 2018
Resigned Mcleod, Neil James as Director
7 April 2017
Resigned Leeding, Fiona Margaret as Director
31 March 2016
Appointed Perrott, Christopher Hugh as Director
20 October 2014
Appointed Mcleod, Neil James as Director
11 February 2013
Resigned Shepherd, Marcus Owen as Director
29 April 2010
Appointed Leeding, Fiona Margaret as Director
29 April 2010
Resigned Rose, David Rowley as Director
29 April 2010
Appointed Shepherd, Marcus Owen as Director
24 December 2009
Resigned Commons, April Marie as Director
19 January 2009
Resigned Aviva Company Secretarial Services Limited as Corporate Director
19 January 2009
Resigned Aviva Director Services Limited as Corporate Director
19 January 2009
Appointed Commons, April Marie as Director
19 January 2009
Appointed Rose, David Rowley as Director
28 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
28 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
28 February 2002
Appointed Aviva Company Secretarial Services Limited as Corporate Director
28 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2002
Appointed Aviva Director Services Limited as Corporate Director
28 February 2002
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3253947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
25 March 2026Appointment of a director
Show all recent filings

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