Aviva Client Nominees UK Limited

Active04664263 Private limited company
Incorporated
12 February 2003 (23 years)
Previously known as
Aviva Nominees UK Limited (until 21 August 2015)
Lifetime Nominees Limited (until 1 June 2009)
Lawgra (No.1011) Limited (until 10 April 2003)
Industry
Dormant Company (99999)
Directors
Natalie Knowles
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

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.

Knowles, Natalie
Director · Appointed 28 November 2024
British
Born January 1982 (44)
Director · Appointed 21 July 2021
Also at Friends Life Fplma Limited, Aviva Company Secretarial Services Limited, Friends Ael Trustees Limited · more companies
British
Born February 1984 (42)
Corporate Secretary · Appointed 31 October 2006
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (26 former)
19 June 2026
Resigned Harris, Kate Rachel as Director
28 November 2024
Appointed Knowles, Natalie as Director
28 November 2024
Resigned Mcgowan, Laura Eileen as Director
7 November 2024
Appointed Harris, Kate Rachel as Director
21 July 2021
Resigned Hall, Linda as Director
21 July 2021
Appointed Field, Emily Anne as Director
15 June 2021
Appointed Mcgowan, Laura Eileen as Director
15 June 2021
Resigned Garvin, Amy Victoria Gwynne as Director
29 September 2017
Resigned Marshall, Clair Louise as Director
31 August 2017
Appointed Garvin, Amy Victoria Gwynne as Director
31 August 2017
Appointed Hall, Linda as Director
31 August 2017
Resigned Risam, Monica as Director
31 August 2017
Resigned Aviva Company Secretarial Services Limited as Corporate Director
12 April 2017
Appointed Risam, Monica as Director
31 August 2015
Resigned Wilman, Jennifer Jane as Director
1 August 2015
Appointed Marshall, Clair Louise as Director
15 May 2009
Resigned Hodges, Mark Steven as Director
14 May 2009
Appointed Wilman, Jennifer Jane as Director
14 May 2009
Appointed Aviva Company Secretarial Services Limited as Corporate Director
27 April 2009
Resigned Nicandrou, Nicolaos as Director
31 December 2008
Resigned Riley, Cathryn Elizabeth as Director
18 July 2007
Resigned Rogers, David Frederick Swiffen as Director
29 June 2007
Resigned Heslop, David Ross Hilton as Director
29 June 2007
Resigned Barral, David Barclay as Director
28 June 2007
Appointed Nicandrou, Nicolaos as Director
28 June 2007
Appointed Riley, Cathryn Elizabeth as Director
28 June 2007
Appointed Hodges, Mark Steven as Director
1 March 2007
Resigned Witter, Clive as Director
18 December 2006
Resigned Aviva Director Services Limited as Corporate Director
18 December 2006
Resigned Aviva Company Secretarial Services Limited as Corporate Director
15 December 2006
Appointed Witter, Clive as Director
15 December 2006
Appointed Barral, David Barclay as Director
15 December 2006
Appointed Heslop, David Ross Hilton as Director
15 December 2006
Appointed Rogers, David Frederick Swiffen as Director
31 October 2006
Appointed Aviva Company Secretarial Services Limited as Corporate Director
31 October 2006
Resigned Aviva Director Services Limited as Corporate Secretary
31 October 2006
Appointed Aviva Director Services Limited as Corporate Director
31 October 2006
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
31 October 2006
Resigned Short, Michael Francis as Secretary
31 October 2006
Appointed Aviva Director Services Limited as Corporate Secretary
31 October 2006
Resigned Short, Michael Francis as Director
10 August 2006
Resigned Bradburne, Jeremy Randal as Director
30 April 2006
Resigned Noone, Derek Andrew as Director
18 June 2004
Appointed Short, Michael Francis as Secretary
18 June 2004
Resigned Taylor, Faith as Secretary
30 March 2004
Appointed Taylor, Faith as Secretary
18 March 2004
Resigned Aubrey, Jeffrey Harold as Secretary
9 September 2003
Appointed Short, Michael Francis as Director
12 May 2003
Appointed Noone, Derek Andrew as Director
12 May 2003
Appointed Bradburne, Jeremy Randal as Director
12 May 2003
Appointed Aubrey, Jeffrey Harold as Secretary
12 May 2003
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Resigned Whale Rock Directors Limited as Corporate Nominee Director
12 February 2003
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
12 February 2003
Appointed Whale Rock Directors Limited as Corporate Nominee Director

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. 04470008

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2019
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Termination of appointment of a director
1 October 2025Confirmation statement with no updates1 October 2025
29 September 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with no updates1 May 2025
20 December 2024Director's details changed
Show all recent filings

Some other companies at this address

Aviva (Peak No.2) UK Limited
Aviva Administration Limited
Aviva Equity Release UK Limited
Aviva Erfa 15 UK Limited
Aviva Investment Solutions UK Limited
Aviva Life & Pensions UK Limited

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