Aviva (Peak No.1) UK Limited

ActiveSC119820 Private limited company
Incorporated
30 August 1989 (37 years)
Previously known as
Royal Scottish Assurance Limited (until 23 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Leqing Wang
Owned by
Accounts type
Dormant
Region
Scotland
Address
Aviva
Pitheavlis
Perth
PH2 0NH

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 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wang, Leqing
Director · Appointed 24 September 2026
Chinese
Born August 1988 (38)
Director · Appointed 9 September 2025
Also at Undershaft SLPM Limited, Aviva Brands Limited, Cgnu Life Assurance Limited · more companies
Scottish
Born June 1988 (38)
Director · Appointed 9 September 2025
Also at Aviva Europe UK Societas, Undershaft SLPM Limited, Aviva Brands Limited · more companies
British
Born July 1983 (43)
Corporate Secretary · Appointed 1 October 2017
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (74 former)
25 September 2026
Resigned Callaghan, Lee Patrick as Director
24 September 2026
Appointed Wang, Leqing as Director
8 January 2026
Resigned Sim, Rhona Helen as Director
9 September 2025
Appointed Macintyre, Jamie as Director
9 September 2025
Appointed Morgan, Alice Parker as Director
9 September 2025
Appointed Callaghan, Lee Patrick as Director
6 August 2025
Resigned Potter, Helen as Director
18 February 2021
Appointed Sim, Rhona Helen as Director
18 February 2021
Resigned Haynes, Alexander James William as Director
31 December 2020
Resigned Rose, David Rowley as Director
31 December 2020
Appointed Potter, Helen as Director
3 December 2019
Appointed Haynes, Alexander James William as Director
3 December 2019
Appointed Rose, David Rowley as Director
3 December 2019
Resigned Bye, Karina Jane as Director
3 December 2019
Resigned Hall, Linda as Director
20 November 2018
Resigned Hampson, Stephen Anthony as Director
20 November 2018
Appointed Bye, Karina Jane as Director
1 October 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
29 September 2017
Resigned Marshall, Clair Louise as Director
31 August 2017
Resigned Risam, Monica as Director
31 August 2017
Appointed Hall, Linda as Director
17 March 2017
Appointed Risam, Monica as Director
31 August 2015
Resigned Wilman, Jennifer Jane as Director
31 August 2015
Resigned Wilman, Jennifer Jane as Secretary
1 August 2015
Appointed Marshall, Clair Louise as Director
27 June 2013
Resigned Barral, David Barclay as Director
27 June 2013
Appointed Hampson, Stephen Anthony as Director
27 June 2013
Appointed Wilman, Jennifer Jane as Director
8 March 2013
Resigned Thornton, Craig James as Director
5 December 2012
Appointed Thornton, Craig James as Director
5 December 2012
Resigned Boffey, Graham Stirling as Director
18 June 2012
Resigned Houghton, Rob Ian as Director
18 April 2012
Resigned Lister, John Robert as Director
23 May 2011
Resigned Strauss, Toby Emil as Director
7 February 2011
Appointed Houghton, Rob Ian as Director
7 February 2011
Resigned Grant, David John as Director
31 December 2010
Appointed Wilman, Jennifer Jane as Secretary
31 December 2010
Appointed Barral, David Barclay as Director
31 December 2010
31 December 2010
Resigned Mills, Alan Ewing as Secretary
31 December 2010
Resigned Deaves, Sarah Jane as Director
31 December 2010
Appointed Boffey, Graham Stirling as Director
31 December 2010
Resigned Haire, Stuart Arthur as Director
31 December 2010
Resigned Storrie, Graham as Director
31 December 2010
Appointed Strauss, Toby Emil as Director
31 December 2010
Resigned Bulloch, Robert James Mackenzie as Director
16 April 2010
Appointed Seymour-Jackson, Angela Charlotte as Director
1 January 2010
Resigned Strauss, Toby Emil as Director
24 June 2009
Resigned Geddes, Paul Robert as Director
24 June 2009
Appointed Lister, John Robert as Director
24 June 2009
Appointed Haire, Stuart Arthur as Director
24 June 2009
Resigned Munro, Ewen Angus as Director
24 June 2009
Appointed Deaves, Sarah Jane as Director
27 April 2009
Resigned Nicandrou, Nicolaos as Director
1 January 2009
Resigned Riley, Cathryn Elizabeth as Director
1 January 2009
Appointed Strauss, Toby Emil as Director
11 December 2008
Appointed Bulloch, Robert James Mackenzie as Director
11 December 2008
Resigned Bischoff, Martin Paul as Director
11 December 2008
Resigned Frumkin, Daniel Sweeney as Director
11 December 2008
Appointed Geddes, Paul Robert as Director
11 December 2008
Appointed Grant, David John as Director
1 December 2008
Resigned Badley, Simon Andrew as Director
25 June 2008
Appointed Mills, Alan Ewing as Secretary
25 June 2008
Resigned Craig, Mark as Secretary
28 August 2007
Appointed Badley, Simon Andrew as Director
28 August 2007
Resigned Hodges, Mark Steven as Director
28 February 2007
Appointed Frumkin, Daniel Sweeney as Director
19 December 2006
Resigned Mackle, Feilim as Director
29 November 2006
Appointed Nicandrou, Nicolaos as Director
29 September 2006
Appointed Munro, Ewen Angus as Director
29 September 2006
Appointed Craig, Mark as Secretary
29 September 2006
Appointed Storrie, Graham as Director
29 September 2006
Resigned Mills, Alan Ewing as Secretary
29 September 2006
Resigned Geddes, Paul Robert as Director
29 September 2006
Resigned Pell, Gordon Francis as Director
14 September 2006
Resigned Abercromby, Keith William as Director
25 July 2006
Appointed Riley, Cathryn Elizabeth as Director
25 July 2006
Resigned Heslop, David Ross Hilton as Director
9 May 2006
Appointed Hodges, Mark Steven as Director
26 April 2006
Resigned Hales, Peter Robert as Director
14 March 2006
Appointed Abercromby, Keith William as Director
26 January 2006
Appointed Pell, Gordon Francis as Director
26 January 2006
Resigned Urmston, Michael Norris as Director
5 January 2006
Resigned Higgins, Bernard as Director
1 September 2005
Resigned Rogers, David Frederick Swiffen as Director
1 September 2005
Appointed Bischoff, Martin Paul as Director
27 June 2005
Resigned Newman, James Allen as Director
27 June 2005
Appointed Geddes, Paul Robert as Director
27 June 2005
Appointed Urmston, Michael Norris as Director
25 May 2005
Resigned Henderson, Ian Arthur as Director
4 January 2005
Appointed Heslop, David Ross Hilton as Director
8 December 2004
Resigned Ballantyne, Douglas John as Director
1 April 2004
Resigned Stewart, Dunlop James as Director
1 January 2004
Appointed Newman, James Allen as Director
31 December 2003
Resigned Urmston, Michael Norris as Director
26 November 2003
Appointed Mackle, Feilim as Director
1 September 2003
Appointed Rogers, David Frederick Swiffen as Director
31 July 2003
Resigned Hutchins, Michael John Patrick as Director
19 December 2001
Appointed Ballantyne, Douglas John as Director
26 September 2001
Appointed Hales, Peter Robert as Director
26 September 2001
Resigned Anderson, Charles Andrew as Director
30 June 2001
Resigned Johnson, Peter Thomas as Director
5 December 2000
Appointed Urmston, Michael Norris as Director
5 December 2000
Appointed Anderson, Charles Andrew as Director
5 December 2000
Appointed Johnson, Peter Thomas as Director
5 December 2000
Resigned Le Grys, Desmond John as Director
13 July 2000
Appointed Henderson, Ian Arthur as Director
8 May 2000
Resigned Johnson, Douglas George as Director
19 January 2000
Appointed Stewart, Dunlop James as Director
28 October 1999
Resigned Borthwick, Alastair Robert as Director
28 October 1999
Resigned Main, William Hill as Director
31 July 1999
Resigned Offor, Ian Eric Richard as Director
1 October 1998
Resigned Finlayson, David John Mcintosh as Director
1 October 1998
Appointed Main, William Hill as Director
19 May 1998
Appointed Higgins, Bernard as Director
31 March 1998
Resigned Schofield, George Anthony as Director
24 June 1997
Appointed Le Grys, Desmond John as Director
20 May 1997
Resigned Glover, George Peter as Director
12 May 1997
Appointed Johnson, Douglas George as Director
12 May 1997
Appointed Borthwick, Alastair Robert as Director
6 May 1997
Resigned Stewart, William Wilson as Director
6 May 1997
Resigned Franklin, Niall Anthony Morris as Director
1 October 1996
Appointed Schofield, George Anthony as Director
1 October 1996
Resigned Kirwan, Francis Xavier as Director
28 August 1996
Appointed Finlayson, David John Mcintosh as Director
28 August 1996
Resigned Kelly, James Michael as Director
9 January 1996
Resigned Henderson, David Alexander as Director
17 May 1995
Appointed Hutchins, Michael John Patrick as Director
8 November 1994
Appointed Franklin, Niall Anthony Morris as Director
8 November 1994
Resigned Mcinnes, Robert Macdonald as Director
3 October 1994
Resigned Wood, Brian Douglas as Director
18 November 1993
Appointed Kirwan, Francis Xavier as Director
18 November 1993
Resigned Pearson, Christopher George as Director
18 November 1993
Appointed Kelly, James Michael as Director
18 November 1993
Resigned Schofield, George Anthony as Director
1 October 1992
Appointed Wood, Brian Douglas as Director
1 October 1992
Resigned Wood, Peter John as Director
1 October 1992
Resigned Berridge, David Anderson as Director
1 October 1992
Resigned Mathewson, George Ross, Sir as Director
1 October 1992
1 October 1992
Appointed Mcinnes, Robert Macdonald as Director
1 October 1992
Appointed Pearson, Christopher George as Director
15 July 1992
Appointed Offor, Ian Eric Richard as Director
15 May 1991
Appointed Schofield, George Anthony as Director
16 January 1991
Appointed Wood, Peter John as Director
10 July 1990
Appointed Glover, George Peter as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4075935
Former controllers (1)
30 September 2023
Ceased Aviva Life & Pensions UK Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited This company Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates1 June 20263
21 January 2026Termination of appointment of a director1
24 September 2025Accounts for a dormant company31 December 20243
11 September 2025Termination of appointment of a director1
9 September 2025Appointment of a director2
Show all recent filings

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