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Nom	Aviva Trustees UK Limited
Adresse	Aviva Wellington Row York YO90 1WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09304239 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aviva Life Holdings Uk Status: Active Notified: 06/04/2016 Companies House Number: 02403518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 10/11/2014 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 10/11/2014 Role: Secretary Nationality: British

Matchett, Helen Barbara York Status: Active Notified: 18/12/2020 Date of Birth: 09/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Simon Gareth York, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Christopher Mark York, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 11/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Christopher Mark, Mr. York, United Kingdom Status: Active Notified: 04/12/2020 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Curran, Bernard Andrew York Status: Ceased Notified: 16/05/2016 Ceased: 19/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Orton, Timothy Richard, Mr. York Status: Ceased Notified: 10/11/2014 Ceased: 07/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Aviva Trustees UK Limited

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Persons with Significant Control (1)

Officers (8)