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Nom	Aviva Wrap UK Limited
Adresse	Aviva Wellington Row York YO90 1WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04470008 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Lifetime Marketing Services Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Aviva Wealth Holdings Uk Limited Status: Active Notified: 29/12/2023 Companies House Number: 06861305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Life Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2023 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 (14)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 02/11/2006 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 02/11/2006 Role: Secretary Nationality: British

Gomez-Reino, Juan Luis York, England Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Hogg, Michael James York, North Yorkshire, England Status: Active Notified: 19/07/2019 Date of Birth: 06/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Joanne Marie York, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slider, Jasmin Islam York, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Christopher Mark, Mr. York, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Robin Matthew York, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 01/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Brown, Douglas Allan York, England Status: Ceased Notified: 24/02/2023 Ceased: 18/08/2024 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Curran, Bernard Andrew York, United Kingdom Status: Ceased Notified: 18/09/2012 Ceased: 07/03/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hessing, Hugh William York, United Kingdom Status: Ceased Notified: 21/06/2011 Ceased: 06/08/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Simon Roger York, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 31/01/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Orton, Timothy Richard, Mr. York, England Status: Ceased Notified: 01/08/2013 Ceased: 07/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trickett, Stephen Paul London, United Kingdom Status: Ceased Notified: 20/01/2020 Ceased: 30/08/2023 Date of Birth: 12/1957 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Aviva Client Nominees UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04664263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Aviva Wrap UK Limited

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Persons with Significant Control (2)

Officers (14)

Companies Controlled by This Company (1)