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LIVE · CORPUS
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AVIVA (PEAK NO.2) UK LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1991-12-04
Legal form
ltd
Activity
74990
Registered office
Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

AVIVA (PEAK NO.2) UK LIMITED is a ltd registered in GB, incorporated 1991-12-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%→AVIVA (PEAK NO.2) UK LIMITED
  2. 1UNDERSHAFT LIMITEDbeneficial owner 100%→AVIVA (PEAK NO.2) UK LIMITED
  3. 1Aviva Life & Pensions Uk Limitedbeneficial owner 87.5%→AVIVA (PEAK NO.2) UK LIMITED
  4. 1Undershaft Limitedbeneficial owner 87.5%→AVIVA (PEAK NO.2) UK LIMITED
  5. 2AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→UNDERSHAFT LIMITED
  6. 2AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner 100%→AVIVA LIFE & PENSIONS UK LIMITED
  7. 2Aviva Life Holdings Uk Limitedbeneficial owner 87.5%→AVIVA LIFE & PENSIONS UK LIMITED
  8. 3AVIVA PLCbeneficial owner 100%→AVIVA GROUP HOLDINGS LIMITED
  9. 3Aviva Plcbeneficial owner 87.5%→AVIVA GROUP HOLDINGS LIMITED
  10. 3AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA LIFE HOLDINGS UK LIMITED
  11. 3Aviva Group Holdings Limitedbeneficial owner 87.5%→AVIVA LIFE HOLDINGS UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
02668470
Status
active
Type
ltd
Incorporated
1991-12-04
Registered office
Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
SIC
74990
Officers · 4 active
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2017-10-01
  • CALLAGHAN, Lee Patrick
    director · British · appt 2025-09-09
  • MACINTYRE, Jamie
    director · Scottish · appt 2025-09-09
  • MORGAN, Alice Parker
    director · British · appt 2025-09-09
  • CRAIG, Mark(resigned)
    secretary · British · appt 2006-09-29
  • HAMMONDS, Peter James Scott(resigned)
    secretary · British
  • MILLS, Alan Ewing(resigned)
    secretary · British · appt 2008-06-25
  • MILLS, Alan Ewing(resigned)
    secretary · British · appt 2000-12-04
  • MOONEY, Patrick Kieran(resigned)
    secretary · British · appt 1996-05-23
  • VAN HENSBERGEN, Theodorus Pieter(resigned)
    secretary · British · appt 1994-02-21
  • WILMAN, Jennifer Jane(resigned)
    secretary · appt 2010-12-31
  • ABERCROMBY, Keith William(resigned)
    director · British · appt 2006-03-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AVIVA (PEAK NO.2) UK LIMITED. Notes are community-contributed leads, not verified facts.

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