- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
AVIVA (PEAK NO.2) UK LIMITED
AVIVA (PEAK NO.2) UK LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02668470). UBO chain traced 11 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-12-04
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AVIVA (PEAK NO.2) UK LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AVIVA (PEAK NO.2) UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
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
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2017-10-01 · Companies House
- CALLAGHAN, Lee Patrick
- director · British · appointed 2025-09-09 · Companies House
- MACINTYRE, Jamie
- director · Scottish · appointed 2025-09-09 · Companies House
- MORGAN, Alice Parker
- director · British · appointed 2025-09-09 · Companies House
- Undershaft Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-30 · CH · PSC register
Also holds roles at 16 other companies- AVIVA COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
- FRIENDS SLUA LIMITEDbeneficial owner
- UNDERSHAFT SLPM LIMITEDbeneficial owner
- ABERCROMBY, Keith William
- director · British · appointed 2006-03-14 · resigned · Companies House
- ANDERSON, Charles Andrew
- director · British · appointed 2000-12-05 · resigned · Companies House
- Aviva Life & Pensions Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-09-30 · CH · PSC register
Also holds roles at 46 other companies- ASL SCHOONER L.P.beneficial owner
- FRIENDS AELRIS LIMITEDbeneficial owner
- AXCESS 10 MANAGEMENT COMPANY LIMITEDbeneficial owner
- BADLEY, Simon Andrew
- director · British · appointed 2007-08-28 · resigned · Companies House
- BALL, John
- director · British · resigned · Companies House
- BALLANTYNE, Douglas John
- director · British · appointed 2001-12-19 · resigned · Companies House
- BARKER, Guy Vincent
- director · British · appointed 1995-04-15 · resigned · Companies House
- BARRAL, David Barclay
- director · British · appointed 2010-12-31 · resigned · Companies House
- BAXTER, Peter Eric
- director · British · appointed 1993-10-27 · resigned · Companies House
- BISCHOFF, Martin Paul
- director · British · appointed 2005-09-01 · resigned · Companies House
- CRAIG, Mark
- secretary · British · appointed 2006-09-29 · resigned · Companies House
- HAMMONDS, Peter James Scott
- secretary · British · resigned · Companies House
- MILLS, Alan Ewing
- secretary · British · appointed 2008-06-25 · resigned · Companies House
- secretary · British · appointed 2000-12-04 · resigned · Companies House
- MOONEY, Patrick Kieran
- secretary · British · appointed 1996-05-23 · resigned · Companies House
- VAN HENSBERGEN, Theodorus Pieter
- secretary · British · appointed 1994-02-21 · resigned · Companies House
- WILMAN, Jennifer Jane
- secretary · appointed 2010-12-31 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVIVA (PEAK NO.2) UK LIMITED?
- What is AVIVA (PEAK NO.2) UK LIMITED's risk level?
- Where does AVIVA (PEAK NO.2) UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AVIVA (PEAK NO.2) UK LIMITED — nothing is disclosed before that.