LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 11
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1989-08-30
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Aviva, Pitheavlis, Perth, PH2 0NH
Low
Risk
AVIVA (PEAK NO.1) UK LIMITED is a ltd registered in GB, incorporated 1989-08-30 (active).
/03Ownership & control
Owners / controllers
- AVIVA (PEAK NO.1) UK LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- SC119820
- Status
- active
- Type
- ltd
- Incorporated
- 1989-08-30
- Registered office
- Aviva, Pitheavlis, Perth, PH2 0NH
- SIC
- 74990
Officers · 4 active
- AVIVA COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2017-10-01
- CALLAGHAN, Lee Patrickdirector · British · appt 2025-09-09
- MACINTYRE, Jamiedirector · Scottish · appt 2025-09-09
- MORGAN, Alice Parkerdirector · British · appt 2025-09-09
- CRAIG, Mark(resigned)secretary · British · appt 2006-09-29
- MILLS, Alan Ewing(resigned)secretary · British · appt 2008-06-25
- MILLS, Alan Ewing(resigned)secretary · British
- WILMAN, Jennifer Jane(resigned)secretary · appt 2010-12-31
- ABERCROMBY, Keith William(resigned)director · British · appt 2006-03-14
- ANDERSON, Charles Andrew(resigned)director · British · appt 2000-12-05
- BADLEY, Simon Andrew(resigned)director · British · appt 2007-08-28
- BALLANTYNE, Douglas John(resigned)director · British · appt 2001-12-19
Beneficial owners · PSC · 1 current
- ■Undershaft Limited75–100% sharescorporate PSC · United Kingdom · since 2023-09-30 · trace owners →
- ■Aviva Life & Pensions Uk Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-09-30 · trace owners →
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.1) UK LIMITED. Notes are community-contributed leads, not verified facts.
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