AP

AVIVA PROTECTION UK LIMITED

Active

Company number 06367921

York, United Kingdom · Incorporated 11 September 2007

Aviva, Wellington Row, York, YO90 1WR, United Kingdom

Last updated on 8 April 2026

Life insurance · SIC 65110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2024

Company history

Previous company names

FORTIS LIFE UK LIMITED · 11 September 2007 – 4 January 2011

AGEAS PROTECT LIMITED · 4 January 2011 – 7 January 2015

AIG LIFE LIMITED · 7 January 2015 – 18 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aviva Life & Pensions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 April 2024

Funding

18 funding rounds
20 December 2024
Shares allotted · 0 shares allotted
—
6 December 2024
Shares allotted · 0 shares allotted
—
30 September 2024
Shares allotted · 0 shares allotted
—
9 April 2024
Shares allotted · 0 shares allotted
—
19 August 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
26 August 2016
Shares allotted · 0 shares allotted
—
11 August 2016
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
12 February 2016
Shares allotted · 0 shares allotted
—
3 February 2016
Shares allotted · 0 shares allotted
—
27 January 2015
Shares allotted · 0 shares allotted
—
25 June 2010
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
10 December 2009
Shares allotted · 0 shares allotted
—
15 September 2009
Shares allotted · 0 shares allotted
—
19 June 2009
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Accounts With Accounts Type Full
Accounts
9 April 2025 View
Certificate Change Of Name Company
Change Of Name
18 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Capital Allotment Shares
Capital
20 December 2024 View
Capital Allotment Shares
Capital
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Auditors Resignation Company
Auditors
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Accounts With Accounts Type Full
Accounts
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Capital Allotment Shares
Capital
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Accounts With Accounts Type Full
Accounts
14 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Capital Allotment Shares
Capital
4 September 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Capital Allotment Shares
Capital
1 August 2018 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Change Person Secretary Company With Change Date
Officers
27 February 2017 View
Change Sail Address Company With Old Address New Address
Address
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Capital Allotment Shares
Capital
16 September 2016 View
Change Sail Address Company With New Address
Address
15 September 2016 View
Move Registers To Sail Company With New Address
Address
15 September 2016 View
Capital Allotment Shares
Capital
6 September 2016 View
Capital Allotment Shares
Capital
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Miscellaneous
Miscellaneous
17 June 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Capital Allotment Shares
Capital
23 February 2015 View
Resolution
Resolution
20 February 2015 View
Change Sail Address Company With New Address
Address
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Change Of Name Notice
Change Of Name
7 January 2015 View
Certificate Change Of Name Company
Change Of Name
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Miscellaneous
Miscellaneous
14 August 2014 View
Miscellaneous
Miscellaneous
13 August 2014 View
Auditors Resignation Company
Auditors
11 August 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Change Person Secretary Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Change Of Name Notice
Change Of Name
4 January 2011 View
Certificate Change Of Name Company
Change Of Name
4 January 2011 View
Resolution
Resolution
12 October 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Resolution
Resolution
17 June 2010 View
Capital Allotment Shares
Capital
17 June 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Capital Allotment Shares
Capital
16 February 2010 View
Resolution
Resolution
10 October 2009 View
Miscellaneous
Miscellaneous
10 October 2009 View
Resolution
Resolution
10 October 2009 View
Miscellaneous
Miscellaneous
10 October 2009 View
Capital Allotment Shares
Capital
10 October 2009 View
Capital Allotment Shares
Capital
10 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2009 View
Resolution
Resolution
7 June 2009 View
Legacy
Capital
7 June 2009 View
Legacy
Capital
7 June 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Capital
2 January 2009 View
Resolution
Resolution
2 January 2009 View
Legacy
Capital
2 January 2009 View
Resolution
Resolution
11 November 2008 View
Legacy
Capital
11 November 2008 View
Legacy
Capital
11 November 2008 View
Legacy
Address
22 September 2008 View
Legacy
Annual Return
22 September 2008 View
Resolution
Resolution
8 July 2008 View
Legacy
Capital
8 July 2008 View
Legacy
Capital
8 July 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Accounts
5 December 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Incorporation Company
Incorporation
11 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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