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Aviva Master Trust Trustees UK Limited

Aviva Master Trust Trustees UK Limited is a dormant company incorporated on 18 April 2023 with the registered office located in York, North Yorkshire. Aviva Master Trust Trustees UK Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14811662
Private limited company
Age
2 years 6 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aviva
Wellington Row
York
North Yorkshire
YO90 1WR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in England • Born in Jun 1975
Director • Chartered Accountant • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Jan 1965
Director • None • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Dormant Accounts Submitted
29 Days Ago on 23 Sep 2025
Accounting Period Shortened
1 Month Ago on 17 Sep 2025
Ms Rita Helen Butler-Jones Appointed
1 Month Ago on 1 Sep 2025
Ms Fiona Matthews Appointed
1 Month Ago on 1 Sep 2025
Alan Keith Whalley Resigned
2 Months Ago on 20 Aug 2025
Mr Christopher Graham Noon Appointed
5 Months Ago on 12 May 2025
Mr Alan Keith Whalley Details Changed
5 Months Ago on 1 May 2025
Mr Andrew John Purvis Details Changed
5 Months Ago on 1 May 2025
Jonathan Leon Cresswell Parker Details Changed
5 Months Ago on 1 May 2025
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Ms Fiona Matthews as a director on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Ms Rita Helen Butler-Jones as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Alan Keith Whalley as a director on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Andrew John Purvis on 1 May 2025
Submitted on 14 May 2025
Director's details changed for Mr Alan Keith Whalley on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Elizabeth Kay Renshaw-Ames as a director on 11 May 2025
Submitted on 12 May 2025
Appointment of Mr Christopher Graham Noon as a director on 12 May 2025
Submitted on 12 May 2025
Repayment History
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