AVIVA UKLAP DE-RISKING LIMITED Credit Check Report

Company Overview

Aviva Uklap De-Risking Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 12 January 1998, so this is a well established company. Aviva Uklap De-Risking Limited has been in business for 28 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Aviva, Wellington Row, York, YO90 1WR

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Companies House Data

Company Name	AVIVA UKLAP DE-RISKING LIMITED
Company Number	03491273
Registered Office Address	Aviva
	Wellington Row
	YO90 1WR
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/01/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	29/06/2017
Returns Last Made Up Date	01/06/2016

Previous Company Name	Changed Date
AVIVA DIRECTOR SERVICES LIMITED	24 Aug 2017

Directors & Members

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	Julian Baddeley - Director (British, 45 years old, born January 1981) Appointed 17 September 2015, Resigned 18 April 2017	Resigned
	Kathryn Baily - Director (British, 48 years old, born October 1978) Appointed 01 August 2013, Resigned 25 September 2015	Resigned
	Pierre Biscay - Director (French, 47 years old, born August 1979) Appointed 23 August 2017	Active
	Peter Charlton - Nominee Director (British, 71 years old, born December 1955) Appointed 12 January 1998, Resigned 17 June 1998	Resigned
	Kirstine Cooper - Director (British, 62 years old, born August 1964) Appointed 03 September 1999, Resigned 05 April 2017	Resigned
	Ralph Coyle - Director (British, 78 years old, born July 1948) Appointed 17 June 1998, Resigned 30 June 1999	Resigned
	Ashish Dafria - Director (American, 52 years old, born October 1974) Appointed 23 August 2017	Active
	Philip Easter - Director (British, 73 years old, born August 1953) Appointed 03 July 2000, Resigned 24 November 2005	Resigned
	Angus Eaton - Director (British, 58 years old, born January 1968) Appointed 01 December 2004, Resigned 04 November 2005	Resigned
	Angus Eaton - Director (British, 58 years old, born January 1968) Appointed 26 July 2006, Resigned 21 February 2011	Resigned
	Paul Found - Director (British, 78 years old, born August 1948) Appointed 09 November 1998, Resigned 24 May 2001	Resigned
	Alexander Graham - Director (British, 75 years old, born December 1951) Appointed 01 December 2004, Resigned 31 December 2008	Resigned
	Andrew Hodges - Director (British, 59 years old, born June 1967) Appointed 26 June 2003, Resigned 01 December 2005	Resigned
	Rowan Hostler - Director (British, 58 years old, born December 1968) Appointed 17 September 2015, Resigned 29 August 2017	Resigned
	Edward Jones - Director (British, 76 years old, born December 1950) Appointed 03 July 2000, Resigned 31 December 2010	Resigned
	Jonathan Lee - Director (British, 47 years old, born October 1979) Appointed 20 November 2023, Resigned 11 March 2026	Resigned
	John Leyton - Director (British, 74 years old, born June 1952) Appointed 09 November 1998, Resigned 15 December 2000	Resigned
	Clair Marshall - Director (British, 65 years old, born August 1961) Appointed 17 September 2015, Resigned 29 September 2017	Resigned
	Nicolaos Nicandrou - Director (British, 61 years old, born August 1965) Appointed 24 November 2005, Resigned 27 March 2007	Resigned
	Andrew Ramsay - Director (British, 65 years old, born November 1961) Appointed 02 December 2013, Resigned 28 November 2014	Resigned
	Martin Richards - Nominee Director (British, 83 years old, born February 1943) Appointed 12 January 1998, Resigned 17 June 1998	Resigned
	Monica Risam - Director (British,American, 54 years old, born June 1972) Appointed 17 September 2015, Resigned 05 April 2017	Resigned
	David Rose - Director (British, 76 years old, born March 1950) Appointed 06 April 2017, Resigned 29 August 2017	Resigned
	Jean Sharp - Director (Irish, 67 years old, born March 1959) Appointed 03 July 2000, Resigned 18 July 2007	Resigned
	Richard Spicker - Director (British, 71 years old, born August 1955) Appointed 27 March 2007, Resigned 27 June 2013	Resigned
	Russell Tullo - Director (British, 56 years old, born February 1970) Appointed 21 February 2011, Resigned 02 December 2013	Resigned
	Richard Whitaker - Director (British, 74 years old, born July 1952) Appointed 17 June 1998, Resigned 03 August 2007	Resigned
	Philip White - Director (British, 67 years old, born December 1959) Appointed 09 November 1998, Resigned 30 November 2004	Resigned
	Jennifer Wilman - Director (British, 70 years old, born May 1956) Appointed 18 July 2007, Resigned 31 August 2015	Resigned
	Aviva Company Secretarial Services Limited - Secretary Appointed 23 August 2017	Active
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 12 January 1998, Resigned 17 June 1998	Resigned

Secretaries

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	Kirstine Cooper - Secretary (British) Appointed 03 August 2007, Resigned 05 April 2017	Resigned
	Richard Whitaker - Secretary (British) Appointed 17 June 1998, Resigned 03 August 2007	Resigned
	Aviva Company Secretarial Services Limited - Secretary Appointed 23 August 2017	Active
	Clifford Chance Secretaries Limited - Nominee Secretary Appointed 12 January 1998, Resigned 17 June 1998	Resigned

Other Company Directorships

Ashish Dafria
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around YO90 1WR

	CGNU LIFE ASSURANCE LIMITED AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR
	UNDERSHAFT (NULLA) LIMITED AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR
	THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED 1020 Eskdale Road, Winnersh, Wokingham, YO90 1WR
	THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR
	AVIVA CLIENT NOMINEES UK LIMITED AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR
	AVIVA LIFE & PENSIONS UK LIMITED AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR
	AVIVA ANNUITY UK LIMITED 30 Finsbury Square, London, YO90 1WR
	AVIVA LIFE SERVICES UK LIMITED AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR
	AVIVA LIFE HOLDINGS UK LIMITED AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR
	AVIVA (PEAK NO.2) UK LIMITED AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR

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