Aviva Life & Pensions UK Limited
Private Limited Company · York
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAviva Life Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107744156People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 76 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-08-31 · 9 yrs
Show 76 historical appointments
MK
Michael KellardResigned director
Resigned 2024-02-23 · 1 yr · None
CJ
Charlotte JonesResigned director
Resigned 2022-09-05 · 1 yr · Director
CA
Cheryl AgiusResigned director
Resigned 2021-07-05 · 2 yrs · Director
IP
Iain PearceResigned director
Resigned 2020-11-27 · 3 yrs · Chief Financial Officer
JW
Jason WindsorResigned director
Resigned 2020-10-19 · 1 yr · Director
LR
Lindsey Rix BroomResigned director
Resigned 2020-05-06 · Director
DR
David RogersResigned director
Resigned 2019-10-10 · 1 yr · Insurance Company Official
AD
Angela DarlingtonResigned director
Resigned 2019-08-07 · 1 yr · Actuary
JO
John O RoarkeResigned director
Resigned 2018-03-08 · 3 yrs · Director
VG
Valerie GoodingResigned director
Resigned 2018-02-28 · 2 yrs · Chief Executive
MH
Michael HawkerResigned director
Resigned 2017-01-01 · Director
ST
Stephen TrickettResigned director
Resigned 2016-09-02 · 6 yrs · None
MR
Monica RisamResigned secretary
Resigned 2015-08-01 · 2 yrs
MC
Mel CarvillResigned director
Resigned 2015-04-21 · 7 yrs · Non-Exeuctive Director
BR
Belinda RichardsResigned director
Resigned 2015-04-17 · 2 yrs · Non-Executive Director
DA
David AllveyResigned director
Resigned 2015-04-17 · Non-Executive Director
AB
Andrew BriggsResigned director
Resigned 2015-04-13 · 4 yrs · Director
JW
John WallsResigned director
Resigned 2015-04-13 · 2 yrs · Non-Executive Director
CW
Christopher WeiResigned director
Resigned 2015-01-01 · Insurance Executive
AH
Alison HutchinsonResigned director
Resigned 2014-05-06 · 3 yrs · Non-Executive Director
RG
Richard GoeltzResigned director
Resigned 2014-02-13 · 1 yr · Director
RH
Robert HoweResigned director
Resigned 2014-02-13 · 9 yrs · Director
JL
John ListerResigned director
Resigned 2014-02-13 · 2 yrs · Director
HP
Hiteshkumar PatelResigned director
Resigned 2014-02-13 · 5 yrs · Director
AM
Andrew MelcherResigned director
Resigned 2014-02-13 · Director
CA
Clifford AbrahamsResigned director
Resigned 2013-08-01 · 1 yr · Director
BC
Bernard CurranResigned director
Resigned 2012-09-18 · 1 yr · Director
CT
Craig ThorntonResigned director
Resigned 2012-08-01 · Director
PW
Philip Craig WillcockResigned director
Resigned 2011-08-10 · 2 yrs · Director
HH
Hugh HessingResigned director
Resigned 2011-06-21 · 1 yr · Director
RH
Rob HoughtonResigned director
Resigned 2011-02-07 · 1 yr · Director
AS
Angela Seymour JacksonResigned director
Resigned 2010-08-24 · Director
IB
Ian ButterworthResigned director
Resigned 2010-08-05 · Director
GB
Graham BoffeyResigned director
Resigned 2010-08-05 · 2 yrs · Director
DB
David BarralResigned director
Resigned 2009-03-26 · 6 yrs · Director
TS
Toby StraussResigned director
Resigned 2009-02-11 · 2 yrs · Director
JW
Jennifer WilmanResigned secretary
Resigned 2007-06-27 · 8 yrs · Solicitor
NN
Nicolaos NicandrouResigned director
Resigned 2006-10-16 · 2 yrs · Director
PS
Patrick SnowballResigned director
Resigned 2006-05-19 · Director
MH
Mark HodgesResigned director
Resigned 2006-05-19 · 3 yrs · Director
KA
Keith AbercrombyResigned director
Resigned 2005-11-28 · Finance Director
SM
Stephen MannResigned director
Resigned 2005-04-29 · 1 yr · Strategic Development Director
JA
John AinleyResigned director
Resigned 2004-08-02 · 1 yr · Director
GW
Gary WithersResigned director
Resigned 2002-09-01 · 3 yrs · Company Director
JN
James NewmanResigned director
Resigned 2001-11-22 · 3 yrs · Insurance Company Official
PJ
Peter JohnsonResigned director
Resigned 2000-10-02 · Accountant
PW
Philip WhiteResigned secretary
Resigned 2000-09-29 · 4 yrs
CA
Charles AndersonResigned director
Resigned 2000-09-01 · 1 yr · Insurance Company Official
MK
Michael KirschResigned director
Resigned 2000-09-01 · 5 yrs · Insurance Company Official
PH
Peter HalesResigned director
Resigned 2000-09-01 · 4 yrs · Sales And Marketing Director
PH
Peter HesseyResigned director
Resigned 2000-09-01 · 3 yrs · Manager
GV
Gillian VanceResigned director
Resigned 2000-09-01 · 4 yrs · Manager
MU
Michael UrmstonResigned director
Resigned 2000-09-01 · 5 yrs · Actuary
KJ
Keith JonesResigned director
Resigned 1999-11-08 · Insurance Company Official
MW
Mary WardResigned secretary
Resigned 1999-09-22 · 1 yr
DP
David ParkerResigned secretary
Resigned 1999-09-22
BM
Bridget McintyreResigned director
Resigned 1999-05-20 · 1 yr · Insurance Company Official
MB
Michael BiggsResigned director
Resigned 1997-10-01 · 2 yrs · Insurance Company Official
AH
Annette HowlettResigned secretary
Resigned 1997-06-20 · 2 yrs
NC
Nicholas Courtenay SmithResigned director
Resigned 1997-05-09 · 4 yrs · Ins Co Official
TK
Thomas KellyResigned director
Resigned 1997-05-09 · Ins Co Official
PS
Patrick SmithResigned director
Resigned 1997-05-09 · 2 yrs · Ins Co Official
PS
Philip ScottResigned director
Resigned 1997-05-09 · 6 yrs · Insurance Company Official
JH
James Heyworth DunneResigned director
Resigned 1997-05-09 · 2 yrs · Ins Co Official
GS
Geoffrey ShawResigned director
Resigned 1997-05-09 · 3 yrs · Ins Co Official
AB
Allan BridgewaterResigned director
Resigned 1996-09-30 · 1 yr · Chief Executive
RH
Richard HarveyResigned director
Resigned 1996-09-25 · 3 yrs · Actuary/Insurance Co Official
EJ
Resigned 1996-09-25 · Solicitor
SW
Resigned 1996-09-18 · Solicitor
GJ
Glen JamesResigned director
Resigned 1996-09-18 · Solicitor
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active