Aviva Equity Release UK Limited
Financial intermediation not elsewhere classified · 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 & Pensions 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 129058873People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 56 historicalCB
Colin Barrie BillingtonCurrent director
Appointed 2025-10-07 · 1 yr · Director
DE
David ElliotCurrent director
Appointed 2022-10-18 · 3 yrs · Director
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2000-09-29 · 26 yrs
Show 56 historical appointments
AD
Andrew DinwiddieResigned director
Resigned 2025-09-20 · Director
AL
Anthony LarkinResigned director
Resigned 2023-06-09 · 2 yrs · Director
CA
Cheryl AgiusResigned director
Resigned 2022-01-11 · 2 yrs · Director
MT
Madoc TippleResigned director
Resigned 2021-12-01 · 1 yr · Director
MM
Matthew McgillResigned director
Resigned 2021-10-28 · 3 yrs · Director
CS
Chetan SinghResigned director
Resigned 2021-07-26 · Director
DB
Douglas BrownResigned director
Resigned 2021-05-18 · Director
AD
Angela DarlingtonResigned director
Resigned 2020-02-07 · 1 yr · Actuary
GN
Gregory NeilsonResigned director
Resigned 2020-01-07 · 1 yr · None
SH
Stephen HayesResigned director
Resigned 2018-07-20 · 3 yrs · None
SR
Stuart RobinsonResigned director
Resigned 2018-03-28 · 3 yrs · Director
MM
Martin MuirResigned director
Resigned 2017-12-11 · 2 yrs · Group Chief Capital Officer
LR
Lindsey Rix BroomResigned director
Resigned 2017-09-04 · 2 yrs · Director
AR
Andrew RussellResigned director
Resigned 2015-01-27 · 3 yrs · Accountant
CC
Craig ColtonResigned director
Resigned 2013-01-25 · 3 yrs · Director
SP
Sarah PhillipsResigned director
Resigned 2013-01-17 · Director
SM
Simon MarsdenResigned director
Resigned 2012-12-18 · 7 yrs · Director
JW
Julian WoodfordResigned director
Resigned 2011-09-01 · 1 yr · Director
BC
Bernard CurranResigned director
Resigned 2011-08-08 · 1 yr · Director
CB
Clive BoltonResigned director
Resigned 2011-01-17 · 6 yrs · Director
MD
Michelle DrageResigned director
Resigned 2011-01-10 · Director
MD
Michelle DrageResigned director
Resigned 2011-01-10 · Company Director
JN
Judith NicolResigned director
Resigned 2010-11-22 · 7 yrs · Director
PN
Patrick NevilleResigned director
Resigned 2010-11-11 · Director
GB
Graham BoffeyResigned director
Resigned 2010-08-05 · 2 yrs · Director
JL
John ListerResigned director
Resigned 2009-07-09 · 1 yr · Director
DB
David BarralResigned director
Resigned 2009-06-10 · 1 yr · Director
TS
Toby StraussResigned director
Resigned 2009-02-11 · 1 yr · Director
MH
Mark HodgesResigned director
Resigned 2007-02-12 · 3 yrs · Director
NN
Nicolaos NicandrouResigned director
Resigned 2006-11-30 · 2 yrs · Director
DC
Daren CarterResigned director
Resigned 2006-03-20 · Director
KA
Keith AbercrombyResigned director
Resigned 2005-11-28 · Finance Director
RH
Russell HughesResigned director
Resigned 2004-05-06 · 2 yrs · Actuary
HK
Howard KewResigned director
Resigned 2002-05-10 · 4 yrs · Director Of Finance And Strate
MU
Michael UrmstonResigned director
Resigned 2001-09-24 · 4 yrs · Actuary
JW
John WestbyResigned director
Resigned 2000-12-15 · 6 yrs · Insurance Company Official
PJ
Peter JohnsonResigned director
Resigned 2000-12-15 · Accountant
CF
Christopher FreemanResigned director
Resigned 1999-12-09 · Insurance Company Official
KP
Keith PerkinsResigned director
Resigned 1999-12-09 · 1 yr · Insurance Company Official
MK
Michael KirschResigned director
Resigned 1999-12-09 · 6 yrs · Insurance Company Official
PS
Philip ScottResigned director
Resigned 1999-12-09 · 1 yr · Insurance Company Official
MK
Mark KellyResigned director
Resigned 1999-11-17 · 7 yrs · Insurance Company Official
CA
Charles AndersonResigned director
Resigned 1999-06-24 · 2 yrs · Insurance Company Offical
DD
David Dalton BrownResigned director
Resigned 1998-10-28 · 1 yr · Insurance Company Official
TM
Timothy MadiganResigned director
Resigned 1998-10-28 · 1 yr · Insurance Company Official
MB
Michael BiggsResigned director
Resigned 1998-10-28 · 1 yr · Insurance Company Official
DP
Resigned 1998-07-01 · 2 yrs
MW
Mary WardResigned director
Resigned 1998-06-29 · Ins Co Official
AB
Allan BridgewaterResigned director
Resigned 1997-01-09 · 1 yr · Chief Executive
RH
Richard HarveyResigned director
Resigned 1997-01-09 · 1 yr · Actuary/Insurance Company Offi
EJ
Edward JonesResigned secretary
Resigned 1997-01-09 · 1 yr · Solicitor
JM
Resigned 1996-12-02 · Solicitor
GJ
Glen JamesResigned director
Resigned 1996-12-02 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active