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Companies/06861305

Aviva Wealth Holdings UK Limited

Activities of financial services holding companies · York

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aviva 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 114587739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
OS
Oliver StoweCurrent director
Appointed 2025-09-15 · 1 yr · Director
+2 others
ER
Edward RayfieldCurrent director
Appointed 2023-06-12 · 3 yrs · Director
+1 other
MG
Michele GolunskaCurrent director
Appointed 2023-06-12 · 3 yrs · Director
+1 other
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2015-07-01 · 11 yrs
+233 others
Show 43 historical appointments
VH
Victoria HagonResigned director
Resigned 2024-07-03 · 1 yr · Accountant
MR
Mark RobinsonResigned director
Resigned 2023-06-12 · 1 yr · Accountant
HP
Helen PotterResigned director
Resigned 2021-07-21 · 1 yr · Director
KB
Karina ByeResigned director
Resigned 2021-01-31 · 2 yrs · Company Secretary
RP
Richard PriestleyResigned director
Resigned 2019-08-07 · 1 yr · Accountant
CB
Clare BinmoreResigned director
Resigned 2019-06-12 · 1 yr · None
JW
Jason WindsorResigned director
Resigned 2016-08-12 · 2 yrs · Director
JL
John ListerResigned director
Resigned 2015-04-13 · 1 yr · Actuary
AB
Andrew BriggsResigned director
Resigned 2015-03-31 · 4 yrs · Company Director
JN
James NewmanResigned director
Resigned 2013-09-27 · 1 yr · Company Director
MP
Martin PotkinsResigned director
Resigned 2013-09-27 · 1 yr · Company Director
DB
David ButlerResigned director
Resigned 2013-09-27 · 1 yr · Company Director
MV
Mark VerseyResigned director
Resigned 2012-11-30 · 1 yr · Chief Investment Officer
JM
Jonathan MossResigned director
Resigned 2012-11-30 · 2 yrs · Company Director
JB
James BlackResigned director
Resigned 2012-09-21 · 1 yr · Finance Director
LJ
Lindsay J Afari PakResigned director
Resigned 2012-09-10 · Tax Director
VH
Victoria HamesResigned secretary
Resigned 2011-08-11 · 3 yrs
DH
David HynamResigned director
Resigned 2011-04-11 · 2 yrs · Company Director
AP
Andrew ParsonsResigned director
Resigned 2011-03-25 · 1 yr · Accountant
BR
Belinda RichardsResigned director
Resigned 2010-06-01 · Company Director
KS
Karl SternbergResigned director
Resigned 2010-05-20 · Company Director
NL
Nicholas LyonsResigned director
Resigned 2010-02-01 · 1 yr · Company Director
DR
Derek RossResigned director
Resigned 2010-02-01 · 1 yr · Company Director
DM
Diana MongerResigned secretary
Resigned 2009-12-31 · 1 yr
JT
John TinerResigned director
Resigned 2009-11-05 · 1 yr · Company Director
CC
Clive CowderyResigned director
Resigned 2009-11-05 · 1 yr · Company Director
DA
David AllveyResigned director
Resigned 2009-11-05 · 1 yr · Company Director
GW
George WilliamsonResigned director
Resigned 2009-11-05 · 1 yr · Company Director
EB
Evelyn BourkeResigned director
Resigned 2009-05-01 · 3 yrs · Actuary
RE
Robert EllisResigned secretary
Resigned 2009-04-16
AM
Adrian MontagueResigned director
Resigned 2009-04-16 · Company Director
TM
Trevor MatthewsResigned director
Resigned 2009-04-16 · 2 yrs · Chief Executive Officer
CB
Charles BellringerResigned director
Resigned 2009-04-16 · Chief Financial Officer
GR
Gerhard RoggemannResigned director
Resigned 2009-04-16 · 1 yr · Banker
BT
Barbara ThomasResigned director
Resigned 2009-04-16 · Company Director
MP
Mervyn PedeltyResigned director
Resigned 2009-04-16 · Director
AG
Alain GrisayResigned director
Resigned 2009-04-16 · Chief Executive
RK
Raymond KingResigned director
Resigned 2009-04-16 · Finance Director
RH
Rodger HughesResigned director
Resigned 2009-04-16 · Non-Executive Director
RP
Robin PhippsResigned director
Resigned 2009-04-16 · 1 yr · Non-Executive Director
DR
David RoughResigned director
Resigned 2009-04-16 · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 2009-03-27
PN
Paul NewcombeResigned director
Resigned 2009-03-27 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active