Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC119820

Aviva (Peak No.1) UK Limited

Non-trading company · Perth

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Undershaft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-30 · No cessation recorded

Source record 117919185
Show 1 ceased record
Aviva 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 · Ceased 2023-09-30

Source record 118894717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 73 historical
JM
Jamie MacintyreCurrent director
Appointed 2025-09-09 · 1 yr · Director
+24 others
AM
Alice MorganCurrent director
Appointed 2025-09-09 · 1 yr · Director
+29 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-10-01 · 9 yrs
+233 others
Show 73 historical appointments
LC
Lee Patrick CallaghanResigned director
Resigned 2025-09-09 · 1 yr · Director
RS
Rhona SimResigned director
Resigned 2021-02-18 · 4 yrs · Company Secretary
HP
Helen PotterResigned director
Resigned 2020-12-31 · 4 yrs · Director
AH
Alexander HaynesResigned director
Resigned 2019-12-03 · 1 yr · Company Secretary
DR
David RoseResigned director
Resigned 2019-12-03 · 1 yr · Director
KB
Karina ByeResigned director
Resigned 2018-11-20 · 1 yr · Company Secretary
LH
Linda HallResigned director
Resigned 2017-08-31 · 2 yrs · Director
MR
Monica RisamResigned director
Resigned 2017-03-17 · Lawyer
CM
Clair MarshallResigned director
Resigned 2015-08-01 · 2 yrs · Solicitor
SH
Stephen HampsonResigned director
Resigned 2013-06-27 · 5 yrs · Accountant
JW
Jennifer WilmanResigned director
Resigned 2013-06-27 · 2 yrs · Solicitor
CT
Craig ThorntonResigned director
Resigned 2012-12-05 · Director
RH
Rob HoughtonResigned director
Resigned 2011-02-07 · 1 yr · Director
JW
Jennifer WilmanResigned secretary
Resigned 2010-12-31 · 4 yrs
GB
Graham BoffeyResigned director
Resigned 2010-12-31 · 1 yr · Director
DB
David BarralResigned director
Resigned 2010-12-31 · 2 yrs · Director
TS
Toby StraussResigned director
Resigned 2010-12-31 · Director
AS
Angela Seymour JacksonResigned director
Resigned 2010-04-16 · Director
SD
Sarah DeavesResigned director
Resigned 2009-06-24 · 1 yr · Banker
SH
Stuart HaireResigned director
Resigned 2009-06-24 · 1 yr · Bank Official
JL
John ListerResigned director
Resigned 2009-06-24 · 2 yrs · Company Director
PG
Paul GeddesResigned director
Resigned 2008-12-11 · Bank Official
RB
Robert BullochResigned director
Resigned 2008-12-11 · 2 yrs · Bank Official
DG
David GrantResigned director
Resigned 2008-12-11 · 2 yrs · Director
AM
Alan MillsResigned secretary
Resigned 2008-06-25 · 2 yrs
SB
Simon BadleyResigned director
Resigned 2007-08-28 · 1 yr · Company Director
DF
Daniel FrumkinResigned director
Resigned 2007-02-28 · 1 yr · Bank Official
NN
Nicolaos NicandrouResigned director
Resigned 2006-11-29 · 2 yrs · Bank Official
EM
Ewen MunroResigned director
Resigned 2006-09-29 · 2 yrs · Bank Official
MC
Mark CraigResigned secretary
Resigned 2006-09-29 · 1 yr
GS
Graham StorrieResigned director
Resigned 2006-09-29 · 4 yrs · Bank Official
MH
Mark HodgesResigned director
Resigned 2006-05-09 · 1 yr · Company Director
KA
Keith AbercrombyResigned director
Resigned 2006-03-14 · Bank Official
GP
Gordon PellResigned director
Resigned 2006-01-26 · Bank Official
MB
Martin BischoffResigned director
Resigned 2005-09-01 · 3 yrs · Bank Official
MU
Michael UrmstonResigned director
Resigned 2005-06-27 · Director
DH
David HeslopResigned director
Resigned 2005-01-04 · 1 yr · Bank Official
JN
James NewmanResigned director
Resigned 2004-01-01 · 1 yr · Director
FM
Feilim MackleResigned director
Resigned 2003-11-26 · 3 yrs · Bank Official
DR
David RogersResigned director
Resigned 2003-09-01 · 2 yrs · Bank Official
DB
Douglas BallantyneResigned director
Resigned 2001-12-19 · 2 yrs · Financial Services Manager
PH
Peter HalesResigned director
Resigned 2001-09-26 · 4 yrs · Director
CA
Charles AndersonResigned director
Resigned 2000-12-05 · Insurance Company Official
PJ
Peter JohnsonResigned director
Resigned 2000-12-05 · Accountant
IH
Ian HendersonResigned director
Resigned 2000-07-13 · 4 yrs · Director
DS
Dunlop StewartResigned director
Resigned 2000-01-19 · 4 yrs · Company Director
WM
William MainResigned director
Resigned 1998-10-01 · 1 yr · Director
BH
Bernard HigginsResigned director
Resigned 1998-05-19 · 7 yrs · Bank Official
DL
Desmond Le GrysResigned director
Resigned 1997-06-24 · 3 yrs · Actuary
DJ
Douglas JohnsonResigned director
Resigned 1997-05-12 · 2 yrs · Insurance Company Manager
AB
Alastair BorthwickResigned director
Resigned 1997-05-12 · 2 yrs · Company Director
GS
George SchofieldResigned director
Resigned 1996-10-01 · 1 yr · Bank Official
DF
David FinlaysonResigned director
Resigned 1996-08-28 · 2 yrs · Co Executive
MH
Michael HutchinsResigned director
Resigned 1995-05-17 · 8 yrs · Bank Official
NF
Niall FranklinResigned director
Resigned 1994-11-08 · 2 yrs · Director
JK
James KellyResigned director
Resigned 1993-11-18 · 2 yrs · Bank Official
FK
Francis KirwanResigned director
Resigned 1993-11-18 · 2 yrs · Bank Official
RM
Robert McinnesResigned director
Resigned 1992-10-01 · 2 yrs · Banker
BW
Brian WoodResigned director
Resigned 1992-10-01 · 2 yrs · Insurance Company Director
CP
Christopher PearsonResigned director
Resigned 1992-10-01 · 1 yr · Bank Offical
IO
Ian OfforResigned director
Resigned 1992-07-15 · 7 yrs · Gen Mgr
WS
William StewartResigned director
Resigned 1991-08-30 · 5 yrs · General Manager
DH
David HendersonResigned director
Resigned 1991-08-30 · 4 yrs · General Manager
DB
David BerridgeResigned director
Resigned 1991-08-30 · 1 yr · Chief Executive
NR
Norman RiddellResigned director
Resigned 1991-08-30 · 1 yr · Investment Director
GM
George MathewsonResigned director
Resigned 1991-08-30 · 1 yr · Bank Official
PW
Peter WoodResigned director
Resigned 1991-01-16 · 1 yr · Financial Services Executive
GG
George GloverResigned director
Resigned 1990-07-10 · 6 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active