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Aviva Management Services UK Limited

Aviva Management Services UK Limited is an active company incorporated on 30 June 1970 with the registered office located in York, North Yorkshire. Aviva Management Services UK Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00983330
Private limited company
Age
55 years
Incorporated 30 June 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (20 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Aviva Management Services UK Limited
Contact Update Details
Address
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Same address for the past 4 years
Telephone
08452684084
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Michael Stephens
Director • Director • British • Lives in UK • Born in Oct 1962
Mark David Robinson
Director • Accountant • British • Lives in UK • Born in Aug 1978
Victoria Jane Hagon
Director • Accountant • British • Lives in UK • Born in Jul 1972
Laura Eileen McGowan
Director • Company Secretary • Irish • Lives in UK • Born in Jun 1974
Oliver Stowe
Director • British • Lives in UK • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Life Services UK Limited
Mark David Robinson, Claire Elizabeth Lund-Conlon, and 2 more are mutual people.
Active
Aviva Wealth Holdings UK Limited
Aviva Company Secretarial Services Limited, Mark David Robinson, and 2 more are mutual people.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Laura Eileen McGowan, Oliver Stowe, and 1 more are mutual people.
Active
Aviva Administration Limited
Mark David Robinson, Claire Elizabeth Lund-Conlon, and 1 more are mutual people.
Active
Friends Life Fplma Limited
Laura Eileen McGowan and Aviva Company Secretarial Services Limited are mutual people.
Active
Suntrust Limited
Claire Elizabeth Lund-Conlon and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Ael Trustees Limited
Laura Eileen McGowan and Aviva Company Secretarial Services Limited are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£20.78M
Decreased by £21.12M (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.44M
Decreased by £6.46M (-15%)
Total Liabilities
-£17.1M
Decreased by £8.19M (-32%)
Net Assets
£18.34M
Increased by £1.73M (+10%)
Debt Ratio (%)
48%
Decreased by 12.11% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 2 Oct 2025
Claire Elizabeth Lund-Conlon Resigned
1 Month Ago on 15 Sep 2025
Victoria Jane Hagon Resigned
1 Month Ago on 15 Sep 2025
Mr Oliver Stowe Appointed
1 Month Ago on 15 Sep 2025
Mr. Michael Stephens Appointed
1 Month Ago on 15 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Laura Eileen Mcgowan Resigned
10 Months Ago on 28 Nov 2024
Mr Grant Nigel Amerigo Appointed
11 Months Ago on 15 Nov 2024
Mark David Robinson Resigned
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Termination of appointment of Claire Elizabeth Lund-Conlon as a director on 15 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Victoria Jane Hagon as a director on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Mr. Michael Stephens as a director on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Oliver Stowe as a director on 15 September 2025
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
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Repayment History
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