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Aviva Life Holdings UK Limited

Aviva Life Holdings UK Limited is an active company incorporated on 12 July 1989 with the registered office located in York, North Yorkshire. Aviva Life Holdings UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02403518
Private limited company
Age
36 years
Incorporated 12 July 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aviva
Wellington Row
York
North Yorkshire
YO90 1WR
England
Same address for the past 9 years
Telephone
01904628982
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in England • Born in Jul 1984
Director • None • British • Lives in UK • Born in Mar 1971
Director • None • British • Lives in UK • Born in Nov 1961
Director • None • Irish • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Life & Pensions UK Limited
Mr Michael Harris, Douglas Allan Brown, and 7 more are mutual people.
Active
Aviva Group Holdings Limited
Mr Adrian Roger Parkes and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Life Services UK Limited
Andrew Maitland Dinwiddie and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Pension Trustees UK Limited
Douglas Allan Brown and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Health UK Limited
Douglas Allan Brown and Aviva Company Secretarial Services Limited are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Equity Release UK Limited
Michael Anthony Murphy and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Administration Limited
Andrew Maitland Dinwiddie and Aviva Company Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67M
Decreased by £13M (-16%)
Turnover
£951M
Decreased by £294M (-24%)
Employees
Unreported
Same as previous period
Total Assets
£12.81B
Increased by £507M (+4%)
Total Liabilities
-£299M
Decreased by £4M (-1%)
Net Assets
£12.51B
Increased by £511M (+4%)
Debt Ratio (%)
2%
Decreased by 0.13% (-5%)
Latest Activity
Michael John Kellard Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Michael Anthony Murphy Appointed
10 Months Ago on 18 Oct 2024
Cheryl Margaret Agius Resigned
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Charlotte Claire Jones Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Adrian Roger Parkes Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Andrew Dinwiddie Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Michael John Kellard as a director on 1 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Appointment of Michael Anthony Murphy as a director on 18 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Cheryl Margaret Agius as a director on 16 May 2024
Submitted on 23 May 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Termination of appointment of Iain Anthony Pearce as a director on 1 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Andrew Dinwiddie as a director on 1 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Adrian Roger Parkes as a director on 1 April 2024
Submitted on 11 Apr 2024
Repayment History
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