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Aviva Life Services UK Limited

Aviva Life Services UK Limited is an active company incorporated on 12 July 1989 with the registered office located in York, North Yorkshire. Aviva Life Services UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02403746
Private limited company
Age
36 years
Incorporated 12 July 1989
Size
Unreported
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 6 years 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
020 72832000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Mar 1975
Director • Accountant • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Management Services UK Limited
Mark David Robinson, Claire Elizabeth Lund-Conlon, and 2 more are mutual people.
Active
Aviva Administration Limited
Mark David Robinson, Claire Elizabeth Lund-Conlon, and 2 more are mutual people.
Active
Aviva Central Services UK Limited
Robert Craig Fazzini-Jones, David Montgomery, and 1 more are mutual people.
Active
Aviva Wealth Holdings UK Limited
Aviva Company Secretarial Services Limited, Mark David Robinson, and 1 more are mutual people.
Active
Suntrust Limited
Claire Elizabeth Lund-Conlon and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Life Holdings UK Limited
Andrew Maitland Dinwiddie 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 Life & Pensions UK 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
£37.97M
Decreased by £19.83M (-34%)
Turnover
£1.55B
Increased by £260.01M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£158.3M
Increased by £18.66M (+13%)
Total Liabilities
-£134.83M
Increased by £16.41M (+14%)
Net Assets
£23.47M
Increased by £2.25M (+11%)
Debt Ratio (%)
85%
Increased by 0.37% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Mr Andrew Maitland Dinwiddie Appointed
2 Months Ago on 1 Jul 2025
Claire Elizabeth Lund-Conlon Resigned
2 Months Ago on 30 Jun 2025
Mr David Montgomery Appointed
2 Months Ago on 20 Jun 2025
Robert Craig Fazzini-Jones Resigned
2 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Alison Mackenzie Resigned
10 Months Ago on 24 Oct 2024
Victoria Jane Hagon Appointed
11 Months Ago on 1 Oct 2024
Mark David Robinson Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mrs Claire Elizabeth Lund-Conlon Appointed
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Appointment of Mr David Montgomery as a director on 20 June 2025
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Robert Craig Fazzini-Jones as a director on 19 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Andrew Maitland Dinwiddie as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Claire Elizabeth Lund-Conlon as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Alison Mackenzie as a director on 24 October 2024
Submitted on 1 Nov 2024
Appointment of Victoria Jane Hagon as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mrs Claire Elizabeth Lund-Conlon as a director on 18 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Mark David Robinson as a director on 31 July 2024
Submitted on 8 Aug 2024
Repayment History
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