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Aviva Health UK Limited

Aviva Health UK Limited is an active company incorporated on 26 January 1990 with the registered office located in Norwich, Norfolk. Aviva Health UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02464270
Private limited company
Age
35 years
Incorporated 26 January 1990
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Aviva Health UK Limited
Contact Update Details
Address
8 Surrey Street
Norwich
NR1 3NG
Same address for the past 13 years
Telephone
0800142142
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Peter Michael Taylor
Director • British • Lives in UK • Born in Dec 1982
Mr Robert McKenzie Morrison
Director • Chief Underwriting Officer • British • Lives in England • Born in Feb 1970
Steve Bridger
Director • British • Lives in UK • Born in Feb 1971
Douglas Allan Brown
Director • British • Lives in UK • Born in Mar 1971
Matthew Ross McGill
Director • British • Lives in UK • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva UK Digital Limited
Aviva Company Secretarial Services Limited, Steve Bridger, and 1 more are mutual people.
Active
Aviva Insurance UK Limited
Aviva Company Secretarial Services Limited and Peter Michael Taylor are mutual people.
Active
London And Edinburgh Insurance Company Limited
Aviva Company Secretarial Services Limited and Peter Michael Taylor are mutual people.
Active
Aviva Ukgi Investments Ltd
Aviva Company Secretarial Services Limited and Peter Michael Taylor are mutual people.
Active
Aviva Life Holdings UK Limited
Aviva Company Secretarial Services Limited and Douglas Allan Brown are mutual people.
Active
Aviva Pension Trustees UK Limited
Aviva Company Secretarial Services Limited and Douglas Allan Brown are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Solus (London) Limited
Aviva Company Secretarial Services Limited and Steve Bridger are mutual people.
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
£163.76M
Increased by £26.05M (+19%)
Turnover
£107.43M
Increased by £8.39M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£175.11M
Increased by £12.99M (+8%)
Total Liabilities
-£153.96M
Increased by £9.14M (+6%)
Net Assets
£21.15M
Increased by £3.85M (+22%)
Debt Ratio (%)
88%
Decreased by 1.41% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 5 Sep 2025
Mr Matthew Ross Mcgill Appointed
1 Month Ago on 21 Aug 2025
Steve Bridger Resigned
1 Month Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Douglas Allan Brown Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Mark Joseph Kemp Appointed
2 Years 2 Months Ago on 21 Jul 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Mr Matthew Ross Mcgill as a director on 21 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Steve Bridger as a director on 20 August 2025
Submitted on 21 Aug 2025
Second filing for the appointment of Mr Steve Bridger as a director
Submitted on 22 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 9 May 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Douglas Allan Brown on 27 March 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
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Repayment History
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