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Aviva Equity Release UK Limited

Aviva Equity Release UK Limited is an active company incorporated on 2 December 1996 with the registered office located in York, North Yorkshire. Aviva Equity Release UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03286484
Private limited company
Age
28 years
Incorporated 2 December 1996
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 8 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
08004047211
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Dec 1975
Director • None • Irish • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Life Holdings UK Limited
Michael Anthony Murphy and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Health UK Limited
Matthew Ross McGill 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
Michael Anthony Murphy and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Administration Limited
Sarah Jean Layden and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Savings Limited
Sarah Jean Layden and Aviva Company Secretarial Services Limited are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
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
£103.7M
Increased by £17.4M (+20%)
Turnover
£157.9M
Increased by £42.7M (+37%)
Employees
Unreported
Same as previous period
Total Assets
£666.3M
Increased by £17M (+3%)
Total Liabilities
-£438.1M
Decreased by £5.6M (-1%)
Net Assets
£228.2M
Increased by £22.6M (+11%)
Debt Ratio (%)
66%
Decreased by 2.58% (-4%)
Latest Activity
Ms Sarah Jean Layden Appointed
16 Days Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Matthew Ross Mcgill Resigned
4 Months Ago on 27 Apr 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Michael Anthony Murphy Appointed
7 Months Ago on 6 Feb 2025
Mr Matthew Ross Mcgill Details Changed
10 Months Ago on 29 Oct 2024
Cheryl Margaret Agius Resigned
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Appointment of Ms Sarah Jean Layden as a director on 21 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Matthew Ross Mcgill as a director on 27 April 2025
Submitted on 8 May 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 17 Apr 2025
Appointment of Michael Anthony Murphy as a director on 6 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Matthew Ross Mcgill on 29 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Cheryl Margaret Agius as a director on 16 May 2024
Submitted on 23 May 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 3 Apr 2024
Repayment History
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