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Aviva Protection UK Limited

Aviva Protection UK Limited is an active company incorporated on 11 September 2007 with the registered office located in York, North Yorkshire. Aviva Protection UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06367921
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (27 days remaining)
Last change occurred 11 months 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 (9 months remaining)
Learn more about Aviva Protection UK Limited
Contact Update Details
Address
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Address changed on 18 Feb 2025 (9 months ago)
Previous address was The Aig Building 58 Fenchurch Street London EC3M 4AB
Telephone
01737441000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jane Elizabeth Mary Curtis
Director • British • Lives in England • Born in May 1960
Frances Julia Bruce
Director • British • Lives in England • Born in Jun 1978
Michael Ian Aitchison
Director • Actuary • British • Lives in UK • Born in Nov 1970
Aviva Life & Pensions UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Life Holdings UK Limited
Jane Elizabeth Mary Curtis and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Life & Pensions UK Limited
Jane Elizabeth Mary Curtis and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva UK Digital Limited
Frances Julia Bruce and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
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Brands
AIG Life UK
AIG Life UK provides insurance solutions that offer financial and practical support to individuals, families, and businesses during critical times.
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
£35.75M
Increased by £26.58M (+290%)
Turnover
£442.38M
Increased by £58M (+15%)
Employees
368
Decreased by 20 (-5%)
Total Assets
£1.42B
Increased by £232.25M (+20%)
Total Liabilities
-£920.77M
Increased by £109.37M (+13%)
Net Assets
£498.74M
Increased by £122.87M (+33%)
Debt Ratio (%)
65%
Decreased by 3.48% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Michael Ian Aitchison Details Changed
6 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 9 Apr 2025
Registered Address Changed
9 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Dec 2024
Aviva Company Secretarial Services Limited Appointed
1 Year Ago on 4 Dec 2024
Martin St Clair Pike Resigned
1 Year Ago on 24 Nov 2024
Donald John Maclean Resigned
1 Year 1 Month Ago on 18 Oct 2024
Philip Craig Willcock Resigned
1 Year 1 Month Ago on 18 Oct 2024
Mr Michael Ian Aitchison Appointed
1 Year 2 Months Ago on 3 Oct 2024
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Documents
Director's details changed for Mr Michael Ian Aitchison on 19 May 2025
Submitted on 21 May 2025
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to Aviva Wellington Row York YO90 1WR on 18 February 2025
Submitted on 18 Feb 2025
Certificate of change of name
Submitted on 18 Feb 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Martin St Clair Pike as a director on 24 November 2024
Submitted on 27 Nov 2024
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Repayment History
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