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Aviva Investment Solutions UK Limited

Aviva Investment Solutions UK Limited is an active company incorporated on 3 October 2007 with the registered office located in York, North Yorkshire. Aviva Investment Solutions UK Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06389025
Private limited company
Age
18 years
Incorporated 3 October 2007
Size
Unreported
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year 5 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 (11 months remaining)
Learn more about Aviva Investment Solutions UK Limited
Contact Update Details
Address
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Same address for the past 4 years
Telephone
01179899000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr. Christopher Mark Wood
Director • None • British • Lives in UK • Born in Nov 1964
Mr Michael James Hogg
Director • British • Lives in UK • Born in Jun 1979
Jasmin Islam Slider
Director • British • Lives in UK • Born in Mar 1978
Simon James Ellis
Director • British • Lives in UK • Born in Nov 1979
Emma Elizabeth Douglas
Director • British • Lives in UK • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Pension Trustees UK Limited
Mr. Christopher Mark Wood, Emma Elizabeth Douglas, and 5 more are mutual people.
Active
Aviva Wrap UK Limited
Aviva Company Secretarial Services Limited, Mr. Christopher Mark Wood, and 3 more are mutual people.
Active
Aviva Life Holdings 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 Life & Pensions UK Limited
Douglas Allan Brown and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Administration Limited
Jasmin Islam Slider and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Savings Limited
Aviva Company Secretarial Services Limited and Jasmin Islam Slider 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
£66.25M
Increased by £3.39M (+5%)
Turnover
£4.31M
Increased by £815K (+23%)
Employees
Unreported
Same as previous period
Total Assets
£66.92M
Increased by £2.11M (+3%)
Total Liabilities
-£516K
Decreased by £1.15M (-69%)
Net Assets
£66.4M
Increased by £3.26M (+5%)
Debt Ratio (%)
1%
Decreased by 1.8% (-70%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Emma Elizabeth Douglas Resigned
11 Months Ago on 1 Nov 2024
Mr Simon James Ellis Appointed
1 Year Ago on 8 Oct 2024
Douglas Allan Brown Resigned
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Ms Emma Elizabeth Douglas Details Changed
1 Year 8 Months Ago on 14 Feb 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 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 28 Apr 2025
Termination of appointment of Emma Elizabeth Douglas as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Simon James Ellis as a director on 8 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Douglas Allan Brown as a director on 18 August 2024
Submitted on 22 Aug 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 24 Apr 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Douglas Allan Brown on 14 February 2024
Submitted on 14 Feb 2024
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Repayment History
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