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Company · Norwich

Aviva Credit Services UK Limited

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 39

  1. Tracey Louise Gration 2022-2025 Director View profile
  2. David Philip Carey 2021-2022 Director View profile
  3. Simon Peter Warsop 2021-2021 Director View profile
  4. Paul Senior 2020-2022 Director View profile
  5. Sarah Louise Dinley 2020-2023 Director View profile
  6. Thomas James Latter 2018-2020 Director View profile
  7. Gareth John Hemming 2018-2020 Director View profile
  8. Philip Spencer Bayles 2018-2021 Director View profile
  9. Patrick Colm Peter Tiernan 2017-2018 Director View profile
  10. Angus Gordon Eaton 2015-2018 Director View profile
  11. Mr Ian Russell Foy 2014-2014 Director View profile
  12. Lindsey Claire Rix 2014-2017 Director View profile
  13. Julian Ray Woodford 2013-2014 Director View profile
  14. Stephen Treloar 2012-2015 Director View profile
  15. Clifford James Abrahams 2010-2013 Director View profile
  16. Janice Deakin 2010-2013 Director View profile
  17. David Kenneth Watson 2009-2010 Director View profile
  18. John Robert Kitson 2008-2010 Director View profile
  19. Fernley Keith Dyson 2008-2009 Director View profile
  20. Sean Egan 2007-2011 Director View profile
  21. David John Ramsay Mcmillan 2006-2010 Director View profile
  22. Scott Egan 2006-2007 Director View profile
  23. John Seaton 2006-2008 Director View profile
  24. Philip Charles Easter 2005-2006 Director View profile
  25. Caroline Francis Ramsay 2004-2004 Director View profile
  26. Bridget Fiona Mcintyre 2001-2005 Director View profile
  27. Mark Steven Hodges 2001-2006 Director View profile
  28. Patrick Joseph Robert Snowball 2000-2006 Director View profile
  29. Michael Nicholas Biggs 2000-2001 Director View profile
  30. Dr Cornelis Antonius Carolus Maria Schrauwers 1998-2000 Director View profile
  31. Paul Anthony Found 1998-2000 Director View profile
  32. David Gavin Macdonald 1997-2000 Director View profile
  33. Richard Andrew Whitaker 1994-1998 Director View profile
  34. Nigel George Lister 1997 Director View profile
  35. Thomas Roberts 1992 Director View profile
  36. Robert Avisson Scott 1997 Director View profile
  37. Robert Newton 2000 Director View profile
  38. Philip Martin White 1994-1998 Secretary View profile
  39. Donald James Mcpherson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
07/10/1922
Registered office
Norwich
Previous names
CGU Credit Services Limited (until 01/06/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aviva Credit Services UK Limited is controlled by Aviva Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Insurance Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.8y median 2.4y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00184857
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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