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Company · York

Aviva Management Services UK Limited

Other business support service activities n.e.c.

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

Network

The large node is Aviva Management Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Victoria Jane Hagon 2024-2025 Director View profile
  2. Laura Eileen Mcgowan 2023-2024 Director View profile
  3. Claire Elizabeth Lund-Conlon 2022-2025 Director View profile
  4. Mark David Robinson 2021-2024 Director View profile
  5. Stuart Edmund Robinson 2019-2021 Director View profile
  6. Mary Harper 2019-2020 Director View profile
  7. Karina Jane Bye 2018-2023 Director View profile
  8. Julian Charles Baddeley 2017-2022 Director View profile
  9. Andrew Muir Jenkins 2016-2019 Director View profile
  10. Monica Risam 2015-2017 Director View profile
  11. Martin Potkins 2013-2014 Director View profile
  12. Robert William Barnett 2013-2015 Director View profile
  13. James Allen Newman 2013-2015 Director View profile
  14. Mark Richard Beavis Versey 2012-2013 Director View profile
  15. James Masson Black 2012-2013 Director View profile
  16. Jonathan Stephen Moss 2012-2015 Director View profile
  17. Lindsay Clare J'Afari-Pak 2011-2013 Director View profile
  18. Andrew Mark Parsons 2011-2012 Director View profile
  19. David Emmanuel Hynam 2011-2013 Director View profile
  20. Evelyn Brigid Bourke 2009-2012 Director View profile
  21. Simon John Clamp 2009-2010 Director View profile
  22. Anthony Brown 2009-2010 Director View profile
  23. Jane Stevens 2008-2009 Director View profile
  24. Charles Albert John Bellringer 2008-2009 Director View profile
  25. Trevor John Matthews 2008-2011 Director View profile
  26. Sir Sir Adrian Alastair Montague 2007-2008 Director View profile
  27. James Ramsay Smart 2007-2008 Director View profile
  28. Michael Anthony Hampton 2007-2008 Director View profile
  29. Robert Gordon Ellis 2005-2009 Director View profile
  30. Philip Wynford Moore 2003-2007 Director View profile
  31. Alastair Roy Geoffrey Gunn 2001-2008 Director View profile
  32. Graham Kenneth Aslet 2001-2004 Director View profile
  33. David Martin Jackson 2000-2003 Director View profile
  34. Anthony Ronald Barnes 1998-2000 Director View profile
  35. Keith Satchell 1998-2006 Director View profile
  36. Conrad Alexander Donaldson 1997-1998 Director View profile
  37. Raymond John Alexander 1991-1994 Director View profile
  38. Thomas Albert Pyne 1991-1999 Director View profile
  39. William Harold Lea 1997 Director View profile
  40. Helen Mary Bridgeman 1993 Director View profile
  41. David Low 1998 Director View profile
  42. Friends Life Secretarial Services Limited 2011-2017 Corporate-secretary View profile
  43. Diana Monger 2009-2011 Secretary View profile
  44. Brian William Sweetland 1998-2005 Secretary View profile
  45. Steven Colin Hornbuckle 1997-1998 Secretary View profile
  46. Anthony Richard Swinburne-Johnson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
30/06/1970
Registered office
York
Previous names
Friends Life Management Services Limited (until 29/09/2017)
Friends Provident Management Services Limited (until 10/12/2012)

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 Management Services UK Limited is controlled by Aviva Life Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Life Services UK Limited is controlled by Aviva Life Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviva Life Holdings UK 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
  4. 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.

3 directors on the board

1.1y median 0.8y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

2
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.

Finance 2

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.

Sources

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

Record details
Company number
00983330
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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