Aviva Management Services UK Limited
Company 00983330 Active
Connected board network
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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
1 vs 1 portfolio
first-time directors
1
also govern a charity
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Lancashire and Yorkshire Reversionary Interest Company Limited 1 shared director
- Aviva Wealth Holdings UK Limited 1 shared director
- A.G.S. Customer Services (India) Private Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00983330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1970 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Aviva Life Services Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Stephens, Michael, Mr. Director · appointed 2025
- Oliver Stowe Director · appointed 2025
- Grant Nigel Amerigo Director · appointed 2024
Show 46 former officers
- Victoria Jane Hagon Director · appointed 2024 · resigned 2025
- Laura Eileen Mcgowan Director · appointed 2023 · resigned 2024
- Claire Elizabeth Lund-Conlon Director · appointed 2022 · resigned 2025
- Mark David Robinson Director · appointed 2021 · resigned 2024
- Stuart Edmund Robinson Director · appointed 2019 · resigned 2021
- Mary Harper Director · appointed 2019 · resigned 2020
- Karina Jane Bye Director · appointed 2018 · resigned 2023
- Julian Charles Baddeley Director · appointed 2017 · resigned 2022
- Andrew Muir Jenkins Director · appointed 2016 · resigned 2019
- Monica Risam Director · appointed 2015 · resigned 2017
- Martin Potkins Director · appointed 2013 · resigned 2014
- Robert William Barnett Director · appointed 2013 · resigned 2015
- James Allen Newman Director · appointed 2013 · resigned 2015
- Mark Richard Beavis Versey Director · appointed 2012 · resigned 2013
- James Masson Black Director · appointed 2012 · resigned 2013
- Jonathan Stephen Moss Director · appointed 2012 · resigned 2015
- Lindsay Clare J'Afari-Pak Director · appointed 2011 · resigned 2013
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2017
- Andrew Mark Parsons Director · appointed 2011 · resigned 2012
- David Emmanuel Hynam Director · appointed 2011 · resigned 2013
- Diana Monger Secretary · appointed 2009 · resigned 2011
- Evelyn Brigid Bourke Director · appointed 2009 · resigned 2012
- Simon John Clamp Director · appointed 2009 · resigned 2010
- Anthony Brown Director · appointed 2009 · resigned 2010
- Jane Stevens Director · appointed 2008 · resigned 2009
- Charles Albert John Bellringer Director · appointed 2008 · resigned 2009
- Trevor John Matthews Director · appointed 2008 · resigned 2011
- Montague, Sir Adrian Alastair, Sir Director · appointed 2007 · resigned 2008
- James Ramsay Smart Director · appointed 2007 · resigned 2008
- Michael Anthony Hampton Director · appointed 2007 · resigned 2008
- Robert Gordon Ellis Director · appointed 2005 · resigned 2009
- Philip Wynford Moore Director · appointed 2003 · resigned 2007
- Alastair Roy Geoffrey Gunn Director · appointed 2001 · resigned 2008
- Graham Kenneth Aslet Director · appointed 2001 · resigned 2004
- David Martin Jackson Director · appointed 2000 · resigned 2003
- Brian William Sweetland Secretary · appointed 1998 · resigned 2005
- Anthony Ronald Barnes Director · appointed 1998 · resigned 2000
- Keith Satchell Director · appointed 1998 · resigned 2006
- Steven Colin Hornbuckle Secretary · appointed 1997 · resigned 1998
- Conrad Alexander Donaldson Director · appointed 1997 · resigned 1998
- Raymond John Alexander Director · appointed 1991 · resigned 1994
- Thomas Albert Pyne Director · appointed 1991 · resigned 1999
- William Harold Lea Director · resigned 1997
- Anthony Richard Swinburne-Johnson Secretary · resigned 1997
- Helen Mary Bridgeman Director · resigned 1993
- David Low Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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