Aviva Life Holdings UK Limited
Company 02403518 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.
8
directors on the board
3.1y median 2.9y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
1
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 20Professional services 3Dormant 1Health and social care 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aviva Life & Pensions UK Limited 8 shared directors
- Succession Financial Management Limited 2 shared directors
- Succession Wealth Management Limited 2 shared directors
- Succession Group LTD 2 shared directors
- Succession Employee Benefit Solutions Limited 2 shared directors
- Ecclesiastical Insurance Office Public Limited Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02403518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1989 |
| Address | AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Aviva Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (76)
- Claire Blackwell Director · appointed 2026
- Michael Anthony Murphy Director · appointed 2024
- Adrian Roger Parkes Director · appointed 2024
- Andrew Maitland Dinwiddie Director · appointed 2024
- Jane Elizabeth Mary Curtis Director · appointed 2023
- James Mcconville Director · appointed 2022
- Douglas Allan Brown Director · appointed 2021
- Michael Harris Director · appointed 2020
Show 68 former officers
- Michael John Kellard Director · appointed 2024 · resigned 2025
- Charlotte Claire Jones Director · appointed 2022 · resigned 2024
- Cheryl Margaret Agius Director · appointed 2021 · resigned 2024
- Iain Anthony Pearce Director · appointed 2020 · resigned 2024
- Jason Michael Windsor Director · appointed 2020 · resigned 2022
- Lindsey Claire Rix Director · appointed 2020 · resigned 2021
- David Frederick Swiffen Rogers Director · appointed 2019 · resigned 2020
- Angela Jane Darlington Director · appointed 2019 · resigned 2021
- John Brendan O'Roarke Director · appointed 2018 · resigned 2021
- Valerie Frances Gooding Director · appointed 2018 · resigned 2020
- Michael John Hawker Director · appointed 2017 · resigned 2017
- Stephen Paul Trickett Director · appointed 2016 · resigned 2023
- Monica Risam Secretary · appointed 2015 · resigned 2017
- Mel Gerard Carvill Director · appointed 2015 · resigned 2022
- Belinda Jane Richards Director · appointed 2015 · resigned 2017
- David Philip Allvey Director · appointed 2015 · resigned 2016
- Andrew David Briggs Director · appointed 2015 · resigned 2019
- John Russell Fotheringham Walls Director · appointed 2015 · resigned 2018
- Christopher Brian Wei Director · appointed 2015 · resigned 2015
- Alison Elizabeth Hutchinson Director · appointed 2014 · resigned 2017
- Clifford James Abrahams Director · appointed 2014 · resigned 2015
- Robert William Albert Howe Director · appointed 2013 · resigned 2023
- Hiteshkumar Rameshchandra Patel Director · appointed 2013 · resigned 2019
- John Robert Lister Director · appointed 2013 · resigned 2016
- Richard Karl Goeltz Director · appointed 2013 · resigned 2015
- Robin Lloyd Spencer Director · appointed 2012 · resigned 2013
- Trevor John Matthews Director · appointed 2011 · resigned 2013
- Craig James Thornton Director · appointed 2011 · resigned 2013
- Andrew John Moss Director · appointed 2011 · resigned 2012
- David Barclay Barral Director · appointed 2011 · resigned 2015
- Nicholas Dutfield Rochez Director · appointed 2010 · resigned 2013
- Andrew Stephen Melcher Director · appointed 2010 · resigned 2014
- Alastair Roy Geoffrey Gunn Director · appointed 2010 · resigned 2013
- David Mcmillan Director · appointed 2010 · resigned 2012
- Cathryn Riley Director · appointed 2010 · resigned 2011
- Toby Emil Strauss Director · appointed 2009 · resigned 2011
- Igal Mordeciah Mayer Director · appointed 2008 · resigned 2009
- Cathryn Elizabeth Riley Director · appointed 2008 · resigned 2008
- Anupam Sahay Director · appointed 2008 · resigned 2009
- Jennifer Jane Wilman Secretary · appointed 2007 · resigned 2015
- Patrick Joseph Robert Snowball Director · appointed 2006 · resigned 2007
- Mark Steven Hodges Director · appointed 2006 · resigned 2011
- Nicolaos Nicandrou Director · appointed 2006 · resigned 2009
- Keith William Abercromby Director · appointed 2005 · resigned 2006
- Stephen Andrew Joseph Mann Director · appointed 2005 · resigned 2006
- John Ainley Director · appointed 2004 · resigned 2006
- Tidjane Cheick Thiam Director · appointed 2003 · resigned 2006
- Richard John Harvey Director · appointed 2003 · resigned 2006
- Gary Nigel Withers Director · appointed 2002 · resigned 2006
- Peter Edward Hessey Director · appointed 2002 · resigned 2004
- Michael Terence Kirsch Director · appointed 2002 · resigned 2006
- James Allen Newman Director · appointed 2002 · resigned 2005
- Gillian Margaret Vance Director · appointed 2002 · resigned 2004
- Peter Robert Hales Director · appointed 2002 · resigned 2006
- Michael Nicholas Biggs Director · appointed 2001 · resigned 2002
- Michael Norris Urmston Director · appointed 2000 · resigned 2006
- Philip Gordon Scott Director · appointed 2000 · resigned 2003
- Peter James Foster Director · appointed 2000 · resigned 2001
- Anthony Blake Wyand Director · appointed 1998 · resigned 2000
- Philip Johnson Twyman Director · appointed 1996 · resigned 2000
- Philip Martin White Secretary · appointed 1996 · resigned 2004
- Robert Avisson Scott Director · appointed 1996 · resigned 2001
- Alexander Donald Graham Secretary · appointed 1993 · resigned 1996
- William Nelson Robertson Director · resigned 1995
- William Henderson Jack Director · resigned 2000
- Julian Hugh Renwick Tonks Director · resigned 1993
- Barrie Holder Director · resigned 1995
- Ian Alexander Chambers Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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