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Company

Aviva Life Holdings UK Limited

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

Network

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

Who leads it

Previous officers 68

  1. Michael John Kellard 2024-2025 Director View profile
  2. Charlotte Claire Jones 2022-2024 Director View profile
  3. Cheryl Margaret Agius 2021-2024 Director View profile
  4. Iain Anthony Pearce 2020-2024 Director View profile
  5. Jason Michael Windsor 2020-2022 Director View profile
  6. Lindsey Claire Rix 2020-2021 Director View profile
  7. David Frederick Swiffen Rogers 2019-2020 Director View profile
  8. Angela Jane Darlington 2019-2021 Director View profile
  9. John Brendan O'Roarke 2018-2021 Director View profile
  10. Valerie Frances Gooding 2018-2020 Director View profile
  11. Michael John Hawker 2017-2017 Director View profile
  12. Stephen Paul Trickett 2016-2023 Director View profile
  13. Mel Gerard Carvill 2015-2022 Director View profile
  14. Belinda Jane Richards 2015-2017 Director View profile
  15. David Philip Allvey 2015-2016 Director View profile
  16. Andrew David Briggs 2015-2019 Director View profile
  17. John Russell Fotheringham Walls 2015-2018 Director View profile
  18. Christopher Brian Wei 2015-2015 Director View profile
  19. Alison Elizabeth Hutchinson 2014-2017 Director View profile
  20. Clifford James Abrahams 2014-2015 Director View profile
  21. Robert William Albert Howe 2013-2023 Director View profile
  22. Hiteshkumar Rameshchandra Patel 2013-2019 Director View profile
  23. John Robert Lister 2013-2016 Director View profile
  24. Richard Karl Goeltz 2013-2015 Director View profile
  25. Robin Lloyd Spencer 2012-2013 Director View profile
  26. Trevor John Matthews 2011-2013 Director View profile
  27. Craig James Thornton 2011-2013 Director View profile
  28. Andrew John Moss 2011-2012 Director View profile
  29. David Barclay Barral 2011-2015 Director View profile
  30. Nicholas Dutfield Rochez 2010-2013 Director View profile
  31. Andrew Stephen Melcher 2010-2014 Director View profile
  32. Alastair Roy Geoffrey Gunn 2010-2013 Director View profile
  33. David Mcmillan 2010-2012 Director View profile
  34. Cathryn Riley 2010-2011 Director View profile
  35. Toby Emil Strauss 2009-2011 Director View profile
  36. Igal Mordeciah Mayer 2008-2009 Director View profile
  37. Cathryn Elizabeth Riley 2008-2008 Director View profile
  38. Anupam Sahay 2008-2009 Director View profile
  39. Patrick Joseph Robert Snowball 2006-2007 Director View profile
  40. Mark Steven Hodges 2006-2011 Director View profile
  41. Nicolaos Nicandrou 2006-2009 Director View profile
  42. Keith William Abercromby 2005-2006 Director View profile
  43. Stephen Andrew Joseph Mann 2005-2006 Director View profile
  44. John Ainley 2004-2006 Director View profile
  45. Tidjane Cheick Thiam 2003-2006 Director View profile
  46. Richard John Harvey 2003-2006 Director View profile
  47. Gary Nigel Withers 2002-2006 Director View profile
  48. Peter Edward Hessey 2002-2004 Director View profile
  49. Michael Terence Kirsch 2002-2006 Director View profile
  50. James Allen Newman 2002-2005 Director View profile
  51. Gillian Margaret Vance 2002-2004 Director View profile
  52. Peter Robert Hales 2002-2006 Director View profile
  53. Michael Nicholas Biggs 2001-2002 Director View profile
  54. Michael Norris Urmston 2000-2006 Director View profile
  55. Philip Gordon Scott 2000-2003 Director View profile
  56. Peter James Foster 2000-2001 Director View profile
  57. Anthony Blake Wyand 1998-2000 Director View profile
  58. Philip Johnson Twyman 1996-2000 Director View profile
  59. Robert Avisson Scott 1996-2001 Director View profile
  60. William Nelson Robertson 1995 Director View profile
  61. William Henderson Jack 2000 Director View profile
  62. Julian Hugh Renwick Tonks 1993 Director View profile
  63. Barrie Holder 1995 Director View profile
  64. Monica Risam 2015-2017 Secretary View profile
  65. Jennifer Jane Wilman 2007-2015 Secretary View profile
  66. Philip Martin White 1996-2004 Secretary View profile
  67. Alexander Donald Graham 1993-1996 Secretary View profile
  68. Ian Alexander Chambers 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1989

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 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
  2. 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.

8 directors on the board

3.1y median 2.9y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Sources

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

Record details
Company number
02403518
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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