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Company · York

Aviva Life 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 Life Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 63

  1. Andrew Maitland Dinwiddie 2025-2025 Director View profile
  2. Claire Elizabeth Lund-Conlon 2024-2025 Director View profile
  3. Mark David Robinson 2023-2024 Director View profile
  4. Robert Craig Fazzini-Jones 2022-2025 Director View profile
  5. Douglas Allan Brown 2021-2024 Director View profile
  6. Alison Mackenzie 2021-2024 Director View profile
  7. Angela Jane Darlington 2019-2021 Director View profile
  8. Richard Joseph Priestley 2019-2023 Director View profile
  9. Hugh William Hessing 2019-2020 Director View profile
  10. Andrew John Barton 2019-2019 Director View profile
  11. Nicholas Hankin 2019-2020 Director View profile
  12. Michael John Hawker 2017-2017 Director View profile
  13. Stephen Paul Trickett 2016-2017 Director View profile
  14. Jason Michael Windsor 2016-2019 Director View profile
  15. Mel Gerard Carvill 2015-2017 Director View profile
  16. Belinda Jane Richards 2015-2017 Director View profile
  17. David Philip Allvey 2015-2016 Director View profile
  18. Andrew David Briggs 2015-2019 Director View profile
  19. John Russell Fotheringham Walls 2015-2017 Director View profile
  20. Christopher Brian Wei 2015-2015 Director View profile
  21. Alison Elizabeth Hutchinson 2014-2017 Director View profile
  22. John Robert Lister 2014-2016 Director View profile
  23. Hiteshkumar Rameshchandra Patel 2014-2017 Director View profile
  24. Robert William Albert Howe 2014-2017 Director View profile
  25. Andrew Stephen Melcher 2014-2014 Director View profile
  26. Richard Karl Goeltz 2014-2015 Director View profile
  27. Clifford James Abrahams 2013-2015 Director View profile
  28. Bernard Andrew Curran 2012-2014 Director View profile
  29. Craig James Thornton 2012-2013 Director View profile
  30. Philip Craig Willcock 2011-2013 Director View profile
  31. Rob Ian Houghton 2011-2012 Director View profile
  32. Angela Charlotte Seymour-Jackson 2010-2010 Director View profile
  33. Ian Butterworth 2010-2010 Director View profile
  34. Graham Stirling Boffey 2010-2012 Director View profile
  35. David Barclay Barral 2009-2015 Director View profile
  36. Toby Emil Strauss 2009-2011 Director View profile
  37. Nicolaos Nicandrou 2006-2009 Director View profile
  38. Mark Steven Hodges 2006-2010 Director View profile
  39. Keith William Abercromby 2005-2006 Director View profile
  40. Stephen Andrew Joseph Mann 2005-2006 Director View profile
  41. Cathryn Elizabeth Riley 2004-2008 Director View profile
  42. John Ainley 2004-2006 Director View profile
  43. Gary Nigel Withers 2002-2006 Director View profile
  44. James Allen Newman 2001-2005 Director View profile
  45. Peter Thomas Johnson 2000-2001 Director View profile
  46. Peter Edward Hessey 2000-2004 Director View profile
  47. Charles Andrew Anderson 2000-2001 Director View profile
  48. Michael Terence Kirsch 2000-2006 Director View profile
  49. Philip Gordon Scott 2000-2003 Director View profile
  50. Nicholas Andrew Courtenay-Smith 2000-2001 Director View profile
  51. Gillian Margaret Vance 1998-2004 Director View profile
  52. Graham Michael Berville 1998-2000 Director View profile
  53. Michael Norris Urmston 1996-2005 Director View profile
  54. Peter Robert Hales 1993-2005 Director View profile
  55. William Nelson Robertson 1995 Director View profile
  56. William Henderson Jack 2000 Director View profile
  57. Julian Hugh Renwick Tonks 1993 Director View profile
  58. Barrie Holder 1995 Director View profile
  59. Edward Mcallister-Rees 1995 Director View profile
  60. Monica Risam 2015-2017 Secretary View profile
  61. Philip Martin White 1996-1998 Secretary View profile
  62. Alexander Donald Graham 1993-1996 Secretary View profile
  63. Ian Alexander Chambers 1993 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
12/07/1989
Registered office
York
Previous names
Norwich Union Life 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 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
  2. 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
  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.

3 directors on the board

1.2y median 1.1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Sources

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

Record details
Company number
02403746
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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