Aviva Life Services UK Limited
Company 02403746 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
1.2y median 1.1y
average tenure
1.8y
longest tenure
0
directors past 6 years
2 vs 0 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aviva Central Services UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02403746 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Aviva Life Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (66)
- Andrew William Martin Dow Director · appointed 2025
- David Montgomery Director · appointed 2025
- Victoria Jane Hagon Director · appointed 2024
Show 63 former officers
- Andrew Maitland Dinwiddie Director · appointed 2025 · resigned 2025
- Claire Elizabeth Lund-Conlon Director · appointed 2024 · resigned 2025
- Mark David Robinson Director · appointed 2023 · resigned 2024
- Robert Craig Fazzini-Jones Director · appointed 2022 · resigned 2025
- Douglas Allan Brown Director · appointed 2021 · resigned 2024
- Alison Mackenzie Director · appointed 2021 · resigned 2024
- Angela Jane Darlington Director · appointed 2019 · resigned 2021
- Richard Joseph Priestley Director · appointed 2019 · resigned 2023
- Hugh William Hessing Director · appointed 2019 · resigned 2020
- Andrew John Barton Director · appointed 2019 · resigned 2019
- Nicholas Hankin Director · appointed 2019 · resigned 2020
- Michael John Hawker Director · appointed 2017 · resigned 2017
- Stephen Paul Trickett Director · appointed 2016 · resigned 2017
- Jason Michael Windsor Director · appointed 2016 · resigned 2019
- Monica Risam Secretary · appointed 2015 · resigned 2017
- Mel Gerard Carvill Director · appointed 2015 · resigned 2017
- 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 2017
- Christopher Brian Wei Director · appointed 2015 · resigned 2015
- Alison Elizabeth Hutchinson Director · appointed 2014 · resigned 2017
- John Robert Lister Director · appointed 2014 · resigned 2016
- Hiteshkumar Rameshchandra Patel Director · appointed 2014 · resigned 2017
- Robert William Albert Howe Director · appointed 2014 · resigned 2017
- Andrew Stephen Melcher Director · appointed 2014 · resigned 2014
- Richard Karl Goeltz Director · appointed 2014 · resigned 2015
- Clifford James Abrahams Director · appointed 2013 · resigned 2015
- Bernard Andrew Curran Director · appointed 2012 · resigned 2014
- Craig James Thornton Director · appointed 2012 · resigned 2013
- Philip Craig Willcock Director · appointed 2011 · resigned 2013
- Rob Ian Houghton Director · appointed 2011 · resigned 2012
- Angela Charlotte Seymour-Jackson Director · appointed 2010 · resigned 2010
- Ian Butterworth Director · appointed 2010 · resigned 2010
- Graham Stirling Boffey Director · appointed 2010 · resigned 2012
- David Barclay Barral Director · appointed 2009 · resigned 2015
- Toby Emil Strauss Director · appointed 2009 · resigned 2011
- Nicolaos Nicandrou Director · appointed 2006 · resigned 2009
- Mark Steven Hodges Director · appointed 2006 · resigned 2010
- Keith William Abercromby Director · appointed 2005 · resigned 2006
- Stephen Andrew Joseph Mann Director · appointed 2005 · resigned 2006
- Cathryn Elizabeth Riley Director · appointed 2004 · resigned 2008
- John Ainley Director · appointed 2004 · resigned 2006
- Gary Nigel Withers Director · appointed 2002 · resigned 2006
- James Allen Newman Director · appointed 2001 · resigned 2005
- Peter Thomas Johnson Director · appointed 2000 · resigned 2001
- Peter Edward Hessey Director · appointed 2000 · resigned 2004
- Charles Andrew Anderson Director · appointed 2000 · resigned 2001
- Michael Terence Kirsch Director · appointed 2000 · resigned 2006
- Philip Gordon Scott Director · appointed 2000 · resigned 2003
- Nicholas Andrew Courtenay-Smith Director · appointed 2000 · resigned 2001
- Gillian Margaret Vance Director · appointed 1998 · resigned 2004
- Graham Michael Berville Director · appointed 1998 · resigned 2000
- Philip Martin White Secretary · appointed 1996 · resigned 1998
- Michael Norris Urmston Director · appointed 1996 · resigned 2005
- Peter Robert Hales Director · appointed 1993 · resigned 2005
- 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
- Edward Mcallister-Rees Director · resigned 1995
- Ian Alexander Chambers Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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