Aviva (Peak NO.2) UK Limited
Company 02668470 Active
Connected board network
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Sign in, freeBoard 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
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
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.
Dormant 33Professional services 23Finance 17Construction 1Property 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.
- Commercial Union Life Assurance Company Limited 3 shared directors
- Yorkshire Insurance Company Limited 3 shared directors
- Welsh Insurance Corporation Limited 3 shared directors
- Undershaft (Nulla) Limited 3 shared directors
- Friends' Provident Managed Pension Funds Limited 3 shared directors
- Cgnu Life Assurance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02668470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1991 |
| Address | AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Undershaft Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aviva Life & Pensions Uk Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (77)
- Alice Parker Morgan Director · appointed 2025
- Lee Patrick Callaghan Director · appointed 2025
- Jamie Macintyre Director · appointed 2025
Show 74 former officers
- Rhona Helen Sim Director · appointed 2021 · resigned 2026
- Helen Potter Director · appointed 2020 · resigned 2025
- David Rowley Rose Director · appointed 2019 · resigned 2020
- Alexander James William Haynes Director · appointed 2019 · resigned 2021
- Karina Jane Bye Director · appointed 2018 · resigned 2019
- Linda Hall Director · appointed 2017 · resigned 2019
- Monica Risam Director · appointed 2017 · resigned 2017
- Clair Louise Marshall Director · appointed 2015 · resigned 2017
- Stephen Anthony Hampson Director · appointed 2013 · resigned 2018
- Craig James Thornton Director · appointed 2012 · resigned 2013
- Rob Ian Houghton Director · appointed 2011 · resigned 2012
- Toby Emil Strauss Director · appointed 2010 · resigned 2011
- Graham Stirling Boffey Director · appointed 2010 · resigned 2012
- Jennifer Jane Wilman Secretary · appointed 2010 · resigned 2015
- David Barclay Barral Director · appointed 2010 · resigned 2013
- Angela Charlotte Seymour-Jackson Director · appointed 2010 · resigned 2010
- Stuart Arthur Haire Director · appointed 2009 · resigned 2010
- John Robert Lister Director · appointed 2009 · resigned 2012
- Sarah Jane Deaves Director · appointed 2009 · resigned 2010
- Paul Robert Geddes Director · appointed 2008 · resigned 2009
- Robert James Mackenzie Bulloch Director · appointed 2008 · resigned 2010
- David John Grant Director · appointed 2008 · resigned 2011
- Alan Ewing Mills Secretary · appointed 2008 · resigned 2010
- Simon Andrew Badley Director · appointed 2007 · resigned 2008
- Daniel Sweeney Frumkin Director · appointed 2007 · resigned 2008
- Nicolaos Nicandrou Director · appointed 2006 · resigned 2009
- Mark Craig Secretary · appointed 2006 · resigned 2008
- Graham Storrie Director · appointed 2006 · resigned 2010
- Ewen Angus Munro Director · appointed 2006 · resigned 2009
- Cathryn Elizabeth Riley Director · appointed 2006 · resigned 2009
- Mark Steven Hodges Director · appointed 2006 · resigned 2007
- Keith William Abercromby Director · appointed 2006 · resigned 2006
- Gordon Francis Pell Director · appointed 2006 · resigned 2006
- Martin Paul Bischoff Director · appointed 2005 · resigned 2008
- Michael Norris Urmston Director · appointed 2005 · resigned 2006
- David Ross Hilton Heslop Director · appointed 2005 · resigned 2006
- James Allen Newman Director · appointed 2004 · resigned 2005
- Feilim Mackle Director · appointed 2003 · resigned 2006
- David Frederick Swiffen Rogers Director · appointed 2003 · resigned 2005
- Douglas John Ballantyne Director · appointed 2001 · resigned 2004
- Peter Robert Hales Director · appointed 2001 · resigned 2006
- Peter Thomas Johnson Director · appointed 2000 · resigned 2001
- Charles Andrew Anderson Director · appointed 2000 · resigned 2001
- Ian Arthur Henderson Director · appointed 2000 · resigned 2005
- Michael John Patrick Hutchins Director · appointed 2000 · resigned 2003
- Robert Peter Sewell Director · appointed 2000 · resigned 2000
- Bernard Higgins Director · appointed 2000 · resigned 2006
- Dunlop James Stewart Director · appointed 2000 · resigned 2004
- Timothy Lloyd Jones Director · appointed 1999 · resigned 2000
- Kim Lawrence Wear Director · appointed 1998 · resigned 2000
- Paul Myners Director · appointed 1997 · resigned 2000
- Michael Terence Kirsch Director · appointed 1997 · resigned 1997
- Anthony Charles Warren Director · appointed 1996 · resigned 1998
- Patrick Kieran Mooney Secretary · appointed 1996 · resigned 2000
- Robert Philippe Walther Director · appointed 1995 · resigned 1996
- Stuart Rodwell Chandler Director · appointed 1995 · resigned 1996
- Peter Steggall Director · appointed 1995 · resigned 1997
- Guy Vincent Barker Director · appointed 1995 · resigned 2000
- David George Poulton Director · appointed 1995 · resigned 1997
- George Joseph Wise Director · appointed 1994 · resigned 1995
- Theodorus Pieter Van Hensbergen Secretary · appointed 1994 · resigned 1996
- Lipworth, Sydney, Sir Director · appointed 1993 · resigned 2000
- Peter Eric Baxter Director · appointed 1993 · resigned 1996
- Douglas Martin Claisse Director · resigned 1996
- Albert Morris Director · resigned 1994
- Lawrence Churchill Director · resigned 1998
- Peter James Scott Hammonds Secretary · resigned 1994
- Martin Gibbeson Taylor Director · resigned 2000
- John Ball Director · resigned 1994
- Martin Hamish Vincent Gray Director · resigned 1997
- David John Powell Director · resigned 1994
- Guy Peregrine Thomas Lawrence Whiting Director · resigned 1995
- Roger David Corley Director · resigned 1995
- Andrew John Stanley Stacy Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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