Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · York

Aviva Life & Pensions UK Limited

Life insurance

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 71

  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. John Robert Lister 2014-2016 Director View profile
  21. Hiteshkumar Rameshchandra Patel 2014-2019 Director View profile
  22. Robert William Albert Howe 2014-2023 Director View profile
  23. Andrew Stephen Melcher 2014-2014 Director View profile
  24. Richard Karl Goeltz 2014-2015 Director View profile
  25. Clifford James Abrahams 2013-2015 Director View profile
  26. Bernard Andrew Curran 2012-2014 Director View profile
  27. Craig James Thornton 2012-2013 Director View profile
  28. Philip Craig Willcock 2011-2013 Director View profile
  29. Hugh William Hessing 2011-2012 Director View profile
  30. Rob Ian Houghton 2011-2012 Director View profile
  31. Angela Charlotte Seymour-Jackson 2010-2010 Director View profile
  32. Ian Butterworth 2010-2010 Director View profile
  33. Graham Stirling Boffey 2010-2012 Director View profile
  34. David Barclay Barral 2009-2015 Director View profile
  35. Toby Emil Strauss 2009-2011 Director View profile
  36. Cathryn Elizabeth Riley 2008-2008 Director View profile
  37. Nicolaos Nicandrou 2006-2009 Director View profile
  38. Patrick Joseph Robert Snowball 2006-2007 Director View profile
  39. Mark Steven Hodges 2006-2010 Director View profile
  40. Keith William Abercromby 2005-2006 Director View profile
  41. Stephen Andrew Joseph Mann 2005-2006 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. Michael Norris Urmston 2000-2005 Director View profile
  50. Gillian Margaret Vance 2000-2004 Director View profile
  51. Peter Robert Hales 2000-2005 Director View profile
  52. Keith Jones 1999-2000 Director View profile
  53. Bridget Fiona Mcintyre 1999-2000 Director View profile
  54. Michael Nicholas Biggs 1997-2000 Director View profile
  55. Geoffrey John Mason Shaw 1997-2000 Director View profile
  56. James Anthony Heyworth-Dunne 1997-1999 Director View profile
  57. Patrick Joseph Edward Smith 1997-1999 Director View profile
  58. Philip Gordon Scott 1997-2003 Director View profile
  59. Nicholas Andrew Courtenay-Smith 1997-2001 Director View profile
  60. Thomas Anthony Kelly 1997-1998 Director View profile
  61. Allan Bridgewater 1996-1997 Director View profile
  62. Richard John Harvey 1996-2000 Director View profile
  63. Glen William James 1996-1996 Director View profile
  64. Monica Risam 2015-2017 Secretary View profile
  65. Jennifer Jane Wilman 2007-2015 Secretary View profile
  66. Philip Martin White 2000-2004 Secretary View profile
  67. David Ernest Parker 1999-2000 Secretary View profile
  68. Mary Elizabeth Ward 1999-2000 Secretary View profile
  69. Annette Frances Howlett 1997-1999 Secretary View profile
  70. Edward Graham Jones 1996-1999 Secretary View profile
  71. Steven John Whittaker 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £19,700,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of a Group Life Master Trust Buyer: National Oceanography Centre £700,000 2026-01-01 CPV 66511000 Source: Contracts Finder

    This contract has been awarded under the PFB3038NW Employee Benefits Framework Lot 2 via direct award. The contract provides for a Group Life Master Trust arrangement deliver death in service benefits for the NOC.

  • PFB3038 Lot 3 Benefits Platform Buyer: North Western Universities Purchasing Consortium £19,000,000 2025-08-22 CPV 66520000 Source: Contracts Finder

    NWUPC in conjunction with UCEA has a requirement to establish a Framework Agreement for the provision of a Defined Contribution Master Trust Pension Scheme and Employee Benefits including Group Life Assurance, Group Income Protection and th…

About

What it does
Life insurance
Incorporated
18/09/1996
Registered office
York
Previous names
Norwich Union Life & Pensions 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 & Pensions 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.

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 12Professional services 11Dormant 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
03253947
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data