Aviva Uklap DE-Risking Limited
Company 03491273 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.
2 directors on the board
- Pierre Alain Biscay Director · appointed 2017
- Ashish Dafria Director · appointed 2017
8.9y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Pierre Alain Biscay Director · appointed 2017
- Ashish Dafria Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Pierre Alain Biscay Director · appointed 2017
- Ashish Dafria Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Jonathan Charles Lee Director · appointed 2023 · resigned 2026
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 4
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aviva Life Investments International (Recovery) Limited 2 shared directors
- Aviva Life Investments International (General Partner) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03491273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1998 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (2) 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.
- Aviva Life & Pensions UK Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2017-08-25 - Undershaft Limited ceased 2017-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Pierre Alain Biscay Director · appointed 2017
- Ashish Dafria Director · appointed 2017
Show 24 former officers
- Jonathan Charles Lee Director · appointed 2023 · resigned 2026
- David Rowley Rose Director · appointed 2017 · resigned 2017
- Rowan Tracy Hostler Director · appointed 2015 · resigned 2017
- Clair Louise Marshall Director · appointed 2015 · resigned 2017
- Julian Charles Baddeley Director · appointed 2015 · resigned 2017
- Monica Risam Director · appointed 2015 · resigned 2017
- Ramsay, Andrew Stephen James, Mr. Director · appointed 2013 · resigned 2014
- Kathryn Anna Baily Director · appointed 2013 · resigned 2015
- Russell Kenneth Tullo Director · appointed 2011 · resigned 2013
- Jennifer Jane Wilman Director · appointed 2007 · resigned 2015
- Richard Harold Spicker Director · appointed 2007 · resigned 2013
- Nicolaos Nicandrou Director · appointed 2005 · resigned 2007
- Angus Gordon Eaton Director · appointed 2004 · resigned 2011
- Alexander Donald Graham Director · appointed 2004 · resigned 2008
- Andrew William Hodges Director · appointed 2003 · resigned 2005
- Edward Graham Jones Director · appointed 2000 · resigned 2010
- Philip Charles Easter Director · appointed 2000 · resigned 2005
- Jean Mary Sharp Director · appointed 2000 · resigned 2007
- Kirstine Ann Cooper Secretary · appointed 1999 · resigned 2017
- Philip Martin White Director · appointed 1998 · resigned 2004
- John William Leyton Director · appointed 1998 · resigned 2000
- Paul Anthony Found Director · appointed 1998 · resigned 2001
- Richard Andrew Whitaker Secretary · appointed 1998 · resigned 2007
- Ralph John Coyle Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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