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Aviva Uklap DE-Risking Limited

Aviva Uklap DE-Risking Limited is an active UK company (number 03491273), incorporated 1998, with 2 current directors, Pierre Alain Biscay and Ashish Dafria. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aviva Uklap DE-Risking Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Jonathan Charles Lee 2023-2026 Director View profile
  2. David Rowley Rose 2017-2017 Director View profile
  3. Rowan Tracy Hostler 2015-2017 Director View profile
  4. Clair Louise Marshall 2015-2017 Director View profile
  5. Julian Charles Baddeley 2015-2017 Director View profile
  6. Monica Risam 2015-2017 Director View profile
  7. Andrew Stephen James Ramsay 2013-2014 Director View profile
  8. Kathryn Anna Baily 2013-2015 Director View profile
  9. Russell Kenneth Tullo 2011-2013 Director View profile
  10. Jennifer Jane Wilman 2007-2015 Director View profile
  11. Richard Harold Spicker 2007-2013 Director View profile
  12. Nicolaos Nicandrou 2005-2007 Director View profile
  13. Angus Gordon Eaton 2004-2011 Director View profile
  14. Alexander Donald Graham 2004-2008 Director View profile
  15. Andrew William Hodges 2003-2005 Director View profile
  16. Edward Graham Jones 2000-2010 Director View profile
  17. Philip Charles Easter 2000-2005 Director View profile
  18. Jean Mary Sharp 2000-2007 Director View profile
  19. Philip Martin White 1998-2004 Director View profile
  20. John William Leyton 1998-2000 Director View profile
  21. Paul Anthony Found 1998-2001 Director View profile
  22. Ralph John Coyle 1998-1999 Director View profile
  23. Kirstine Ann Cooper 1999-2017 Secretary View profile
  24. Richard Andrew Whitaker 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1998

Ownership

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

Group

  1. Aviva Uklap DE-Risking Limited is controlled by Aviva Life & Pensions UK Limited
    Evidence
    active 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 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

2 directors on the board

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
03491273
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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