Aviva Wrap UK Limited
Company 04470008 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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.
4 directors on the board
- Lorna Maureen Whalley Director · appointed 2024
- Wood, Christopher Mark, Mr. Director · appointed 2024
- Michael James Hogg Director · appointed 2019
- Jasmin Islam Slider Director · appointed 2021
Directors past 6 years
- Michael James Hogg Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Lorna Maureen Whalley Director · appointed 2024
- Wood, Christopher Mark, Mr. Director · appointed 2024
- Michael James Hogg Director · appointed 2019
- Jasmin Islam Slider Director · appointed 2021
Left in the last 12 months
- Joanne Marie Phillips Director · appointed 2023 · resigned 2025
- Juan Luis Gomez-Reino Director · appointed 2024 · 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.
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 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 Pension Trustees UK Limited 4 shared directors
- Aviva Investment Solutions UK Limited 3 shared directors
- Wealthify Group Limited 2 shared directors
- Wealthify Limited 2 shared directors
Connected through a shared director
- Bankhall Support Services Limited 1 shared director
- Sesame Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04470008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2002 |
| Address | AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, YO90 1WR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 Wealth Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 - Aviva Life Holdings UK Limited ceased 2023-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviva Client Nominees UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Lorna Maureen Whalley Director · appointed 2024
- Wood, Christopher Mark, Mr. Director · appointed 2024
- Jasmin Islam Slider Director · appointed 2021
- Michael James Hogg Director · appointed 2019
Show 45 former officers
- Juan Luis Gomez-Reino Director · appointed 2024 · resigned 2026
- Joanne Marie Phillips Director · appointed 2023 · resigned 2025
- Douglas Allan Brown Director · appointed 2023 · resigned 2024
- Robin Matthew Barker Director · appointed 2021 · resigned 2022
- Paul Carey Brencher Director · appointed 2020 · resigned 2021
- Lindsey Claire Rix Director · appointed 2020 · resigned 2020
- Simon Roger Marsden Director · appointed 2020 · resigned 2024
- Stephen Paul Trickett Director · appointed 2020 · resigned 2023
- Christopher James Esson Director · appointed 2019 · resigned 2020
- Stuart Edmund Robinson Director · appointed 2018 · resigned 2021
- Patrick Colm Peter Tiernan Director · appointed 2018 · resigned 2020
- Matthew Ross Mcgill Director · appointed 2018 · resigned 2021
- William Ernest Burnside Director · appointed 2016 · resigned 2019
- Rodney Philip Prezeau Director · appointed 2015 · resigned 2017
- Julie Dawn Green Director · appointed 2014 · resigned 2018
- Timothy Richard Orton Director · appointed 2013 · resigned 2019
- Andrew Mark Beswick Director · appointed 2013 · resigned 2016
- Bernard Andrew Curran Director · appointed 2012 · resigned 2014
- Craig James Thornton Director · appointed 2012 · resigned 2013
- Philip Craig Willcock Director · appointed 2011 · resigned 2013
- Hugh William Hessing Director · appointed 2011 · resigned 2012
- Rob Ian Houghton Director · appointed 2011 · resigned 2012
- Graham Stirling Boffey Director · appointed 2010 · resigned 2012
- John Robert Lister Director · appointed 2010 · resigned 2012
- Toby Emil Strauss Director · appointed 2008 · resigned 2011
- David Barclay Barral Director · appointed 2008 · resigned 2013
- Ian Butterworth Director · appointed 2008 · resigned 2010
- Angela Charlotte Seymour-Jackson Director · appointed 2008 · resigned 2010
- Cathryn Elizabeth Riley Director · appointed 2007 · resigned 2008
- Mark Steven Hodges Director · appointed 2007 · resigned 2009
- Nicolaos Nicandrou Director · appointed 2007 · resigned 2008
- Clive Witter Director · appointed 2007 · resigned 2007
- David Ross Hilton Heslop Director · appointed 2006 · resigned 2007
- David Frederick Swiffen Rogers Director · appointed 2006 · resigned 2007
- Suzanne Guy Director · appointed 2005 · resigned 2006
- Robert William Fletcher Director · appointed 2005 · resigned 2006
- Faith Taylor Secretary · appointed 2004 · resigned 2004
- Mark Terence Will Kinsman Director · appointed 2004 · resigned 2005
- Matthew Stuart Brown Director · appointed 2003 · resigned 2006
- Michael Francis Short Secretary · appointed 2003 · resigned 2006
- Barry John Egan Director · appointed 2003 · resigned 2003
- Harry Mccrea Roome Director · appointed 2003 · resigned 2003
- Jeremy Randal Bradburne Director · appointed 2002 · resigned 2006
- Derek Andrew Noone Director · appointed 2002 · resigned 2006
- Jeffrey Harold Aubrey Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record