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

Aviva Client Nominees UK Limited

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 Client Nominees UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Kate Rachel Harris 2024-2026 Director View profile
  2. Laura Eileen Mcgowan 2021-2024 Director View profile
  3. Amy Victoria Gwynne Garvin 2017-2021 Director View profile
  4. Linda Hall 2017-2021 Director View profile
  5. Monica Risam 2017-2017 Director View profile
  6. Clair Louise Marshall 2015-2017 Director View profile
  7. Jennifer Jane Wilman 2009-2015 Director View profile
  8. Cathryn Elizabeth Riley 2007-2008 Director View profile
  9. Mark Steven Hodges 2007-2009 Director View profile
  10. Nicolaos Nicandrou 2007-2009 Director View profile
  11. David Frederick Swiffen Rogers 2006-2007 Director View profile
  12. David Ross Hilton Heslop 2006-2007 Director View profile
  13. Clive Witter 2006-2007 Director View profile
  14. David Barclay Barral 2006-2007 Director View profile
  15. Jeremy Randal Bradburne 2003-2006 Director View profile
  16. Derek Andrew Noone 2003-2006 Director View profile
  17. Aviva Director Services Limited 2006-2006 Corporate-secretary View profile
  18. Faith Taylor 2004-2004 Secretary View profile
  19. Michael Francis Short 2003-2006 Secretary View profile
  20. Jeffrey Harold Aubrey 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
12/02/2003

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 Client Nominees UK Limited is controlled by Aviva Wrap UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Wrap UK Limited is controlled by Aviva Wealth Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 · source: Companies House PSC register
  3. Aviva Wealth Holdings 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
  4. 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
  5. 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

3.3y median 3.3y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Dormant 2Professional services 2

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
04664263
Status
Active
Type
Private Limited Company
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