Aviva Protection UK Limited
Company 06367921 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.
3 directors on the board
- Mark Joseph Kemp Director · appointed 2026
- Frances Julia Bruce Director · appointed 2024
- Jane Elizabeth Mary Curtis Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Mark Joseph Kemp Director · appointed 2026
- Frances Julia Bruce Director · appointed 2024
- Jane Elizabeth Mary Curtis Director · appointed 2024
Left in the last 12 months
- Michael Ian Aitchison 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.
Connected through a shared director
- Aviva Life Holdings UK Limited 1 shared director
- Aviva Health UK Limited 1 shared director
- Aviva Life & Pensions UK Limited 1 shared director
- AON UK Trustees Limited 1 shared director
- Aviva UK Digital Limited 1 shared director
- The Exercise Clinic LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06367921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2007 |
| Address | AVIVA, WELLINGTON ROW, YORK, 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 Life & Pensions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - AIG Holdings Europe Limited ceased 2021-05-01
75-100% shares · 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.
- Group Risk Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01
Officers (36)
- Mark Joseph Kemp Director · appointed 2026
- Frances Julia Bruce Director · appointed 2024
- Jane Elizabeth Mary Curtis Director · appointed 2024
Show 33 former officers
- Michael Ian Aitchison Director · appointed 2024 · resigned 2026
- Tim Heslin Director · appointed 2024 · resigned 2024
- Karen Jane Penney Director · appointed 2023 · resigned 2024
- Robert Peter Sewell Director · appointed 2023 · resigned 2023
- Todd Paul Solash Director · appointed 2021 · resigned 2023
- Mark Andrew Robinson Secretary · appointed 2021 · resigned 2023
- Laura Christine Mccracken Director · appointed 2021 · resigned 2023
- Martin St Clair Pike Director · appointed 2021 · resigned 2024
- Philip Craig Willcock Director · appointed 2019 · resigned 2024
- Laura Santori Director · appointed 2018 · resigned 2022
- Maclean, Donald John, Dr Director · appointed 2017 · resigned 2024
- Heslin, Timothy Michael, Mr. Director · appointed 2016 · resigned 2019
- Lock, Gavin Philip, Mr. Director · appointed 2015 · resigned 2017
- Adam Charles Winslow Director · appointed 2015 · resigned 2019
- Ernesto Federico Spagnoli Jaramillo Director · appointed 2015 · resigned 2016
- Kate Hillery Secretary · appointed 2014 · resigned 2021
- Peter David Thomas Director · appointed 2013 · resigned 2016
- Andrew Stuart Watson Director · appointed 2013 · resigned 2014
- Mark Winlow Director · appointed 2012 · resigned 2018
- Fernley Keith Dyson Director · appointed 2012 · resigned 2014
- Jane Elizabeth Dale Director · appointed 2012 · resigned 2015
- Julian Christopher Hance Director · appointed 2011 · resigned 2013
- Darren Stephen Spriggs Director · appointed 2011 · resigned 2015
- Michael Norris Urmston Director · appointed 2009 · resigned 2021
- Bianca Elisabeth Maria Tetteroo Director · appointed 2007 · resigned 2009
- Paul Frederick Thomas Langton Director · appointed 2007 · resigned 2011
- Stefan Georges Leon Braekeveldt Director · appointed 2007 · resigned 2010
- Matthew David Thomas Director · appointed 2007 · resigned 2014
- Julian Robert Mark Harvey Director · appointed 2007 · resigned 2012
- Rosemary Anne Smith Secretary · appointed 2007 · resigned 2014
- Barry Duncan Smith Director · appointed 2007 · resigned 2013
- Shanti Duggal Director · appointed 2007 · resigned 2011
- Martin David Werth Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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