Aviva Investment Solutions UK Limited
Company 06389025 Active
Connected board network
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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.
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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.
4 directors on the board
- Wood, Christopher Mark, Mr. Director · appointed 2021
- Michael James Hogg Director · appointed 2021
- Simon James Ellis Director · appointed 2024
- Jasmin Islam Slider Director · appointed 2021
4y median 4.6y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Wood, Christopher Mark, Mr. Director · appointed 2021
- Michael James Hogg Director · appointed 2021
- Simon James Ellis Director · appointed 2024
- Jasmin Islam Slider Director · appointed 2021
0
also govern a charity
0
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 13Business services 5Professional services 3
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 Wrap 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 | 06389025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2007 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (3) 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 - FP Group LTD ceased 2016-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Life Holdings UK Limited ceased 2023-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01
Officers (32)
- Simon James Ellis Director · appointed 2024
- Michael James Hogg Director · appointed 2021
- Jasmin Islam Slider Director · appointed 2021
- Wood, Christopher Mark, Mr. Director · appointed 2021
Show 28 former officers
- Douglas Allan Brown Director · appointed 2023 · resigned 2024
- Emma Elizabeth Douglas Director · appointed 2021 · resigned 2024
- Robin Matthew Barker Director · appointed 2021 · resigned 2022
- Caroline Anne Dibbs Director · appointed 2020 · resigned 2021
- Stuart Edmund Robinson Director · appointed 2018 · resigned 2021
- Patrick Colm Peter Tiernan Director · appointed 2018 · resigned 2021
- Michele-Louise Frances Golunska Director · appointed 2017 · resigned 2020
- Timothy Richard Orton Director · appointed 2016 · resigned 2019
- Paula Fleur Whitwell-Lumsden Director · appointed 2016 · resigned 2017
- Matthew Ross Mcgill Director · appointed 2016 · resigned 2021
- Bernard Andrew Curran Director · appointed 2015 · resigned 2017
- David John Still Director · appointed 2015 · resigned 2015
- Kevin Phillip Cracknell Director · appointed 2015 · resigned 2015
- Paul Richard Gilbody Director · appointed 2014 · resigned 2016
- Richard John Saunders Director · appointed 2013 · resigned 2015
- Michael Ronald Downie Director · appointed 2013 · resigned 2014
- Lianne Frost Director · appointed 2013 · resigned 2014
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2016
- Marcus John Gent Director · appointed 2012 · resigned 2014
- Melanie Elizabeth Mclaren Director · appointed 2012 · resigned 2012
- Martin Neil Palmer Director · appointed 2012 · resigned 2015
- Colin Andrew Williams Director · appointed 2011 · resigned 2020
- Richard John Walter Crouch Director · appointed 2009 · resigned 2012
- Keith Edward Marshall Director · appointed 2009 · resigned 2011
- Simon John Clamp Director · appointed 2009 · resigned 2010
- James Andrew Ward Director · appointed 2009 · resigned 2010
- Diana Monger Director · appointed 2007 · resigned 2012
- Robert Gordon Ellis Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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