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Company · York

Aviva Investment Solutions UK Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aviva Investment Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Douglas Allan Brown 2023-2024 Director View profile
  2. Emma Elizabeth Douglas 2021-2024 Director View profile
  3. Robin Matthew Barker 2021-2022 Director View profile
  4. Caroline Anne Dibbs 2020-2021 Director View profile
  5. Stuart Edmund Robinson 2018-2021 Director View profile
  6. Patrick Colm Peter Tiernan 2018-2021 Director View profile
  7. Michele-Louise Frances Golunska 2017-2020 Director View profile
  8. Timothy Richard Orton 2016-2019 Director View profile
  9. Paula Fleur Whitwell-Lumsden 2016-2017 Director View profile
  10. Matthew Ross Mcgill 2016-2021 Director View profile
  11. Bernard Andrew Curran 2015-2017 Director View profile
  12. David John Still 2015-2015 Director View profile
  13. Kevin Phillip Cracknell 2015-2015 Director View profile
  14. Paul Richard Gilbody 2014-2016 Director View profile
  15. Richard John Saunders 2013-2015 Director View profile
  16. Michael Ronald Downie 2013-2014 Director View profile
  17. Lianne Frost 2013-2014 Director View profile
  18. Marcus John Gent 2012-2014 Director View profile
  19. Melanie Elizabeth Mclaren 2012-2012 Director View profile
  20. Martin Neil Palmer 2012-2015 Director View profile
  21. Colin Andrew Williams 2011-2020 Director View profile
  22. Richard John Walter Crouch 2009-2012 Director View profile
  23. Keith Edward Marshall 2009-2011 Director View profile
  24. Simon John Clamp 2009-2010 Director View profile
  25. James Andrew Ward 2009-2010 Director View profile
  26. Diana Monger 2007-2012 Director View profile
  27. Friends Life Secretarial Services Limited 2012-2016 Corporate-secretary View profile
  28. Robert Gordon Ellis 2007-2009 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

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
03/10/2007
Registered office
York
Previous names
Friends Life Investment Solutions Limited (until 29/09/2017)
Friends Provident Investment Solutions Limited (until 01/12/2011)
The Asset HUB Nominees Limited (until 19/11/2009)

Ownership

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.

Group

  1. Aviva Investment Solutions 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
  2. 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
  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.

4 directors on the board

4y median 4.6y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
06389025
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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