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Company · Manchester Liquidation

Group Risk Services Limited

Life insurance

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

Network

The large node is Group Risk Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Mark Joseph Kemp 2026-2026 Director View profile
  2. Michael Ian Aitchison 2024-2026 Director View profile
  3. Philip Craig Willcock 2023-2024 Director View profile
  4. Dr Donald John Maclean 2019-2024 Director View profile
  5. Paul Michael Morden 2018-2019 Director View profile
  6. Lee Lovett 2016-2023 Director View profile
  7. Andrew John Batley 2016-2018 Director View profile
  8. Andrew Paul Rear 2010-2016 Director View profile
  9. Jonathan Ludbrook 2008-2010 Director View profile
  10. John Kieran Ritchie 2008-2016 Director View profile
  11. Michael John Seymour 2008-2008 Director View profile
  12. Serjeants' INN Nominees Limited 2008-2008 Corporate-director View profile
  13. Loviting Limited 2008-2008 Corporate-director View profile
  14. Mark Andrew Robinson 2019-2023 Secretary View profile
  15. Alex Forsyth 2008-2019 Secretary View profile
  16. Sisec Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Life insurance; Combined office administrative service activities
Incorporated
07/11/2008
Registered office
Manchester

Ownership

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.

Group

  1. Group Risk Services Limited is controlled by Aviva Protection UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 · source: Companies House PSC register
  2. Aviva Protection UK Limited is controlled by Aviva Life & Pensions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register
  3. Aviva Life & Pensions 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

1y median 1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 11Professional services 8Finance 6Agriculture 1Business services 1Construction 1Property 1

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
06744393
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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