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Company · York

Aviva Wealth Holdings UK Limited

Activities of financial services holding companies

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

Network

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

Who leads it

Previous officers 43

  1. Victoria Jane Hagon 2024-2025 Director View profile
  2. Mark David Robinson 2023-2024 Director View profile
  3. Helen Potter 2021-2023 Director View profile
  4. Karina Jane Bye 2021-2023 Director View profile
  5. Richard Joseph Priestley 2019-2021 Director View profile
  6. Clare Binmore 2019-2021 Director View profile
  7. Jason Michael Windsor 2016-2019 Director View profile
  8. John Robert Lister 2015-2016 Director View profile
  9. Andrew David Briggs 2015-2019 Director View profile
  10. Martin Potkins 2013-2014 Director View profile
  11. James Allen Newman 2013-2015 Director View profile
  12. David John Butler 2013-2015 Director View profile
  13. Mark Richard Beavis Versey 2012-2014 Director View profile
  14. Jonathan Stephen Moss 2012-2015 Director View profile
  15. James Masson Black 2012-2013 Director View profile
  16. Lindsay Clare J'Afari-Pak 2012-2013 Director View profile
  17. David Emmanuel Hynam 2011-2013 Director View profile
  18. Andrew Mark Parsons 2011-2012 Director View profile
  19. Belinda Jane Richards 2010-2011 Director View profile
  20. Karl Stephen Sternberg 2010-2011 Director View profile
  21. Nicholas Stephen Leland Lyons 2010-2011 Director View profile
  22. Derek Andrew Ross 2010-2011 Director View profile
  23. John Ivan Tiner 2009-2011 Director View profile
  24. Sir Clive Adam Cowdery 2009-2011 Director View profile
  25. Sir George Malcolm Williamson 2009-2011 Director View profile
  26. David Philip Allvey 2009-2011 Director View profile
  27. Evelyn Brigid Bourke 2009-2012 Director View profile
  28. Sir Sir Adrian Alastair Montague 2009-2009 Director View profile
  29. Raymond King 2009-2009 Director View profile
  30. Rodger Grant Hughes 2009-2009 Director View profile
  31. Lady Barbara Thomas 2009-2009 Director View profile
  32. David Rough 2009-2009 Director View profile
  33. Alain Leopold Grisay 2009-2009 Director View profile
  34. Gerhard Boeries Karl Roggemann 2009-2011 Director View profile
  35. Charles Albert John Bellringer 2009-2009 Director View profile
  36. Sir Mervyn Kay Pedelty 2009-2010 Director View profile
  37. Trevor John Matthews 2009-2011 Director View profile
  38. Robin Ashley Phipps 2009-2011 Director View profile
  39. Hackwood Directors Limited 2009-2009 Corporate-director View profile
  40. Victoria Hames 2011-2015 Secretary View profile
  41. Diana Monger 2009-2011 Secretary View profile
  42. Robert Gordon Ellis 2009-2009 Secretary View profile
  43. Hackwood Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
27/03/2009
Registered office
York
Previous names
Friends Life FPG Limited (until 30/06/2023)
Friends Provident Group Limited (until 01/07/2011)

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 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
  2. 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
  3. 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.

3 directors on the board

2.3y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 2Business services 1Tech and media 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
06861305
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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