Aviva (Peak NO.1) UK Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Undershaft Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Aviva Life & Pensions Uk Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (70)

• Morgan, Alice Parker Director · appointed 2025
• Callaghan, Lee Patrick Director · appointed 2025
• Macintyre, Jamie Director · appointed 2025
• SIM, Rhona Helen Former Director · appointed 2021 · resigned 2026
• Potter, Helen Former Director · appointed 2020 · resigned 2025
• Rose, David Rowley Former Director · appointed 2019 · resigned 2020
• Haynes, Alexander James William Former Director · appointed 2019 · resigned 2021
• BYE, Karina Jane Former Director · appointed 2018 · resigned 2019
• Hall, Linda Former Director · appointed 2017 · resigned 2019
• Risam, Monica Former Director · appointed 2017 · resigned 2017
• Marshall, Clair Louise Former Director · appointed 2015 · resigned 2017
• Hampson, Stephen Anthony Former Director · appointed 2013 · resigned 2018
• Thornton, Craig James Former Director · appointed 2012 · resigned 2013
• Houghton, Rob Ian Former Director · appointed 2011 · resigned 2012
• Strauss, Toby Emil Former Director · appointed 2010 · resigned 2011
• Boffey, Graham Stirling Former Director · appointed 2010 · resigned 2012
• Wilman, Jennifer Jane Former Secretary · appointed 2010 · resigned 2015
• Barral, David Barclay Former Director · appointed 2010 · resigned 2013
• Seymour-Jackson, Angela Charlotte Former Director · appointed 2010 · resigned 2010
• Haire, Stuart Arthur Former Director · appointed 2009 · resigned 2010
• Lister, John Robert Former Director · appointed 2009 · resigned 2012
• Deaves, Sarah Jane Former Director · appointed 2009 · resigned 2010
• Geddes, Paul Robert Former Director · appointed 2008 · resigned 2009
• Bulloch, Robert James Mackenzie Former Director · appointed 2008 · resigned 2010
• Grant, David John Former Director · appointed 2008 · resigned 2011
• Mills, Alan Ewing Former Secretary · appointed 2008 · resigned 2010
• Badley, Simon Andrew Former Director · appointed 2007 · resigned 2008
• Frumkin, Daniel Sweeney Former Director · appointed 2007 · resigned 2008
• Nicandrou, Nicolaos Former Director · appointed 2006 · resigned 2009
• Craig, Mark Former Secretary · appointed 2006 · resigned 2008
• Storrie, Graham Former Director · appointed 2006 · resigned 2010
• Munro, Ewen Angus Former Director · appointed 2006 · resigned 2009
• Riley, Cathryn Elizabeth Former Director · appointed 2006 · resigned 2009
• Hodges, Mark Steven Former Director · appointed 2006 · resigned 2007
• Abercromby, Keith William Former Director · appointed 2006 · resigned 2006
• Pell, Gordon Francis Former Director · appointed 2006 · resigned 2006
• Bischoff, Martin Paul Former Director · appointed 2005 · resigned 2008
• Urmston, Michael Norris Former Director · appointed 2005 · resigned 2006
• Heslop, David Ross Hilton Former Director · appointed 2005 · resigned 2006
• Newman, James Allen Former Director · appointed 2004 · resigned 2005
• Mackle, Feilim Former Director · appointed 2003 · resigned 2006
• Rogers, David Frederick Swiffen Former Director · appointed 2003 · resigned 2005
• Ballantyne, Douglas John Former Director · appointed 2001 · resigned 2004
• Hales, Peter Robert Former Director · appointed 2001 · resigned 2006
• Johnson, Peter Thomas Former Director · appointed 2000 · resigned 2001
• Anderson, Charles Andrew Former Director · appointed 2000 · resigned 2001
• Henderson, Ian Arthur Former Director · appointed 2000 · resigned 2005
• Stewart, Dunlop James Former Director · appointed 2000 · resigned 2004
• Main, William Hill Former Director · appointed 1998 · resigned 1999
• Higgins, Bernard Former Director · appointed 1998 · resigned 2006
• LE Grys, Desmond John Former Director · appointed 1997 · resigned 2000
• Borthwick, Alastair Robert Former Director · appointed 1997 · resigned 1999
• Johnson, Douglas George Former Director · appointed 1997 · resigned 2000
• Schofield, George Anthony Former Director · appointed 1996 · resigned 1998
• Finlayson, David John Mcintosh Former Director · appointed 1996 · resigned 1998
• Hutchins, Michael John Patrick Former Director · appointed 1995 · resigned 2003
• Franklin, Niall Anthony Morris Former Director · appointed 1994 · resigned 1997
• Kirwan, Francis Xavier Former Director · appointed 1993 · resigned 1996
• Kelly, James Michael Former Director · appointed 1993 · resigned 1996
• Wood, Brian Douglas Former Director · appointed 1992 · resigned 1994
• Mcinnes, Robert Macdonald Former Director · appointed 1992 · resigned 1994
• Pearson, Christopher George Former Director · appointed 1992 · resigned 1993
• Offor, Ian Eric Richard Former Director · appointed 1992 · resigned 1999
• Wood, Peter John Former Director · appointed 1991 · resigned 1992
• Glover, George Peter Former Director · appointed 1990 · resigned 1997
• Mathewson, George Ross, Sir Former Director · resigned 1992
• Stewart, William Wilson Former Director · resigned 1997
• Riddell, Norman Malcolm Marshall Former Director · resigned 1992
• Berridge, David Anderson Former Director · resigned 1992
• Henderson, David Alexander Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.