Aviva Management Services UK Limited

Active00983330 Private limited company
Incorporated
30 June 1970 (56 years)
Previously known as
Friends Life Management Services Limited (until 29 September 2017)
Friends Provident Management Services Limited (until 10 December 2012)
London and Manchester (Management Services) Limited (until 4 June 1999)
Earlier: Ken Dene Properties Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Grant Nigel Amerigo
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at A.G.S. Customer Services (India) Private Limited
British
Born October 1962 (64)
Director · Appointed 15 September 2025
Also at Aviva Wealth Holdings UK Limited, The Lancashire and Yorkshire Reversionary Interest Company Limited · more companies
British
Born August 1981 (45)
Amerigo, Grant Nigel
Director · Appointed 15 November 2024
British
Born February 1978 (48)
Corporate Secretary · Appointed 5 April 2017
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (49 former)
15 September 2025
Appointed Stowe, Oliver as Director
15 September 2025
Appointed Stephens, Michael, Mr. as Director
15 September 2025
Resigned Hagon, Victoria Jane as Director
15 September 2025
Resigned Lund-Conlon, Claire Elizabeth as Director
28 November 2024
Resigned Mcgowan, Laura Eileen as Director
15 November 2024
Appointed Amerigo, Grant Nigel as Director
9 July 2024
Resigned Robinson, Mark David as Director
9 July 2024
Appointed Hagon, Victoria Jane as Director
10 July 2023
Appointed Mcgowan, Laura Eileen as Director
10 July 2023
Resigned Bye, Karina Jane as Director
17 November 2022
Appointed Lund-Conlon, Claire Elizabeth as Director
29 July 2022
Resigned Baddeley, Julian Charles as Director
21 May 2021
Appointed Robinson, Mark David as Director
21 May 2021
Resigned Robinson, Stuart Edmund as Director
3 February 2020
Resigned Harper, Mary as Director
30 August 2019
Appointed Robinson, Stuart Edmund as Director
14 August 2019
Resigned Jenkins, Andrew Muir as Director
15 January 2019
Appointed Harper, Mary as Director
22 January 2018
Appointed Bye, Karina Jane as Director
31 August 2017
Resigned Risam, Monica as Director
31 August 2017
Appointed Baddeley, Julian Charles as Director
5 April 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
5 April 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
19 February 2016
Appointed Jenkins, Andrew Muir as Director
29 October 2015
Appointed Risam, Monica as Director
29 October 2015
Resigned Moss, Jonathan Stephen as Director
12 October 2015
Resigned Barnett, Robert William as Director
31 March 2015
Resigned Newman, James Allen as Director
31 December 2014
Resigned Potkins, Martin as Director
4 December 2013
Resigned Versey, Mark Richard Beavis as Director
27 September 2013
Appointed Potkins, Martin as Director
27 September 2013
Appointed Newman, James Allen as Director
27 September 2013
Appointed Barnett, Robert William as Director
27 September 2013
Resigned Black, James Masson as Director
1 August 2013
Resigned J'Afari-Pak, Lindsay Clare as Director
5 July 2013
Resigned Hynam, David Emmanuel as Director
30 November 2012
Appointed Versey, Mark Richard Beavis as Director
21 September 2012
Appointed Black, James Masson as Director
21 September 2012
Resigned Bourke, Evelyn Brigid as Director
10 September 2012
Appointed Moss, Jonathan Stephen as Director
30 March 2012
Resigned Parsons, Andrew Mark as Director
12 July 2011
Appointed J'Afari-Pak, Lindsay Clare as Director
12 July 2011
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
12 July 2011
Appointed Hynam, David Emmanuel as Director
12 July 2011
Resigned Monger, Diana as Secretary
12 July 2011
Appointed Parsons, Andrew Mark as Director
2 June 2011
Resigned Matthews, Trevor John as Director
31 August 2010
Resigned Brown, Anthony as Director
12 March 2010
Resigned Clamp, Simon John as Director
31 December 2009
Appointed Monger, Diana as Secretary
31 December 2009
Resigned Ellis, Robert Gordon as Director
31 December 2009
Resigned Ellis, Robert Gordon as Secretary
15 June 2009
Appointed Clamp, Simon John as Director
15 June 2009
Appointed Bourke, Evelyn Brigid as Director
30 April 2009
Resigned Bellringer, Charles Albert John as Director
10 March 2009
Appointed Brown, Anthony as Director
13 January 2009
Resigned Stevens, Jane as Director
30 November 2008
Resigned Gunn, Alastair Roy Geoffrey as Director
1 September 2008
Resigned Hampton, Michael Anthony as Director
1 September 2008
1 September 2008
Appointed Matthews, Trevor John as Director
1 September 2008
Appointed Bellringer, Charles Albert John as Director
1 September 2008
Appointed Stevens, Jane as Director
15 August 2008
Resigned Smart, James Ramsay as Director
19 December 2007
13 November 2007
Resigned Moore, Philip Wynford as Director
1 January 2007
Appointed Hampton, Michael Anthony as Director
1 January 2007
Appointed Smart, James Ramsay as Director
1 January 2007
Appointed Ellis, Robert Gordon as Director
31 December 2006
Resigned Satchell, Keith as Director
26 May 2005
Resigned Sweetland, Brian William as Director
1 January 2005
Appointed Ellis, Robert Gordon as Secretary
31 December 2004
Resigned Aslet, Graham Kenneth as Director
31 December 2004
Resigned Sweetland, Brian William as Secretary
30 September 2003
Resigned Jackson, David Martin as Director
1 September 2003
Appointed Moore, Philip Wynford as Director
1 October 2001
Appointed Gunn, Alastair Roy Geoffrey as Director
1 October 2001
Appointed Aslet, Graham Kenneth as Director
30 November 2000
Resigned Barnes, Anthony Ronald as Director
4 January 2000
Appointed Jackson, David Martin as Director
31 December 1999
Resigned Pyne, Thomas Albert as Director
21 September 1998
Appointed Sweetland, Brian William as Director
21 September 1998
Appointed Satchell, Keith as Director
21 September 1998
Appointed Sweetland, Brian William as Secretary
21 September 1998
Resigned Hornbuckle, Steven Colin as Secretary
21 September 1998
Resigned Donaldson, Conrad Alexander as Director
21 September 1998
Resigned Low, David as Director
21 September 1998
Resigned Jackson, David Martin as Director
21 September 1998
Appointed Barnes, Anthony Ronald as Director
1 July 1997
Appointed Hornbuckle, Steven Colin as Secretary
1 July 1997
1 June 1997
Appointed Donaldson, Conrad Alexander as Director
6 May 1997
Resigned Lea, William Harold as Director
31 January 1994
Resigned Alexander, Raymond John as Director
18 August 1993
Resigned Bridgeman, Helen Mary as Director
24 April 1991
Appointed Alexander, Raymond John as Director
19 February 1991
Appointed Pyne, Thomas Albert as Director
19 February 1991
Appointed Jackson, David Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2403746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
2 October 2025Confirmation statement with no updates1 October 2025
17 September 2025Termination of appointment of a director
Show all recent filings

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