Aviva Life Holdings UK Limited

Active02403518 Private limited company
Incorporated
12 July 1989 (37 years)
Previously known as
Norwich Union Life Holdings Limited (until 1 June 2009)
Cgu Life Holdings Limited (until 2 October 2000)
General Accident Life Holdings Limited (until 1 October 1998)
Earlier: Trushelfco (No. 1494) Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
Also at Aviva Life & Pensions UK Limited, Aviva Health UK Limited
British
Born May 1974 (52)
Director · Appointed 18 October 2024
Also at Aviva Life & Pensions UK Limited, Aviva Equity Release UK Limited
Irish
Born April 1972 (54)
Director · Appointed 1 April 2024
Also at Aviva Life & Pensions UK Limited, Succession Financial Management Limited, Succession Group Ltd · more companies
British
Born July 1984 (42)
Director · Appointed 1 April 2024
Also at Aviva Life & Pensions UK Limited, Aviva Group Holdings Limited · more companies
British
Born December 1976 (49)
Director · Appointed 1 January 2023
Also at Aviva Life & Pensions UK Limited · more companies
British
Born May 1960 (66)
Director · Appointed 27 April 2022
Also at Aviva PLC, Aviva Life & Pensions UK Limited · more companies
British
Born July 1956 (70)
Director · Appointed 18 May 2021
Also at Aviva Life & Pensions UK Limited, Aviva Health UK Limited · more companies
British
Born March 1971 (55)
Director · Appointed 30 November 2020
Also at Aviva Life & Pensions UK Limited, Succession Financial Management Limited, Succession Group Ltd · more companies
British
Born October 1965 (61)
Corporate Secretary · Appointed 31 August 2017
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (80 former)
3 June 2026
Appointed Blackwell, Claire Aurette as Director
1 August 2025
Resigned Kellard, Michael John as Director
18 October 2024
Appointed Murphy, Michael Anthony as Director
16 May 2024
Resigned Agius, Cheryl Margaret as Director
1 April 2024
Appointed Dinwiddie, Andrew Maitland as Director
1 April 2024
Appointed Parkes, Adrian Roger as Director
1 April 2024
Resigned Pearce, Iain Anthony as Director
1 April 2024
Resigned Jones, Charlotte Claire as Director
23 February 2024
Appointed Kellard, Michael John as Director
30 August 2023
Resigned Trickett, Stephen Paul as Director
28 March 2023
Resigned Howe, Robert William Albert as Director
1 January 2023
Appointed Curtis, Jane Elizabeth Mary as Director
5 September 2022
Appointed Jones, Charlotte Claire as Director
30 June 2022
Resigned Carvill, Mel Gerard as Director
20 May 2022
Resigned Windsor, Jason Michael as Director
27 April 2022
Appointed Mcconville, James as Director
5 July 2021
Appointed Agius, Cheryl Margaret as Director
30 June 2021
Resigned O'Roarke, John Brendan as Director
18 May 2021
Appointed Brown, Douglas Allan as Director
30 April 2021
Resigned Darlington, Angela Jane as Director
14 April 2021
Resigned Rix, Lindsey Claire as Director
30 November 2020
Appointed Harris, Michael as Director
27 November 2020
Appointed Pearce, Iain Anthony as Director
30 October 2020
Resigned Rogers, David Frederick Swiffen as Director
19 October 2020
Appointed Windsor, Jason Michael as Director
23 July 2020
Resigned Gooding, Valerie Frances as Director
6 May 2020
Appointed Rix, Lindsey Claire as Director
31 December 2019
10 October 2019
Appointed Rogers, David Frederick Swiffen as Director
7 August 2019
Appointed Darlington, Angela Jane as Director
7 August 2019
Resigned Windsor, Jason Michael as Director
24 April 2019
Resigned Briggs, Andrew David as Director
8 March 2018
Appointed O'Roarke, John Brendan as Director
28 February 2018
Appointed Gooding, Valerie Frances as Director
28 February 2018
31 October 2017
Resigned Hutchinson, Alison Elizabeth as Director
28 September 2017
Resigned Richards, Belinda Jane as Director
31 August 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
31 August 2017
Resigned Risam, Monica as Secretary
31 March 2017
Resigned Hawker, Michael John as Director
1 January 2017
Appointed Hawker, Michael John as Director
2 September 2016
Appointed Trickett, Stephen Paul as Director
7 August 2016
Appointed Windsor, Jason Michael as Director
7 August 2016
Resigned Lister, John Robert as Director
31 March 2016
Resigned Allvey, David Philip as Director
1 August 2015
Appointed Risam, Monica as Secretary
31 July 2015
Resigned Wilman, Jennifer Jane as Secretary
31 July 2015
Resigned Wei, Christopher Brian as Director
30 June 2015
Resigned Abrahams, Clifford James as Director
21 April 2015
Appointed Carvill, Mel Gerard as Director
17 April 2015
Appointed Richards, Belinda Jane as Director
17 April 2015
Appointed Allvey, David Philip as Director
13 April 2015
Appointed Walls, John Russell Fotheringham as Director
13 April 2015
Appointed Briggs, Andrew David as Director
13 April 2015
Resigned Darlington, Angela Jane as Director
13 April 2015
Resigned Barral, David Barclay as Director
13 April 2015
Resigned Goeltz, Richard Karl as Director
1 January 2015
Appointed Wei, Christopher Brian as Director
31 December 2014
Resigned Melcher, Andrew Stephen as Director
6 October 2014
Appointed Darlington, Angela Jane as Director
6 May 2014
Appointed Hutchinson, Alison Elizabeth as Director
24 February 2014
Appointed Abrahams, Clifford James as Director
24 December 2013
Appointed Howe, Robert William Albert as Director
5 November 2013
Appointed Patel, Hiteshkumar Rameshchandra as Director
30 September 2013
Resigned Pain, Mark Andrew as Director
31 July 2013
31 July 2013
Appointed Patel, Hiteshkumar Rameshchandra as Director
31 July 2013
Resigned Howe, Robert William Albert as Director
31 July 2013
Appointed Howe, Robert William Albert as Director
31 May 2013
Resigned Gunn, Alastair Roy Geoffrey as Director
14 May 2013
Appointed Lister, John Robert as Director
14 May 2013
Appointed Goeltz, Richard Karl as Director
1 April 2013
Resigned Spencer, Robin Lloyd as Director
1 April 2013
Resigned Abrahams, Clifford James as Director
1 April 2013
Resigned Matthews, Trevor John as Director
1 April 2013
Resigned Rochez, Nicholas Dutfield as Director
8 March 2013
Resigned Thornton, Craig James as Director
26 July 2012
Appointed Spencer, Robin Lloyd as Director
26 July 2012
Appointed Abrahams, Clifford James as Director
25 July 2012
Resigned Mcmillan, David as Director
30 May 2012
Resigned Moss, Andrew John as Director
7 December 2011
Appointed Matthews, Trevor John as Director
1 September 2011
Appointed Thornton, Craig James as Director
10 June 2011
Appointed Barral, David Barclay as Director
10 June 2011
Appointed Moss, Andrew John as Director
10 June 2011
Resigned Riley, Cathryn as Director
2 June 2011
Resigned Hodges, Mark Steven as Director
23 May 2011
Resigned Strauss, Toby Emil as Director
16 September 2010
Appointed Melcher, Andrew Stephen as Director
16 September 2010
Appointed Rochez, Nicholas Dutfield as Director
1 July 2010
Appointed Gunn, Alastair Roy Geoffrey as Director
1 July 2010
Appointed Pain, Mark Andrew as Director
24 February 2010
Appointed Riley, Cathryn as Director
24 February 2010
Appointed Mcmillan, David as Director
23 February 2010
Resigned Barral, David Barclay as Director
23 February 2010
Resigned Lister, John Robert as Director
31 December 2009
Resigned Mayer, Igal Mordeciah as Director
31 December 2009
Resigned Sahay, Anupam as Director
27 April 2009
Resigned Nicandrou, Nicolaos as Director
2 March 2009
Appointed Barral, David Barclay as Director
2 March 2009
Appointed Strauss, Toby Emil as Director
31 December 2008
Resigned Riley, Cathryn Elizabeth as Director
5 February 2008
Appointed Mayer, Igal Mordeciah as Director
5 February 2008
Appointed Riley, Cathryn Elizabeth as Director
5 February 2008
Appointed Sahay, Anupam as Director
28 June 2007
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
27 June 2007
Appointed Wilman, Jennifer Jane as Secretary
3 May 2007
Resigned Snowball, Patrick Joseph Robert as Director
18 December 2006
Resigned Mann, Stephen Andrew Joseph as Director
18 December 2006
Resigned Riley, Cathryn Elizabeth as Director
15 December 2006
Appointed Hodges, Mark Steven as Director
15 December 2006
Appointed Lister, John Robert as Director
15 December 2006
Appointed Snowball, Patrick Joseph Robert as Director
10 October 2006
Appointed Nicandrou, Nicolaos as Director
14 September 2006
Resigned Abercromby, Keith William as Director
14 September 2006
Resigned Kirsch, Michael Terence as Director
31 March 2006
Resigned Ainley, John as Director
31 March 2006
Resigned Urmston, Michael Norris as Director
31 March 2006
Resigned Hales, Peter Robert as Director
31 March 2006
Resigned Withers, Gary Nigel as Director
17 March 2006
Resigned Harvey, Richard John as Director
17 March 2006
Resigned Thiam, Tidjane Cheick as Director
28 November 2005
Appointed Abercromby, Keith William as Director
1 June 2005
Resigned Newman, James Allen as Director
29 April 2005
Appointed Mann, Stephen Andrew Joseph as Director
1 December 2004
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 November 2004
Resigned White, Philip Martin as Secretary
30 November 2004
Resigned Vance, Gillian Margaret as Director
2 August 2004
Appointed Ainley, John as Director
2 August 2004
Resigned Hessey, Peter Edward as Director
2 August 2004
Appointed Riley, Cathryn Elizabeth as Director
2 August 2004
Resigned Riley, Cathryn Elizabeth as Director
4 July 2003
Appointed Thiam, Tidjane Cheick as Director
2 July 2003
Appointed Harvey, Richard John as Director
1 July 2003
Appointed Riley, Cathryn Elizabeth as Director
1 July 2003
Resigned Scott, Philip Gordon as Director
1 September 2002
Appointed Withers, Gary Nigel as Director
14 June 2002
Appointed Newman, James Allen as Director
14 June 2002
Appointed Kirsch, Michael Terence as Director
14 June 2002
Resigned Biggs, Michael Nicholas as Director
14 June 2002
Appointed Hales, Peter Robert as Director
14 June 2002
Resigned Harvey, Richard John as Director
14 June 2002
Appointed Vance, Gillian Margaret as Director
14 June 2002
Appointed Hessey, Peter Edward as Director
24 April 2001
Resigned Scott, Robert Avisson as Director
31 March 2001
Appointed Biggs, Michael Nicholas as Director
30 March 2001
Resigned Foster, Peter James as Director
1 September 2000
Appointed Foster, Peter James as Director
1 September 2000
Appointed Harvey, Richard John as Director
1 September 2000
Resigned Jack, William Henderson as Director
1 September 2000
Resigned Wyand, Anthony Blake as Director
1 September 2000
Appointed Urmston, Michael Norris as Director
1 September 2000
Resigned Twyman, Philip Johnson as Director
1 September 2000
Appointed Scott, Philip Gordon as Director
30 September 1998
Appointed Wyand, Anthony Blake as Director
25 September 1996
Appointed Twyman, Philip Johnson as Director
1 May 1996
Appointed White, Philip Martin as Secretary
1 May 1996
Resigned Graham, Alexander Donald as Secretary
1 January 1996
Appointed Scott, Robert Avisson as Director
31 December 1995
Resigned Robertson, William Nelson as Director
30 November 1995
Resigned Holder, Barrie as Director
1 August 1993
Appointed Graham, Alexander Donald as Secretary
31 July 1993
Resigned Chambers, Ian Alexander as Secretary
31 March 1993
Resigned Tonks, Julian Hugh Renwick 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. 1555746

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited This company Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings 393

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates1 October 2026
6 June 2026Appointment of a director
18 April 2026Full accounts31 December 2025
2 October 2025Confirmation statement with no updates1 October 2025
11 August 2025Termination of appointment of a director
Show all 393 filings

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Aviva Equity Release UK Limited
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