Aviva Life Services UK Limited

Active02403746 Private limited company
Incorporated
12 July 1989 (37 years)
Previously known as
Norwich Union Life Services Limited (until 1 June 2009)
Cgu Life Services Limited (until 2 October 2000)
General Accident Life Services Limited (until 1 October 1998)
Earlier: Trushelfco (No. 1499) Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew William Martin Dow
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Dow, Andrew William Martin
Director · Appointed 21 November 2025
British
Born December 1974 (51)
Director · Appointed 20 June 2025
Also at Aviva Central Services UK Limited · more companies
British
Born January 1976 (50)
Director · Appointed 1 October 2024
British
Born July 1972 (54)
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 (69 former)
21 November 2025
Appointed Dow, Andrew William Martin as Director
20 November 2025
Resigned Dinwiddie, Andrew Maitland as Director
1 July 2025
Appointed Dinwiddie, Andrew Maitland as Director
30 June 2025
Resigned Lund-Conlon, Claire Elizabeth as Director
20 June 2025
Appointed Montgomery, David as Director
19 June 2025
Resigned Fazzini-Jones, Robert Craig as Director
24 October 2024
Resigned Mackenzie, Alison as Director
1 October 2024
Appointed Hagon, Victoria Jane as Director
31 July 2024
Resigned Robinson, Mark David as Director
18 July 2024
Appointed Lund-Conlon, Claire Elizabeth as Director
23 January 2024
Resigned Brown, Douglas Allan as Director
26 October 2023
Appointed Robinson, Mark David as Director
31 May 2023
Resigned Priestley, Richard Joseph as Director
10 November 2022
Appointed Fazzini-Jones, Robert Craig as Director
18 May 2021
Appointed Brown, Douglas Allan as Director
30 April 2021
Resigned Darlington, Angela Jane as Director
26 April 2021
Appointed Mackenzie, Alison as Director
5 March 2020
Resigned Hankin, Nicholas as Director
1 February 2020
Resigned Hessing, Hugh William as Director
7 August 2019
Appointed Darlington, Angela Jane as Director
12 July 2019
Resigned Barton, Andrew John as Director
17 June 2019
Appointed Priestley, Richard Joseph as Director
17 June 2019
Resigned Windsor, Jason Michael as Director
3 June 2019
Appointed Hessing, Hugh William as Director
24 April 2019
Resigned Briggs, Andrew David as Director
25 March 2019
Appointed Barton, Andrew John as Director
25 March 2019
Appointed Hankin, Nicholas as Director
29 December 2017
Resigned Howe, Robert William Albert as Director
29 December 2017
Resigned Trickett, Stephen Paul as Director
29 December 2017
29 December 2017
Resigned Carvill, Mel Gerard as Director
29 December 2017
31 October 2017
Resigned Hutchinson, Alison Elizabeth as Director
28 September 2017
Resigned Richards, Belinda Jane as Director
31 August 2017
Resigned Risam, Monica as Secretary
31 August 2017
Appointed Aviva Company Secretarial Services Limited as Corporate 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
Resigned Lister, John Robert as Director
7 August 2016
Appointed Windsor, Jason Michael as Director
31 March 2016
Resigned Allvey, David Philip as Director
1 August 2015
Appointed Risam, Monica as Secretary
31 July 2015
Resigned Wei, Christopher Brian as Director
31 July 2015
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
30 June 2015
Resigned Abrahams, Clifford James as Director
21 April 2015
Appointed Carvill, Mel Gerard as Director
17 April 2015
Appointed Allvey, David Philip as Director
17 April 2015
Appointed Richards, Belinda Jane as Director
13 April 2015
Resigned Darlington, Angela Jane as Director
13 April 2015
Appointed Briggs, Andrew David as Director
13 April 2015
Resigned Barral, David Barclay as Director
13 April 2015
Resigned Goeltz, Richard Karl as Director
13 April 2015
Appointed Walls, John Russell Fotheringham 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
7 March 2014
Resigned Curran, Bernard Andrew as Director
13 February 2014
Appointed Lister, John Robert as Director
13 February 2014
Appointed Patel, Hiteshkumar Rameshchandra as Director
13 February 2014
Appointed Howe, Robert William Albert as Director
13 February 2014
Appointed Goeltz, Richard Karl as Director
13 February 2014
Appointed Melcher, Andrew Stephen as Director
2 December 2013
Resigned Willcock, Philip Craig as Director
1 August 2013
Appointed Abrahams, Clifford James as Director
8 March 2013
Resigned Thornton, Craig James as Director
5 December 2012
Resigned Boffey, Graham Stirling as Director
18 September 2012
Appointed Curran, Bernard Andrew as Director
6 August 2012
Resigned Hessing, Hugh William as Director
1 August 2012
Appointed Thornton, Craig James as Director
18 June 2012
Resigned Houghton, Rob Ian as Director
18 April 2012
Resigned Lister, John Robert as Director
10 August 2011
Appointed Willcock, Philip Craig as Director
21 June 2011
Appointed Hessing, Hugh William as Director
23 May 2011
Resigned Strauss, Toby Emil as Director
7 February 2011
Appointed Houghton, Rob Ian as Director
31 December 2010
31 December 2010
Resigned Butterworth, Ian as Director
24 August 2010
Appointed Seymour-Jackson, Angela Charlotte as Director
5 August 2010
Appointed Boffey, Graham Stirling as Director
5 August 2010
Appointed Butterworth, Ian as Director
30 April 2010
Resigned Hodges, Mark Steven as Director
9 July 2009
Appointed Lister, John Robert as Director
10 June 2009
Appointed Barral, David Barclay as Director
27 April 2009
Resigned Nicandrou, Nicolaos as Director
11 February 2009
Appointed Strauss, Toby Emil as Director
31 December 2008
Resigned Riley, Cathryn Elizabeth as Director
18 December 2006
Resigned Barral, David Barclay as Director
18 December 2006
Resigned Mann, Stephen Andrew Joseph as Director
18 December 2006
Resigned Lister, John Robert as Director
30 November 2006
Appointed Nicandrou, Nicolaos as Director
16 October 2006
Appointed Hodges, Mark Steven 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 Withers, Gary Nigel as Director
28 November 2005
Resigned Urmston, Michael Norris as Director
28 November 2005
Appointed Abercromby, Keith William as Director
12 September 2005
Appointed Lister, John Robert as Director
1 September 2005
Appointed Barral, David Barclay as Director
1 September 2005
Resigned Hales, Peter Robert as Director
1 June 2005
Resigned Newman, James Allen as Director
29 April 2005
Appointed Mann, Stephen Andrew Joseph as Director
30 November 2004
Resigned Vance, Gillian Margaret as Director
2 August 2004
Appointed Riley, Cathryn Elizabeth as Director
2 August 2004
Resigned Hessey, Peter Edward as Director
2 August 2004
Appointed Ainley, John as Director
1 July 2003
Resigned Scott, Philip Gordon as Director
1 September 2002
Appointed Withers, Gary Nigel as Director
31 December 2001
22 November 2001
Appointed Newman, James Allen as Director
27 September 2001
Resigned Anderson, Charles Andrew as Director
30 June 2001
Resigned Johnson, Peter Thomas as Director
2 October 2000
Appointed Johnson, Peter Thomas as Director
1 September 2000
Appointed Scott, Philip Gordon as Director
1 September 2000
Resigned Jack, William Henderson as Director
1 September 2000
Appointed Courtenay-Smith, Nicholas Andrew as Director
1 September 2000
Appointed Kirsch, Michael Terence as Director
1 September 2000
Resigned Berville, Graham Michael as Director
1 September 2000
Appointed Anderson, Charles Andrew as Director
1 September 2000
Appointed Hessey, Peter Edward as Director
19 October 1998
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
19 October 1998
Resigned White, Philip Martin as Secretary
19 October 1998
Appointed Vance, Gillian Margaret as Director
19 October 1998
Appointed Berville, Graham Michael as Director
1 May 1996
Appointed White, Philip Martin as Secretary
1 May 1996
Resigned Graham, Alexander Donald as Secretary
1 January 1996
Appointed Urmston, Michael Norris as Director
31 December 1995
Resigned Robertson, William Nelson as Director
31 December 1995
Resigned Mcallister-Rees, Edward as Director
30 November 1995
Resigned Holder, Barrie as Director
1 October 1993
Appointed Hales, Peter Robert 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. 2403518

Holdings 2

Companies where Aviva Life Services UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited This company 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 373

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates1 October 2026
23 June 2026Full accounts31 December 2025
2 December 2025Appointment of a director
2 December 2025Termination of appointment of a director
2 October 2025Confirmation statement with no updates1 October 2025
Show all 373 filings

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