Aviva Health UK Limited

Active02464270 Private limited company
Incorporated
26 January 1990 (36 years)
Previously known as
Aviva Healthcare UK Limited (until 1 June 2009)
Norwich Union Healthcare Limited (until 1 June 2009)
Guidedate Limited (until 15 March 1990)
Industry
Administration of financial markets (66110)
Directors
Owned by
Aviva Insurance Limited
Accounts type
Full
Region
East of England
Address
8 Surrey Street
Norwich
NR1 3NG

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 1 September 2026
Also at Aviva Life Holdings UK Limited, Aviva Life & Pensions UK Limited
British
Born May 1974 (52)
Director · Appointed 1 September 2026
Also at Aviva Insurance Limited
Spanish
Born October 1975 (51)
Director · Appointed 21 August 2025
Also at Aviva UK Digital Limited · more companies
British
Born December 1975 (50)
Director · Appointed 21 July 2023
Also at Aviva Protection UK Limited
British
Born February 1979 (47)
Morrison, Robert Mckenzie
Director · Appointed 17 July 2023
British
Born February 1970 (56)
Director · Appointed 8 November 2022
Also at Aviva Life Holdings UK Limited, Aviva Life & Pensions UK Limited · more companies
British
Born March 1971 (55)
Director · Appointed 12 August 2022
Also at DL Insurance Services Limited
British
Born May 1977 (49)
Director · Appointed 1 March 2022
Also at Commercial Union Corporate Member Limited, Aviva Ukgi Investments Ltd, Aviva Insurance UK Limited · more companies
British
Born December 1982 (43)
Corporate Secretary · Appointed 10 October 2000
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (56 former)
1 September 2026
Appointed Blackwell, Claire Aurette as Director
1 September 2026
Appointed Nestares Lopez, Maria Cristina as Director
21 August 2025
Appointed Mcgill, Matthew Ross as Director
20 August 2025
Resigned Bridger, Steve as Director
25 July 2023
Resigned Larkin, Anthony Paul David as Director
21 July 2023
Appointed Kemp, Mark Joseph as Director
17 July 2023
Appointed Morrison, Robert Mckenzie as Director
8 November 2022
Appointed Brown, Douglas Allan as Director
12 August 2022
Resigned Purbey, Anuradha as Director
12 August 2022
Appointed Potter, Georgina Jane as Director
2 August 2022
Appointed Larkin, Anthony Paul David as Director
1 August 2022
Resigned Barker, Robin as Director
1 March 2022
Appointed Taylor, Peter Michael as Director
28 February 2022
Resigned Larkin, Anthony Paul David as Director
7 February 2022
Resigned Morris, Owen Charles as Director
1 November 2021
Resigned Brencher, Paul Carey as Director
18 October 2021
Appointed Purbey, Anuradha as Director
26 November 2020
Appointed Larkin, Anthony Paul David as Director
25 November 2020
Resigned Woods, Michael Peter as Director
9 November 2020
Resigned Beckett, Adam as Director
27 October 2020
Appointed Bridger, Steve as Director
1 September 2020
Appointed Morris, Owen Charles as Director
3 September 2019
Appointed Woods, Michael Peter as Director
30 April 2019
Resigned Nye, Adrian Leslie as Director
2 April 2019
Appointed Barker, Robin as Director
30 March 2019
Resigned Noble, Mark Andrew as Director
19 September 2018
Appointed Nye, Adrian Leslie as Director
12 April 2018
Resigned Rix, Lindsey Claire as Director
16 March 2018
Resigned Nye, Adrian Leslie as Director
29 January 2018
Appointed Beckett, Adam as Director
31 March 2017
Resigned Mcmillan, David John Ramsay as Director
22 February 2016
Appointed Rix, Lindsey Claire as Director
31 January 2016
Resigned Colton, Craig Anthony as Director
17 June 2015
Appointed Brencher, Paul Carey as Director
23 March 2015
Appointed Mcmillan, David John Ramsay as Director
31 December 2014
Resigned Foy, Ian Russell as Director
1 May 2014
Appointed Foy, Ian Russell as Director
3 March 2014
Appointed Nye, Adrian Leslie as Director
6 December 2013
Resigned Clayden, Dominic John as Director
2 December 2013
Resigned Willcock, Philip Craig as Director
8 February 2013
Resigned Egan, Sean as Director
21 November 2012
Appointed Colton, Craig Anthony as Director
23 July 2012
Resigned Darlington, Angela Jane as Director
4 July 2012
Resigned Cowley, Robert Harvey Symons as Director
10 February 2012
Appointed Clayden, Dominic John as Director
18 July 2011
Appointed Noble, Mark Andrew as Director
15 June 2011
Resigned Boffey, Graham Stirling as Director
19 May 2011
Resigned Lister, John Robert as Director
19 May 2011
Appointed Darlington, Angela Jane as Director
27 April 2011
Appointed Egan, Sean as Director
3 February 2011
Resigned Riley, Cathryn Elizabeth as Director
18 May 2010
Appointed Cowley, Robert Harvey Symons as Director
11 March 2010
Appointed Riley, Cathryn Elizabeth as Director
18 February 2010
Appointed Willcock, Philip Craig as Director
15 February 2010
Resigned Rix, Myles Ian as Director
15 February 2010
Resigned Mcmillan, David John Ramsay as Director
11 November 2009
Resigned Baldwin, Gil Talbot as Director
15 August 2008
Appointed Rix, Myles Ian as Director
12 July 2007
Resigned Riley, Cathryn Elizabeth as Director
30 March 2007
Resigned Baker, Timothy Richard as Director
29 November 2006
Appointed Baldwin, Gil Talbot as Director
20 November 2006
Resigned Bolton, Clive Grant as Director
7 July 2006
Resigned Kirsch, Michael Terence as Director
7 July 2006
Resigned Urmston, Michael Norris as Director
5 July 2006
Appointed Lister, John Robert as Director
5 July 2006
Appointed Mcmillan, David John Ramsay as Director
2 August 2004
Resigned Withers, Gary Nigel as Director
2 August 2004
Appointed Boffey, Graham Stirling as Director
1 September 2003
Appointed Withers, Gary Nigel as Director
1 September 2003
Appointed Bolton, Clive Grant as Director
1 September 2003
Resigned Rogers, David Frederick Swiffen as Director
28 January 2002
Appointed Riley, Cathryn Elizabeth as Director
28 December 2001
Resigned Mcintyre, Bridget Fiona as Director
12 October 2000
12 October 2000
Appointed Kirsch, Michael Terence as Director
12 October 2000
Resigned Newman, James Allen as Director
12 October 2000
Appointed Urmston, Michael Norris as Director
12 October 2000
Resigned Carroll, Stephen William as Director
12 October 2000
Resigned Siomiak, Dmitri Michael as Director
10 October 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
10 October 2000
Resigned Parker, David Ernest as Secretary
1 October 1999
Appointed Mcintyre, Bridget Fiona as Director
30 September 1999
Resigned Smith, Patrick Joseph Edward as Director
1 March 1999
Appointed Newman, James Allen as Director
28 February 1999
Resigned Allwood, Derek Anthony as Director
4 January 1999
Resigned Welsh, Garry John as Director
3 August 1998
Appointed Rogers, David Frederick Swiffen as Director
14 October 1997
Appointed Siomiak, Dmitri Michael as Director
2 June 1997
Resigned Cavers, David as Director
15 October 1996
Appointed Courtenay-Smith, Nicholas Andrew as Director
14 October 1996
Resigned Fraser, Thomas Aird as Director
30 September 1996
Resigned Stanforth, John David as Director
1 March 1996
Appointed Fraser, Thomas Aird as Director
1 March 1996
Appointed Allwood, Derek Anthony as Director
29 February 1996
Resigned Ball, David John as Director
29 February 1996
Resigned Easter, Philip Charles as Director
1 September 1995
Appointed Carroll, Stephen William as Director
31 August 1995
Resigned Lindo, Eric Albert as Director
18 July 1995
Appointed Stanforth, John David as Director
17 July 1995
Resigned Scott, Philip Gordon as Director
1 March 1995
Appointed Welsh, Garry John as Director
28 February 1995
Resigned Herbert, Jonathon Ronald as Director
26 January 1995
Resigned Kelly, Thomas Anthony as Director
14 September 1994
Resigned Mills, Albert Gordon as Director
14 September 1994
Appointed Ball, David John as Director
14 September 1994
Appointed Scott, Philip Gordon as Director
2 March 1994
Resigned Loades, Geoffrey as Director
2 March 1994
Appointed Easter, Philip Charles as Director
1 January 1994
Appointed Baker, Timothy Richard as Director
30 November 1993
Resigned Meigh, Brian Andrew as Director
1 June 1993
Appointed Parker, David Ernest as Secretary
31 May 1993
Resigned Knights, Barry Bryan as Secretary

Ownership 1 active

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

Aviva Insurance Limited
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 264

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates1 October 2026
13 October 2026Full accounts31 December 2025
7 September 2026Appointment of a director
7 September 2026Appointment of a director
8 May 2026Confirmation statement with no updates1 May 2026
Show all 264 filings

Some other companies at this address

Aviva Central Services UK Limited
Aviva Credit Services UK Limited
Aviva Insurance UK Limited
Aviva UK Digital Limited
Aviva Ukgi Investments Ltd
Brolly UK Technology Limited

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