Aviva Life & Pensions UK Limited

Active03253947 Private limited company
Incorporated
18 September 1996 (30 years)
Previously known as
Norwich Union Life & Pensions Limited (until 1 June 2009)
Fileco (No.2) Limited (until 18 October 1996)
Industry
Life insurance (65110)
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

Charges

Total
90
Outstanding
45
Part satisfied
0
Satisfied
45

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
Also at Aviva Life Holdings UK Limited, Aviva Health UK Limited
British
Born May 1974 (52)
Director · Appointed 18 October 2024
Also at Aviva Life Holdings UK Limited, Aviva Equity Release UK Limited
Irish
Born April 1972 (54)
Director · Appointed 1 April 2024
Also at Aviva Life Holdings 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 Holdings UK Limited, Aviva Group Holdings Limited · more companies
British
Born December 1976 (49)
Director · Appointed 1 January 2023
Also at Aviva Life Holdings UK Limited · more companies
British
Born May 1960 (66)
Director · Appointed 27 April 2022
Also at Aviva PLC, Aviva Life Holdings UK Limited · more companies
British
Born July 1956 (70)
Director · Appointed 18 May 2021
Also at Aviva Life Holdings UK Limited, Aviva Health UK Limited · more companies
British
Born March 1971 (55)
Director · Appointed 30 November 2020
Also at Aviva Life Holdings 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 (79 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
Resigned Jones, Charlotte Claire 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
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
Resigned Windsor, Jason Michael as Director
7 August 2019
Appointed Darlington, Angela Jane as Director
24 April 2019
Resigned Briggs, Andrew David as Director
8 March 2018
Appointed O'Roarke, John Brendan as Director
28 February 2018
28 February 2018
Appointed Gooding, Valerie Frances as Director
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
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 Allvey, David Philip as Director
17 April 2015
Appointed Richards, Belinda 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
13 April 2015
Resigned Darlington, Angela Jane 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 Goeltz, Richard Karl as Director
13 February 2014
Appointed Howe, Robert William Albert as Director
13 February 2014
Appointed Patel, Hiteshkumar Rameshchandra as Director
13 February 2014
Appointed Lister, John Robert 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
30 November 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
Resigned Butterworth, Ian as Director
31 December 2010
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
27 April 2009
Resigned Nicandrou, Nicolaos as Director
26 March 2009
Appointed Barral, David Barclay as Director
11 February 2009
Appointed Strauss, Toby Emil as Director
31 December 2008
Resigned Riley, Cathryn Elizabeth as Director
2 July 2008
Appointed Riley, Cathryn Elizabeth 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
16 October 2006
Appointed Nicandrou, Nicolaos as Director
14 September 2006
Resigned Abercromby, Keith William as Director
22 May 2006
Resigned Barral, David Barclay as Director
22 May 2006
Resigned Kirsch, Michael Terence as Director
22 May 2006
Resigned Mann, Stephen Andrew Joseph as Director
22 May 2006
Resigned Riley, Cathryn Elizabeth as Director
19 May 2006
Appointed Hodges, Mark Steven as Director
19 May 2006
Appointed Snowball, Patrick Joseph Robert as Director
31 March 2006
Resigned Ainley, John as Director
31 March 2006
Resigned Withers, Gary Nigel as Director
28 November 2005
Appointed Abercromby, Keith William as Director
28 November 2005
Resigned Urmston, Michael Norris as Director
1 September 2005
Appointed Barral, David Barclay as Director
1 September 2005
Resigned Hales, Peter Robert as Director
1 September 2005
Appointed Lister, John Robert 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 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
29 September 2000
Resigned Ward, Mary Elizabeth as Secretary
29 September 2000
Appointed White, Philip Martin as Secretary
1 September 2000
Appointed Urmston, Michael Norris as Director
1 September 2000
Appointed Kirsch, Michael Terence as Director
1 September 2000
Appointed Hales, Peter Robert as Director
1 September 2000
Resigned Shaw, Geoffrey John Mason as Director
1 September 2000
Resigned Jones, Keith as Director
1 September 2000
Resigned Biggs, Michael Nicholas as Director
1 September 2000
Appointed Anderson, Charles Andrew as Director
1 September 2000
Resigned Harvey, Richard John as Director
1 September 2000
Appointed Vance, Gillian Margaret as Director
1 September 2000
Appointed Hessey, Peter Edward as Director
1 September 2000
Resigned Mcintyre, Bridget Fiona as Director
19 May 2000
Resigned Parker, David Ernest as Secretary
8 November 1999
Appointed Jones, Keith as Director
31 October 1999
Resigned Heyworth-Dunne, James Anthony as Director
22 September 1999
Appointed Parker, David Ernest as Secretary
22 September 1999
Resigned Howlett, Annette Frances as Secretary
22 September 1999
Appointed Ward, Mary Elizabeth as Secretary
21 July 1999
Resigned Smith, Patrick Joseph Edward as Director
27 May 1999
Resigned Jones, Edward Graham as Secretary
20 May 1999
Appointed Mcintyre, Bridget Fiona as Director
31 January 1998
Resigned Kelly, Thomas Anthony as Director
31 December 1997
Resigned Bridgewater, Allan as Director
1 October 1997
Appointed Biggs, Michael Nicholas as Director
20 June 1997
Appointed Howlett, Annette Frances as Secretary
9 May 1997
Appointed Shaw, Geoffrey John Mason as Director
9 May 1997
Appointed Smith, Patrick Joseph Edward as Director
9 May 1997
Appointed Courtenay-Smith, Nicholas Andrew as Director
9 May 1997
Appointed Heyworth-Dunne, James Anthony as Director
9 May 1997
Appointed Kelly, Thomas Anthony as Director
9 May 1997
Appointed Scott, Philip Gordon as Director
30 September 1996
Appointed Bridgewater, Allan as Director
30 September 1996
Resigned Jones, Edward Graham as Director
25 September 1996
Appointed Harvey, Richard John as Director
25 September 1996
Appointed Jones, Edward Graham as Secretary
25 September 1996
Appointed Jones, Edward Graham as Director
25 September 1996
Resigned Whittaker, Steven John as Secretary
25 September 1996
Resigned James, Glen William as Director
25 September 1996
Resigned Whittaker, Steven John as Director
18 September 1996
Appointed Whittaker, Steven John as Secretary
18 September 1996
Appointed James, Glen William as Director
18 September 1996
Appointed Whittaker, Steven John 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 35

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

Owns 75–100% of shares
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns more than 25% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Part right to 25–50% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Active
Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 This company 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 490

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with updates1 October 2026
29 June 2026Statement of capital
29 June 2026Resolutions
6 June 2026Insolvency filing
6 June 2026Share capital filing
Show all 490 filings

Some other companies at this address

Aviva (Peak No.2) UK Limited
Aviva Administration Limited
Aviva Client Nominees UK Limited
Aviva Equity Release UK Limited
Aviva Erfa 15 UK Limited
Aviva Investment Solutions UK Limited

Other companies in this industry

London
London
Leeds
Horsham
London
Basingstoke

By trade and location

New companies in York →

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?