Aviva Equity Release UK Limited

Active03286484 Private limited company
Incorporated
2 December 1996 (29 years)
Previously known as
Norwich Union Equity Release Limited (until 1 June 2009)
Fileco (No.4) Limited (until 13 October 1998)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Colin Barrie Billington
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
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Billington, Colin Barrie
Director · Appointed 7 October 2025
British
Born September 1980 (46)
Director · Appointed 21 August 2025
Also at Aviva Administration Limited · more companies
British
Born September 1974 (52)
Director · Appointed 6 February 2025
Also at Aviva Life Holdings UK Limited, Aviva Life & Pensions UK Limited
Irish
Born April 1972 (54)
Director · Appointed 18 October 2022
British
Born September 1973 (53)
Corporate Secretary · Appointed 29 September 2000
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (57 former)
7 October 2025
Appointed Billington, Colin Barrie as Director
6 October 2025
Resigned Dinwiddie, Andrew Maitland as Director
20 September 2025
Appointed Dinwiddie, Andrew Maitland as Director
19 September 2025
Resigned Larkin, Anthony Paul David as Director
21 August 2025
Appointed Layden, Sarah Jean as Director
27 April 2025
Resigned Mcgill, Matthew Ross as Director
6 February 2025
Appointed Murphy, Michael Anthony as Director
16 May 2024
Resigned Agius, Cheryl Margaret as Director
9 June 2023
Appointed Larkin, Anthony Paul David as Director
9 June 2023
Resigned Tipple, Madoc as Director
18 October 2022
Appointed Elliot, David as Director
31 May 2022
Resigned Singh, Chetan as Director
30 March 2022
Resigned Brown, Douglas Allan as Director
21 February 2022
Resigned Hayes, Stephen James as Director
11 January 2022
Appointed Agius, Cheryl Margaret as Director
1 December 2021
Appointed Tipple, Madoc as Director
30 November 2021
Resigned Robinson, Stuart Edmund as Director
28 October 2021
Appointed Mcgill, Matthew Ross as Director
26 July 2021
Appointed Singh, Chetan as Director
17 June 2021
Resigned Neilson, Gregory Robert as Director
18 May 2021
Appointed Brown, Douglas Allan as Director
30 April 2021
Resigned Darlington, Angela Jane as Director
29 April 2020
Resigned Rix, Lindsey Claire as Director
24 March 2020
Resigned Muir, Martin John as Director
7 February 2020
Appointed Darlington, Angela Jane as Director
7 January 2020
Appointed Neilson, Gregory Robert as Director
6 January 2020
Resigned Marsden, Simon Roger as Director
20 July 2018
Appointed Hayes, Stephen James as Director
28 March 2018
Resigned Russell, Andrew Christopher as Director
28 March 2018
Appointed Robinson, Stuart Edmund as Director
8 March 2018
Resigned Nicol, Judith as Director
11 December 2017
Appointed Muir, Martin John as Director
4 September 2017
Appointed Rix, Lindsey Claire as Director
5 May 2017
Resigned Bolton, Clive Grant as Director
31 January 2016
Resigned Colton, Craig Anthony as Director
27 January 2015
Appointed Russell, Andrew Christopher as Director
24 July 2013
Resigned Phillips, Sarah Louise as Director
20 June 2013
Resigned Woodford, Julian Ray as Director
25 January 2013
Appointed Colton, Craig Anthony as Director
17 January 2013
Appointed Phillips, Sarah Louise as Director
18 December 2012
Appointed Marsden, Simon Roger as Director
18 December 2012
Resigned Curran, Bernard Andrew as Director
5 December 2012
Resigned Boffey, Graham Stirling as Director
1 September 2011
Resigned Neville, Patrick John as Director
1 September 2011
Appointed Woodford, Julian Ray as Director
8 August 2011
Appointed Curran, Bernard Andrew as Director
29 July 2011
Resigned Drage, Michelle as Director
26 January 2011
Resigned Barral, David Barclay as Director
26 January 2011
Resigned Strauss, Toby Emil as Director
17 January 2011
Appointed Bolton, Clive Grant as Director
10 January 2011
10 January 2011
Appointed Drage, Michelle as Director
10 January 2011
Appointed Drage, Michelle Chaya-Stewart, Dr as Director
29 November 2010
Resigned Lister, John Robert as Director
22 November 2010
Appointed Nicol, Judith as Director
11 November 2010
Appointed Neville, Patrick John as Director
5 August 2010
Appointed Boffey, Graham Stirling 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
13 February 2007
Resigned Kew, Howard Roger as Director
13 February 2007
Resigned Westby, John Francis as Director
13 February 2007
Resigned Hughes, Russell John as Director
12 February 2007
Appointed Hodges, Mark Steven as Director
12 February 2007
Appointed Riley, Cathryn Elizabeth as Director
22 December 2006
Resigned Carter, Daren Roy as Director
18 December 2006
Resigned Kelly, Mark Peter as Director
30 November 2006
Appointed Nicandrou, Nicolaos as Director
14 September 2006
Resigned Kirsch, Michael Terence as Director
14 September 2006
Resigned Abercromby, Keith William as Director
20 March 2006
Appointed Carter, Daren Roy as Director
28 November 2005
Resigned Urmston, Michael Norris as Director
28 November 2005
Appointed Abercromby, Keith William as Director
6 May 2004
Appointed Hughes, Russell John as Director
10 May 2002
Appointed Kew, Howard Roger as Director
24 September 2001
Resigned Anderson, Charles Andrew as Director
24 September 2001
Appointed Urmston, Michael Norris as Director
30 June 2001
Resigned Johnson, Peter Thomas as Director
19 March 2001
Resigned Perkins, Keith Michael as Director
15 December 2000
Appointed Johnson, Peter Thomas as Director
15 December 2000
Resigned Scott, Philip Gordon as Director
15 December 2000
Appointed Westby, John Francis as Director
9 October 2000
Resigned Freeman, Christopher as Director
29 September 2000
Resigned Parker, David Ernest as Secretary
29 September 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
1 September 2000
Resigned Biggs, Michael Nicholas as Director
9 December 1999
Appointed Kirsch, Michael Terence as Director
9 December 1999
Resigned Westby, John Francis Waring as Director
9 December 1999
Appointed Perkins, Keith Michael as Director
9 December 1999
Resigned Dalton-Brown, David Martin as Director
9 December 1999
Appointed Freeman, Christopher as Director
9 December 1999
Resigned Madigan, Timothy Kevin as Director
9 December 1999
Appointed Scott, Philip Gordon as Director
17 November 1999
Appointed Kelly, Mark Peter as Director
24 June 1999
Appointed Anderson, Charles Andrew as Director
28 October 1998
Resigned Parker, David Ernest as Director
28 October 1998
Appointed Westby, John Francis Waring as Director
28 October 1998
Appointed Madigan, Timothy Kevin as Director
28 October 1998
Appointed Dalton-Brown, David Martin as Director
28 October 1998
Resigned Ward, Mary Elizabeth as Director
28 October 1998
Appointed Biggs, Michael Nicholas as Director
1 July 1998
Appointed Parker, David Ernest as Secretary
30 June 1998
Resigned Bridgewater, Allan as Director
30 June 1998
Resigned Harvey, Richard John as Director
30 June 1998
Resigned Jones, Edward Graham as Secretary
29 June 1998
Appointed Parker, David Ernest as Director
29 June 1998
Appointed Ward, Mary Elizabeth as Director
9 January 1997
Appointed Bridgewater, Allan as Director
9 January 1997
Appointed Harvey, Richard John as Director
9 January 1997
Appointed Jones, Edward Graham as Secretary
9 January 1997
Resigned Marks, Jonathan Andrew David as Secretary
9 January 1997
Resigned James, Glen William as Director
9 January 1997
Resigned Marks, Jonathan Andrew David as Director
2 December 1996
Appointed Marks, Jonathan Andrew David as Secretary
2 December 1996
Appointed James, Glen William as Director
2 December 1996
Appointed Marks, Jonathan Andrew David 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. 3253947

Filings 253

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates1 October 2026
7 May 2026Full accounts31 December 2025
20 October 2025Appointment of a director
20 October 2025Termination of appointment of a director
8 October 2025Confirmation statement with no updates1 October 2025
Show all 253 filings

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Aviva Life & Pensions UK Limited

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