Aviva Administration Limited

Active03424940 Private limited company
Incorporated
26 August 1997 (29 years)
Previously known as
Friends Life Services Limited (until 29 September 2017)
Friends Life Services PLC (until 11 March 2011)
Axa Sun Life Services Public Limited Company (until 11 March 2011)
Earlier: Hackplimco (No.Forty-One) Public Limited Company
Industry
Other business support service activities n.e.c. (82990)
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
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
Also at Suntrust Limited
British
Born November 1985
Director · Appointed 6 September 2024
Also at Aviva Wrap UK Limited, Wealthify Limited, Aviva Investment Solutions UK Limited · more companies
British
Born March 1978 (48)
Director · Appointed 14 March 2024
Also at Aviva Equity Release UK Limited · more companies
British
Born September 1974 (52)
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 (67 former)
28 January 2026
Appointed Dowson, Caroline June as Director
27 January 2026
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
6 September 2024
Appointed Slider, Jasmin Islam as Director
31 July 2024
Resigned Robinson, Mark David as Director
14 March 2024
Appointed Layden, Sarah Jean as Director
13 March 2024
Resigned Brown, Douglas Allan as Director
31 August 2023
Appointed Lund-Conlon, Claire Elizabeth as Director
30 June 2023
Resigned Wilson, Paul as Director
31 May 2023
Resigned Priestley, Richard Joseph as Director
3 January 2022
Resigned Harper, Mary as Director
18 May 2021
Appointed Brown, Douglas Allan as Director
10 May 2021
Appointed Robinson, Mark David as Director
30 April 2021
Resigned Darlington, Angela Jane as Director
28 April 2021
Appointed Wilson, Paul as Director
19 March 2021
Appointed Harper, Mary as Director
7 December 2020
Resigned Williams, Colin Andrew as Director
30 October 2020
Resigned Rogers, David Frederick Swiffen as Director
8 September 2020
Appointed Williams, Colin Andrew as Director
24 March 2020
Appointed Priestley, Richard Joseph as Director
10 October 2019
Appointed Rogers, David Frederick Swiffen as Director
10 October 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
29 December 2017
Resigned Carvill, Mel Gerard as Director
29 December 2017
29 December 2017
29 December 2017
Resigned Howe, Robert William Albert as Director
29 December 2017
Resigned Trickett, Stephen Paul 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 Friends Life Secretarial Services Limited as Corporate 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
13 April 2015
Appointed Lister, John Robert as Director
13 April 2015
Resigned Moss, Jonathan Stephen as Director
13 April 2015
Appointed Hutchinson, Alison Elizabeth as Director
13 April 2015
Appointed Patel, Hiteshkumar Rameshchandra as Director
13 April 2015
Appointed Richards, Belinda Jane as Director
13 April 2015
Appointed Walls, John Russell Fotheringham as Director
13 April 2015
Appointed Allvey, David Philip as Director
13 April 2015
Appointed Wei, Christopher Brian as Director
13 April 2015
Appointed Howe, Robert William Albert as Director
13 April 2015
Resigned Barnett, Robert William as Director
13 April 2015
Appointed Abrahams, Clifford James as Director
2 April 2015
Appointed Briggs, Andrew David as Director
28 March 2014
Resigned Versey, Mark Richard Beavis as Director
29 October 2013
Appointed Barnett, Robert William as Director
1 August 2013
Resigned J'Afari Pak, Lindsay Clare as Director
5 July 2013
Resigned Hynam, David Emmanuel as Director
30 November 2012
Appointed Versey, Mark Richard Beavis as Director
25 September 2012
Appointed Moss, Jonathan Stephen as Director
21 September 2012
Resigned Bourke, Evelyn Brigid as Director
30 March 2012
Resigned Parsons, Andrew Mark as Director
29 February 2012
Resigned Yeoman, Ruth as Secretary
9 September 2011
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
2 June 2011
Resigned Matthews, Trevor John as Director
15 September 2010
Resigned Purvis, Andrew John as Director
15 September 2010
Appointed Matthews, Trevor John as Director
15 September 2010
Resigned Small, Jeremy Peter as Secretary
15 September 2010
Appointed Hynam, David Emmanuel as Director
15 September 2010
15 September 2010
Appointed Bourke, Evelyn Brigid as Director
15 September 2010
Resigned De Meneval, Francois as Director
15 September 2010
Resigned Cheeseman, David Richard as Director
15 September 2010
Resigned Evans, Paul James as Director
15 September 2010
Appointed Yeoman, Ruth as Secretary
15 September 2010
Resigned Kellard, Michael John as Director
12 July 2010
Resigned Robinson, Ian as Director
25 November 2009
Appointed J'Afari Pak, Lindsay Clare as Director
5 November 2009
Appointed Parsons, Andrew Mark as Director
23 July 2008
Appointed Cheeseman, David Richard as Director
11 June 2008
Resigned Hynam, David Emmanuel as Director
11 April 2008
1 January 2008
Appointed Robinson, Ian as Director
31 December 2007
Resigned Richardson, Ian David Lea as Director
17 April 2007
Appointed Kellard, Michael John as Director
30 December 2006
Resigned Bounds, Kevin Charles as Director
1 July 2006
Appointed Moreau, Nicolas Jean Marie Denis as Director
30 June 2006
Resigned Holt, Dennis as Director
7 June 2006
Resigned Lee, Robert Edmund as Director
1 January 2006
Appointed Hynam, David Emmanuel as Director
1 January 2006
Appointed Bounds, Kevin Charles as Director
2 September 2005
Resigned Lowther, Sean William as Director
30 December 2004
Resigned Shelley, Peter Jonathan as Director
14 December 2004
Appointed De Meneval, Francois as Director
12 November 2004
13 September 2004
Appointed Richardson, Ian David Lea as Director
13 September 2004
Appointed Small, Jeremy Peter as Secretary
13 September 2004
Resigned Richardson, Ian David Lea as Secretary
1 January 2004
Appointed Purvis, Andrew John as Director
31 December 2003
Resigned Wilson, David Frank as Director
29 August 2003
Resigned Loney, Philip Duncan as Director
30 June 2003
3 March 2003
Appointed Wilson, David Frank as Director
12 December 2002
Resigned Haste, Andrew Kenneth as Director
28 June 2002
Resigned Clark, Peter Nigel Stuckey as Director
4 March 2002
Appointed Evans, Paul James as Director
23 October 2001
Appointed Holt, Dennis as Director
3 July 2001
10 April 2001
Appointed Loney, Philip Duncan as Director
7 March 2001
Appointed Lowther, Sean William as Director
7 March 2001
Resigned Duverne, Denis as Director
21 February 2001
Resigned Wood, Gregory Mark as Director
21 December 2000
Resigned Garrett, David John as Director
31 July 2000
Resigned Roberts, Julian Victor Frow as Director
31 May 2000
Resigned Gilmour, Norman William Ogilvie as Director
13 December 1999
Appointed Lee, Robert Edmund as Director
13 December 1999
Appointed Shelley, Peter Jonathan as Director
13 December 1999
Appointed Haste, Andrew Kenneth as Director
13 December 1999
Resigned Owen, Arthur Leslie as Director
24 June 1999
Appointed Roberts, Julian Victor Frow as Director
11 January 1999
4 December 1997
Appointed Gilmour, Norman William Ogilvie as Director
4 December 1997
4 December 1997
Appointed Duverne, Denis as Director
4 December 1997
Appointed Owen, Arthur Leslie as Director
4 December 1997
Appointed Clark, Peter Nigel Stuckey as Director
4 December 1997
Appointed Garrett, David John as Director
4 December 1997
Appointed Richardson, Ian David Lea as Secretary
4 December 1997
Appointed Wood, Gregory Mark as Director
4 December 1997
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
4 December 1997
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
4 December 1997
Resigned Hackwood Directors Limited as Corporate Nominee Director
26 August 1997
Appointed Hackwood Directors Limited as Corporate Nominee Director
26 August 1997
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
26 August 1997
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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. 02403746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 2025
5 February 2026Termination of appointment of a director
5 February 2026Appointment of a director
13 January 2026Confirmation statement with no updates13 January 2026
1 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

Some other companies at this address

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

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