Aviva Uklap De-Risking Limited

Active03491273 Private limited company
Incorporated
12 January 1998 (28 years)
Previously known as
Aviva Director Services Limited (until 24 August 2017)
Cgnu Director Services Limited (until 1 July 2002)
Cgu Director Services Limited (until 4 July 2000)
Earlier: Cgu Assurance Services Company Limited, Cgu Limited, Edenstream Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Christopher Hatley
Owned by
Accounts type
Audit exemption subsidiary
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

Officers 4 active

Officer details are public data from the Companies House register.

Hatley, Christopher
Director · Appointed 25 August 2026
British
Born August 1987 (39)
Corporate Secretary · Appointed 23 August 2017
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Director · Appointed 23 August 2017
Also at Aviva Life Investments International (General Partner) Limited, Aviva Life Investments International (Recovery) Limited · more companies
French
Born August 1979 (47)
Director · Appointed 23 August 2017
Also at Aviva Life Investments International (General Partner) Limited, Aviva Life Investments International (Recovery) Limited
American
Born October 1974 (52)
Officer history (30 former)
25 August 2026
Appointed Hatley, Christopher as Director
11 March 2026
Resigned Lee, Jonathan Charles as Director
20 November 2023
Appointed Lee, Jonathan Charles as Director
29 September 2017
Resigned Marshall, Clair Louise as Director
29 August 2017
Resigned Rose, David Rowley as Director
29 August 2017
Resigned Hostler, Rowan Tracy as Director
23 August 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
23 August 2017
Appointed Biscay, Pierre Alain as Director
23 August 2017
Appointed Dafria, Ashish as Director
18 April 2017
Resigned Baddeley, Julian Charles as Director
6 April 2017
Appointed Rose, David Rowley as Director
5 April 2017
Resigned Risam, Monica as Director
5 April 2017
Resigned Cooper, Kirstine Ann as Director
5 April 2017
Resigned Cooper, Kirstine Ann as Secretary
25 September 2015
Resigned Baily, Kathryn Anna as Director
17 September 2015
Appointed Hostler, Rowan Tracy as Director
17 September 2015
Appointed Marshall, Clair Louise as Director
17 September 2015
Appointed Baddeley, Julian Charles as Director
17 September 2015
Appointed Risam, Monica as Director
31 August 2015
Resigned Wilman, Jennifer Jane as Director
28 November 2014
2 December 2013
Appointed Ramsay, Andrew Stephen James, Mr. as Director
2 December 2013
Resigned Tullo, Russell Kenneth as Director
1 August 2013
Appointed Baily, Kathryn Anna as Director
27 June 2013
Resigned Spicker, Richard Harold as Director
21 February 2011
Appointed Tullo, Russell Kenneth as Director
21 February 2011
Resigned Eaton, Angus Gordon as Director
31 December 2010
Resigned Jones, Edward Graham as Director
31 December 2008
Resigned Graham, Alexander Donald as Director
3 August 2007
Resigned Whitaker, Richard Andrew as Director
3 August 2007
Appointed Cooper, Kirstine Ann as Secretary
3 August 2007
Resigned Whitaker, Richard Andrew as Secretary
18 July 2007
Resigned Sharp, Jean Mary as Director
18 July 2007
Appointed Wilman, Jennifer Jane as Director
27 March 2007
Resigned Nicandrou, Nicolaos as Director
27 March 2007
Appointed Spicker, Richard Harold as Director
26 July 2006
Appointed Eaton, Angus Gordon as Director
1 December 2005
Resigned Hodges, Andrew William as Director
24 November 2005
Appointed Nicandrou, Nicolaos as Director
24 November 2005
Resigned Easter, Philip Charles as Director
4 November 2005
Resigned Eaton, Angus Gordon as Director
1 December 2004
Appointed Eaton, Angus Gordon as Director
1 December 2004
Appointed Graham, Alexander Donald as Director
30 November 2004
Resigned White, Philip Martin as Director
26 June 2003
Appointed Hodges, Andrew William as Director
24 May 2001
Resigned Found, Paul Anthony as Director
15 December 2000
Resigned Leyton, John William as Director
3 July 2000
Appointed Jones, Edward Graham as Director
3 July 2000
Appointed Easter, Philip Charles as Director
3 July 2000
Appointed Sharp, Jean Mary as Director
3 September 1999
Appointed Cooper, Kirstine Ann as Director
30 June 1999
Resigned Coyle, Ralph John as Director
9 November 1998
Appointed Leyton, John William as Director
9 November 1998
Appointed White, Philip Martin as Director
9 November 1998
Appointed Found, Paul Anthony as Director
17 June 1998
Appointed Coyle, Ralph John as Director
17 June 1998
Appointed Whitaker, Richard Andrew as Secretary
17 June 1998
Appointed Whitaker, Richard Andrew as Director
17 June 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
17 June 1998
Resigned Charlton, Peter John as Nominee Director
17 June 1998
Resigned Richards, Martin Edgar as Nominee Director
12 January 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
12 January 1998
Appointed Charlton, Peter John as Nominee Director
12 January 1998
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 3253947
Former controllers (1)
25 August 2017
Ceased Undershaft Limited — Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates1 October 2026
24 September 2026Audit exemption subsidiary accounts31 December 2025
25 August 2026Appointment of a director
21 June 2026Other filing
21 June 2026Other filing
Show all 175 filings

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