Aviva Wrap UK Limited

Active04470008 Private limited company
Incorporated
26 June 2002 (24 years)
Previously known as
Lifetime Marketing Services Limited (until 1 June 2009)
Lifetime Portfolio Management Limited (until 10 March 2003)
Lawgra (No.952) Limited (until 12 July 2002)
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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
Also at Aviva Pension Trustees UK Limited
British
Born October 1980 (46)
Director · Appointed 2 April 2024
Also at Wealthify Group Limited, Aviva Trustees UK Limited, Wealthify Limited · more companies
British
Born November 1964
Director · Appointed 1 December 2021
Also at Aviva Administration Limited, Wealthify Limited, Aviva Investment Solutions UK Limited · more companies
British
Born March 1978 (48)
Director · Appointed 19 July 2019
Also at Sesame Bankhall Group Limited, Bankhall Support Services Limited, Premier Mortgage Service Limited · more companies
British
Born June 1979 (47)
Corporate Secretary · Appointed 2 November 2006
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (50 former)
17 April 2026
Resigned Gomez-Reino, Juan Luis as Director
15 August 2025
Resigned Phillips, Joanne Marie as Director
4 December 2024
Appointed Whalley, Lorna Maureen as Director
5 September 2024
Appointed Gomez-Reino, Juan Luis as Director
18 August 2024
Resigned Brown, Douglas Allan as Director
2 April 2024
Appointed Wood, Christopher Mark, Mr. as Director
31 January 2024
Resigned Marsden, Simon Roger as Director
17 November 2023
Appointed Phillips, Joanne Marie as Director
30 August 2023
Resigned Trickett, Stephen Paul as Director
24 February 2023
Appointed Brown, Douglas Allan as Director
1 August 2022
Resigned Barker, Robin Matthew as Director
1 December 2021
Appointed Slider, Jasmin Islam as Director
30 November 2021
Resigned Robinson, Stuart Edmund as Director
1 November 2021
Resigned Brencher, Paul Carey as Director
25 October 2021
Appointed Barker, Robin Matthew as Director
8 July 2021
Resigned Mcgill, Matthew Ross as Director
16 September 2020
Resigned Esson, Christopher James as Director
16 September 2020
Appointed Brencher, Paul Carey as Director
29 April 2020
Resigned Rix, Lindsey Claire as Director
31 March 2020
Appointed Marsden, Simon Roger as Director
31 March 2020
Appointed Rix, Lindsey Claire as Director
30 March 2020
Resigned Rix, Lindsey Claire as Director
20 January 2020
Appointed Trickett, Stephen Paul as Director
20 January 2020
Resigned Tiernan, Patrick Colm Peter as Director
25 November 2019
Appointed Esson, Christopher James as Director
19 July 2019
Appointed Hogg, Michael James as Director
11 June 2019
Appointed Rix, Lindsey Claire as Director
15 March 2019
Resigned Burnside, William Ernest as Director
7 January 2019
Resigned Orton, Timothy Richard as Director
11 July 2018
Resigned Green, Julie Dawn as Director
8 March 2018
Appointed Robinson, Stuart Edmund as Director
7 March 2018
Appointed Tiernan, Patrick Colm Peter as Director
9 January 2018
Appointed Mcgill, Matthew Ross as Director
30 April 2017
Resigned Prezeau, Rodney Philip as Director
17 May 2016
Resigned Beswick, Andrew Mark as Director
5 April 2016
Appointed Burnside, William Ernest as Director
6 August 2015
Appointed Prezeau, Rodney Philip as Director
14 October 2014
Appointed Green, Julie Dawn as Director
7 March 2014
Resigned Curran, Bernard Andrew as Director
2 December 2013
Resigned Willcock, Philip Craig as Director
1 August 2013
Appointed Orton, Timothy Richard as Director
22 July 2013
Resigned Barral, David Barclay as Director
22 July 2013
Appointed Beswick, Andrew Mark as Director
8 March 2013
Resigned Thornton, Craig James as Director
5 December 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
23 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
31 December 2010
Resigned Butterworth, Ian as Director
5 August 2010
Appointed Boffey, Graham Stirling as Director
19 May 2010
Appointed Lister, John Robert as Director
15 May 2009
Resigned Hodges, Mark Steven as Director
31 October 2008
Resigned Nicandrou, Nicolaos as Director
8 April 2008
Appointed Strauss, Toby Emil as Director
27 March 2008
Appointed Barral, David Barclay as Director
18 March 2008
Appointed Butterworth, Ian as Director
18 March 2008
Appointed Seymour-Jackson, Angela Charlotte as Director
6 March 2008
Resigned Riley, Cathryn Elizabeth as Director
18 July 2007
Resigned Rogers, David Frederick Swiffen as Director
29 June 2007
Resigned Heslop, David Ross Hilton as Director
29 June 2007
Resigned Barral, David Barclay as Director
28 June 2007
Appointed Nicandrou, Nicolaos as Director
28 June 2007
Appointed Hodges, Mark Steven as Director
28 June 2007
Appointed Riley, Cathryn Elizabeth as Director
1 March 2007
Resigned Witter, Clive as Director
12 February 2007
Appointed Barral, David Barclay as Director
16 January 2007
Appointed Witter, Clive as Director
7 November 2006
Resigned Short, Michael Francis as Director
7 November 2006
Resigned Short, Michael Francis as Secretary
2 November 2006
Resigned Brown, Matthew Stuart as Director
2 November 2006
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
31 October 2006
Resigned Fletcher, Robert William as Director
11 September 2006
Appointed Heslop, David Ross Hilton as Director
10 August 2006
Resigned Bradburne, Jeremy Randal as Director
22 June 2006
Resigned Guy, Suzanne as Director
30 April 2006
Resigned Noone, Derek Andrew as Director
27 April 2006
Appointed Rogers, David Frederick Swiffen as Director
7 November 2005
Resigned Kinsman, Mark Terence Will as Director
25 October 2005
Appointed Fletcher, Robert William as Director
25 October 2005
Appointed Guy, Suzanne as Director
18 June 2004
Appointed Short, Michael Francis as Secretary
18 June 2004
Resigned Taylor, Faith as Secretary
30 March 2004
Appointed Taylor, Faith as Secretary
18 March 2004
Resigned Aubrey, Jeffrey Harold as Secretary
4 February 2004
Appointed Kinsman, Mark Terence Will as Director
3 December 2003
Appointed Brown, Matthew Stuart as Director
3 September 2003
Appointed Short, Michael Francis as Director
3 September 2003
Resigned Egan, Barry John as Director
13 August 2003
Resigned Roome, Harry Mccrea as Director
20 February 2003
Appointed Egan, Barry John as Director
20 February 2003
Appointed Roome, Harry Mccrea as Director
24 July 2002
Appointed Aubrey, Jeffrey Harold as Secretary
24 July 2002
Appointed Noone, Derek Andrew as Director
24 July 2002
Appointed Bradburne, Jeremy Randal as Director
24 July 2002
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
24 July 2002
Resigned Whale Rock Directors Limited as Corporate Nominee Director
26 June 2002
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
26 June 2002
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06861305

Holdings 1

Companies where Aviva Wrap UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 December 2023
Ceased Aviva Life Holdings UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 2025
1 May 2026Statement of capital following an allotment of shares
1 May 2026Confirmation statement with updates30 April 2026
30 April 2026Termination of appointment of a director
3 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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Aviva Administration Limited
Aviva Client Nominees UK Limited
Aviva Equity Release UK Limited
Aviva Erfa 15 UK Limited
Aviva Investment Solutions UK Limited

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