Aviva Protection UK Limited

Active06367921 Private limited company

What Aviva Protection UK say about themselves

“Our global corporate website for investors, shareholders, career hunters, the media and people interested in our social purpose.”

— from aviva.com
Incorporated
11 September 2007 (19 years)
Previously known as
Aig Life Limited (until 18 February 2025)
Ageas Protect Limited (until 7 January 2015)
Fortis Life UK Limited (until 4 January 2011)
Industry
Life insurance (65110)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

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.

Director · Appointed 7 August 2026
Also at Aviva Company Secretarial Services Limited
British
Born March 1982 (44)
Director · Appointed 13 April 2026
Also at Aviva Health UK Limited
British
Born February 1979 (47)
Corporate Secretary · Appointed 4 December 2024
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Director · Appointed 5 July 2024
Also at Aviva UK Digital Limited · more companies
British
Born June 1978 (48)
Officer history (35 former)
7 August 2026
Appointed Phillips, Claire Elaine as Director
7 August 2026
Resigned Curtis, Jane Elizabeth Mary as Director
13 April 2026
Appointed Kemp, Mark Joseph as Director
12 April 2026
Resigned Aitchison, Michael Ian as Director
4 December 2024
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
24 November 2024
Resigned Pike, Martin St Clair as Director
18 October 2024
Resigned Willcock, Philip Craig as Director
18 October 2024
Resigned Maclean, Donald John, Dr as Director
3 October 2024
Appointed Aitchison, Michael Ian as Director
30 September 2024
Resigned Penney, Karen Jane as Director
5 July 2024
Appointed Bruce, Frances Julia as Director
5 May 2024
Appointed Curtis, Jane Elizabeth Mary as Director
8 April 2024
Resigned Heslin, Tim as Director
27 March 2024
Appointed Heslin, Tim as Director
17 August 2023
Resigned Solash, Todd Paul as Director
10 August 2023
Resigned Robinson, Mark Andrew as Secretary
20 July 2023
Resigned Sewell, Robert Peter as Director
13 July 2023
Appointed Penney, Karen Jane as Director
31 March 2023
Resigned Mccracken, Laura Christine as Director
30 March 2023
Appointed Sewell, Robert Peter as Director
28 February 2022
Resigned Santori, Laura as Director
6 August 2021
Appointed Solash, Todd Paul as Director
27 February 2021
Resigned Urmston, Michael Norris as Director
26 February 2021
Appointed Mccracken, Laura Christine as Director
26 February 2021
Resigned Hillery, Kate as Secretary
26 February 2021
Appointed Robinson, Mark Andrew as Secretary
20 January 2021
Appointed Pike, Martin St Clair as Director
31 December 2020
Resigned Winslow, Adam Charles as Director
26 November 2019
Resigned Heslin, Timothy Michael, Mr. as Director
29 July 2019
Resigned Winslow, Adam Charles as Director
12 June 2019
Appointed Willcock, Philip Craig as Director
6 December 2018
Resigned Winlow, Mark as Director
5 November 2018
Appointed Santori, Laura as Director
7 June 2017
Appointed Maclean, Donald John, Dr as Director
1 April 2017
Resigned Lock, Gavin Philip, Mr. as Director
9 September 2016
Appointed Heslin, Timothy Michael, Mr. as Director
30 April 2016
Resigned Thomas, Peter David as Director
31 March 2016
15 December 2015
Appointed Lock, Gavin Philip, Mr. as Director
30 September 2015
Resigned Spriggs, Darren Stephen as Director
30 September 2015
Resigned Dale, Jane Elizabeth as Director
4 March 2015
4 March 2015
Appointed Winslow, Adam Charles as Director
4 March 2015
Appointed Winslow, Adam Charles as Director
31 December 2014
Resigned Thomas, Matthew David as Director
31 December 2014
Resigned Smith, Rosemary Anne as Secretary
31 December 2014
Resigned Dyson, Fernley Keith as Director
31 December 2014
Resigned Watson, Andrew Stuart as Director
31 December 2014
Appointed Hillery, Kate as Secretary
1 July 2013
Appointed Thomas, Peter David as Director
31 March 2013
Resigned Smith, Barry Duncan as Director
31 March 2013
Resigned Hance, Julian Christopher as Director
11 February 2013
Appointed Watson, Andrew Stuart as Director
31 December 2012
Resigned Harvey, Julian Robert Mark as Director
3 October 2012
Appointed Winlow, Mark as Director
11 May 2012
Appointed Dyson, Fernley Keith as Director
28 March 2012
Appointed Dale, Jane Elizabeth as Director
31 December 2011
Resigned Werth, Martin David as Director
5 May 2011
Appointed Hance, Julian Christopher as Director
30 April 2011
Resigned Langton, Paul Frederick Thomas as Director
28 March 2011
Appointed Spriggs, Darren Stephen as Director
28 March 2011
Resigned Duggal, Shanti as Director
30 March 2010
12 February 2009
Resigned Tetteroo, Bianca Elisabeth Maria as Director
23 January 2009
Appointed Urmston, Michael Norris as Director
27 November 2007
Appointed Langton, Paul Frederick Thomas as Director
27 November 2007
Appointed Braekeveldt, Stefan Georges Leon as Director
27 November 2007
Appointed Tetteroo, Bianca Elisabeth Maria as Director
8 October 2007
Appointed Harvey, Julian Robert Mark as Director
8 October 2007
Appointed Thomas, Matthew David as Director
11 September 2007
Appointed Duggal, Shanti as Director
11 September 2007
Appointed Werth, Martin David as Director
11 September 2007
Appointed Smith, Barry Duncan as Director
11 September 2007
Appointed Smith, Rosemary Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03253947

Holdings 1

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

Owns 75–100% of shares
In liquidation
Former controllers (2)
9 April 2024
Ceased Corebridge Financial, Inc. — Owns 75–100% of shares
1 May 2021
Ceased Aig Holdings Europe Limited — Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates1 October 2026
17 August 2026Appointment of a director
17 August 2026Termination of appointment of a director
26 April 2026Full accounts31 December 2025
23 April 2026Termination of appointment of a director
Show all 186 filings

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Aviva Investment Solutions UK Limited

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