Aviva Investment Solutions UK Limited
- Incorporated
- 3 October 2007 (19 years)
- Previously known as
- Friends Life Investment Solutions Limited (until 29 September 2017)Friends Provident Investment Solutions Limited (until 1 December 2011)The Asset Hub Nominees Limited (until 19 November 2009)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- AvivaWellington RowYorkYO90 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 5 active
Officer details are public data from the Companies House register.
British
Born November 1979
Director · Appointed 14 December 2021
British
Born June 1979 (47)
Director · Appointed 1 December 2021
British
Born March 1978 (48)
Director · Appointed 7 May 2021
British
Born November 1964
Corporate Secretary · Appointed 20 December 2016
Officer history (30 former)
1 November 2024
8 October 2024
18 August 2024
24 February 2023
1 August 2022
14 December 2021
1 December 2021
30 November 2021
27 October 2021
25 October 2021
25 October 2021
7 July 2021
7 May 2021
26 February 2021
4 December 2020
29 July 2020
25 February 2020
7 January 2019
8 March 2018
7 March 2018
12 December 2017
30 October 2017
11 September 2017
Resigned Whitwell-Lumsden, Paula Fleur as Director
20 December 2016
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
20 December 2016
6 December 2016
2 October 2016
Resigned Gilbody, Paul Richard as Director
28 July 2016
Appointed Whitwell-Lumsden, Paula Fleur as Director
1 June 2016
8 October 2015
8 October 2015
8 October 2015
Resigned Saunders, Richard John as Director
3 February 2015
29 January 2015
29 January 2015
29 January 2015
13 November 2014
13 November 2014
Resigned Frost, Lianne as Director
6 November 2014
Appointed Gilbody, Paul Richard as Director
11 March 2014
30 May 2013
30 May 2013
Appointed Saunders, Richard John as Director
23 May 2013
Appointed Frost, Lianne as Director
12 April 2012
23 February 2012
23 February 2012
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
23 February 2012
Resigned Monger, Diana as Secretary
19 January 2012
19 January 2012
19 January 2012
1 October 2011
Resigned Marshall, Keith Edward as Director
9 May 2011
5 November 2010
12 March 2010
21 December 2009
Appointed Monger, Diana as Secretary
21 December 2009
26 November 2009
26 November 2009
26 November 2009
Appointed Marshall, Keith Edward as Director
26 November 2009
26 November 2009
26 November 2009
3 October 2007
3 October 2007
3 October 2007
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
Former controllers (2)
29 December 2023
Ceased Aviva Life Holdings UK Limited — Owns 75–100% of shares
1 September 2016
Ceased FP Group Limited — Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 28 April 2025 | Full accounts | 31 December 2024 |
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