Aviva Wealth Holdings UK Limited

Active06861305 Private limited company
Incorporated
27 March 2009 (17 years)
Previously known as
Friends Life FPG Limited (until 30 June 2023)
Friends Provident Group Limited (until 1 July 2011)
Friends Provident Group PLC (until 29 March 2011)
Industry
Activities of financial services holding companies (64205)
Directors
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
30 October 2027
Last conf. stmt
16 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Aviva Management Services UK Limited, The Lancashire and Yorkshire Reversionary Interest Company Limited · more companies
British
Born August 1981 (45)
Director · Appointed 12 June 2023
British
Born September 1967 (59)
Director · Appointed 12 June 2023
Also at Aviva Erfa 15 UK Limited
British
Born August 1978 (48)
Corporate Secretary · Appointed 1 July 2015
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (44 former)
15 September 2025
Resigned Hagon, Victoria Jane as Director
15 September 2025
Appointed Stowe, Oliver as Director
3 July 2024
Appointed Hagon, Victoria Jane as Director
3 July 2024
Resigned Robinson, Mark David as Director
12 June 2023
Appointed Robinson, Mark David as Director
12 June 2023
Appointed Rayfield, Edward John as Director
12 June 2023
Appointed Golunska, Michele-Louise Frances as Director
12 June 2023
Resigned Potter, Helen as Director
12 June 2023
Resigned Bye, Karina Jane as Director
21 July 2021
Appointed Potter, Helen as Director
21 July 2021
Resigned Priestley, Richard Joseph as Director
31 January 2021
Resigned Binmore, Clare as Director
31 January 2021
Appointed Bye, Karina Jane as Director
7 August 2019
Appointed Priestley, Richard Joseph as Director
7 August 2019
Resigned Windsor, Jason Michael as Director
12 June 2019
Appointed Binmore, Clare as Director
24 April 2019
Resigned Briggs, Andrew David as Director
12 August 2016
Appointed Windsor, Jason Michael as Director
12 August 2016
Resigned Lister, John Robert as Director
30 November 2015
Resigned Moss, Jonathan Stephen as Director
1 July 2015
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 June 2015
Resigned Hames, Victoria as Secretary
30 April 2015
Resigned Butler, David John as Director
13 April 2015
Appointed Lister, John Robert as Director
31 March 2015
Appointed Briggs, Andrew David as Director
31 March 2015
Resigned Newman, James Allen as Director
31 December 2014
Resigned Potkins, Martin as Director
28 March 2014
Resigned Versey, Mark Richard Beavis as Director
27 September 2013
Appointed Potkins, Martin as Director
27 September 2013
Appointed Newman, James Allen as Director
27 September 2013
Appointed Butler, David John as Director
27 September 2013
Resigned Black, James Masson 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 Moss, Jonathan Stephen as Director
30 November 2012
Appointed Versey, Mark Richard Beavis as Director
21 September 2012
Appointed Black, James Masson as Director
21 September 2012
Resigned Bourke, Evelyn Brigid as Director
10 September 2012
Appointed J'Afari-Pak, Lindsay Clare as Director
30 March 2012
Resigned Parsons, Andrew Mark as Director
11 August 2011
Appointed Hames, Victoria as Secretary
11 August 2011
Resigned Monger, Diana as Secretary
2 June 2011
Resigned Matthews, Trevor John as Director
11 April 2011
Appointed Hynam, David Emmanuel as Director
25 March 2011
Resigned Lyons, Nicholas Stephen Leland as Director
25 March 2011
Resigned Tiner, John Ivan as Director
25 March 2011
Resigned Sternberg, Karl Stephen as Director
25 March 2011
Resigned Phipps, Robin Ashley as Director
25 March 2011
Resigned Roggemann, Gerhard Boeries Karl as Director
25 March 2011
Resigned Ross, Derek Andrew as Director
25 March 2011
Appointed Parsons, Andrew Mark as Director
25 March 2011
Resigned Richards, Belinda Jane as Director
25 March 2011
Resigned Williamson, George Malcolm, Sir as Director
25 March 2011
Resigned Allvey, David Philip as Director
25 March 2011
Resigned Cowdery, Clive Adam, Sir as Director
1 June 2010
Appointed Richards, Belinda Jane as Director
20 May 2010
Appointed Sternberg, Karl Stephen as Director
1 February 2010
Appointed Lyons, Nicholas Stephen Leland as Director
1 February 2010
Appointed Ross, Derek Andrew as Director
26 January 2010
Resigned Pedelty, Mervyn Kay, Sir as Director
31 December 2009
Appointed Monger, Diana as Secretary
31 December 2009
Resigned Ellis, Robert Gordon as Secretary
5 November 2009
Appointed Allvey, David Philip as Director
5 November 2009
Appointed Williamson, George Malcolm, Sir as Director
5 November 2009
Resigned King, Raymond as Director
5 November 2009
Appointed Cowdery, Clive Adam, Sir as Director
5 November 2009
Resigned Rough, David as Director
5 November 2009
Appointed Tiner, John Ivan as Director
5 November 2009
Resigned Montague, Adrian Alastair, Sir as Director
5 November 2009
Resigned Hughes, Rodger Grant as Director
3 July 2009
Resigned Grisay, Alain Leopold as Director
21 May 2009
Resigned Judge, Barbara Singer, Lady as Director
1 May 2009
Appointed Bourke, Evelyn Brigid as Director
30 April 2009
Resigned Bellringer, Charles Albert John as Director
16 April 2009
Appointed Ellis, Robert Gordon as Secretary
16 April 2009
Appointed Bellringer, Charles Albert John as Director
16 April 2009
Appointed King, Raymond as Director
16 April 2009
Appointed Rough, David as Director
16 April 2009
Appointed Pedelty, Mervyn Kay, Sir as Director
16 April 2009
Appointed Judge, Barbara Singer, Lady as Director
16 April 2009
Appointed Phipps, Robin Ashley as Director
16 April 2009
Appointed Hughes, Rodger Grant as Director
16 April 2009
Appointed Roggemann, Gerhard Boeries Karl as Director
16 April 2009
Appointed Grisay, Alain Leopold as Director
16 April 2009
Appointed Matthews, Trevor John as Director
16 April 2009
Appointed Montague, Adrian Alastair, Sir as Director
16 April 2009
Resigned Hackwood Directors Limited as Corporate Director
16 April 2009
Resigned Hackwood Secretaries Limited as Corporate Secretary
16 April 2009
Resigned Newcombe, Paul Alan as Director
27 March 2009
Appointed Newcombe, Paul Alan as Director
27 March 2009
Appointed Hackwood Directors Limited as Corporate Director
27 March 2009
Appointed Hackwood Secretaries Limited as Corporate 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. 2403518

Holdings 3

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited This company Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Audit exemption subsidiary accounts31 December 2025
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
1 May 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

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

Other companies in this industry

London
London
London
London
London
Leeds

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?