Aviva Health Uk Limited

02464270

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 SURREY STREET, NR1 3NG

Incorporated 26/01/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

66110

Administration of financial markets

Officers

Aviva Company Secretarial Services Limited

secretary · Since 10/10/2000

BRITISH

Also on 815 other boards

Mr Peter Michael Taylor

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mrs Georgina Jane Potter

director · Since 12/08/2022

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Douglas Allan Brown

director · Since 08/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Robert Mckenzie Morrison

director · Since 17/07/2023

CHIEF UNDERWRITING OFFICER

BRITISH · ENGLAND · Age 56

Mr Mark Joseph Kemp

director · Since 21/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Matthew Ross Mcgill

director · Since 21/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Aviva Insurance Limited

75–100% shares

75–100% votes

Appoint directors

Aviva, Pitheavlis, Perth, PH2 0NH

Notified 06/04/2017