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Aviva Health Uk Limited

02464270

active
ltd
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, Norwich, NR1 3NG
Incorporated 26/01/1990

Previously known as

Aviva Healthcare Uk Limited · until 01/06/2009
Norwich Union Healthcare Limited · until 01/06/2009
Guidedate Limited · until 15/03/1990

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

Ms Maria Cristina Nestares Lopez

director · Since 01/09/2026

SPANISH · SPAIN · Age 50

Mrs Claire Aurette Blackwell

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 52

Aviva Company Secretarial Services Limited

corporate secretary · Since 10/10/2000

Reg: 2084205

Also on 815 other boards

Peter Michael Taylor

director · Since 01/03/2022

British · United Kingdom · Age 43

Georgina Jane Potter

director · Since 12/08/2022

British · United Kingdom · Age 49

Douglas Allan Brown

director · Since 08/11/2022

British · United Kingdom · Age 55

Robert Mckenzie Morrison

director · Since 17/07/2023

British · England · Age 56

Mark Joseph Kemp

director · Since 21/07/2023

British · United Kingdom · Age 47

Matthew Ross Mcgill

director · Since 21/08/2025

British · United Kingdom · Age 50

Former

Barry Bryan Knights

secretary · Resigned 31/05/1993

Brian Andrew Meigh

director · Resigned 30/11/1993

Geoffrey Loades

director · Resigned 02/03/1994

Albert Gordon Mills

director · Resigned 14/09/1994

Thomas Anthony Kelly

director · Resigned 26/01/1995

Jonathon Ronald Herbert

director · Resigned 28/02/1995

Eric Albert Lindo

director · Resigned 31/08/1995

Philip Charles Easter

director · Resigned 29/02/1996

David John Ball

director · Resigned 29/02/1996

Thomas Aird Fraser

director · Resigned 14/10/1996

David Cavers

director · Resigned 02/06/1997

Derek Anthony Allwood

director · Resigned 28/02/1999

David Ernest Parker

secretary · Resigned 10/10/2000

Stephen William Carroll

director · Resigned 12/10/2000

Nicholas Andrew Courtenay-Smith

director · Resigned 12/10/2000

James Allen Newman

director · Resigned 12/10/2000

Bridget Fiona Mcintyre

director · Resigned 28/12/2001

Michael Terence Kirsch

director · Resigned 07/07/2006

Clive Grant Bolton

director · Resigned 20/11/2006

Timothy Richard Baker

director · Resigned 30/03/2007

Gil Talbot Baldwin

director · Resigned 11/11/2009

David John Ramsay Mcmillan

director · Resigned 15/02/2010

Cathryn Elizabeth Riley

director · Resigned 03/02/2011

John Robert Lister

director · Resigned 19/05/2011

Graham Stirling Boffey

director · Resigned 15/06/2011

Robert Harvey Symons Cowley

director · Resigned 04/07/2012

Angela Jane Darlington

director · Resigned 23/07/2012

Sean Egan

director · Resigned 08/02/2013

Dominic John Clayden

director · Resigned 06/12/2013

Ian Russell Foy

director · Resigned 31/12/2014

Craig Anthony Colton

director · Resigned 31/01/2016

David John Ramsay Mcmillan

director · Resigned 31/03/2017

Adrian Leslie Nye

director · Resigned 16/03/2018

Mark Andrew Noble

director · Resigned 30/03/2019

Adrian Leslie Nye

director · Resigned 30/04/2019

Adam Beckett

director · Resigned 09/11/2020

Paul Carey Brencher

director · Resigned 01/11/2021

Owen Charles Morris

director · Resigned 07/02/2022

Anthony Paul David Larkin

director · Resigned 28/02/2022

Robin Barker

director · Resigned 01/08/2022

Anuradha Purbey

director · Resigned 12/08/2022

Anthony Paul David Larkin

director · Resigned 25/07/2023

Steve Bridger

director · Resigned 20/08/2025

Persons with Significant Control

Aviva Insurance Limited

75–100% shares
75–100% votes
Appoint directors

Aviva, Pitheavlis, Perth, PH2 0NH

Notified 06/04/2017

Change History

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointedBROWN, Douglas Allan
2026-08-10
officer appointedKEMP, Mark Joseph
2026-08-10
officer appointedMCGILL, Matthew Ross
2026-08-10
officer appointedMORRISON, Robert Mckenzie
2026-08-10
officer appointedPOTTER, Georgina Jane
2026-08-10
officer appointedTAYLOR, Peter Michael
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line18 Surrey Street
2026-08-10

8 SURREY STREET