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Aviva Investment Solutions Uk Limited

06389025

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

Aviva, Wellington Row, York, YO90 1WR
Incorporated 03/10/2007

Previously known as

Friends Life Investment Solutions Limited · until 29/09/2017
Friends Provident Investment Solutions Limited · until 01/12/2011
The Asset Hub Nominees Limited · until 19/11/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Aviva Company Secretarial Services Limited

secretary · Since 20/12/2016

BRITISH

Also on 815 other boards

Mr. Christopher Mark Wood

director · Since 07/05/2021

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Ms Jasmin Islam Slider

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Michael James Hogg

director · Since 14/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Simon James Ellis

director · Since 08/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Aviva Company Secretarial Services Limited

corporate secretary · Since 20/12/2016

Reg: 2084205

Also on 815 other boards

Christopher Mark Wood

director · Since 07/05/2021

British · United Kingdom · Age 61

Jasmin Islam Slider

director · Since 01/12/2021

British · United Kingdom · Age 48

Michael James Hogg

director · Since 14/12/2021

British · United Kingdom · Age 47

Simon James Ellis

director · Since 08/10/2024

British · United Kingdom · Age 46

Former

Diana Monger

director · Resigned 26/11/2009

Robert Gordon Ellis

director · Resigned 26/11/2009

Robert Gordon Ellis

secretary · Resigned 21/12/2009

Simon John Clamp

director · Resigned 12/03/2010

James Andrew Ward

director · Resigned 05/11/2010

Keith Edward Marshall

director · Resigned 01/10/2011

Richard John Walter Crouch

director · Resigned 23/02/2012

Diana Monger

secretary · Resigned 23/02/2012

Melanie Elizabeth Mclaren

director · Resigned 12/04/2012

Michael Ronald Downie

director · Resigned 11/03/2014

Marcus John Gent

director · Resigned 13/11/2014

Lianne Frost

director · Resigned 13/11/2014

Martin Neil Palmer

director · Resigned 29/01/2015

Richard John Saunders

director · Resigned 08/10/2015

David John Still

director · Resigned 08/10/2015

Kevin Phillip Cracknell

director · Resigned 08/10/2015

Paul Richard Gilbody

director · Resigned 02/10/2016

Friends Life Secretarial Services Limited

corporate secretary · Resigned 20/12/2016

Paula Fleur Whitwell-Lumsden

director · Resigned 11/09/2017

Bernard Andrew Curran

director · Resigned 12/12/2017

Timothy Richard Orton

director · Resigned 07/01/2019

Michele-Louise Frances Golunska

director · Resigned 25/02/2020

Colin Andrew Williams

director · Resigned 04/12/2020

Patrick Colm Peter Tiernan

director · Resigned 26/02/2021

Caroline Anne Dibbs

director · Resigned 07/07/2021

Matthew Ross Mcgill

director · Resigned 25/10/2021

Stuart Edmund Robinson

director · Resigned 30/11/2021

Robin Matthew Barker

director · Resigned 01/08/2022

Douglas Allan Brown

director · Resigned 18/08/2024

Emma Elizabeth Douglas

director · Resigned 01/11/2024

Persons with Significant Control

Aviva Wealth Holdings Uk Limited

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

Aviva, Wellington Row, York, YO90 1WR

Reg: 06861305 · Companies House · Limited By Shares

Notified 29/12/2023

Former PSCs

Fp Group Limited

Ceased 01/09/2016

Aviva Life Holdings Uk Limited

Ceased 29/12/2023

Change History

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointedELLIS, Simon James
2026-08-10
officer appointedHOGG, Michael James
2026-08-10
officer appointedSLIDER, Jasmin Islam
2026-08-10
officer appointedWOOD, Christopher Mark, Mr.
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Aviva
2026-08-10

AVIVA

post townYork
2026-08-10

YORK