AVIVA INVESTORS UK FUND SERVICES LIMITED

Company summary

Company number: 01973412
Status: ACTIVE
Incorporated / age: 20 December 198540 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED
MORLEY INVESTMENT SERVICES LIMITED
NORWICH UNION TRUST MANAGERS LIMITED
NORWICH UNIT TRUST MANAGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	08 Nov 2000				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BARBER, Jill Diane ACTIVE	Director	01 Jan 2025		England	December 1972	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BELL, Martin John ACTIVE	Director	10 May 2022		England	November 1969	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
KINGDON, Matthew James Warren ACTIVE	Director	12 Mar 2025		United Kingdom	February 1988	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
LOWE, Jacqueline ACTIVE	Director	28 Aug 2023		Scotland	July 1966	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MCCLELLAN, Kate Elizabeth ACTIVE	Director	23 Apr 2020		United Kingdom	January 1970	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
SPEIRS, Grant Robert Fairlie ACTIVE	Director	24 Feb 2026		United Kingdom	September 1971	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
KNIGHTS, Barry Bryan RESIGNED	Secretary		13 Apr 1993			81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
PARKER, David Ernest RESIGNED	Secretary	13 Apr 1993	15 Mar 1999			4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
WARD, Mary Elizabeth RESIGNED	Secretary	16 Mar 1999	08 Nov 2000			Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
ABRAHAMS, Clifford James RESIGNED	Director	01 Jul 2015	31 Dec 2015	United Kingdom	February 1967	1, Poultry, London, EC2R 8EJ
ADAMSON, Jane Elizabeth RESIGNED	Director	09 May 2022	12 Jan 2025	United Kingdom	August 1979	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
ALFORD, Nicholas David RESIGNED	Director	01 Sep 2003	01 Apr 2005	United Kingdom	November 1954	Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF
ARMSTRONG, Christopher Stephen RESIGNED	Director	01 Jan 1996	30 Apr 1997	England	April 1944	Walnut Farm, The Street, Bodham, Holt, Norfolk, NR25 6NW
BARRAL, David Barclay RESIGNED	Director	01 Apr 2005	13 Feb 2007	England	March 1962	12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
BAYNHAM, Peter Frederick RESIGNED	Director	01 Oct 1994	31 Dec 1995	England	December 1953	Saxthorpe House 14 Town Close Road, Norwich, Norfolk, NR2 2NB
BELLINGER, Roger RESIGNED	Director		31 Mar 1994		August 1939	30 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XG
BESWICK, Andrew Mark RESIGNED	Director	20 Dec 2012	01 Sep 2014	England	September 1969	Aviva, 2 Rougier Street, York, YO90 1UU, England
BIGGS, Michael Nicholas RESIGNED	Director		30 Dec 1994		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BISHOP, Emily Cherry RESIGNED	Director	06 Apr 1999	07 Apr 2000		August 1946	Meadow Farm Silver Green, Hempnall, Norwich, Norfolk, NR15 2NL
BOFFEY, Graham Stirling RESIGNED	Director	18 Feb 2011	05 Dec 2012	United Kingdom	October 1963	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
BOYLAN, Siobhan Geraldine RESIGNED	Director	05 Jan 2009	21 Jul 2011	England	August 1969	1, Poultry, London, EC2R 8EJ, United Kingdom
BROWN, Andrew Robert Myles RESIGNED	Director	02 Feb 2016	22 Jul 2016	United Kingdom	July 1968	1, Poultry, London, EC2R 8EJ
BUCKLE, Iain Keith RESIGNED	Director	04 Jun 2014	13 May 2022	England	May 1968	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BUCKLEY, Mark Jeffrey RESIGNED	Director	23 Apr 2009	12 Nov 2009		December 1962	20, Lyndhurst Gardens, London, NW3 5NR, Uk
CALVER, Ronald RESIGNED	Director		30 Jun 1993		February 1945	16 Wentworth Green, Norwich, Norfolk, NR4 6AE
CASS, Gillian Barbara RESIGNED	Director	16 Jun 2016	08 Feb 2017	United Kingdom	March 1976	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CAZIER, Stewart RESIGNED	Director	13 Nov 1998	16 Sep 2000		June 1965	23 Lime Tree Road, Norwich, Norfolk, NR2 2NQ
CLAYTON, David RESIGNED	Director	05 Apr 2017	31 Aug 2020	United Kingdom	June 1962	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CLOUGHERTY, John Paul RESIGNED	Director	05 Jan 2009	27 Mar 2012	United Kingdom	November 1966	1, Poultry, London, EC2R 8EJ, United Kingdom
COATES, Alexa Jane RESIGNED	Director	07 Nov 2019	31 Mar 2026	United Kingdom	March 1970	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
COURTENAY-SMITH, Nicholas Andrew RESIGNED	Director	01 Apr 1994	13 Nov 1998		October 1950	Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
CRASTON, Michael David Thomas RESIGNED	Director	01 Nov 2017	16 Apr 2024	United Kingdom	October 1958	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CRASTON, Michael David Thomas RESIGNED	Director	22 Mar 2016	08 Feb 2017	United Kingdom	October 1958	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CURRAN, Bernard Andrew RESIGNED	Director	20 Jul 2012	07 Mar 2014	United Kingdom	March 1968	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
DAHAN, David Alexandre Simon RESIGNED	Director	25 Jun 2014	31 Mar 2016	United Kingdom	October 1969	1, Poultry, London, EC2R 8EJ, United Kingdom
DROMER, Alain Henri Pierre RESIGNED	Director	05 Jan 2009	29 Sep 2011	United Kingdom	May 1954	1, Poultry, London, EC2R 8EJ, United Kingdom
EASTER, Philip Charles RESIGNED	Director	22 Mar 1995	31 Dec 1995	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
EBENSTON, Susan Patricia Janet RESIGNED	Director	17 Dec 2014	31 Mar 2021	England	October 1959	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
FOWLER, Barry Alexander RESIGNED	Director	06 Sep 2021	15 Jan 2025	United Kingdom	October 1973	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
FRASER, Thomas Aird RESIGNED	Director	01 Jan 1996	10 Nov 1997	United Kingdom	November 1959	40 Elmbourne Road, Tooting, London, SW17 8JR
GADD, Alan RESIGNED	Director	18 Sep 2001	01 Apr 2005		January 1960	67 Clapham Common West Side, London, SW4 9AU
GERTH, Erich Paul RESIGNED	Director	21 Apr 2010	20 Jul 2012	United Kingdom	April 1963	1, Poultry, London, EC2R 8EJ, United Kingdom
GREEN, Julie Dawn RESIGNED	Director	31 Jul 2013	01 Sep 2014	England	January 1969	Aviva Investors, No.1 Poultry, London, EC2R 8EJ, England
GUY, Suzanne RESIGNED	Director	01 Apr 2005	30 Sep 2006		August 1964	4 Hall Garth Mews, Sherburn In Elmet, Leeds, Yorkshire, LS25 6BF
HARVEY, Richard John RESIGNED	Director	21 Jul 1993	31 Dec 1995		July 1950	33 Burnsall Street, Chelsea, London, SW3 3SR
HAYNES, Peter Colin Frank RESIGNED	Director	19 Sep 2000	19 Nov 2001		May 1954	83 Clonmore Street, Southfield, London, SW18 5HD
HERBERT, Jonathon Ronald RESIGNED	Director	07 Jan 1997	13 Nov 1998		October 1956	The Old Dairy Barn Norwich Road, Mulbarton, Norwich, Norfolk, NR14 8JN
HESLOP, David Ross Hilton RESIGNED	Director	30 Apr 2003	13 Feb 2007		June 1960	Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW
HEYWORTH-DUNNE, James Anthony RESIGNED	Director	01 Jan 1996	31 Oct 1999		April 1944	Smallburgh Hall, Smallburgh, Norwich, NR12 9NW
HODGES, Mark Steven RESIGNED	Director	12 Feb 2007	30 Apr 2010	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
JOHNS, Richard Antony RESIGNED	Director	19 Sep 2000	31 Jan 2002		November 1968	6 Partridge Mead, Banstead, Surrey, SM7 1LS
JONES, Keith RESIGNED	Director	08 Nov 1999	01 Apr 2005		November 1952	20 Southwood Lane, Highgate Village, London, N6 5EE
KIRSCH, Michael Terence RESIGNED	Director	29 Jun 2005	14 Sep 2006	Uk	November 1961	Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
KIRSCH, Michael Terence RESIGNED	Director	05 Jun 2003	01 Apr 2005	Uk	November 1961	Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
LAY, Melvyn Robert Harold RESIGNED	Director	01 Jan 1996	19 Sep 2000		July 1947	168 Wellesley Avenue South, Norwich, Norfolk, NR1 4AD
LEADSOM, Jeremy Hart RESIGNED	Director	06 Apr 2017	27 Sep 2019	United Kingdom	August 1959	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
LISTER, John Robert RESIGNED	Director	09 Jul 2009	07 Jun 2011	England	April 1958	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
MACMILLAN, Donald Stuart RESIGNED	Director	17 Nov 2020	31 Mar 2022	United Kingdom	November 1976	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MANN, Stephen Andrew Joseph RESIGNED	Director	01 Apr 2005	20 Jul 2005	England	November 1965	Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB
MILLER, Graeme John Hourston RESIGNED	Director	20 Dec 2017	31 Dec 2019	United Kingdom	October 1968	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MISSELBROOK, John RESIGNED	Director	10 Jun 2014	23 Nov 2017	England	December 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MOSS, Kevin Anthony RESIGNED	Director	07 Jun 2011	13 Mar 2012	United Kingdom	October 1966	Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom
NEVILLE, Patrick John RESIGNED	Director	16 Apr 2014	30 Jun 2015	Scotland	November 1960	1, Poultry, London, EC2R 8EJ, United Kingdom
NEVILLE, Patrick John RESIGNED	Director	29 Sep 2011	20 Jul 2012	Scotland	November 1960	1, Poultry, London, EC2R 8EJ, United Kingdom
NEWMAN, James Allen RESIGNED	Director	01 Apr 2005	01 Jun 2005		July 1964	Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
NICANDROU, Nicolaos RESIGNED	Director	30 Nov 2006	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
ORTON, Timothy Richard RESIGNED	Director	26 Jan 2009	27 Feb 2015	United Kingdom	August 1971	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
ORTON, Timothy Richard RESIGNED	Director	15 May 2006	01 Mar 2007	United Kingdom	August 1971	4 Rosebury Wood, Stamford Bridge, York, YO41 1RE
POTTER, Edward Eliphalet RESIGNED	Director	09 Jun 2014	19 Oct 2015	United Kingdom	December 1959	Flat 2, 18 Ladbroke Square, London, W11 3NA, United Kingdom
PREW, Richard Marcus RESIGNED	Director	05 May 2000	27 Nov 2000		April 1967	9 Walnut Close, Bromham, Bedford, Bedfordshire, MK43 8UF
QUICK, Simon Timothy RESIGNED	Director	01 Apr 2005	16 Dec 2005	United Kingdom	July 1961	Roundhill, Farmhouse, Scackleton, York, YO62 4NB
QUIRKE, Maurice Gerard RESIGNED	Director	18 Oct 1999	16 Dec 2003	England	February 1960	Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
RILEY, Cathryn Elizabeth RESIGNED	Director	12 Feb 2007	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
ROWLINSON, David RESIGNED	Director	10 Nov 1997	19 Sep 2000		March 1957	23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG
SANDLAND, Eric Michael RESIGNED	Director	11 Apr 1994	30 Sep 1994		April 1938	35 Mount Pleasant, Norwich, Norfolk, NR2 2DH
SCOTT, Philip Gordon RESIGNED	Director		13 Nov 1998	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SEYMOUR-JACKSON, Angela Charlotte RESIGNED	Director	20 Jan 2009	31 Dec 2010	Scotland	September 1966	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
SHAW, Geoffrey John Mason RESIGNED	Director		31 Dec 1995		June 1943	Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ
SIDWELL, Richard Alan RESIGNED	Director	13 Nov 1998	19 Sep 2000		September 1956	6 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE
SKINNER, David Stephen, Dr RESIGNED	Director	10 Feb 2017	16 Jul 2019	United Kingdom	April 1969	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SKINNER, Dudley Mark Hewitt RESIGNED	Director	13 Nov 1998	18 Jan 2001		September 1956	Timbrells, The Street, Wonersh, Surrey, GU5 0PE
SMITH, Patrick Joseph Edward RESIGNED	Director	01 Oct 1996	13 Nov 1998	United Kingdom	February 1949	The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR
SOUTTER, Jeremy Keith RESIGNED	Director	18 Nov 1999	01 Mar 2002		December 1962	39 Hawes Road, Bromley, Kent, BR1 3JS
STANFORTH, John David RESIGNED	Director	01 Jan 1996	30 Sep 1996		September 1941	8 Surrey Street, Norwich, Norfolk, NR1 3NG
STRAUSS, Toby Emil RESIGNED	Director	30 Mar 2010	23 May 2011	England	October 1959	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
TINDAL, Philip John RESIGNED	Director	10 Nov 1997	13 Nov 1998		October 1947	20 Armitage Close, Cringleford, Norwich, Norfolk, NR4 6XZ
VERSEY, Mark Richard Beavis RESIGNED	Director	30 Sep 2020	30 Apr 2021	United Kingdom	August 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WATSON, David Kenneth RESIGNED	Director	16 Dec 2003	01 Apr 2005	United Kingdom	April 1959	3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
WHITE, Mark Barry Ewart RESIGNED	Director	10 Oct 2019	14 Dec 2023	England	January 1955	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WINGROVE, Barry Michael RESIGNED	Director	21 Mar 1997	29 Sep 1999		September 1939	62 Mansel Drive, Old Catton, Norwich, Norfolk, NR6 7NB
WINSTANLEY, Sally RESIGNED	Director	20 Oct 2021	31 Aug 2024	United Kingdom	September 1972	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
WOOLTERTON, Linda RESIGNED	Director	13 Nov 1998	19 Sep 2000	United Kingdom	October 1957	Old Thorpe House 47 Yarmouth Road, Thorpe St Andrews, Norwich, NR7 0EN

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Nov 2000
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BARBER, Jill Diane ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: December 1972
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BELL, Martin John ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: England
Date of birth: November 1969
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

KINGDON, Matthew James Warren ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1988
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

LOWE, Jacqueline ACTIVE
Role: Director
Appointed on: 28 Aug 2023
Country of Residence: Scotland
Date of birth: July 1966
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MCCLELLAN, Kate Elizabeth ACTIVE
Role: Director
Appointed on: 23 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

SPEIRS, Grant Robert Fairlie ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

KNIGHTS, Barry Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 1993
Address: 81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE

PARKER, David Ernest RESIGNED
Role: Secretary
Appointed on: 13 Apr 1993
Resigned on: 15 Mar 1999
Address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN

WARD, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Mar 1999
Resigned on: 08 Nov 2000
Address: Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Poultry, London, EC2R 8EJ

ADAMSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 09 May 2022
Resigned on: 12 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

ALFORD, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF

ARMSTRONG, Christopher Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: April 1944
Address: Walnut Farm, The Street, Bodham, Holt, Norfolk, NR25 6NW

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 13 Feb 2007
Country of Residence: England
Date of birth: March 1962
Address: 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW

BAYNHAM, Peter Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: December 1953
Address: Saxthorpe House 14 Town Close Road, Norwich, Norfolk, NR2 2NB

BELLINGER, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: August 1939
Address: 30 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XG

BESWICK, Andrew Mark RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: September 1969
Address: Aviva, 2 Rougier Street, York, YO90 1UU, England

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1994
Date of birth: August 1952
Address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB

BISHOP, Emily Cherry RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 07 Apr 2000
Date of birth: August 1946
Address: Meadow Farm Silver Green, Hempnall, Norwich, Norfolk, NR15 2NL

BOFFEY, Graham Stirling RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

BOYLAN, Siobhan Geraldine RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 21 Jul 2011
Country of Residence: England
Date of birth: August 1969
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

BROWN, Andrew Robert Myles RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 22 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Poultry, London, EC2R 8EJ

BUCKLE, Iain Keith RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: May 1968
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BUCKLEY, Mark Jeffrey RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 12 Nov 2009
Date of birth: December 1962
Address: 20, Lyndhurst Gardens, London, NW3 5NR, Uk

CALVER, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: February 1945
Address: 16 Wentworth Green, Norwich, Norfolk, NR4 6AE

CASS, Gillian Barbara RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1976
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

CAZIER, Stewart RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 16 Sep 2000
Date of birth: June 1965
Address: 23 Lime Tree Road, Norwich, Norfolk, NR2 2NQ

CLAYTON, David RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1962
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

CLOUGHERTY, John Paul RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

COATES, Alexa Jane RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

COURTENAY-SMITH, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 13 Nov 1998
Date of birth: October 1950
Address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG

CRASTON, Michael David Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 16 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CRASTON, Michael David Thomas RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1958
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

CURRAN, Bernard Andrew RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

DAHAN, David Alexandre Simon RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

DROMER, Alain Henri Pierre RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: August 1953
Address: Arlington House, Arlington Lane, Norwich, NR2 2DB

EBENSTON, Susan Patricia Janet RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1959
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

FOWLER, Barry Alexander RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

FRASER, Thomas Aird RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 10 Nov 1997
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 40 Elmbourne Road, Tooting, London, SW17 8JR

GADD, Alan RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 01 Apr 2005
Date of birth: January 1960
Address: 67 Clapham Common West Side, London, SW4 9AU

GERTH, Erich Paul RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

GREEN, Julie Dawn RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: January 1969
Address: Aviva Investors, No.1 Poultry, London, EC2R 8EJ, England

GUY, Suzanne RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Sep 2006
Date of birth: August 1964
Address: 4 Hall Garth Mews, Sherburn In Elmet, Leeds, Yorkshire, LS25 6BF

HARVEY, Richard John RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 31 Dec 1995
Date of birth: July 1950
Address: 33 Burnsall Street, Chelsea, London, SW3 3SR

HAYNES, Peter Colin Frank RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 19 Nov 2001
Date of birth: May 1954
Address: 83 Clonmore Street, Southfield, London, SW18 5HD

HERBERT, Jonathon Ronald RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 13 Nov 1998
Date of birth: October 1956
Address: The Old Dairy Barn Norwich Road, Mulbarton, Norwich, Norfolk, NR14 8JN

HESLOP, David Ross Hilton RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 13 Feb 2007
Date of birth: June 1960
Address: Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW

HEYWORTH-DUNNE, James Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Oct 1999
Date of birth: April 1944
Address: Smallburgh Hall, Smallburgh, Norwich, NR12 9NW

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

JOHNS, Richard Antony RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 31 Jan 2002
Date of birth: November 1968
Address: 6 Partridge Mead, Banstead, Surrey, SM7 1LS

JONES, Keith RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 01 Apr 2005
Date of birth: November 1952
Address: 20 Southwood Lane, Highgate Village, London, N6 5EE

KIRSCH, Michael Terence RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 14 Sep 2006
Country of Residence: Uk
Date of birth: November 1961
Address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ

KIRSCH, Michael Terence RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 01 Apr 2005
Country of Residence: Uk
Date of birth: November 1961
Address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ

LAY, Melvyn Robert Harold RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 19 Sep 2000
Date of birth: July 1947
Address: 168 Wellesley Avenue South, Norwich, Norfolk, NR1 4AD

LEADSOM, Jeremy Hart RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1959
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 07 Jun 2011
Country of Residence: England
Date of birth: April 1958
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

MACMILLAN, Donald Stuart RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1976
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MANN, Stephen Andrew Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 20 Jul 2005
Country of Residence: England
Date of birth: November 1965
Address: Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB

MILLER, Graeme John Hourston RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1968
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MISSELBROOK, John RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 23 Nov 2017
Country of Residence: England
Date of birth: December 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MOSS, Kevin Anthony RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom

NEVILLE, Patrick John RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 30 Jun 2015
Country of Residence: Scotland
Date of birth: November 1960
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

NEVILLE, Patrick John RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 20 Jul 2012
Country of Residence: Scotland
Date of birth: November 1960
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Jun 2005
Date of birth: July 1964
Address: Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 27 Apr 2009
Date of birth: August 1965
Address: 2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

ORTON, Timothy Richard RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

ORTON, Timothy Richard RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 4 Rosebury Wood, Stamford Bridge, York, YO41 1RE

POTTER, Edward Eliphalet RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 19 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Flat 2, 18 Ladbroke Square, London, W11 3NA, United Kingdom

PREW, Richard Marcus RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 27 Nov 2000
Date of birth: April 1967
Address: 9 Walnut Close, Bromham, Bedford, Bedfordshire, MK43 8UF

QUICK, Simon Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 16 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Roundhill, Farmhouse, Scackleton, York, YO62 4NB

QUIRKE, Maurice Gerard RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: February 1960
Address: Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

ROWLINSON, David RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 19 Sep 2000
Date of birth: March 1957
Address: 23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG

SANDLAND, Eric Michael RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 30 Sep 1994
Date of birth: April 1938
Address: 35 Mount Pleasant, Norwich, Norfolk, NR2 2DH

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1998
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SEYMOUR-JACKSON, Angela Charlotte RESIGNED
Role: Director
Appointed on: 20 Jan 2009
Resigned on: 31 Dec 2010
Country of Residence: Scotland
Date of birth: September 1966
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

SHAW, Geoffrey John Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: June 1943
Address: Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ

SIDWELL, Richard Alan RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 19 Sep 2000
Date of birth: September 1956
Address: 6 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE

SKINNER, David Stephen, Dr RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 16 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SKINNER, Dudley Mark Hewitt RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 18 Jan 2001
Date of birth: September 1956
Address: Timbrells, The Street, Wonersh, Surrey, GU5 0PE

SMITH, Patrick Joseph Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 13 Nov 1998
Country of Residence: United Kingdom
Date of birth: February 1949
Address: The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR

SOUTTER, Jeremy Keith RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 01 Mar 2002
Date of birth: December 1962
Address: 39 Hawes Road, Bromley, Kent, BR1 3JS

STANFORTH, John David RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Sep 1996
Date of birth: September 1941
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: October 1959
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

TINDAL, Philip John RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 13 Nov 1998
Date of birth: October 1947
Address: 20 Armitage Close, Cringleford, Norwich, Norfolk, NR4 6XZ

VERSEY, Mark Richard Beavis RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

WHITE, Mark Barry Ewart RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: January 1955
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WINGROVE, Barry Michael RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 29 Sep 1999
Date of birth: September 1939
Address: 62 Mansel Drive, Old Catton, Norwich, Norfolk, NR6 7NB

WINSTANLEY, Sally RESIGNED
Role: Director
Appointed on: 20 Oct 2021
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

WOOLTERTON, Linda RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 19 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Old Thorpe House 47 Yarmouth Road, Thorpe St Andrews, Norwich, NR7 0EN

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