AVIVA LIFE HOLDINGS UK LIMITED

Company summary

Company number: 02403518
Status: ACTIVE
Incorporated / age: 12 July 198937 years
Registered office: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 04:37 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
Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
Nature of business
Activities of head offices
Previous company names
NORWICH UNION LIFE HOLDINGS LIMITED
CGU LIFE HOLDINGS LIMITED
GENERAL ACCIDENT LIFE HOLDINGS LIMITED
TRUSHELFCO (NO. 1494) LIMITED

Officer details

Show 80 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 2084205	Secretary	31 Aug 2017				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BLACKWELL, Claire Aurette ACTIVE	Director	03 Jun 2026		United Kingdom	May 1974	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
BROWN, Douglas Allan ACTIVE	Director	18 May 2021		United Kingdom	March 1971	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
CURTIS, Jane Elizabeth Mary ACTIVE	Director	01 Jan 2023		England	May 1960	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
DINWIDDIE, Andrew Maitland ACTIVE	Director	01 Apr 2024		England	July 1984	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
HARRIS, Michael ACTIVE	Director	30 Nov 2020		United Kingdom	October 1965	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
MCCONVILLE, James ACTIVE	Director	27 Apr 2022		United Kingdom	July 1956	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
MURPHY, Michael Anthony ACTIVE	Director	18 Oct 2024		United Kingdom	April 1972	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
PARKES, Adrian Roger ACTIVE	Director	01 Apr 2024		United Kingdom	December 1976	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
CHAMBERS, Ian Alexander RESIGNED	Secretary		31 Jul 1993			Isca House, Warthill, York, North Yorkshire, YO19 5XW
GRAHAM, Alexander Donald RESIGNED	Secretary	01 Aug 1993	01 May 1996			Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT
RISAM, Monica RESIGNED	Secretary	01 Aug 2015	31 Aug 2017			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WHITE, Philip Martin RESIGNED	Secretary	01 May 1996	30 Nov 2004			5 Buttacre Lane, Askham Richard, York, YO23 3PE
WILMAN, Jennifer Jane RESIGNED	Secretary	27 Jun 2007	31 Jul 2015			Aviva, Wellington Row, York, YO90 1WR, United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Dec 2004	28 Jun 2007			St Helen's, 1 Undershaft, London, EC3P 3DQ
ABERCROMBY, Keith William RESIGNED	Director	28 Nov 2005	14 Sep 2006	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
ABRAHAMS, Clifford James RESIGNED	Director	24 Feb 2014	30 Jun 2015	United Kingdom	February 1967	8, Surrey Street, Norwich, Norfolk, NR1 3NG, England
ABRAHAMS, Clifford James RESIGNED	Director	26 Jul 2012	01 Apr 2013	United Kingdom	February 1967	8, Surrey Street, Norwich, NR1 3NG, United Kingdom
AGIUS, Cheryl Margaret RESIGNED	Director	05 Jul 2021	16 May 2024	United Kingdom	February 1971	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
AINLEY, John RESIGNED	Director	02 Aug 2004	31 Mar 2006		September 1956	12 Lime Tree Road, Norwich, NR2 2NQ
ALLVEY, David Philip RESIGNED	Director	17 Apr 2015	31 Mar 2016	United Kingdom	March 1945	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
BARRAL, David Barclay RESIGNED	Director	10 Jun 2011	13 Apr 2015	England	March 1962	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
BARRAL, David Barclay RESIGNED	Director	02 Mar 2009	23 Feb 2010	England	March 1962	12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
BIGGS, Michael Nicholas RESIGNED	Director	31 Mar 2001	14 Jun 2002		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BRIGGS, Andrew David RESIGNED	Director	13 Apr 2015	24 Apr 2019	United Kingdom	March 1966	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
CARVILL, Mel Gerard RESIGNED	Director	21 Apr 2015	30 Jun 2022	Guernsey	August 1962	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
DARLINGTON, Angela Jane RESIGNED	Director	07 Aug 2019	30 Apr 2021	United Kingdom	May 1968	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
DARLINGTON, Angela Jane RESIGNED	Director	06 Oct 2014	13 Apr 2015	United Kingdom	May 1968	2 Rougier Street, York, YO90 1UU
FOSTER, Peter James RESIGNED	Director	01 Sep 2000	30 Mar 2001	United Kingdom	August 1946	Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
GOELTZ, Richard Karl RESIGNED	Director	14 May 2013	13 Apr 2015	Usa	September 1942	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
GOODING, Valerie Frances RESIGNED	Director	28 Feb 2018	23 Jul 2020	United Kingdom	May 1950	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
GUNN, Alastair Roy Geoffrey RESIGNED	Director	01 Jul 2010	31 May 2013	United Kingdom	December 1950	2 Rougier Street, York, YO90 1UU
HALES, Peter Robert RESIGNED	Director	14 Jun 2002	31 Mar 2006	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HARVEY, Richard John RESIGNED	Director	02 Jul 2003	17 Mar 2006		July 1950	33 Burnsall Street, Chelsea, London, SW3 3SR
HARVEY, Richard John RESIGNED	Director	01 Sep 2000	14 Jun 2002		July 1950	33 Burnsall Street, Chelsea, London, SW3 3SR
HAWKER, Michael John RESIGNED	Director	01 Jan 2017	31 Mar 2017	Australia	October 1959	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HESSEY, Peter Edward RESIGNED	Director	14 Jun 2002	02 Aug 2004	England	August 1951	Shire End House, Forgandenny, Perth, PH2 9DR
HODGES, Mark Steven RESIGNED	Director	15 Dec 2006	02 Jun 2011	United Kingdom	September 1965	2 Rougier Street, York, YO90 1UU
HOLDER, Barrie RESIGNED	Director		30 Nov 1995		July 1945	Greenknowe, Corsiehill, Perth, PH2 7BN
HOWE, Robert William Albert RESIGNED	Director	24 Dec 2013	28 Mar 2023	England	March 1949	2, Rougier Street, York, YO90 1UU, England
HOWE, Robert William Albert RESIGNED	Director	31 Jul 2013	31 Jul 2013	England	March 1949	2 Rougier Street, York, YO90 1UU
HUTCHINSON, Alison Elizabeth RESIGNED	Director	06 May 2014	31 Oct 2017	United Kingdom	February 1967	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
JACK, William Henderson RESIGNED	Director		01 Sep 2000	United Kingdom	December 1944	Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
JONES, Charlotte Claire RESIGNED	Director	05 Sep 2022	01 Apr 2024	United Kingdom	July 1968	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
KELLARD, Michael John RESIGNED	Director	23 Feb 2024	01 Aug 2025	United Kingdom	November 1961	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
KIRSCH, Michael Terence RESIGNED	Director	14 Jun 2002	14 Sep 2006	Uk	November 1961	Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
LISTER, John Robert RESIGNED	Director	14 May 2013	07 Aug 2016	England	April 1958	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
LISTER, John Robert RESIGNED	Director	15 Dec 2006	23 Feb 2010	England	April 1958	Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB
MANN, Stephen Andrew Joseph RESIGNED	Director	29 Apr 2005	18 Dec 2006	England	November 1965	Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB
MATTHEWS, Trevor John RESIGNED	Director	07 Dec 2011	01 Apr 2013	United Kingdom	March 1952	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MAYER, Igal Mordeciah RESIGNED	Director	05 Feb 2008	31 Dec 2009	United Kingdom	June 1961	31, Cheyne Row, London, SW3 5HW, United Kingdom
MCMILLAN, David RESIGNED	Director	24 Feb 2010	25 Jul 2012	United Kingdom	February 1966	8, Surrey Street, Norwich, NR1 3NS
MELCHER, Andrew Stephen RESIGNED	Director	16 Sep 2010	31 Dec 2014	England	July 1949	2 Rougier Street, York, YO90 1UU
MOSS, Andrew John RESIGNED	Director	10 Jun 2011	30 May 2012	United Kingdom	March 1958	2 Rougier Street, York, YO90 1UU
NEWMAN, James Allen RESIGNED	Director	14 Jun 2002	01 Jun 2005		July 1964	Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
NICANDROU, Nicolaos RESIGNED	Director	10 Oct 2006	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
O'ROARKE, John Brendan RESIGNED	Director	08 Mar 2018	30 Jun 2021	United Kingdom	March 1958	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
PAIN, Mark Andrew RESIGNED	Director	01 Jul 2010	30 Sep 2013	United Kingdom	June 1961	2 Rougier Street, York, YO90 1UU
PATEL, Hiteshkumar Rameshchandra RESIGNED	Director	05 Nov 2013	31 Dec 2019	United Kingdom	January 1961	Aviva, 2 Rougier Street, York, YO90 1UU, England
PATEL, Hiteshkumar Rameshchandra RESIGNED	Director	31 Jul 2013	31 Jul 2013	United Kingdom	January 1961	2 Rougier Street, York, YO90 1UU
PEARCE, Iain Anthony RESIGNED	Director	27 Nov 2020	01 Apr 2024	England	May 1971	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
RICHARDS, Belinda Jane RESIGNED	Director	17 Apr 2015	28 Sep 2017	United Kingdom	April 1958	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
RILEY, Cathryn RESIGNED	Director	24 Feb 2010	10 Jun 2011	United Kingdom	April 1962	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
RILEY, Cathryn Elizabeth RESIGNED	Director	05 Feb 2008	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
RILEY, Cathryn Elizabeth RESIGNED	Director	02 Aug 2004	02 Aug 2004	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
RILEY, Cathryn Elizabeth RESIGNED	Director	01 Jul 2003	18 Dec 2006	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
RIX, Lindsey Claire RESIGNED	Director	06 May 2020	14 Apr 2021	England	May 1980	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
ROBERTSON, William Nelson RESIGNED	Director		31 Dec 1995		December 1933	Torwood Kinnoull Hill Place, Perth, PH2 7DD
ROCHEZ, Nicholas Dutfield RESIGNED	Director	16 Sep 2010	01 Apr 2013	England	November 1954	2 Rougier Street, York, YO90 1UU
ROGERS, David Frederick Swiffen RESIGNED	Director	10 Oct 2019	30 Oct 2020	England	May 1956	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SAHAY, Anupam RESIGNED	Director	05 Feb 2008	31 Dec 2009	United Kingdom	August 1969	19 Flower Lane, London, NW7 2JG
SCOTT, Philip Gordon RESIGNED	Director	01 Sep 2000	01 Jul 2003	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SCOTT, Robert Avisson RESIGNED	Director	01 Jan 1996	24 Apr 2001	United Kingdom	January 1942	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	15 Dec 2006	03 May 2007		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
SPENCER, Robin Lloyd RESIGNED	Director	26 Jul 2012	01 Apr 2013	United Kingdom	January 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ
STRAUSS, Toby Emil RESIGNED	Director	02 Mar 2009	23 May 2011	England	October 1959	2 Rougier Street, York, YO90 1UU
THIAM, Tidjane Cheick RESIGNED	Director	04 Jul 2003	17 Mar 2006		July 1962	83 Elizabeth Street, London, SW1W 9PG
THORNTON, Craig James RESIGNED	Director	01 Sep 2011	08 Mar 2013	United Kingdom	April 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
TONKS, Julian Hugh Renwick RESIGNED	Director		31 Mar 1993		March 1930	13 Hobgate, Acomb Road, York, North Yorkshire, YO2 4HE
TRICKETT, Stephen Paul RESIGNED	Director	02 Sep 2016	30 Aug 2023	England	December 1957	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
TWYMAN, Philip Johnson RESIGNED	Director	25 Sep 1996	01 Sep 2000		March 1944	61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
URMSTON, Michael Norris RESIGNED	Director	01 Sep 2000	31 Mar 2006	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
VANCE, Gillian Margaret RESIGNED	Director	14 Jun 2002	30 Nov 2004		August 1954	Deighton Grove House, Crockey Hill, York, YO19 4SN
WALLS, John Russell Fotheringham RESIGNED	Director	13 Apr 2015	28 Feb 2018	United Kingdom	February 1944	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
WEI, Christopher Brian RESIGNED	Director	01 Jan 2015	31 Jul 2015	Singapore	October 1967	4, Shenton Way, #26-01, Sgx Centre 2, 068807, Singapore
WINDSOR, Jason Michael RESIGNED	Director	19 Oct 2020	20 May 2022	United Kingdom	August 1972	Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WINDSOR, Jason Michael RESIGNED	Director	07 Aug 2016	07 Aug 2019	United Kingdom	August 1972	Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WITHERS, Gary Nigel RESIGNED	Director	01 Sep 2002	31 Mar 2006		October 1962	Wool Knoll, Hovingham, York, YO62 4NA
WYAND, Anthony Blake RESIGNED	Director	30 Sep 1998	01 Sep 2000	England	November 1943	14 Grove Terrace, Highgate Road, London, NW5 1PH

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 2084205
Role: Secretary
Appointed on: 31 Aug 2017
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom