AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED

Company summary

Insolvency history recorded

Company number: 02584450
Status: DISSOLVED
Incorporated / age: 21 February 199125 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 04:06 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
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Private security activities
Previous company names
NORWICH UNION RISK SERVICES LIMITED
SELECT INSURANCE SERVICES LIMITED
CREDITDRAW LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 May 2016
Dissolved on
29 December 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  16 May 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	09 Oct 2000				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HOSTLER, Rowan Tracy ACTIVE	Director	18 Apr 2016		United Kingdom	December 1968	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROSE, David Rowley ACTIVE	Director	18 Apr 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
KNIGHTS, Barry Bryan RESIGNED	Secretary		31 May 1993			81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
PARKER, David Ernest RESIGNED	Secretary	01 Jun 1993	06 May 1999			4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
THIRKETTLE, Diane Margaret RESIGNED	Secretary	07 May 1999	09 Oct 2000			East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
APPLEGATE, Kenneth John Steven RESIGNED	Director	01 Apr 1999	09 Aug 2001		November 1955	10 Yare Valley Rise, Brundall, Norwich, Norfolk, NR13 5JW
BERRIE, George Williamson RESIGNED	Director	15 Feb 2008	31 Dec 2009		August 1958	Vatnistrom, Almond Place, Huntingtowerfield, Perth, PH1 3FA
BERRIE, George Williamson RESIGNED	Director	05 Aug 2005	25 Jul 2006		August 1958	Vatnistrom, Almond Place, Huntingtowerfield, Perth, PH1 3FA
COTTELL, Roger RESIGNED	Director	16 Aug 1996	16 Nov 1998		April 1951	Romsley Plough Road, Tibberton, Droitwich, Worcestershire, WR9 7NN
CROWE, Steven RESIGNED	Director	05 May 2009	21 May 2014	United Kingdom	December 1974	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
EASTER, Philip Charles RESIGNED	Director		23 Mar 1995	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
EGAN, Sean RESIGNED	Director	01 Jan 2007	10 May 2007	United Kingdom	June 1956	19 Prior Park Buildings, Bath, BA2 4NP
FERGUSON, Ian Cunningham RESIGNED	Director	21 Feb 2011	18 Apr 2016	Scotland	October 1962	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
GEDDIS, Susan Amanda RESIGNED	Director	05 Aug 2002	05 Aug 2005		September 1962	3 Harry Daniels Close, Wymondhan, Norwich, Norfolk, NR18 9HZ
GRAY, Nicola Jayne RESIGNED	Director	27 Jan 2003	05 Jan 2005	England	July 1969	51 Bracondale, Norwich, Norfolk, NR1 2AT
HALL, Charles Edward RESIGNED	Director	16 Aug 1996	31 Jul 1998		February 1952	20 Blackstitch Lane, Webheath, Redditch, Worcestershire, B97 5TQ
HANKIN, Nicholas RESIGNED	Director	21 May 2014	18 Apr 2016	United Kingdom	May 1973	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
HEATH, Graham Dennis RESIGNED	Director	16 Aug 1996	09 May 1998	England	May 1953	15 Stoneycroft Close, Worcester, Worcestershire, WR3 8AZ
HILL, Stephen Anthony RESIGNED	Director	05 Jan 2005	25 Jul 2006		November 1968	Horseshoes, 1 Lenthall Close, Norwich, Norfolk, NR7 0UU
HYNES, Robert Mark RESIGNED	Director	13 Jun 2006	31 Jul 2012	United Kingdom	April 1959	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
KEARNEY, Kim Susan RESIGNED	Director	05 Aug 2005	25 Jul 2006		May 1956	22 Branksome Road, Norwich, Norfolk, NR4 6SN
KITSON, John Robert RESIGNED	Director	13 Jun 2006	15 Feb 2008	United Kingdom	July 1960	Abbots Barn, Back Lane, Mattishall, Dereham, Norfolk, NR20 3QX
LEWIS, Brian Anthony RESIGNED	Director		16 Aug 1996		September 1938	1 Judges Drive, Norwich, Norfolk, NR4 7QQ
LOADES, Geoffrey RESIGNED	Director	16 Aug 1996	26 Nov 1996	England	September 1942	Upland House Main Road, Swardeston, Norwich, Norfolk, NR14 8AD
MACHELL, Simon Christopher RESIGNED	Director	01 Apr 1999	06 Aug 2004		December 1963	Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
MCANDREW, Graeme RESIGNED	Director	13 Jun 2006	05 May 2009	United Kingdom	July 1968	Whipps Farmhouse, Whipps Lane, Fundenhall, Norwich, NR16 1DT
MCINTYRE, Bridget Fiona RESIGNED	Director	16 Aug 1996	31 Mar 1999	England	July 1961	Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
PLUMMER, Derek William RESIGNED	Director	26 Nov 1996	01 Nov 2000		May 1944	The Pantiles Norwich Road, Lingwood, Norwich, Norfolk, NR13 4BH
POND, Stephen Forder RESIGNED	Director	09 Aug 2001	27 Jan 2003		September 1969	20 Barker Way, Thorpe End, Norwich, NR13 5EZ
ROBERTSON, George RESIGNED	Director	01 Apr 1999	23 Oct 2002		June 1948	19 Glenalmond, Norwich, Norfolk, NR4 6AG
ROLFE, Timothy Paul RESIGNED	Director	09 Aug 2001	05 Aug 2002	England	May 1962	9 Overhill, Warlingham, Surrey, CR6 9JR
SEATON, John RESIGNED	Director	06 Aug 2004	30 Apr 2008		August 1958	204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
SMITH, Patrick Joseph Edward RESIGNED	Director		16 Aug 1996	United Kingdom	February 1949	The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR
SPENCER, Robin Lloyd RESIGNED	Director	16 Aug 1996	06 May 1997		January 1970	3 Holmwood Cottages, Bentley, Farnham, Surrey, GU10 5NF
WALLACE, Brian Forbes RESIGNED	Director	27 Jan 2003	31 Dec 2013	United Kingdom	May 1957	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
WALLACE, Brian Forbes RESIGNED	Director	14 Sep 1998	01 Jun 1999	United Kingdom	May 1957	27 Burma Close, Evesham, Worcestershire, WR11 1GZ
WALLACE, Kenneth John RESIGNED	Director	01 Nov 2000	05 Aug 2005	United Kingdom	March 1947	9 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT
WILLIAMS, David Frank RESIGNED	Director	16 Aug 1996	26 Nov 1996		August 1946	39 Keswick Road, Cringleford, Norwich, Norfolk, NR4 6UG

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Oct 2000
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HOSTLER, Rowan Tracy ACTIVE
Role: Director
Appointed on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

KNIGHTS, Barry Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1993
Address: 81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE

PARKER, David Ernest RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 06 May 1999
Address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN

THIRKETTLE, Diane Margaret RESIGNED
Role: Secretary
Appointed on: 07 May 1999
Resigned on: 09 Oct 2000
Address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH

APPLEGATE, Kenneth John Steven RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 09 Aug 2001
Date of birth: November 1955
Address: 10 Yare Valley Rise, Brundall, Norwich, Norfolk, NR13 5JW

BERRIE, George Williamson RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 31 Dec 2009
Date of birth: August 1958
Address: Vatnistrom, Almond Place, Huntingtowerfield, Perth, PH1 3FA

BERRIE, George Williamson RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 25 Jul 2006
Date of birth: August 1958
Address: Vatnistrom, Almond Place, Huntingtowerfield, Perth, PH1 3FA

COTTELL, Roger RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 16 Nov 1998
Date of birth: April 1951
Address: Romsley Plough Road, Tibberton, Droitwich, Worcestershire, WR9 7NN

CROWE, Steven RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 21 May 2014
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Country of Residence: England
Date of birth: August 1953
Address: Arlington House, Arlington Lane, Norwich, NR2 2DB

EGAN, Sean RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 10 May 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 19 Prior Park Buildings, Bath, BA2 4NP

FERGUSON, Ian Cunningham RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 18 Apr 2016
Country of Residence: Scotland
Date of birth: October 1962
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

GEDDIS, Susan Amanda RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 05 Aug 2005
Date of birth: September 1962
Address: 3 Harry Daniels Close, Wymondhan, Norwich, Norfolk, NR18 9HZ

GRAY, Nicola Jayne RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 05 Jan 2005
Country of Residence: England
Date of birth: July 1969
Address: 51 Bracondale, Norwich, Norfolk, NR1 2AT

HALL, Charles Edward RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 31 Jul 1998
Date of birth: February 1952
Address: 20 Blackstitch Lane, Webheath, Redditch, Worcestershire, B97 5TQ

HANKIN, Nicholas RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

HEATH, Graham Dennis RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 09 May 1998
Country of Residence: England
Date of birth: May 1953
Address: 15 Stoneycroft Close, Worcester, Worcestershire, WR3 8AZ

HILL, Stephen Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 25 Jul 2006
Date of birth: November 1968
Address: Horseshoes, 1 Lenthall Close, Norwich, Norfolk, NR7 0UU

HYNES, Robert Mark RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

KEARNEY, Kim Susan RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 25 Jul 2006
Date of birth: May 1956
Address: 22 Branksome Road, Norwich, Norfolk, NR4 6SN

KITSON, John Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Abbots Barn, Back Lane, Mattishall, Dereham, Norfolk, NR20 3QX

LEWIS, Brian Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1996
Date of birth: September 1938
Address: 1 Judges Drive, Norwich, Norfolk, NR4 7QQ

LOADES, Geoffrey RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 26 Nov 1996
Country of Residence: England
Date of birth: September 1942
Address: Upland House Main Road, Swardeston, Norwich, Norfolk, NR14 8AD

MACHELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 06 Aug 2004
Date of birth: December 1963
Address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB

MCANDREW, Graeme RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Whipps Farmhouse, Whipps Lane, Fundenhall, Norwich, NR16 1DT

MCINTYRE, Bridget Fiona RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: July 1961
Address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ

PLUMMER, Derek William RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 01 Nov 2000
Date of birth: May 1944
Address: The Pantiles Norwich Road, Lingwood, Norwich, Norfolk, NR13 4BH

POND, Stephen Forder RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 27 Jan 2003
Date of birth: September 1969
Address: 20 Barker Way, Thorpe End, Norwich, NR13 5EZ

ROBERTSON, George RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 23 Oct 2002
Date of birth: June 1948
Address: 19 Glenalmond, Norwich, Norfolk, NR4 6AG

ROLFE, Timothy Paul RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 05 Aug 2002
Country of Residence: England
Date of birth: May 1962
Address: 9 Overhill, Warlingham, Surrey, CR6 9JR

SEATON, John RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 30 Apr 2008
Date of birth: August 1958
Address: 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH

SMITH, Patrick Joseph Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1996
Country of Residence: United Kingdom
Date of birth: February 1949
Address: The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR

SPENCER, Robin Lloyd RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 06 May 1997
Date of birth: January 1970
Address: 3 Holmwood Cottages, Bentley, Farnham, Surrey, GU10 5NF

WALLACE, Brian Forbes RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

WALLACE, Brian Forbes RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 27 Burma Close, Evesham, Worcestershire, WR11 1GZ

WALLACE, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 05 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 9 Woodgate, Cringleford, Norwich, Norfolk, NR4 6XT

WILLIAMS, David Frank RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 26 Nov 1996
Date of birth: August 1946
Address: 39 Keswick Road, Cringleford, Norwich, Norfolk, NR4 6UG

Filing history

Timeline

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Charges

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