AVIVA DEPOSITS UK LIMITED

Company summary

Insolvency history recorded

Company number: 03125556
Status: DISSOLVED
Incorporated / age: 14 November 199521 years
Registered office: No. 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 13 October 2026 at 19:26 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
No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NORWICH UNION PERSONAL FINANCE LIMITED
FILECO (NO.20) LIMITED
NORWICH UNION INSURANCE LIMITED
NORWICH UNION 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
19 May 2016
Dissolved on
29 December 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  19 May 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	29 Sep 2000				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MARSHALL, Clair Louise ACTIVE	Director	01 Aug 2015		United Kingdom	August 1961	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley ACTIVE	Director	12 May 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
PARKER, David Ernest RESIGNED	Secretary	14 Nov 1995	29 Sep 2000			4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Nov 1995	14 Nov 1995			26, Church Street, London, NW8 8EP
ABERCRIOMBY, Keith William RESIGNED	Director	28 Nov 2005	14 Sep 2006		March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
ANDERSON, Charles Andrew RESIGNED	Director	24 Jun 1999	24 Sep 2001		April 1955	The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
BARRAL, David Barclay RESIGNED	Director	03 Jun 2009	23 Jan 2013	England	March 1962	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
BIGGS, Michael Nicholas RESIGNED	Director	28 Oct 1998	28 Nov 2000		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
CARTER, Daren Roy RESIGNED	Director	20 Mar 2006	22 Dec 2006		May 1965	2 Sutton Park, Sutton On Derwent, York, North Yorkshire, YO41 4JY
DALTON-BROWN, David Martin RESIGNED	Director	28 Oct 1998	09 Dec 1999		January 1959	Willow Barn, 4 Redhouse Farm Barns, Low Road, Alburch, Harleston, Norfolk, IP20 0BZ
FREEMAN, Christopher RESIGNED	Director	09 Dec 1999	28 Nov 2000	United Kingdom	February 1956	15 Old Bank, Ripponden, Halifax, HX6 4DG
HAMPSON, Stephen Anthony RESIGNED	Director	23 Jan 2013	12 May 2016	England	February 1973	Aviva, 2 Rougier Street, York, YO90 1UU, England
HODGES, Mark Steven RESIGNED	Director	30 Nov 2006	30 Apr 2010	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk
HOWLETT, Annette Frances RESIGNED	Director	24 Oct 1997	28 Oct 1998		January 1961	2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
HUGHES, Russell John RESIGNED	Director	06 May 2004	13 Feb 2007	United Kingdom	October 1963	4 Millfield Rise, Easingwold, York, North Yorkshire, YO61 3NE
JOHNSON, Peter Thomas RESIGNED	Director	28 Nov 2000	30 Jun 2001	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KELLY, Mark Peter RESIGNED	Director	09 Dec 1999	18 Dec 2006		June 1957	9 Carlton Road, New Malden, Surrey, KT3 3AJ
KEW, Howard Roger RESIGNED	Director	10 May 2002	13 Feb 2007	United Kingdom	October 1960	26 Lee Lane East, Horsforth, Leeds, LS18 5RE
KIRSCH, Michael Terence RESIGNED	Director	09 Dec 1999	14 Sep 2006	Uk	November 1961	Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
LISTER, John Robert RESIGNED	Director	23 Feb 2009	23 Jan 2013	England	April 1958	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
MADIGAN, Timothy Kevin RESIGNED	Director	28 Oct 1998	09 Dec 1999		June 1968	97 Gordon Street, Ringsend Dublin 4, Ireland
NICANDROU, Nicolaos RESIGNED	Director	30 Nov 2006	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
OXBURY, Michael David RESIGNED	Director	14 Nov 1995	31 Oct 1997		October 1942	3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
PARKER, David Ernest RESIGNED	Director	19 May 1998	28 Oct 1998		May 1940	4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
PERKINS, Keith Michael RESIGNED	Director	09 Dec 1999	19 Mar 2001	England	May 1964	Lyngs Farm House The Square, Lees Road, Yalding, Maidstone, Kent, ME18 6HB
RILEY, Cathryn Elizabeth RESIGNED	Director	30 Nov 2006	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
SCOTT, Philip Gordon RESIGNED	Director	09 Dec 1999	28 Nov 2000	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
STRAUSS, Toby Emil RESIGNED	Director	11 Feb 2009	23 May 2011	England	October 1959	2 Rougier Street, York, YO90 1UU
URMSTON, Michael Norris RESIGNED	Director	24 Sep 2001	28 Nov 2005	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
WARD, Mary Elizabeth RESIGNED	Director	19 May 1998	28 Oct 1998	United Kingdom	June 1963	Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
WESTBY, John Francis RESIGNED	Director	28 Nov 2000	13 Feb 2007		February 1959	31 Rosebery Avenue, New Malden, Surrey, KT3 4JR
WESTBY, John Francis Waring RESIGNED	Director	28 Oct 1998	09 Dec 1999		February 1959	1 Beech Drive, Strumpshaw, Norwich, Norfolk, NR13 4AF
WILMAN, Jennifer Jane RESIGNED	Director	23 Jan 2013	31 Aug 2015	England	May 1956	Aviva, Wellington Row, York, YO90 1WR, England

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2000
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MARSHALL, Clair Louise ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

PARKER, David Ernest RESIGNED
Role: Secretary
Appointed on: 14 Nov 1995
Resigned on: 29 Sep 2000
Address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Nov 1995
Resigned on: 14 Nov 1995
Address: 26, Church Street, London, NW8 8EP

ABERCRIOMBY, Keith William RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 14 Sep 2006
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

ANDERSON, Charles Andrew RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 24 Sep 2001
Date of birth: April 1955
Address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 23 Jan 2013
Country of Residence: England
Date of birth: March 1962
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 28 Nov 2000
Date of birth: August 1952
Address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB

CARTER, Daren Roy RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 22 Dec 2006
Date of birth: May 1965
Address: 2 Sutton Park, Sutton On Derwent, York, North Yorkshire, YO41 4JY

DALTON-BROWN, David Martin RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 09 Dec 1999
Date of birth: January 1959
Address: Willow Barn, 4 Redhouse Farm Barns, Low Road, Alburch, Harleston, Norfolk, IP20 0BZ

FREEMAN, Christopher RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 28 Nov 2000
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 15 Old Bank, Ripponden, Halifax, HX6 4DG

HAMPSON, Stephen Anthony RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 12 May 2016
Country of Residence: England
Date of birth: February 1973
Address: Aviva, 2 Rougier Street, York, YO90 1UU, England

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk

HOWLETT, Annette Frances RESIGNED
Role: Director
Appointed on: 24 Oct 1997
Resigned on: 28 Oct 1998
Date of birth: January 1961
Address: 2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY

HUGHES, Russell John RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 13 Feb 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 4 Millfield Rise, Easingwold, York, North Yorkshire, YO61 3NE

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

KELLY, Mark Peter RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 18 Dec 2006
Date of birth: June 1957
Address: 9 Carlton Road, New Malden, Surrey, KT3 3AJ

KEW, Howard Roger RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 13 Feb 2007
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 26 Lee Lane East, Horsforth, Leeds, LS18 5RE

KIRSCH, Michael Terence RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 14 Sep 2006
Country of Residence: Uk
Date of birth: November 1961
Address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 23 Jan 2013
Country of Residence: England
Date of birth: April 1958
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

MADIGAN, Timothy Kevin RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 09 Dec 1999
Date of birth: June 1968
Address: 97 Gordon Street, Ringsend Dublin 4, Ireland

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

OXBURY, Michael David RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 31 Oct 1997
Date of birth: October 1942
Address: 3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ

PARKER, David Ernest RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 28 Oct 1998
Date of birth: May 1940
Address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN

PERKINS, Keith Michael RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 19 Mar 2001
Country of Residence: England
Date of birth: May 1964
Address: Lyngs Farm House The Square, Lees Road, Yalding, Maidstone, Kent, ME18 6HB

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 28 Nov 2000
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: October 1959
Address: 2 Rougier Street, York, YO90 1UU

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 28 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

WARD, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 28 Oct 1998
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ

WESTBY, John Francis RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 13 Feb 2007
Date of birth: February 1959
Address: 31 Rosebery Avenue, New Malden, Surrey, KT3 4JR

WESTBY, John Francis Waring RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 09 Dec 1999
Date of birth: February 1959
Address: 1 Beech Drive, Strumpshaw, Norwich, Norfolk, NR13 4AF

WILMAN, Jennifer Jane RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: May 1956
Address: Aviva, Wellington Row, York, YO90 1WR, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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