AVIVA EQUITY RELEASE UK LIMITED

Company summary

Company number: 03286484
Status: ACTIVE
Incorporated / age: 2 December 199629 years
Registered office: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:19 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
Financial intermediation not elsewhere classified
Previous company names
NORWICH UNION EQUITY RELEASE LIMITED
FILECO (NO.4) LIMITED

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				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BILLINGTON, Colin Barrie ACTIVE	Director	07 Oct 2025		United Kingdom	September 1980	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
ELLIOT, David ACTIVE	Director	18 Oct 2022		United Kingdom	September 1973	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
LAYDEN, Sarah Jean ACTIVE	Director	21 Aug 2025		United Kingdom	September 1974	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
MURPHY, Michael Anthony ACTIVE	Director	06 Feb 2025		United Kingdom	April 1972	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
JONES, Edward Graham RESIGNED	Secretary	09 Jan 1997	30 Jun 1998			61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
MARKS, Jonathan Andrew David RESIGNED	Secretary	02 Dec 1996	09 Jan 1997			Flat 5 2 Gledhow Gardens, London, SW5 0BL
PARKER, David Ernest RESIGNED	Secretary	01 Jul 1998	29 Sep 2000			4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
ABERCROMBY, Keith William RESIGNED	Director	28 Nov 2005	14 Sep 2006	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
AGIUS, Cheryl Margaret RESIGNED	Director	11 Jan 2022	16 May 2024	United Kingdom	February 1971	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
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	10 Jun 2009	26 Jan 2011	England	March 1962	2 Rougier Street, York, YO90 1UU
BIGGS, Michael Nicholas RESIGNED	Director	28 Oct 1998	01 Sep 2000		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BOFFEY, Graham Stirling RESIGNED	Director	05 Aug 2010	05 Dec 2012	United Kingdom	October 1963	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
BOLTON, Clive Grant RESIGNED	Director	17 Jan 2011	05 May 2017	United Kingdom	September 1961	Aviva, Wellington Row, York, YO90 1WR, England
BRIDGEWATER, Allan RESIGNED	Director	09 Jan 1997	30 Jun 1998		August 1936	30 St Mary Axe, London, EC3A 8EP
BROWN, Douglas Allan RESIGNED	Director	18 May 2021	30 Mar 2022	United Kingdom	March 1971	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CARTER, Daren Roy RESIGNED	Director	20 Mar 2006	22 Dec 2006		May 1965	2 Sutton Park, Sutton On Derwent, York, North Yorkshire, YO41 4JY
COLTON, Craig Anthony RESIGNED	Director	25 Jan 2013	31 Jan 2016	England	March 1968	Aviva, 2 Rougier Street, York, YO90 1UU, England
CURRAN, Bernard Andrew RESIGNED	Director	08 Aug 2011	18 Dec 2012	United Kingdom	March 1968	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
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
DARLINGTON, Angela Jane RESIGNED	Director	07 Feb 2020	30 Apr 2021	United Kingdom	May 1968	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
DINWIDDIE, Andrew Maitland RESIGNED	Director	20 Sep 2025	06 Oct 2025	England	July 1984	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
DRAGE, Michelle RESIGNED	Director	10 Jan 2011	29 Jul 2011	United Kingdom	September 1962	2 Rougier Street, York, YO90 1UU
DRAGE, Michelle Chaya-Stewart, Dr RESIGNED	Director	10 Jan 2011	10 Jan 2011	England	December 1956	2 Rougier Street, York, YO90 1UU
FREEMAN, Christopher RESIGNED	Director	09 Dec 1999	09 Oct 2000	United Kingdom	February 1956	15 Old Bank, Ripponden, Halifax, HX6 4DG
HARVEY, Richard John RESIGNED	Director	09 Jan 1997	30 Jun 1998		July 1950	33 Burnsall Street, Chelsea, London, SW3 3SR
HAYES, Stephen James RESIGNED	Director	20 Jul 2018	21 Feb 2022	United Kingdom	March 1975	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HODGES, Mark Steven RESIGNED	Director	12 Feb 2007	30 Apr 2010	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk
HUGHES, Russell John RESIGNED	Director	06 May 2004	13 Feb 2007	United Kingdom	October 1963	4 Millfield Rise, Easingwold, York, North Yorkshire, YO61 3NE
JAMES, Glen William RESIGNED	Director	02 Dec 1996	09 Jan 1997	United Kingdom	August 1952	5 Granard Avenue, West Putney, London, SW15 6HH
JOHNSON, Peter Thomas RESIGNED	Director	15 Dec 2000	30 Jun 2001	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KELLY, Mark Peter RESIGNED	Director	17 Nov 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
LARKIN, Anthony Paul David RESIGNED	Director	09 Jun 2023	19 Sep 2025	England	July 1981	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
LISTER, John Robert RESIGNED	Director	09 Jul 2009	29 Nov 2010	England	April 1958	2 Rougier Street, York, YO90 1UU
MADIGAN, Timothy Kevin RESIGNED	Director	28 Oct 1998	09 Dec 1999		June 1968	97 Gordon Street, Ringsend Dublin 4, Ireland
MARKS, Jonathan Andrew David RESIGNED	Director	02 Dec 1996	09 Jan 1997		March 1965	Flat 5 2 Gledhow Gardens, London, SW5 0BL
MARSDEN, Simon Roger RESIGNED	Director	18 Dec 2012	06 Jan 2020	United Kingdom	March 1973	Aviva, Wellington Row, York, YO90 1WR, England
MCGILL, Matthew Ross RESIGNED	Director	28 Oct 2021	27 Apr 2025	United Kingdom	December 1975	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MUIR, Martin John RESIGNED	Director	11 Dec 2017	24 Mar 2020	United Kingdom	January 1967	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
NEILSON, Gregory Robert RESIGNED	Director	07 Jan 2020	17 Jun 2021	United Kingdom	November 1985	Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
NEVILLE, Patrick John RESIGNED	Director	11 Nov 2010	01 Sep 2011	Scotland	November 1960	2 Rougier Street, York, YO90 1UU
NICANDROU, Nicolaos RESIGNED	Director	30 Nov 2006	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
NICOL, Judith RESIGNED	Director	22 Nov 2010	08 Mar 2018	United Kingdom	October 1967	Aviva, Wellington Row, York, YO90 1WR, England
PARKER, David Ernest RESIGNED	Director	29 Jun 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
PHILLIPS, Sarah Louise RESIGNED	Director	17 Jan 2013	24 Jul 2013	United Kingdom	August 1975	Aviva, 2 Rougier Street, York, YO90 1UU, England
RILEY, Cathryn Elizabeth RESIGNED	Director	12 Feb 2007	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
RIX, Lindsey Claire RESIGNED	Director	04 Sep 2017	29 Apr 2020	England	May 1980	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
ROBINSON, Stuart Edmund RESIGNED	Director	28 Mar 2018	30 Nov 2021	England	December 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
RUSSELL, Andrew Christopher RESIGNED	Director	27 Jan 2015	28 Mar 2018	United Kingdom	February 1979	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
SCOTT, Philip Gordon RESIGNED	Director	09 Dec 1999	15 Dec 2000	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SINGH, Chetan RESIGNED	Director	26 Jul 2021	31 May 2022	United Kingdom	October 1976	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
STRAUSS, Toby Emil RESIGNED	Director	11 Feb 2009	26 Jan 2011	England	October 1959	2 Rougier Street, York, YO90 1UU
TIPPLE, Madoc RESIGNED	Director	01 Dec 2021	09 Jun 2023	United Kingdom	May 1975	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
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	29 Jun 1998	28 Oct 1998	United Kingdom	June 1963	Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
WESTBY, John Francis RESIGNED	Director	15 Dec 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
WOODFORD, Julian Ray RESIGNED	Director	01 Sep 2011	20 Jun 2013	United Kingdom	January 1963	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2000
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BILLINGTON, Colin Barrie ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

ELLIOT, David ACTIVE
Role: Director
Appointed on: 18 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

LAYDEN, Sarah Jean ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

MURPHY, Michael Anthony ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

JONES, Edward Graham RESIGNED
Role: Secretary
Appointed on: 09 Jan 1997
Resigned on: 30 Jun 1998
Address: 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ

MARKS, Jonathan Andrew David RESIGNED
Role: Secretary
Appointed on: 02 Dec 1996
Resigned on: 09 Jan 1997
Address: Flat 5 2 Gledhow Gardens, London, SW5 0BL

PARKER, David Ernest RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 29 Sep 2000
Address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN

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

AGIUS, Cheryl Margaret RESIGNED
Role: Director
Appointed on: 11 Jan 2022
Resigned on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

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: 10 Jun 2009
Resigned on: 26 Jan 2011
Country of Residence: England
Date of birth: March 1962
Address: 2 Rougier Street, York, YO90 1UU

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 01 Sep 2000
Date of birth: August 1952
Address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB

BOFFEY, Graham Stirling RESIGNED
Role: Director
Appointed on: 05 Aug 2010
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

BOLTON, Clive Grant RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 05 May 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Aviva, Wellington Row, York, YO90 1WR, England

BRIDGEWATER, Allan RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 30 Jun 1998
Date of birth: August 1936
Address: 30 St Mary Axe, London, EC3A 8EP

BROWN, Douglas Allan RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

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

COLTON, Craig Anthony RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: March 1968
Address: Aviva, 2 Rougier Street, York, YO90 1UU, England

CURRAN, Bernard Andrew RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

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

DARLINGTON, Angela Jane RESIGNED
Role: Director
Appointed on: 07 Feb 2020
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

DINWIDDIE, Andrew Maitland RESIGNED
Role: Director
Appointed on: 20 Sep 2025
Resigned on: 06 Oct 2025
Country of Residence: England
Date of birth: July 1984
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

DRAGE, Michelle RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2 Rougier Street, York, YO90 1UU

DRAGE, Michelle Chaya-Stewart, Dr RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 10 Jan 2011
Country of Residence: England
Date of birth: December 1956
Address: 2 Rougier Street, York, YO90 1UU

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

HARVEY, Richard John RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 30 Jun 1998
Date of birth: July 1950
Address: 33 Burnsall Street, Chelsea, London, SW3 3SR

HAYES, Stephen James RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 21 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

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, Uk

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

JAMES, Glen William RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 09 Jan 1997
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 5 Granard Avenue, West Putney, London, SW15 6HH

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 15 Dec 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: 17 Nov 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

LARKIN, Anthony Paul David RESIGNED
Role: Director
Appointed on: 09 Jun 2023
Resigned on: 19 Sep 2025
Country of Residence: England
Date of birth: July 1981
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 29 Nov 2010
Country of Residence: England
Date of birth: April 1958
Address: 2 Rougier Street, York, YO90 1UU

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

MARKS, Jonathan Andrew David RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 09 Jan 1997
Date of birth: March 1965
Address: Flat 5 2 Gledhow Gardens, London, SW5 0BL

MARSDEN, Simon Roger RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Aviva, Wellington Row, York, YO90 1WR, England

MCGILL, Matthew Ross RESIGNED
Role: Director
Appointed on: 28 Oct 2021
Resigned on: 27 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MUIR, Martin John RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 24 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

NEILSON, Gregory Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2020
Resigned on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

NEVILLE, Patrick John RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 01 Sep 2011
Country of Residence: Scotland
Date of birth: November 1960
Address: 2 Rougier Street, York, YO90 1UU

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

NICOL, Judith RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Aviva, Wellington Row, York, YO90 1WR, England

PARKER, David Ernest RESIGNED
Role: Director
Appointed on: 29 Jun 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

PHILLIPS, Sarah Louise RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Aviva, 2 Rougier Street, York, YO90 1UU, England

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

RIX, Lindsey Claire RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 29 Apr 2020
Country of Residence: England
Date of birth: May 1980
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

ROBINSON, Stuart Edmund RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: December 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

RUSSELL, Andrew Christopher RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 28 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 15 Dec 2000
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SINGH, Chetan RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: October 1976
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 26 Jan 2011
Country of Residence: England
Date of birth: October 1959
Address: 2 Rougier Street, York, YO90 1UU

TIPPLE, Madoc RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

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: 29 Jun 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: 15 Dec 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

WOODFORD, Julian Ray RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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