AVIVA UKLAP DE-RISKING LIMITED

Company summary

Company number: 03491273
Status: ACTIVE
Incorporated / age: 12 January 199828 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 01:30 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, YO90 1WR, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
AVIVA DIRECTOR SERVICES LIMITED
CGNU DIRECTOR SERVICES LIMITED
CGU DIRECTOR SERVICES LIMITED
CGU ASSURANCE SERVICES COMPANY LIMITED
CGU LIMITED
EDENSTREAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	23 Aug 2017				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BISCAY, Pierre Alain ACTIVE	Director	23 Aug 2017		United Kingdom	August 1979	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
DAFRIA, Ashish ACTIVE	Director	23 Aug 2017		England	October 1974	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HATLEY, Christopher ACTIVE	Director	25 Aug 2026		United Kingdom	August 1987	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
COOPER, Kirstine Ann RESIGNED	Secretary	03 Aug 2007	05 Apr 2017			St Helens, 1 Undershaft, London, EC3P 3DQ
WHITAKER, Richard Andrew RESIGNED	Secretary	17 Jun 1998	03 Aug 2007			Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jan 1998	17 Jun 1998			10 Upper Bank Street, London, E14 5JJ
BADDELEY, Julian Charles RESIGNED	Director	17 Sep 2015	18 Apr 2017	United Kingdom	January 1981	St Helens, 1 Undershaft, London, EC3P 3DQ
BAILY, Kathryn Anna RESIGNED	Director	01 Aug 2013	25 Sep 2015	United Kingdom	October 1978	St Helens, 1 Undershaft, London, EC3P 3DQ
CHARLTON, Peter John RESIGNED	Nominee Director	12 Jan 1998	17 Jun 1998		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COOPER, Kirstine Ann RESIGNED	Director	03 Sep 1999	05 Apr 2017	United Kingdom	August 1964	St Helens, 1 Undershaft, London, EC3P 3DQ
COYLE, Ralph John RESIGNED	Director	17 Jun 1998	30 Jun 1999	Great Britain	July 1948	Greenlands Manor Farm Court, Guiseley, Leeds, West Yorkshire, LS20 9DT
EASTER, Philip Charles RESIGNED	Director	03 Jul 2000	24 Nov 2005	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
EATON, Angus Gordon RESIGNED	Director	26 Jul 2006	21 Feb 2011	United Kingdom	January 1968	St Helens, 1 Undershaft, London, EC3P 3DQ
EATON, Angus Gordon RESIGNED	Director	01 Dec 2004	04 Nov 2005		January 1968	Blickling House, York Road, Skipwith, Selby, North Yorkshire, YO8 5SF
FOUND, Paul Anthony RESIGNED	Director	09 Nov 1998	24 May 2001	United Kingdom	August 1948	23 Verulam Avenue, Purley, Surrey, CR8 3NR
GRAHAM, Alexander Donald RESIGNED	Director	01 Dec 2004	31 Dec 2008		December 1951	Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT
HODGES, Andrew William RESIGNED	Director	26 Jun 2003	01 Dec 2005		June 1967	Flat 202, 7 Garden Walk, London, EC2A 3EW
HOSTLER, Rowan Tracy RESIGNED	Director	17 Sep 2015	29 Aug 2017	United Kingdom	December 1968	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
JONES, Edward Graham RESIGNED	Director	03 Jul 2000	31 Dec 2010	England	December 1950	St Helens, 1 Undershaft, London, EC3P 3DQ
LEE, Jonathan Charles RESIGNED	Director	20 Nov 2023	11 Mar 2026	United Kingdom	October 1979	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
LEYTON, John William RESIGNED	Director	09 Nov 1998	15 Dec 2000		June 1952	46 Forest Way, Woodford Green, Essex, IG8 0QB
MARSHALL, Clair Louise RESIGNED	Director	17 Sep 2015	29 Sep 2017	United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
NICANDROU, Nicolaos RESIGNED	Director	24 Nov 2005	27 Mar 2007		August 1965	40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Director	02 Dec 2013	28 Nov 2014	England	November 1961	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
RICHARDS, Martin Edgar RESIGNED	Nominee Director	12 Jan 1998	17 Jun 1998		February 1943	89 Thurleigh Road, London, SW12 8TY
RISAM, Monica RESIGNED	Director	17 Sep 2015	05 Apr 2017	United Kingdom	June 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROSE, David Rowley RESIGNED	Director	06 Apr 2017	29 Aug 2017	United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SHARP, Jean Mary RESIGNED	Director	03 Jul 2000	18 Jul 2007	England	March 1959	Heron's Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
SPICKER, Richard Harold RESIGNED	Director	27 Mar 2007	27 Jun 2013	England	August 1955	St Helens, 1 Undershaft, London, EC3P 3DQ
TULLO, Russell Kenneth RESIGNED	Director	21 Feb 2011	02 Dec 2013	England	February 1970	St Helens, 1 Undershaft, London, EC3P 3DQ
WHITAKER, Richard Andrew RESIGNED	Director	17 Jun 1998	03 Aug 2007	United Kingdom	July 1952	Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
WHITE, Philip Martin RESIGNED	Director	09 Nov 1998	30 Nov 2004	United Kingdom	December 1959	5 Buttacre Lane, Askham Richard, York, YO23 3PE
WILMAN, Jennifer Jane RESIGNED	Director	18 Jul 2007	31 Aug 2015	England	May 1956	St Helens, 1 Undershaft, London, EC3P 3DQ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Aug 2017
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BISCAY, Pierre Alain ACTIVE
Role: Director
Appointed on: 23 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

DAFRIA, Ashish ACTIVE
Role: Director
Appointed on: 23 Aug 2017
Country of Residence: England
Date of birth: October 1974
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

HATLEY, Christopher ACTIVE
Role: Director
Appointed on: 25 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

COOPER, Kirstine Ann RESIGNED
Role: Secretary
Appointed on: 03 Aug 2007
Resigned on: 05 Apr 2017
Address: St Helens, 1 Undershaft, London, EC3P 3DQ

WHITAKER, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 17 Jun 1998
Resigned on: 03 Aug 2007
Address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1998
Resigned on: 17 Jun 1998
Address: 10 Upper Bank Street, London, E14 5JJ

BADDELEY, Julian Charles RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1981
Address: St Helens, 1 Undershaft, London, EC3P 3DQ

BAILY, Kathryn Anna RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 25 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1978
Address: St Helens, 1 Undershaft, London, EC3P 3DQ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1998
Resigned on: 17 Jun 1998
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COOPER, Kirstine Ann RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 05 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: St Helens, 1 Undershaft, London, EC3P 3DQ

COYLE, Ralph John RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 30 Jun 1999
Country of Residence: Great Britain
Date of birth: July 1948
Address: Greenlands Manor Farm Court, Guiseley, Leeds, West Yorkshire, LS20 9DT

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 24 Nov 2005
Country of Residence: England
Date of birth: August 1953
Address: Arlington House, Arlington Lane, Norwich, NR2 2DB

EATON, Angus Gordon RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 21 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1968
Address: St Helens, 1 Undershaft, London, EC3P 3DQ

EATON, Angus Gordon RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 04 Nov 2005
Date of birth: January 1968
Address: Blickling House, York Road, Skipwith, Selby, North Yorkshire, YO8 5SF

FOUND, Paul Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 24 May 2001
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 23 Verulam Avenue, Purley, Surrey, CR8 3NR

GRAHAM, Alexander Donald RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Dec 2008
Date of birth: December 1951
Address: Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 01 Dec 2005
Date of birth: June 1967
Address: Flat 202, 7 Garden Walk, London, EC2A 3EW

HOSTLER, Rowan Tracy RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

JONES, Edward Graham RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: December 1950
Address: St Helens, 1 Undershaft, London, EC3P 3DQ

LEE, Jonathan Charles RESIGNED
Role: Director
Appointed on: 20 Nov 2023
Resigned on: 11 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

LEYTON, John William RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 15 Dec 2000
Date of birth: June 1952
Address: 46 Forest Way, Woodford Green, Essex, IG8 0QB

MARSHALL, Clair Louise RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Wellington Row, York, YO90 1WR, United Kingdom

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 27 Mar 2007
Date of birth: August 1965
Address: 40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

RAMSAY, Andrew Stephen James, Mr. RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: November 1961
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1998
Resigned on: 17 Jun 1998
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RISAM, Monica RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 05 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 29 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SHARP, Jean Mary RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: March 1959
Address: Heron's Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

SPICKER, Richard Harold RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: August 1955
Address: St Helens, 1 Undershaft, London, EC3P 3DQ

TULLO, Russell Kenneth RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: February 1970
Address: St Helens, 1 Undershaft, London, EC3P 3DQ

WHITAKER, Richard Andrew RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

WHITE, Philip Martin RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 5 Buttacre Lane, Askham Richard, York, YO23 3PE

WILMAN, Jennifer Jane RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: May 1956
Address: St Helens, 1 Undershaft, London, EC3P 3DQ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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