AVIVA WEALTH HOLDINGS UK LIMITED

Company summary

Company number: 06861305
Status: ACTIVE
Incorporated / age: 27 March 200917 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 10:58 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
Activities of financial services holding companies
Previous company names
FRIENDS LIFE FPG LIMITED
FRIENDS PROVIDENT GROUP LIMITED
FRIENDS PROVIDENT GROUP PLC

Officer details

Show 44 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Jul 2015				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
GOLUNSKA, Michele-Louise Frances ACTIVE	Director	12 Jun 2023		United Kingdom	September 1967	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
RAYFIELD, Edward John ACTIVE	Director	12 Jun 2023		United Kingdom	August 1978	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
STOWE, Oliver ACTIVE	Director	15 Sep 2025		United Kingdom	August 1981	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
ELLIS, Robert Gordon RESIGNED	Secretary	16 Apr 2009	31 Dec 2009			The Severals, Oakwood, Chichester, West Sussex, PO18 9AL
HAMES, Victoria RESIGNED	Secretary	11 Aug 2011	30 Jun 2015			,, Pixham End, Dorking, Surrey, RH4 1QA
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	11 Aug 2011			Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	27 Mar 2009	16 Apr 2009			One Silk Street, London, EC2Y 8HQ
ALLVEY, David Philip RESIGNED	Director	05 Nov 2009	25 Mar 2011	United Kingdom	March 1945	,, Pixham End, Dorking, Surrey, RH4 1QA
BELLRINGER, Charles Albert John RESIGNED	Director	16 Apr 2009	30 Apr 2009	United Kingdom	September 1954	Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RH8 0RL, United Kingdom
BINMORE, Clare RESIGNED	Director	12 Jun 2019	31 Jan 2021	United Kingdom	March 1973	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BLACK, James Masson RESIGNED	Director	21 Sep 2012	27 Sep 2013	United Kingdom	July 1964	,, Pixham End, Dorking, Surrey, RH4 1QA
BOURKE, Evelyn Brigid RESIGNED	Director	01 May 2009	21 Sep 2012	United Kingdom	January 1965	,, Pixham End, Dorking, Surrey, RH4 1QA
BRIGGS, Andrew David RESIGNED	Director	31 Mar 2015	24 Apr 2019	United Kingdom	March 1966	,, Pixham End, Dorking, Surrey, RH4 1QA
BUTLER, David John RESIGNED	Director	27 Sep 2013	30 Apr 2015	England	July 1961	,, Pixham End, Dorking, Surrey, RH4 1QA
BYE, Karina Jane RESIGNED	Director	31 Jan 2021	12 Jun 2023	United Kingdom	February 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
COWDERY, Clive Adam, Sir RESIGNED	Director	05 Nov 2009	25 Mar 2011	United Kingdom	May 1963	,, Pixham End, Dorking, Surrey, RH4 1QA
GRISAY, Alain Leopold RESIGNED	Director	16 Apr 2009	03 Jul 2009	United Kingdom	April 1954	5 Adrian Mews, Ifield Road, London, SW10 9AE
HAGON, Victoria Jane RESIGNED	Director	03 Jul 2024	15 Sep 2025	United Kingdom	July 1972	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HUGHES, Rodger Grant RESIGNED	Director	16 Apr 2009	05 Nov 2009	England	August 1948	,, Pixham End, Dorking, Surrey, RH4 1QA
HYNAM, David Emmanuel RESIGNED	Director	11 Apr 2011	05 Jul 2013	England	August 1971	,, Pixham End, Dorking, Surrey, RH4 1QA
J'AFARI-PAK, Lindsay Clare RESIGNED	Director	10 Sep 2012	01 Aug 2013	United Kingdom	July 1970	,, Pixham End, Dorking, Surrey, RH4 1QA
JUDGE, Barbara Singer, Lady RESIGNED	Director	16 Apr 2009	21 May 2009	England	December 1946	88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
KING, Raymond RESIGNED	Director	16 Apr 2009	05 Nov 2009		May 1953	Bupa, Bupa House, 15 - 19 Bloomsbury Way, London, WC1A 2BA
LISTER, John Robert RESIGNED	Director	13 Apr 2015	12 Aug 2016	England	April 1958	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
LYONS, Nicholas Stephen Leland RESIGNED	Director	01 Feb 2010	25 Mar 2011	France	December 1958	,, Pixham End, Dorking, Surrey, RH4 1QA
MATTHEWS, Trevor John RESIGNED	Director	16 Apr 2009	02 Jun 2011	United Kingdom	March 1952	,, Pixham End, Dorking, Surrey, RH4 1QA
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	16 Apr 2009	05 Nov 2009	United Kingdom	February 1948	,, Pixham End, Dorking, Surrey, RH4 1QA
MOSS, Jonathan Stephen RESIGNED	Director	30 Nov 2012	30 Nov 2015	United Kingdom	June 1963	,, Pixham End, Dorking, Surrey, RH4 1QA
NEWCOMBE, Paul Alan RESIGNED	Director	27 Mar 2009	16 Apr 2009	United Kingdom	October 1965	One, Silk Street, London, EC2Y 8HQ, United Kingdom
NEWMAN, James Allen RESIGNED	Director	27 Sep 2013	31 Mar 2015	United Kingdom	July 1964	,, Pixham End, Dorking, Surrey, RH4 1QA
PARSONS, Andrew Mark RESIGNED	Director	25 Mar 2011	30 Mar 2012	United Kingdom	January 1965	,, Pixham End, Dorking, Surrey, RH4 1QA
PEDELTY, Mervyn Kay, Sir RESIGNED	Director	16 Apr 2009	26 Jan 2010	United Kingdom	January 1949	,, Pixham End, Dorking, Surrey, RH4 1QA
PHIPPS, Robin Ashley RESIGNED	Director	16 Apr 2009	25 Mar 2011	United Kingdom	December 1950	,, Pixham End, Dorking, Surrey, RH4 1QA
POTKINS, Martin RESIGNED	Director	27 Sep 2013	31 Dec 2014	United Kingdom	December 1960	,, Pixham End, Dorking, Surrey, RH4 1QA
POTTER, Helen RESIGNED	Director	21 Jul 2021	12 Jun 2023	United Kingdom	October 1982	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
PRIESTLEY, Richard Joseph RESIGNED	Director	07 Aug 2019	21 Jul 2021	United Kingdom	January 1969	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
RICHARDS, Belinda Jane RESIGNED	Director	01 Jun 2010	25 Mar 2011	United Kingdom	April 1958	,, Pixham End, Dorking, Surrey, RH4 1QA
ROBINSON, Mark David RESIGNED	Director	12 Jun 2023	03 Jul 2024	United Kingdom	August 1978	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
ROGGEMANN, Gerhard Boeries Karl RESIGNED	Director	16 Apr 2009	25 Mar 2011		January 1948	,, Pixham End, Dorking, Surrey, RH4 1QA
ROSS, Derek Andrew RESIGNED	Director	01 Feb 2010	25 Mar 2011	United Kingdom	August 1950	,, Pixham End, Dorking, Surrey, RH4 1QA
ROUGH, David RESIGNED	Director	16 Apr 2009	05 Nov 2009	United Kingdom	January 1951	,, Pixham End, Dorking, Surrey, RH4 1QA
STERNBERG, Karl Stephen RESIGNED	Director	20 May 2010	25 Mar 2011	England	June 1969	,, Pixham End, Dorking, Surrey, RH4 1QA
TINER, John Ivan RESIGNED	Director	05 Nov 2009	25 Mar 2011	United Kingdom	February 1957	,, Pixham End, Dorking, Surrey, RH4 1QA
VERSEY, Mark Richard Beavis RESIGNED	Director	30 Nov 2012	28 Mar 2014	United Kingdom	August 1972	,, Pixham End, Dorking, Surrey, RH4 1QA
WILLIAMSON, George Malcolm, Sir RESIGNED	Director	05 Nov 2009	25 Mar 2011	United Kingdom	February 1939	20, Moorgate, London, EC2R 6DA, United Kingdom
WINDSOR, Jason Michael RESIGNED	Director	12 Aug 2016	07 Aug 2019	United Kingdom	August 1972	Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Director	27 Mar 2009	16 Apr 2009			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2015
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom