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Companies/03424940

Aviva Administration Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aviva Life Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12301866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 60 historical
CD
Caroline DowsonCurrent director
Appointed 2026-01-28
+1 other
JS
Jasmin SliderCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+5 others
SL
Sarah LaydenCurrent director
Appointed 2024-03-14 · 2 yrs · Director
+1 other
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-08-31 · 9 yrs
+233 others
Show 60 historical appointments
AD
Andrew DinwiddieResigned director
Resigned 2025-07-01 · Director
CL
Claire Lund ConlonResigned director
Resigned 2023-08-31 · 1 yr · Director
DB
Douglas BrownResigned director
Resigned 2021-05-18 · 2 yrs · Director
MR
Mark RobinsonResigned director
Resigned 2021-05-10 · 3 yrs · Accountant
PW
Paul WilsonResigned director
Resigned 2021-04-28 · 2 yrs · Chief Marketing Officer
MH
Mary HarperResigned director
Resigned 2021-03-19 · Director
CW
Colin WilliamsResigned director
Resigned 2020-09-08 · Company Director
RP
Richard PriestleyResigned director
Resigned 2020-03-24 · 3 yrs · Accountant
DR
David RogersResigned director
Resigned 2019-10-10 · 1 yr · Insurance Company Official
AD
Angela DarlingtonResigned director
Resigned 2019-08-07 · 1 yr · Actuary
MH
Michael HawkerResigned director
Resigned 2017-01-01 · Director
ST
Stephen TrickettResigned director
Resigned 2016-09-02 · 1 yr · Independent Non-Executive Director
JW
Jason WindsorResigned director
Resigned 2016-08-07 · 3 yrs · Director
MR
Monica RisamResigned secretary
Resigned 2015-08-01 · 2 yrs
MC
Mel CarvillResigned director
Resigned 2015-04-21 · 2 yrs · Chartered Accountant
CW
Christopher WeiResigned director
Resigned 2015-04-13 · Director
RH
Robert HoweResigned director
Resigned 2015-04-13 · 2 yrs · Non Executive Director
BR
Belinda RichardsResigned director
Resigned 2015-04-13 · 2 yrs · Company Director
CA
Clifford AbrahamsResigned director
Resigned 2015-04-13 · Insurance Company Official
AH
Alison HutchinsonResigned director
Resigned 2015-04-13 · 2 yrs · Portfolio Of General Business Appointmen
JL
John ListerResigned director
Resigned 2015-04-13 · 1 yr · Actuary
DA
David AllveyResigned director
Resigned 2015-04-13 · Company Director
HP
Hiteshkumar PatelResigned director
Resigned 2015-04-13 · 2 yrs · Director
JW
John WallsResigned director
Resigned 2015-04-13 · 2 yrs · Retired
AB
Andrew BriggsResigned director
Resigned 2015-04-02 · 4 yrs · Company Director
RB
Robert BarnettResigned director
Resigned 2013-10-29 · 1 yr · Company Director
JM
Jonathan MossResigned director
Resigned 2012-09-25 · 2 yrs · Company Director
RY
Ruth YeomanResigned secretary
Resigned 2010-09-15 · 1 yr
EB
Evelyn BourkeResigned director
Resigned 2010-09-15 · 2 yrs · Actuary
TM
Trevor MatthewsResigned director
Resigned 2010-09-15 · Chief Executive Officer
DH
David HynamResigned director
Resigned 2010-09-15 · 2 yrs · Company Director
LJ
Lindsay J Afari PakResigned director
Resigned 2009-11-25 · 3 yrs · None
AP
Andrew ParsonsResigned director
Resigned 2009-11-05 · 2 yrs · Accountant
DC
David CheesemanResigned director
Resigned 2008-07-23 · 2 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 2008-01-01 · 2 yrs · Director
MK
Michael KellardResigned director
Resigned 2007-04-17 · 3 yrs · Company Director
NM
Nicolas MoreauResigned director
Resigned 2006-07-01 · 4 yrs · Group Chief Executive
KB
Kevin BoundsResigned director
Resigned 2006-01-01 · Company Director
FD
Francois De MenevalResigned director
Resigned 2004-12-14 · 5 yrs · Director
IR
Ian RichardsonResigned directorResigned secretary
Resigned 2004-09-13 · 3 yrs · Company Secretary
JS
Jeremy SmallResigned secretary
Resigned 2004-09-13 · 6 yrs
AP
Andrew PurvisResigned director
Resigned 2004-01-01 · 6 yrs · Company Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2003-06-30 · 4 yrs · Company Director
DW
David WilsonResigned director
Resigned 2003-03-03 · Director
PE
Paul EvansResigned director
Resigned 2002-03-04 · 8 yrs · Company Director
AD
Amaury De WarenghienResigned director
Resigned 2001-07-03 · 3 yrs · Axa Senior Vice President
PL
Philip LoneyResigned director
Resigned 2001-04-10 · 2 yrs · Chief Operations Officer
SL
Sean LowtherResigned director
Resigned 2001-03-07 · 4 yrs · Company Director
PS
Peter ShelleyResigned director
Resigned 1999-12-13 · 5 yrs · Chief Actuary
AH
Andrew HasteResigned director
Resigned 1999-12-13 · 2 yrs · Ceo
RL
Robert LeeResigned director
Resigned 1999-12-13 · 6 yrs · Company Director
JR
Julian RobertsResigned director
Resigned 1999-06-24 · 1 yr · Chartered Accountant
PC
Peter ClarkResigned director
Resigned 1997-12-04 · 4 yrs · Chief Actuary
NG
Norman GilmourResigned director
Resigned 1997-12-04 · 2 yrs · Ifa Distribution Director
DD
Denis DuverneResigned director
Resigned 1997-12-04 · 3 yrs · Senior Vice President Axa
DG
David GarrettResigned director
Resigned 1997-12-04 · 3 yrs · Customer Services Director
GW
Gregory WoodResigned director
Resigned 1997-12-04 · 3 yrs · Chartered Accountant
GA
Gilles AvenelResigned director
Resigned 1997-12-04 · 1 yr · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active