Aviva Life Holdings UK Limited
- Company number
- 02403518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1989
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- CGU Life Holdings Limited (until 2 Oct 2000)
- General Accident Life Holdings Limited (until 1 Oct 1998)
- Trushelfco (No. 1494) Limited (until 2 Oct 1989)
- Norwich Union Life Holdings Limited (until 1 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWELL, Claire Aurette | Director | 3 Jun 2026 | |
| MURPHY, Michael Anthony | Director | 18 Oct 2024 | |
| DINWIDDIE, Andrew Maitland | Director | 1 Apr 2024 | |
| PARKES, Adrian Roger | Director | 1 Apr 2024 | |
| CURTIS, Jane Elizabeth Mary | Director | 1 Jan 2023 | |
| MCCONVILLE, James | Director | 27 Apr 2022 | |
| BROWN, Douglas Allan | Director | 18 May 2021 | |
| HARRIS, Michael | Director | 30 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC
Controls
- Aviva Life & Pensions UK Limited (03253947)
- Aviva Life Services UK Limited (02403746)
- Aviva Trustees UK Limited (09304239)
- Aviva Wealth Holdings UK Limited (06861305)
- FF Fabric Limited (13392040)
- Friends Life Fplma Limited (00004599)
- Sesame Bankhall Group Limited (03573352)
Directors’ other companies
- BLACKWELL, Claire Aurette - Director at Aviva Health UK Limited
- BLACKWELL, Claire Aurette - Director at Aviva Life & Pensions UK Limited
- BROWN, Douglas Allan - Director at Aviva Health UK Limited
- BROWN, Douglas Allan - Director at Aviva Life & Pensions UK Limited
- CURTIS, Jane Elizabeth Mary - Director at Aviva Life & Pensions UK Limited
- DINWIDDIE, Andrew Maitland - Director at Succession Employee Benefit Solutions Limited
- DINWIDDIE, Andrew Maitland - Director at Aviva Life & Pensions UK Limited
- HARRIS, Michael - Director at Aviva Life & Pensions UK Limited
- HARRIS, Michael - Director at Succession Employee Benefit Solutions Limited
- MCCONVILLE, James - Director at Aviva Life & Pensions UK Limited
Companies at the same address
- Aviva (Peak No.2) UK Limited (02668470)
- Aviva Administration Limited (03424940)
- Aviva Client Nominees UK Limited (04664263)
- Aviva Equity Release UK Limited (03286484)
- Aviva Erfa 15 UK Limited (06518135)
- Aviva Investment Solutions UK Limited (06389025)
- Aviva Life & Pensions UK Limited (03253947)
- Aviva Life Investments International (General Partner) Limited (07019488)
- Aviva Life Investments International (Recovery) Limited (02052824)
- Aviva Life Investments International L.P. (LP019749)