Aviva Health UK Limited
- Company number
- 02464270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 1990
- Nature of business
- Administration of financial markets
Registered office
Previous names
- Aviva Healthcare UK Limited (until 1 Jun 2009)
- Norwich Union Healthcare Limited (until 1 Jun 2009)
- Guidedate Limited (until 15 Mar 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NESTARES LOPEZ, Maria Cristina | Director | 1 Sep 2026 | |
| BLACKWELL, Claire Aurette | Director | 1 Sep 2026 | |
| MCGILL, Matthew Ross | Director | 21 Aug 2025 | |
| KEMP, Mark Joseph | Director | 21 Jul 2023 | |
| MORRISON, Robert Mckenzie | Director | 17 Jul 2023 | |
| BROWN, Douglas Allan | Director | 8 Nov 2022 | |
| POTTER, Georgina Jane | Director | 12 Aug 2022 | |
| TAYLOR, Peter Michael | Director | 1 Mar 2022 | |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 10 Oct 2000 | |
| BRIDGER, Steve | Director | 27 Oct 2020 | 20 Aug 2025 |
| LARKIN, Anthony Paul David | Director | 2 Aug 2022 | 25 Jul 2023 |
| PURBEY, Anuradha | Director | 18 Oct 2021 | 12 Aug 2022 |
| BARKER, Robin | Director | 2 Apr 2019 | 1 Aug 2022 |
| LARKIN, Anthony Paul David | Director | 26 Nov 2020 | 28 Feb 2022 |
| MORRIS, Owen Charles | Director | 1 Sep 2020 | 7 Feb 2022 |
| BRENCHER, Paul Carey | Director | 17 Jun 2015 | 1 Nov 2021 |
| WOODS, Michael Peter | Director | 3 Sep 2019 | 25 Nov 2020 |
| BECKETT, Adam | Director | 29 Jan 2018 | 9 Nov 2020 |
| NYE, Adrian Leslie | Director | 19 Sep 2018 | 30 Apr 2019 |
| NOBLE, Mark Andrew | Director | 18 Jul 2011 | 30 Mar 2019 |
| RIX, Lindsey Claire | Director | 22 Feb 2016 | 12 Apr 2018 |
| NYE, Adrian Leslie | Director | 3 Mar 2014 | 16 Mar 2018 |
| MCMILLAN, David John Ramsay | Director | 23 Mar 2015 | 31 Mar 2017 |
| COLTON, Craig Anthony | Director | 21 Nov 2012 | 31 Jan 2016 |
| FOY, Ian Russell | Director | 1 May 2014 | 31 Dec 2014 |
| CLAYDEN, Dominic John | Director | 10 Feb 2012 | 6 Dec 2013 |
| WILLCOCK, Philip Craig | Director | 18 Feb 2010 | 2 Dec 2013 |
| EGAN, Sean | Director | 27 Apr 2011 | 8 Feb 2013 |
| DARLINGTON, Angela Jane | Director | 19 May 2011 | 23 Jul 2012 |
| COWLEY, Robert Harvey Symons | Director | 18 May 2010 | 4 Jul 2012 |
| BOFFEY, Graham Stirling | Director | 2 Aug 2004 | 15 Jun 2011 |
| LISTER, John Robert | Director | 5 Jul 2006 | 19 May 2011 |
| RILEY, Cathryn Elizabeth | Director | 11 Mar 2010 | 3 Feb 2011 |
| RIX, Myles Ian | Director | 15 Aug 2008 | 15 Feb 2010 |
| MCMILLAN, David John Ramsay | Director | 5 Jul 2006 | 15 Feb 2010 |
| BALDWIN, Gil Talbot | Director | 29 Nov 2006 | 11 Nov 2009 |
| RILEY, Cathryn Elizabeth | Director | 28 Jan 2002 | 12 Jul 2007 |
| BAKER, Timothy Richard | Director | 1 Jan 1994 | 30 Mar 2007 |
| BOLTON, Clive Grant | Director | 1 Sep 2003 | 20 Nov 2006 |
| URMSTON, Michael Norris | Director | 12 Oct 2000 | 7 Jul 2006 |
| KIRSCH, Michael Terence | Director | 12 Oct 2000 | 7 Jul 2006 |
| WITHERS, Gary Nigel | Director | 1 Sep 2003 | 2 Aug 2004 |
| ROGERS, David Frederick Swiffen | Director | 3 Aug 1998 | 1 Sep 2003 |
| MCINTYRE, Bridget Fiona | Director | 1 Oct 1999 | 28 Dec 2001 |
| NEWMAN, James Allen | Director | 1 Mar 1999 | 12 Oct 2000 |
| SIOMIAK, Dmitri Michael | Director | 14 Oct 1997 | 12 Oct 2000 |
| COURTENAY-SMITH, Nicholas Andrew | Director | 15 Oct 1996 | 12 Oct 2000 |
| CARROLL, Stephen William | Director | 1 Sep 1995 | 12 Oct 2000 |
| PARKER, David Ernest | Secretary | 1 Jun 1993 | 10 Oct 2000 |
| SMITH, Patrick Joseph Edward | Director | - | 30 Sep 1999 |
| ALLWOOD, Derek Anthony | Director | 1 Mar 1996 | 28 Feb 1999 |
| WELSH, Garry John | Director | 1 Mar 1995 | 4 Jan 1999 |
| CAVERS, David | Director | - | 2 Jun 1997 |
| FRASER, Thomas Aird | Director | 1 Mar 1996 | 14 Oct 1996 |
| STANFORTH, John David | Director | 18 Jul 1995 | 30 Sep 1996 |
| BALL, David John | Director | 14 Sep 1994 | 29 Feb 1996 |
| EASTER, Philip Charles | Director | 2 Mar 1994 | 29 Feb 1996 |
| LINDO, Eric Albert | Director | - | 31 Aug 1995 |
| SCOTT, Philip Gordon | Director | 14 Sep 1994 | 17 Jul 1995 |
| HERBERT, Jonathon Ronald | Director | - | 28 Feb 1995 |
| KELLY, Thomas Anthony | Director | - | 26 Jan 1995 |
| MILLS, Albert Gordon | Director | - | 14 Sep 1994 |
| LOADES, Geoffrey | Director | - | 2 Mar 1994 |
| MEIGH, Brian Andrew | Director | - | 30 Nov 1993 |
| KNIGHTS, Barry Bryan | Secretary | - | 31 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Insurance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 |
Accounts
Connections
Directors’ other companies
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at NU Local Care Centres (Chichester No. 3) Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Nuppp Nominees Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Elms Road Wokingham Ltd
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Syndicates Services Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UK Assistance Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Renewable Clean Energy 3 Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Managing Agency Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Syndicates Holdings (UK) Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Corporate Capital Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UKI Life Assurance Services Limited
Companies at the same address
- Eden Vale Engineering Co.limited (00847146)