Aviva Life & Pensions UK Limited
- Company number
- 03253947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1996
- Nature of business
- Life insurance
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Fileco (No.2) Limited (until 18 Oct 1996)
- Norwich Union Life & Pensions Limited (until 1 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWELL, Claire Aurette | Director | 3 Jun 2026 | |
| MURPHY, Michael Anthony | Director | 18 Oct 2024 | |
| PARKES, Adrian Roger | Director | 1 Apr 2024 | |
| DINWIDDIE, Andrew Maitland | 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 Life Holdings Uk 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 & Pensions UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC
Controls
- 10-11 Gns Limited (05207668)
- ASL Caravel L.P. (SL006115)
- ASL Clipper L.P. (SL006121)
- ASL Mainsail L.P. (SL006120)
- ASL Schooner L.P. (SL006119)
- Asl/slas Xebec L.P. (SL006116)
- Atlas Park Management Company Limited (04223152)
- Aviva Equity Release UK Limited (03286484)
- Aviva Erfa 15 UK Limited (06518135)
- Aviva Investors Private Equity Programme 2008 Partnership (SL006389)
Directors’ other companies
- BLACKWELL, Claire Aurette - Director at Aviva Health UK Limited
- BLACKWELL, Claire Aurette - Director at Aviva Life Holdings UK Limited
- BROWN, Douglas Allan - Director at Aviva Health UK Limited
- BROWN, Douglas Allan - Director at Aviva Life Holdings UK Limited
- CURTIS, Jane Elizabeth Mary - Director at Aviva Life Holdings UK Limited
- DINWIDDIE, Andrew Maitland - Director at Succession Employee Benefit Solutions Limited
- DINWIDDIE, Andrew Maitland - Director at Aviva Life Holdings UK Limited
- HARRIS, Michael - Director at Aviva Life Holdings UK Limited
- HARRIS, Michael - Director at Succession Employee Benefit Solutions Limited
- MCCONVILLE, James - Director at Aviva Life Holdings 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 Holdings UK Limited (02403518)
- Aviva Life Investments International (General Partner) Limited (07019488)
- Aviva Life Investments International (Recovery) Limited (02052824)
- Aviva Life Investments International L.P. (LP019749)