OpenCompanies

Aviva Investment Solutions UK Limited

Company number
06389025
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2007
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

Aviva
Wellington Row
York
YO90 1WR

Previous names

  • The Asset Hub Nominees Limited (until 19 Nov 2009)
  • Friends Life Investment Solutions Limited (until 29 Sep 2017)
  • Friends Provident Investment Solutions Limited (until 1 Dec 2011)

Officers

NameRoleAppointedResigned
ELLIS, Simon James Director 8 Oct 2024
HOGG, Michael James Director 14 Dec 2021
SLIDER, Jasmin Islam Director 1 Dec 2021
WOOD, Christopher Mark, Mr. Director 7 May 2021

Control

NameNature of controlNotifiedCeased
Aviva Wealth Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Dec 2023
Aviva Life Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2016 29 Dec 2023
Fp Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Sep 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

Aviva Investment Solutions UK Limited → Aviva Wealth Holdings UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC

Directors’ other companies

Companies at the same address

Data