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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 68
  • 1
    Allvey, David Philip
    Non-Executive Director born in March 1945
    Individual (49 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2010-08-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 3
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Seymour-jackson, Angela Charlotte
    Director born in June 1966
    Individual (38 offsprings)
    Officer
    2010-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Barral, David Barclay
    Distribution Director born in March 1962
    Individual (50 offsprings)
    Officer
    2005-09-01 ~ 2006-12-18
    OF - Director → CIF 0
    Barral, David Barclay
    Director born in March 1962
    Individual (50 offsprings)
    2009-06-10 ~ 2015-04-13
    OF - Director → CIF 0
  • 6
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2016-09-02 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Abrahams, Clifford James
    Director born in March 1967
    Individual (51 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual (23 offsprings)
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Richards, Belinda Jane
    Non-Executive Director born in April 1958
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 10
    Hutchinson, Alison Elizabeth
    Non-Executive Director born in March 1967
    Individual (52 offsprings)
    Officer
    2014-05-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (69 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 12
    Hagon, Victoria Jane
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (48 offsprings)
    Officer
    2000-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    Montgomery, David
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 15
    Risam, Monica
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 16
    White, Philip Martin
    Individual (31 offsprings)
    Officer
    1996-05-01 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 17
    Fazzini-jones, Robert Craig
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2022-11-10 ~ 2025-06-19
    OF - Director → CIF 0
  • 18
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2015-04-13 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Tonks, Julian Hugh Renwick
    Actuary born in March 1930
    Individual (4 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Wei, Christopher Brian
    Insurance Executive born in October 1967
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 22
    Houghton, Rob Ian
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 23
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2025-07-01 ~ 2025-11-20
    OF - Director → CIF 0
  • 24
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    1996-01-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 25
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (64 offsprings)
    Officer
    2015-04-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 26
    Graham, Alexander Donald
    Individual (11 offsprings)
    Officer
    1993-08-01 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 27
    Hankin, Nicholas
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2019-03-25 ~ 2020-03-05
    OF - Director → CIF 0
  • 28
    Mcallister-rees, Edward
    Insurance Manager born in January 1938
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Lund-conlon, Claire Elizabeth
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 30
    Jack, William Henderson
    Insurance Manager born in December 1944
    Individual (25 offsprings)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 31
    Dow, Andrew William Martin
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 32
    Carvill, Mel Gerard
    Non-Executive Director born in August 1962
    Individual (16 offsprings)
    Officer
    2015-04-21 ~ 2017-12-29
    OF - Director → CIF 0
  • 33
    Willcock, Philip Craig
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 34
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 35
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2006-10-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 36
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (49 offsprings)
    Officer
    2000-09-01 ~ 2006-09-14
    OF - Director → CIF 0
  • 37
    Brown, Douglas Allan
    Director born in March 1971
    Individual (37 offsprings)
    Officer
    2021-05-18 ~ 2024-01-23
    OF - Director → CIF 0
  • 38
    Lister, John Robert
    Chief Actuary born in April 1958
    Individual (64 offsprings)
    Officer
    2005-09-12 ~ 2006-12-18
    OF - Director → CIF 0
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    2009-07-09 ~ 2012-04-18
    OF - Director → CIF 0
    2014-02-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 39
    Priestley, Richard Joseph
    Accountant born in January 1969
    Individual (16 offsprings)
    Officer
    2019-06-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 40
    Berville, Graham Michael
    Director born in August 1956
    Individual (24 offsprings)
    Officer
    1998-10-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 41
    Goeltz, Richard Karl
    Director born in September 1942
    Individual (13 offsprings)
    Officer
    2014-02-13 ~ 2015-04-13
    OF - Director → CIF 0
  • 42
    Thornton, Craig James
    Director born in April 1972
    Individual (41 offsprings)
    Officer
    2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 43
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual (25 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 44
    Chambers, Ian Alexander
    Individual (5 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 45
    Mackenzie, Alison
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2024-10-24
    OF - Director → CIF 0
  • 46
    Hessey, Peter Edward
    Manager born in August 1951
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 47
    Darlington, Angela Jane
    Director born in May 1968
    Individual (15 offsprings)
    Officer
    2014-10-06 ~ 2015-04-13
    OF - Director → CIF 0
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (15 offsprings)
    2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 48
    Vance, Gillian Margaret
    Manager born in August 1954
    Individual (14 offsprings)
    Officer
    1998-10-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 49
    Newman, James Allen
    Insurance Company Official born in July 1964
    Individual (92 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 50
    Howe, Robert William Albert
    Director born in March 1949
    Individual (29 offsprings)
    Officer
    2014-02-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 51
    Hessing, Hugh William
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
    2019-06-03 ~ 2020-02-01
    OF - Director → CIF 0
  • 52
    Withers, Gary Nigel
    Company Director born in October 1962
    Individual (40 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 53
    Butterworth, Ian
    Director born in June 1953
    Individual (10 offsprings)
    Officer
    2010-08-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 54
    Barton, Andrew John
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2019-07-12
    OF - Director → CIF 0
  • 55
    Ainley, John
    Director born in September 1956
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 56
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (59 offsprings)
    Officer
    2004-08-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 57
    Windsor, Jason Michael
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2016-08-07 ~ 2019-06-17
    OF - Director → CIF 0
  • 58
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (33 offsprings)
    Officer
    2006-11-30 ~ 2009-04-27
    OF - Director → CIF 0
  • 59
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (31 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 60
    Robinson, Mark David
    Accountant born in August 1978
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 61
    Mann, Stephen Andrew Joseph
    Strategic Development Director born in November 1965
    Individual (34 offsprings)
    Officer
    2005-04-29 ~ 2006-12-18
    OF - Director → CIF 0
  • 62
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual (18 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 63
    Hawker, Michael John
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 64
    Melcher, Andrew Stephen
    Director born in July 1949
    Individual (37 offsprings)
    Officer
    2014-02-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 65
    Hales, Peter Robert
    Sales And Marketing Director born in October 1946
    Individual (38 offsprings)
    Officer
    1993-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 66
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    2014-02-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 67
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 68
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
    1998-10-19 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA LIFE SERVICES UK LIMITED

Period: 2009-06-01 ~ now
Company number: 02403746
Registered names
AVIVA LIFE SERVICES UK LIMITED - now 04071569
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02 02873560... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AVIVA LIFE SERVICES UK LIMITED
    Info
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 2009-06-01
    TRUSHELFCO (NO. 1499) LIMITED - 2009-06-01
    Registered number 02403746
    Aviva, Wellington Row, York, North Yorkshire YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • AVIVA LIFE SERVICES UK LIMITED
    S
    Registered number 2403746
    Aviva, Wellington Row, York, United Kingdom, YO90 1WR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVIVA ADMINISTRATION LIMITED
    - now 03424940 01105141
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AVIVA MANAGEMENT SERVICES UK LIMITED
    - now 00983330 01665500
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED
    - 2017-09-29 00983330
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.