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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
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    1996-01-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 2
    Mcallister-rees, Edward
    Born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Trickett, Stephen Paul
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2016-09-02 ~ 2017-12-29
    OF - Director → CIF 0
  • 4
    Lund-conlon, Claire Elizabeth
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Berville, Graham Michael
    Born in August 1956
    Individual (25 offsprings)
    Officer
    1998-10-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    2014-02-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2012-09-18 ~ 2014-03-07
    OF - Director → CIF 0
  • 8
    Richards, Belinda Jane
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2015-04-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Mackenzie, Alison
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2024-10-24
    OF - Director → CIF 0
  • 10
    Montgomery, David
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Hales, Peter Robert
    Born in October 1946
    Individual (40 offsprings)
    Officer
    1993-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    2000-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Tonks, Julian Hugh Renwick
    Born in March 1930
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Butterworth, Ian
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2010-08-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Graham, Alexander Donald
    Individual (12 offsprings)
    Officer
    1993-08-01 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 16
    Howe, Robert William Albert
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2014-02-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 17
    Vance, Gillian Margaret
    Born in August 1954
    Individual (15 offsprings)
    Officer
    1998-10-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2015-04-13 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Ainley, John
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Darlington, Angela Jane
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2014-10-06 ~ 2015-04-13
    OF - Director → CIF 0
    2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2012-08-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 22
    Dow, Andrew William Martin
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 23
    Risam, Monica
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 24
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 25
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Mann, Stephen Andrew Joseph
    Born in November 1965
    Individual (35 offsprings)
    Officer
    2005-04-29 ~ 2006-12-18
    OF - Director → CIF 0
  • 27
    Hawker, Michael John
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Anderson, Charles Andrew
    Born in April 1955
    Individual (35 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 29
    Robertson, William Nelson
    Born in December 1933
    Individual (26 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Lister, John Robert
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2005-09-12 ~ 2006-12-18
    OF - Director → CIF 0
    2009-07-09 ~ 2012-04-18
    OF - Director → CIF 0
    2014-02-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 31
    Robinson, Mark David
    Accountant born in August 1978
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 32
    Hankin, Nicholas
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2019-03-25 ~ 2020-03-05
    OF - Director → CIF 0
  • 33
    Seymour-jackson, Angela Charlotte
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2010-08-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 34
    Carvill, Mel Gerard
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2015-04-21 ~ 2017-12-29
    OF - Director → CIF 0
  • 35
    Boffey, Graham Stirling
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2010-08-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 36
    Barton, Andrew John
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2019-07-12
    OF - Director → CIF 0
  • 37
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 38
    Abrahams, Clifford James
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 39
    Holder, Barrie
    Born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-11-30
    OF - Director → CIF 0
  • 40
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2004-08-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 41
    Priestley, Richard Joseph
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2019-06-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 42
    Willcock, Philip Craig
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2011-08-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 43
    Courtenay-smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2006-09-14
    OF - Director → CIF 0
  • 45
    Hessey, Peter Edward
    Born in August 1951
    Individual (26 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 46
    Wei, Christopher Brian
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 47
    Houghton, Rob Ian
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 48
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2005-09-01 ~ 2006-12-18
    OF - Director → CIF 0
    2009-06-10 ~ 2015-04-13
    OF - Director → CIF 0
  • 49
    Hessing, Hugh William
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2012-08-06
    OF - Director → CIF 0
    2019-06-03 ~ 2020-02-01
    OF - Director → CIF 0
  • 50
    Hagon, Victoria Jane
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 51
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2006-10-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 52
    Brown, Douglas Allan
    Born in March 1971
    Individual (37 offsprings)
    Officer
    2021-05-18 ~ 2024-01-23
    OF - Director → CIF 0
  • 53
    Chambers, Ian Alexander
    Individual (6 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 54
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 55
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2014-02-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 56
    Hutchinson, Alison Elizabeth
    Born in February 1967
    Individual (64 offsprings)
    Officer
    2014-05-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 57
    Fazzini-jones, Robert Craig
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2022-11-10 ~ 2025-06-19
    OF - Director → CIF 0
  • 58
    Windsor, Jason Michael
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2016-08-07 ~ 2019-06-17
    OF - Director → CIF 0
  • 59
    White, Philip Martin
    Individual (33 offsprings)
    Officer
    1996-05-01 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 60
    Jack, William Henderson
    Born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-09-01
    OF - Director → CIF 0
  • 61
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 62
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    2015-04-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 63
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 64
    Nicandrou, Nicolaos
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-11-30 ~ 2009-04-27
    OF - Director → CIF 0
  • 65
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2025-07-01 ~ 2025-11-20
    OF - Director → CIF 0
  • 66
    Goeltz, Richard Karl
    Born in September 1942
    Individual (15 offsprings)
    Officer
    2014-02-13 ~ 2015-04-13
    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 (78 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (66 parents, 686 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 04071569
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 (37 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.