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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
Active 5
  • 1
    Slider, Jasmin Islam
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Layden, Sarah Jean
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 63
  • 1
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Richards, Belinda Jane
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Allvey, David Philip
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Lund-conlon, Claire Elizabeth
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Duverne, Denis
    Senior Vice President Axa born in October 1953
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2001-03-07
    OF - Director → CIF 0
  • 8
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2001-02-21
    OF - Director → CIF 0
  • 9
    Trickett, Stephen Paul
    Independent Non-Executive Director born in December 1957
    Individual
    Officer
    icon of calendar 2016-09-02 ~ 2017-12-29
    OF - Director → CIF 0
  • 10
    Carvill, Mel Gerard
    Chartered Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2017-12-29
    OF - Director → CIF 0
  • 11
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Robinson, Mark David
    Accountant born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Wei, Christopher Brian
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Wilson, David Frank
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Lee, Robert Edmund
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2006-06-07
    OF - Director → CIF 0
  • 16
    Kellard, Michael John
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Haste, Andrew Kenneth
    Ceo born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2002-12-12
    OF - Director → CIF 0
  • 18
    Shelley, Peter Jonathan
    Chief Actuary born in August 1952
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2004-12-30
    OF - Director → CIF 0
  • 19
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 20
    Garrett, David John
    Customer Services Director born in May 1945
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2000-12-21
    OF - Director → CIF 0
  • 21
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Howe, Robert William Albert
    Non Executive Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 23
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-03-28
    OF - Director → CIF 0
  • 24
    Hawker, Michael John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Windsor, Jason Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 26
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 27
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 28
    Hutchinson, Alison Elizabeth
    Portfolio Of General Business Appointments Includi born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 29
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Lister, John Robert
    Actuary born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2016-08-07
    OF - Director → CIF 0
  • 31
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2015-04-13
    OF - Director → CIF 0
  • 32
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2008-04-11
    OF - Director → CIF 0
  • 33
    Harper, Mary
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2022-01-03
    OF - Director → CIF 0
  • 34
    Darlington, Angela Jane
    Actuary born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2021-04-30
    OF - Director → CIF 0
  • 35
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 36
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1999-12-13
    OF - Director → CIF 0
  • 37
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 38
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2020-12-07
    OF - Director → CIF 0
  • 39
    Gilmour, Norman William Ogilvie
    Ifa Distribution Director born in November 1948
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 40
    Bounds, Kevin Charles
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-30
    OF - Director → CIF 0
  • 41
    Loney, Philip Duncan
    Chief Operations Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 42
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 43
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-15
    OF - Director → CIF 0
  • 44
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 45
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 46
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 47
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 48
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 49
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 50
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 51
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 52
    Yeoman, Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 53
    Risam, Monica
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 54
    Rogers, David Frederick Swiffen
    Insurance Company Official born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2020-10-30
    OF - Director → CIF 0
  • 55
    Barnett, Robert William
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2015-04-13
    OF - Director → CIF 0
  • 56
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Finance Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1999-01-11
    OF - Director → CIF 0
  • 57
    Walls, John Russell Fotheringham
    Retired born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 58
    Priestley, Richard Joseph
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 59
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-11
    OF - Director → CIF 0
    icon of calendar 2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 60
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 61
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2011-09-09 ~ 2015-07-31
    PE - Secretary → CIF 0
  • 62
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-08-26 ~ 1997-12-04
    PE - Nominee Director → CIF 0
    1997-08-26 ~ 1997-12-04
    PE - Nominee Secretary → CIF 0
  • 63
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-08-26 ~ 1997-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIVA ADMINISTRATION LIMITED

Previous names
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVIVA ADMINISTRATION LIMITED
    Info
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE SERVICES LIMITED - 2011-03-11
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    Registered number 03424940
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.