AVIVA LIFE & PENSIONS UK LIMITED

Active York

Life insurance

0 employees website.com
Life insurance
A

AVIVA LIFE & PENSIONS UK LIMITED

Life insurance

Founded 18 Sept 1996 Active York, England 0 employees website.com
Life insurance

Previous Company Names

NORWICH UNION LIFE & PENSIONS LIMITED 18 Oct 1996 — 1 Jun 2009
FILECO (NO.2) LIMITED 18 Sept 1996 — 18 Oct 1996
Accounts Submitted 4 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £3,486M £769M 2024 year on year
Total assets £288,245M £13,914M 2024 year on year
Total Liabilities £284,759M £14,683M 2024 year on year
Charges 30
27 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Aviva Wellington Row York North Yorkshire YO90 1WR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIVA LIFE & PENSIONS UK LIMITED (03253947), an active company based in York, England. Incorporated 18 Sept 1996. Life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£18737.00M

Increased by £1464.00M (+8%)

Net Assets

£3486.00M

Decreased by £769.00M (-18%)

Total Liabilities

£284759.00M

Increased by £14683.00M (+5%)

Turnover

£7465.00M

Increased by £254.00M (+4%)

Employees

N/A

Debt Ratio

99%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,165,772,646 Shares £1165.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2024453,174,096£453.17m£1
4 Apr 20241£1.46£1.46
11 Aug 2022469,866,387£469.87m£1
12 Dec 2018150,000,000£150.00m£1
12 Dec 2018732,162£732k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aviva Life Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AVIVA PLC united kingdom
AVIVA LIFE & PENSIONS UK LIMITED Current Company
QUARRYVALE ONE LIMITED united kingdom
FRIENDS AELRIS LIMITED united kingdom
CANNOCK CONSORTIUM LLP united kingdom
CRIEFF ROAD LIMITED united kingdom
ASL MAINSAIL L.P. united kingdom
ASL CARAVEL L.P. united kingdom
AVIVA SAVINGS LIMITED united kingdom
NETNERVE LIMITED united kingdom
SUNTRUST LIMITED united kingdom
ASL/SLAS XEBEC L.P. united kingdom
10-11 GNS LIMITED united kingdom
ASL SCHOONER L.P. united kingdom
ASL CLIPPER L.P. united kingdom
SLAS TOPSAIL L.P. united kingdom

Charges

Charges

27 outstanding 3 satisfied

Properties

Properties

199 freehold 83 leasehold 282 total
AddressTenurePrice PaidDate Added
Carnegie School Of Sport, Headingley Campus, Beckett Park, Leeds (LS6 3QQ) LEEDS
Leasehold£46,175,00029 Dec 2025
land on the north side of Broadway being the former site of 20, 20A, 24, 26 and 28 Broadway, Bexleyheath BEXLEY
Freehold£300,00018 Mar 2025
Land on the north side of Broadway, Bexleyheath BEXLEY
Freehold-18 Mar 2025
White Horse Hotel, High Street, Guildford (GU1 3BZ) GUILDFORD
Freehold-13 Jan 2025
Alexandra House, Alexandra Terrace, Guildford (GU1 3DA) GUILDFORD
Freehold-13 Jan 2025
Carnegie School Of Sport, Headingley Campus, Beckett Park, Leeds (LS6 3QQ)
Leasehold £46,175,000
Added 29 Dec 2025
District LEEDS
land on the north side of Broadway being the former site of 20, 20A, 24, 26 and 28 Broadway, Bexleyheath
Freehold £300,000
Added 18 Mar 2025
District BEXLEY
Land on the north side of Broadway, Bexleyheath
Freehold
Added 18 Mar 2025
District BEXLEY
White Horse Hotel, High Street, Guildford (GU1 3BZ)
Freehold
Added 13 Jan 2025
District GUILDFORD
Alexandra House, Alexandra Terrace, Guildford (GU1 3DA)
Freehold
Added 13 Jan 2025
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
11 Aug 2025OfficersTermination of Michael John Kellard as director on 2025-08-01
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updates
4 Apr 2025AccountsAnnual accounts made up to 2024-12-31
8 Nov 2024MortgageMortgage Satisfy Charge Full
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

11 Aug 2025 Officers

Termination of Michael John Kellard as director on 2025-08-01

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

4 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

8 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 2 Oct 2025

Termination of Michael John Kellard as director on 2025-08-01

8 months ago on 11 Aug 2025

Confirmation statement made on 2025-05-01 with no updates

11 months ago on 1 May 2025

Annual accounts made up to 2024-12-31

1 years ago on 4 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 8 Nov 2024