CompanyTrack
A

AVIVA LIFE HOLDINGS UK LIMITED

Active York

Activities of head offices

0 employees
Activities of head offices
A

AVIVA LIFE HOLDINGS UK LIMITED

Activities of head offices

Founded 12 Jul 1989 Active York, England 0 employees
Activities of head offices
Accounts Submitted 4 Apr 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £12507.69M £510.11M 2024 year on year
Total assets £12807.16M £506.18M 2024 year on year
Total Liabilities £299.47M £3.92M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Aviva Wellington Row York North Yorkshire YO90 1WR England

Credit Report

Discover AVIVA LIFE HOLDINGS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£67.33M

Decreased by £13.12M (-16%)

Net Assets

£12507.69M

Increased by £510.11M (+4%)

Total Liabilities

£299.47M

Decreased by £3.92M (-1%)

Turnover

£950.85M

Decreased by £293.82M (-24%)

Employees

N/A

Debt Ratio

2%

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

7 Allotments 6,677,174,097 Shares £6677.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 2024453,174,096£453.17m£1
3 Apr 20241£1.46£1.46
9 Aug 2022400,000,000£400.00m£1
2 Aug 2022500,000,000£500.00m£1
21 Apr 2022500,000,000£500.00m£1

Officers

Officers

8 active 80 resigned
Status
Adrian Roger ParkesDirectorBritishUnited Kingdom491 Apr 2024Active
Andrew Maitland DinwiddieDirectorBritishEngland411 Apr 2024Active
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown31 Aug 2017Active
Douglas Allan BrownDirectorBritishUnited Kingdom5418 May 2021Active
James McconvilleDirectorBritishUnited Kingdom6927 Apr 2022Active
Jane Elizabeth Mary CurtisDirectorBritishEngland651 Jan 2023Active
Michael Anthony MurphyDirectorIrishUnited Kingdom5318 Oct 2024Active
Michael HarrisDirectorBritishUnited Kingdom6030 Nov 2020Active

Shareholders

Shareholders (1)

Aviva Group Holdings Limited
100.0%
10,775,872,3971 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Group Holdings Limited

United Kingdom

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 GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
AVIVA LIFE HOLDINGS UK LIMITED Current Company
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA TRUSTEES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FF FABRIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS LIFE FPLMA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SESAME BANKHALL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
11 Aug 2025OfficersTermination of Michael John Kellard as director on 2025-08-01View(1 page)
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
4 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(56 pages)
22 Oct 2024OfficersAppointment of Michael Anthony Murphy as director on 2024-10-18View(2 pages)
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

22 Oct 2024 Officers

Appointment of Michael Anthony Murphy as director on 2024-10-18

Recent Activity

Latest Activity

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

4 months ago on 2 Oct 2025

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

6 months ago on 11 Aug 2025

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

9 months ago on 1 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 4 Apr 2025

Appointment of Michael Anthony Murphy as director on 2024-10-18

1 years ago on 22 Oct 2024