AVIVA LIFE & PENSIONS UK LIMITED - Profile & Financials

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 2 Oct 2025

Net assets £3486.00M £769.00M 2024 year on year

Total assets £288245.00M £13914.00M 2024 year on year

Total Liabilities £284759.00M £14683.00M 2024 year on year

Charges 30

27 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Aviva Wellington Row York North Yorkshire YO90 1WR England

Credit Report

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

Mutual Companies

See All Mutual Companies

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 allotments and capital structure

6 Allotments 1,165,772,646 Shares £1165.77m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Apr 2024	ORDINARY	453,174,096	£453.17m	£1
4 Apr 2024	ORDINARY	1	£1.46	£1.46
11 Aug 2022	ORDINARY	469,866,387	£469.87m	£1
12 Dec 2018	ORDINARY	732,162	£732k	£1
12 Dec 2018	ORDINARY	150,000,000	£150.00m	£1

Officers

8 active 79 resigned

Show resigned officers

						Status
Adrian Roger Parkes	Director	British	United Kingdom	49	1 Apr 2024	Active
Andrew Maitland Dinwiddie	Director	British	England	41	1 Apr 2024	Active
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Aug 2017	Active
Douglas Allan Brown	Director	British	United Kingdom	54	18 May 2021	Active
James Mcconville	Director	British	United Kingdom	69	27 Apr 2022	Active
Jane Elizabeth Mary Curtis	Director	British	England	65	1 Jan 2023	Active
Michael Anthony Murphy	Director	Irish	United Kingdom	53	18 Oct 2024	Active
Michael Harris	Director	British	United Kingdom	60	30 Nov 2020	Active

Shareholders

Shareholders (1)


Aviva Life Holdings Uk Limited	100.0%	455,906,259	Ordinary	11 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Life Holdings Uk 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

See All Controllers

Group Structure

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 & PENSIONS UK LIMITED Current Company

10-11 GNS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASL CARAVEL L.P. united kingdom part right to share surplus assets 75 to 100 percent

ASL CLIPPER L.P. united kingdom part right to share surplus assets 75 to 100 percent

ASL MAINSAIL L.P. united kingdom part right to share surplus assets 75 to 100 percent

ASL SCHOONER L.P. united kingdom part right to share surplus assets 75 to 100 percent

ASL/SLAS XEBEC L.P. united kingdom part right to share surplus assets 75 to 100 percent

ATLAS PARK MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

AVIVA ANNUITY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA EQUITY RELEASE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA ERFA 15 UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA (HAYES ROAD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent

AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE AND PENSIONS IRELAND DAC united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity

AVIVA MASTER TRUST TRUSTEES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PENSION TRUSTEES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PROTECTION UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA SAVINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA UKLAP DE-RISKING LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm, significant influence or control as firm

AXA PRIMARY FUND UK III L.P. united kingdom part right to share surplus assets 25 to 50 percent

AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P. united kingdom part right to share surplus assets 75 to 100 percent

BARWELL BUSINESS PARK NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CANNOCK CONSORTIUM LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CENTENNIAL PARK MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CRIEFF ROAD LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity

EBISU INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELMS ROAD WOKINGHAM LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRIENDS AELRIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRIENDS AEL TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOUGHTON REGIS MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LOMBARD (LONDON) 1 LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust, significant influence or control as trust

LOMBARD (LONDON) 2 LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust, significant influence or control as trust

MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETNERVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OPUS PARK MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

QUARRYVALE ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SLAS TOPSAIL L.P. united kingdom part right to share surplus assets 75 to 100 percent

STONEBRIDGE CROSS MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

SUNTRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD LANE (STADIUM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

27 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
11 Aug 2025	Officers	Termination of Michael John Kellard as director on 2025-08-01	View(1 page)
1 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)
4 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(113 pages)
8 Nov 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)