CompanyTrack
A

AVIVA PROTECTION UK LIMITED

Active York

Life insurance

368 employees Website
Financial services Life insurance
A

AVIVA PROTECTION UK LIMITED

Life insurance

Founded 11 Sept 2007 Active York, United Kingdom 368 employees aiglife.co.uk
Financial services Life insurance
Accounts Submitted 9 Apr 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £498.74M £122.87M 2024 year on year
Total assets £1419.51M £195.48M 2024 year on year
Total Liabilities £920.77M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Aviva Wellington Row York YO90 1WR United Kingdom

Office (London)

58 Fenchurch Street, The AIG Building, London EC3M 4AB

Credit Report

Discover AVIVA PROTECTION 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

£35.75M

Net Assets

£498.74M

Increased by £122.87M (+33%)

Total Liabilities

£920.77M

Turnover

£442.38M

Decreased by £287.48M (-39%)

Employees

368

Debt Ratio

65%

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

8 Allotments 290,603,000 Shares £350.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20249,000,000£9.00m£1
6 Dec 202465,000,000£65.00m£1
30 Sept 202420,000,000£20.00m£1
9 Apr 2024130,000,000£130.00m£1
19 Aug 201915,000,000£15.00m£1

Officers

Officers

4 active 33 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown4 Dec 2024Active
Frances Julia BruceDirectorBritishEngland475 Jul 2024Active
Jane Elizabeth Mary CurtisDirectorBritishEngland655 May 2024Active
Michael Ian AitchisonDirectorBritishUnited Kingdom553 Oct 2024Active

Shareholders

Shareholders (1)

Aviva Life & Pensions Uk Limited
100.0%
466,885,0001 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aviva Life & Pensions Uk Limited

United Kingdom

Active
Notified 9 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aig Holdings Europe Limited

Ceased 1 May 2021

Ceased

Corebridge Financial, Inc.

Ceased 9 Apr 2024

Ceased

Group Structure

Group Structure

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 PROTECTION UK LIMITED Current Company
GROUP RISK SERVICES 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
21 May 2025OfficersChange to director Mr Michael Ian Aitchison on 2025-05-19View(2 pages)
9 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(56 pages)
18 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
18 Feb 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-20 with updatesView(4 pages)
21 May 2025 Officers

Change to director Mr Michael Ian Aitchison on 2025-05-19

9 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

18 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Feb 2025 Change Of Name

Certificate Change Of Name Company

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-20 with updates

Recent Activity

Latest Activity

Change to director Mr Michael Ian Aitchison on 2025-05-19

9 months ago on 21 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 9 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 18 Feb 2025

Certificate Change Of Name Company

12 months ago on 18 Feb 2025

Confirmation statement made on 2024-12-20 with updates

1 years ago on 23 Dec 2024