AVIVA LIFE HOLDINGS UK LIMITED

Company number 02403518

88 officers / 79 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 31 August 2017

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• Registration number: 2084205

BROWN, Douglas Allan

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CURTIS, Jane Elizabeth Mary

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DINWIDDIE, Andrew Maitland

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Michael

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLARD, Michael John

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCCONVILLE, James

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Michael Anthony

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 18 October 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

PARKES, Adrian Roger

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Ian Alexander

• Correspondence address: Isca House, Warthill, York, North Yorkshire, YO19 5XW
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 31 July 1993
• Nationality: British

GRAHAM, Alexander Donald

• Correspondence address: Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 1 May 1996
• Nationality: British

RISAM, Monica

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 31 August 2017

WHITE, Philip Martin

• Correspondence address: 5 Buttacre Lane, Askham Richard, York, YO23 3PE
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 30 November 2004
• Nationality: British

WILMAN, Jennifer Jane

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Solicitor

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 28 June 2007

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 November 2005
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ABRAHAMS, Clifford James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, England, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 February 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABRAHAMS, Clifford James

• Correspondence address: 8 Surrey Street, Norwich, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 July 2012
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AGIUS, Cheryl Margaret

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 July 2021
• Resigned on: 16 May 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

AINLEY, John

• Correspondence address: 12 Lime Tree Road, Norwich, NR2 2NQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

ALLVEY, David Philip

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 April 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BARRAL, David Barclay

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 June 2011
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRAL, David Barclay

• Correspondence address: 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 March 2009
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 March 2001
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Insurance Company Official

BRIGGS, Andrew David

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 April 2015
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARVILL, Mel Gerard

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 April 2015
• Resigned on: 30 June 2022
• Nationality: British,Irish
• Country of residence: Guernsey
• Occupation: Non-Executive Director

DARLINGTON, Angela Jane

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 August 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DARLINGTON, Angela Jane

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 October 2014
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Peter James

• Correspondence address: Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 September 2000
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOELTZ, Richard Karl

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 14 May 2013
• Resigned on: 13 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GOODING, Valerie Frances

• Correspondence address: Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 February 2018
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GUNN, Alastair Roy Geoffrey

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 July 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 June 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

HARVEY, Richard John

• Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 July 2003
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Actuary/Ins Co Off

HARVEY, Richard John

• Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 September 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Actuary Ins Co Off