AVIVA LIFE & PENSIONS UK LIMITED

Company number 03253947

87 officers / 78 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

HOWLETT, Annette Frances

• Correspondence address: 2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 22 September 1999
• Nationality: British

JONES, Edward Graham

• Correspondence address: 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Solicitor

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 19 May 2000
• 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

WARD, Mary Elizabeth

• Correspondence address: Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 29 September 2000
• Nationality: British

WHITE, Philip Martin

• Correspondence address: 5 Buttacre Lane, Askham Richard, York, YO23 3PE
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 30 November 2004
• Nationality: British

WHITTAKER, Steven John

• Correspondence address: 30 Ashbourne Road, Broxbourne, Hertfordshire, EN10 7DG
• Role (Resigned): Secretary
• Appointed on: 18 September 1996
• Resigned on: 25 September 1996
• 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: Aviva, 2 Rougier Street, York, England, YO90 1UU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2013
• Resigned on: 30 June 2015
• 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

ANDERSON, Charles Andrew

• Correspondence address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2000
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Insurance Company Official

BARRAL, David Barclay

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 March 2009
• 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: 1 September 2005
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Distribution Director

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Insurance Company Official

BOFFEY, Graham Stirling

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 August 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 30 September 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chief Executive

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

BUTTERWORTH, Ian

• Correspondence address: 2 Rougier Street, York, YO90 1UU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 August 2010
• Resigned on: 31 December 2010
• 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-Exeuctive Director

COURTENAY-SMITH, Nicholas Andrew

• Correspondence address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 May 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Ins Co Official

CURRAN, Bernard Andrew

• Correspondence address: Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 September 2012
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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