AVIVA INVESTMENT SOLUTIONS UK LIMITED

Company number 06389025

35 officers / 30 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 20 December 2016

UK Limited Company What's this?

• Registration number: 2084205

ELLIS, Simon James

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 8 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGG, Michael James

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLIDER, Jasmin Islam

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Christopher Mark, Mr.

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 3 October 2007
• Resigned on: 21 December 2009
• Nationality: British

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 21 December 2009
• Resigned on: 23 February 2012

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 23 February 2012
• Resigned on: 20 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

BARKER, Robin Matthew

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 October 2021
• Resigned on: 1 August 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Douglas Allan

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 February 2023
• Resigned on: 18 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAMP, Simon John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 November 2009
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Uk

CRACKNELL, Kevin Phillip

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 January 2015
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROUCH, Richard John Walter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 November 2009
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Customer Operations

CURRAN, Bernard Andrew

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 February 2015
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIBBS, Caroline Anne

• Correspondence address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 July 2020
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Emma Elizabeth

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 October 2021
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNIE, Michael Ronald

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 May 2013
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 October 2007
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FROST, Lianne

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 May 2013
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GENT, Marcus John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 January 2012
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILBODY, Paul Richard

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 6 November 2014
• Resigned on: 2 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLUNSKA, Michele-Louise Frances

• Correspondence address: 1 Undershaft, St Helens, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 October 2017
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARSHALL, Keith Edward

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 November 2009
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MCGILL, Matthew Ross

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 June 2016
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCLAREN, Melanie Elizabeth

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 January 2012
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONGER, Diana

• Correspondence address: Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 October 2007
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ORTON, Timothy Richard

• Correspondence address: 2 Rougier Street, York, United Kingdom, YO90 1UU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 December 2016
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Martin Neil

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 January 2012
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Stuart Edmund

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 March 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Richard John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 May 2013
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STILL, David John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 January 2015
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIERNAN, Patrick Colm Peter

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 March 2018
• Resigned on: 26 February 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

WARD, James Andrew

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 26 November 2009
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Uk Corporate

WHITWELL-LUMSDEN, Paula Fleur

• Correspondence address: Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 July 2016
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILLIAMS, Colin Andrew

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 May 2011
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director