AVIVA WEALTH HOLDINGS UK LIMITED

Company number 06861305

47 officers / 43 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 1 July 2015

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• Registration number: 2084205

GOLUNSKA, Michele-Louise Frances

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGON, Victoria Jane

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAYFIELD, Edward John

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Robert Gordon

• Correspondence address: The Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 16 April 2009
• Resigned on: 31 December 2009
• Nationality: Other

HAMES, Victoria

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 11 August 2011
• Resigned on: 30 June 2015

MONGER, Diana

• Correspondence address: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3ER
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 11 August 2011

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 16 April 2009

ALLVEY, David Philip

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 November 2009
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELLRINGER, Charles Albert John

• Correspondence address: Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, United Kingdom, RH8 0RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 April 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BINMORE, Clare

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 June 2019
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLACK, James Masson

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 September 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOURKE, Evelyn Brigid

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2009
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

BRIGGS, Andrew David

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2015
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, David John

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 September 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYE, Karina Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 January 2021
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COWDERY, Clive Adam, Sir

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 November 2009
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRISAY, Alain Leopold

• Correspondence address: 5 Adrian Mews, Ifield Road, London, SW10 9AE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 April 2009
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUGHES, Rodger Grant

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 April 2009
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HYNAM, David Emmanuel

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 April 2011
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

J'AFARI-PAK, Lindsay Clare

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 September 2012
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

JUDGE, Barbara Singer, Lady

• Correspondence address: 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 April 2009
• Resigned on: 21 May 2009
• Nationality: American
• Country of residence: England
• Occupation: Company Director

KING, Raymond

• Correspondence address: Bupa, Bupa House, 15 - 19 Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 April 2009
• Resigned on: 5 November 2009
• Nationality: British
• Occupation: Finance Director

LISTER, John Robert

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 April 2015
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LYONS, Nicholas Stephen Leland

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 February 2010
• Resigned on: 25 March 2011
• Nationality: Irish
• Country of residence: France
• Occupation: Company Director

MATTHEWS, Trevor John

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 April 2009
• Resigned on: 2 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MONTAGUE, Adrian Alastair, Sir

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 April 2009
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Jonathan Stephen

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2012
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 March 2009
• Resigned on: 16 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NEWMAN, James Allen

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 September 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Andrew Mark

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 March 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEDELTY, Mervyn Kay, Sir

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 April 2009
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHIPPS, Robin Ashley

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 April 2009
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

POTKINS, Martin

• Correspondence address: ,, Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTTER, Helen

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 21 July 2021
• Resigned on: 12 June 2023
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director