UK Companies House feature
AVIVA CREDIT SERVICES UK LIMITED
Profile
- Company number
- 00184857
- Status
- Active
- Incorporation
- 1922-10-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least a period of twelve months (to 16 July 2026) from the date of approval of the financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-12-01 | — | — |
| BENNETT, Daniel | Director | 2023-05-18 | Oct 1976 | British |
| MARTIN, David John | Director | 2024-03-05 | Dec 1968 | British |
| MELVIN, Rebecca Dawn | Director | 2024-03-05 | Jun 1987 | British |
| TAYLOR, Michelle | Director | 2025-10-28 | Jul 1973 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHERSON, Donald James | Secretary | — | 1994-03-18 |
| WHITAKER, Richard Andrew | Secretary | 1994-03-19 | 1994-12-30 |
| WHITE, Philip Martin | Secretary | 1994-12-30 | 1998-11-30 |
| ABRAHAMS, Clifford James | Director | 2010-07-26 | 2013-08-13 |
| BAYLES, Philip Spencer | Director | 2018-04-27 | 2021-05-17 |
| BAYLES, Philip Spencer | Director | 2013-08-13 | 2014-11-24 |
| BIGGS, Michael Nicholas | Director | 2000-11-14 | 2001-03-31 |
| CAREY, David Philip | Director | 2021-11-11 | 2022-10-17 |
| DEAKIN, Janice | Director | 2010-04-01 | 2013-08-13 |
| DINLEY, Sarah Louise | Director | 2020-08-18 | 2023-11-30 |
| DYSON, Fernley Keith | Director | 2008-01-16 | 2009-04-30 |
| EASTER, Philip Charles | Director | 2005-06-09 | 2006-03-14 |
| EATON, Angus Gordon | Director | 2015-03-05 | 2018-04-27 |
| EGAN, Scott | Director | 2006-03-14 | 2007-10-02 |
| EGAN, Sean | Director | 2010-04-01 | 2011-12-20 |
| EGAN, Sean | Director | 2007-01-01 | 2007-05-10 |
| FOUND, Paul Anthony | Director | 1998-12-01 | 2000-11-14 |
| FOY, Ian Russell | Director | 2014-11-24 | 2014-12-31 |
| GRATION, Tracey Louise | Director | 2022-07-26 | 2025-05-16 |
| HEMMING, Gareth John | Director | 2018-04-27 | 2020-08-17 |
| HODGES, Mark Steven | Director | 2001-03-31 | 2006-05-09 |
| KITSON, John Robert | Director | 2008-07-07 | 2010-03-31 |
| LATTER, Thomas James | Director | 2018-06-08 | 2020-10-08 |
| LISTER, Nigel George | Director | — | 1997-12-31 |
| MACDONALD, David Gavin | Director | 1997-02-01 | 2000-11-14 |
| MCINTYRE, Bridget Fiona | Director | 2001-03-31 | 2005-06-09 |
| MCMILLAN, David John Ramsay | Director | 2006-05-09 | 2010-08-23 |
| NEWTON, Robert | Director | — | 2000-11-14 |
| RAMSAY, Caroline Francis | Director | 2004-01-23 | 2004-04-26 |
| RIX, Lindsey Claire | Director | 2014-11-24 | 2017-06-15 |
| ROBERTS, Thomas | Director | — | 1992-11-30 |
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | Director | 1998-12-01 | 2000-11-14 |
| SCOTT, Robert Avisson | Director | — | 1997-02-01 |
| SEATON, John | Director | 2006-03-14 | 2008-04-30 |
| SENIOR, Paul | Director | 2020-10-08 | 2022-12-07 |
| SNOWBALL, Patrick Joseph Robert | Director | 2000-11-14 | 2006-03-14 |
| TIERNAN, Patrick Colm Peter | Director | 2017-06-15 | 2018-04-27 |
| TRELOAR, Stephen | Director | 2012-01-10 | 2015-11-04 |
| WARSOP, Simon Peter | Director | 2021-06-02 | 2021-12-17 |
| WATSON, David Kenneth | Director | 2009-05-05 | 2010-03-31 |
| WHITAKER, Richard Andrew | Director | 1998-01-01 | 1998-11-30 |
| WOODFORD, Julian Ray | Director | 2013-08-13 | 2014-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Insurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-08 | CH01 | officers | change person director company with change date |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-23 | CH01 | officers | change person director company with change date |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | CH04 | officers | change corporate secretary company with change date |
| 2024-03-27 | CH01 | officers | change person director company with change date |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-11 | AP01 | officers | appoint person director company with name date |
| 2024-03-11 | AP01 | officers | appoint person director company with name date |
| 2023-12-11 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | AP01 | officers | appoint person director company with name date |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-26 | CH01 | officers | change person director company with change date |
| 2022-12-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.