UK Companies House feature
AVIVA EQUITY RELEASE UK LIMITED
Profile
- Company number
- 03286484
- Status
- Active
- Incorporation
- 1996-12-02
- 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
“After making an assessment, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements to 23 April 2027. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Subsidiaries
- Equity Release Funding (No.1) plc · England and Wales
- Equity Release Funding (No.2) plc · England and Wales
- Equity Release Funding (No.3) plc · England and Wales
- Equity Release Funding (No.4) plc · England and Wales
- Equity Release Funding (No.5) plc · England and Wales
Significant events
- “On 16 December 2025, a cash dividend of £30 million was paid from the Company up to its parent entity, Aviva Life & Pensions UK Limited (UKLAP).”
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 · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-29 | — | — |
| BILLINGTON, Colin Barrie | Director | 2025-10-07 | Sep 1980 | British |
| ELLIOT, David | Director | 2022-10-18 | Sep 1973 | British |
| LAYDEN, Sarah Jean | Director | 2025-08-21 | Sep 1974 | British |
| MURPHY, Michael Anthony | Director | 2025-02-06 | Apr 1972 | Irish |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Edward Graham | Secretary | 1997-01-09 | 1998-06-30 |
| MARKS, Jonathan Andrew David | Secretary | 1996-12-02 | 1997-01-09 |
| PARKER, David Ernest | Secretary | 1998-07-01 | 2000-09-29 |
| ABERCROMBY, Keith William | Director | 2005-11-28 | 2006-09-14 |
| AGIUS, Cheryl Margaret | Director | 2022-01-11 | 2024-05-16 |
| ANDERSON, Charles Andrew | Director | 1999-06-24 | 2001-09-24 |
| BARRAL, David Barclay | Director | 2009-06-10 | 2011-01-26 |
| BIGGS, Michael Nicholas | Director | 1998-10-28 | 2000-09-01 |
| BOFFEY, Graham Stirling | Director | 2010-08-05 | 2012-12-05 |
| BOLTON, Clive Grant | Director | 2011-01-17 | 2017-05-05 |
| BRIDGEWATER, Allan | Director | 1997-01-09 | 1998-06-30 |
| BROWN, Douglas Allan | Director | 2021-05-18 | 2022-03-30 |
| CARTER, Daren Roy | Director | 2006-03-20 | 2006-12-22 |
| COLTON, Craig Anthony | Director | 2013-01-25 | 2016-01-31 |
| CURRAN, Bernard Andrew | Director | 2011-08-08 | 2012-12-18 |
| DALTON-BROWN, David Martin | Director | 1998-10-28 | 1999-12-09 |
| DARLINGTON, Angela Jane | Director | 2020-02-07 | 2021-04-30 |
| DINWIDDIE, Andrew Maitland | Director | 2025-09-20 | 2025-10-06 |
| DRAGE, Michelle | Director | 2011-01-10 | 2011-07-29 |
| DRAGE, Michelle Chaya-Stewart, Dr | Director | 2011-01-10 | 2011-01-10 |
| FREEMAN, Christopher | Director | 1999-12-09 | 2000-10-09 |
| HARVEY, Richard John | Director | 1997-01-09 | 1998-06-30 |
| HAYES, Stephen James | Director | 2018-07-20 | 2022-02-21 |
| HODGES, Mark Steven | Director | 2007-02-12 | 2010-04-30 |
| HUGHES, Russell John | Director | 2004-05-06 | 2007-02-13 |
| JAMES, Glen William | Director | 1996-12-02 | 1997-01-09 |
| JOHNSON, Peter Thomas | Director | 2000-12-15 | 2001-06-30 |
| KELLY, Mark Peter | Director | 1999-11-17 | 2006-12-18 |
| KEW, Howard Roger | Director | 2002-05-10 | 2007-02-13 |
| KIRSCH, Michael Terence | Director | 1999-12-09 | 2006-09-14 |
| LARKIN, Anthony Paul David | Director | 2023-06-09 | 2025-09-19 |
| LISTER, John Robert | Director | 2009-07-09 | 2010-11-29 |
| MADIGAN, Timothy Kevin | Director | 1998-10-28 | 1999-12-09 |
| MARKS, Jonathan Andrew David | Director | 1996-12-02 | 1997-01-09 |
| MARSDEN, Simon Roger | Director | 2012-12-18 | 2020-01-06 |
| MCGILL, Matthew Ross | Director | 2021-10-28 | 2025-04-27 |
| MUIR, Martin John | Director | 2017-12-11 | 2020-03-24 |
| NEILSON, Gregory Robert | Director | 2020-01-07 | 2021-06-17 |
| NEVILLE, Patrick John | Director | 2010-11-11 | 2011-09-01 |
| NICANDROU, Nicolaos | Director | 2006-11-30 | 2009-04-27 |
| NICOL, Judith | Director | 2010-11-22 | 2018-03-08 |
| PARKER, David Ernest | Director | 1998-06-29 | 1998-10-28 |
| PERKINS, Keith Michael | Director | 1999-12-09 | 2001-03-19 |
| PHILLIPS, Sarah Louise | Director | 2013-01-17 | 2013-07-24 |
| RILEY, Cathryn Elizabeth | Director | 2007-02-12 | 2008-12-31 |
| RIX, Lindsey Claire | Director | 2017-09-04 | 2020-04-29 |
| ROBINSON, Stuart Edmund | Director | 2018-03-28 | 2021-11-30 |
| RUSSELL, Andrew Christopher | Director | 2015-01-27 | 2018-03-28 |
| SCOTT, Philip Gordon | Director | 1999-12-09 | 2000-12-15 |
| SINGH, Chetan | Director | 2021-07-26 | 2022-05-31 |
| STRAUSS, Toby Emil | Director | 2009-02-11 | 2011-01-26 |
| TIPPLE, Madoc | Director | 2021-12-01 | 2023-06-09 |
| URMSTON, Michael Norris | Director | 2001-09-24 | 2005-11-28 |
| WARD, Mary Elizabeth | Director | 1998-06-29 | 1998-10-28 |
| WESTBY, John Francis | Director | 2000-12-15 | 2007-02-13 |
| WESTBY, John Francis Waring | Director | 1998-10-28 | 1999-12-09 |
| WOODFORD, Julian Ray | Director | 2011-09-01 | 2013-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AA | accounts | accounts with accounts type full |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-28 | AP01 | officers | appoint person director company with name date |
| 2025-09-28 | TM01 | officers | termination director company with name termination date |
| 2025-08-26 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-17 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | AP01 | officers | appoint person director company with name date |
| 2024-11-08 | CH01 | officers | change person director company with change date |
| 2024-05-23 | TM01 | officers | termination director company with name termination date |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | CH04 | officers | change corporate secretary company with change date |
| 2024-02-14 | CH01 | officers | change person director company with change date |
| 2024-02-13 | CH01 | officers | change person director company with change date |
| 2023-06-14 | TM01 | officers | termination director company with name termination date |
| 2023-06-14 | AP01 | officers | appoint person director company with name 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.