AVIVA ADMINISTRATION LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Cash
£20M
+32% vs 2024
Net assets
£9M
+3% vs 2024
Employees
—
Average over period
Profit before tax
£333K
+712.2% vs 2024
Name history
Renamed 4 times since incorporation
- AVIVA ADMINISTRATION LIMITED 2017-09-29 → present
- FRIENDS LIFE SERVICES LIMITED 2011-03-11 → 2017-09-29
- FRIENDS LIFE SERVICES PLC 2011-03-11 → 2011-03-11
- AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY 1997-10-31 → 2011-03-11
- HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY 1997-08-26 → 1997-10-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £41,000 | £333,000 | |
| Profit before tax | £41,000 | £333,000 | |
| Net profit | £31,000 | £254,000 | |
| Cash | £15,489,000 | £20,451,000 | |
| Total assets less current liabilities | £18,439,000 | £18,693,000 | |
| Net assets | £8,439,000 | £8,693,000 | |
| Equity | £8,439,000 | £8,693,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 0.2% | 1.8% | |
| Gearing (liabilities / total assets) | 56.4% | 59.8% | |
| Current ratio | 19.91x | 7.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of approval of the financial statements.”
Significant events
- “On 1 April 2026, the Board agreed to apply to the FCA for the regulatory permissions required to provide Targeted Support services.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 67 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-31 | — | — |
| DOWSON, Caroline June | Director | 2026-01-28 | Nov 1985 | British |
| LAYDEN, Sarah Jean | Director | 2024-03-14 | Sep 1974 | British |
| SLIDER, Jasmin Islam | Director | 2024-09-06 | Mar 1978 | British |
Show 67 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Ian David Lea | Secretary | 1997-12-04 | 2004-09-13 |
| RISAM, Monica | Secretary | 2015-08-01 | 2017-08-31 |
| SMALL, Jeremy Peter | Secretary | 2004-09-13 | 2010-09-15 |
| YEOMAN, Ruth | Secretary | 2010-09-15 | 2012-02-29 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-09 | 2015-07-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-26 | 1997-12-04 |
| ABRAHAMS, Clifford James | Director | 2015-04-13 | 2015-06-30 |
| ALLVEY, David Philip | Director | 2015-04-13 | 2016-03-31 |
| AVENEL, Gilles Marie Pierre Louis, Monsieur | Director | 1997-12-04 | 1999-01-11 |
| BARNETT, Robert William | Director | 2013-10-29 | 2015-04-13 |
| BOUNDS, Kevin Charles | Director | 2006-01-01 | 2006-12-30 |
| BOURKE, Evelyn Brigid | Director | 2010-09-15 | 2012-09-21 |
| BRIGGS, Andrew David | Director | 2015-04-02 | 2019-04-24 |
| BROWN, Douglas Allan | Director | 2021-05-18 | 2024-03-13 |
| CARVILL, Mel Gerard | Director | 2015-04-21 | 2017-12-29 |
| CHEESEMAN, David Richard | Director | 2008-07-23 | 2010-09-15 |
| CLARK, Peter Nigel Stuckey | Director | 1997-12-04 | 2002-06-28 |
| DARLINGTON, Angela Jane | Director | 2019-08-07 | 2021-04-30 |
| DE MENEVAL, Francois | Director | 2004-12-14 | 2010-09-15 |
| DE WARENGHIEN, Amaury Ghislain Pierre | Director | 2001-07-03 | 2004-11-12 |
| DINWIDDIE, Andrew Maitland | Director | 2025-07-01 | 2026-01-27 |
| DUVERNE, Denis | Director | 1997-12-04 | 2001-03-07 |
| EVANS, Paul James | Director | 2002-03-04 | 2010-09-15 |
| GARRETT, David John | Director | 1997-12-04 | 2000-12-21 |
| GILMOUR, Norman William Ogilvie | Director | 1997-12-04 | 2000-05-31 |
| HARPER, Mary | Director | 2021-03-19 | 2022-01-03 |
| HASTE, Andrew Kenneth | Director | 1999-12-13 | 2002-12-12 |
| HAWKER, Michael John | Director | 2017-01-01 | 2017-03-31 |
| HOLT, Dennis | Director | 2001-10-23 | 2006-06-30 |
| HOWE, Robert William Albert | Director | 2015-04-13 | 2017-12-29 |
| HUTCHINSON, Alison Elizabeth | Director | 2015-04-13 | 2017-10-31 |
| HYNAM, David Emmanuel | Director | 2010-09-15 | 2013-07-05 |
| HYNAM, David Emmanuel | Director | 2006-01-01 | 2008-06-11 |
| J'AFARI PAK, Lindsay Clare | Director | 2009-11-25 | 2013-08-01 |
| KELLARD, Michael John | Director | 2007-04-17 | 2010-09-15 |
| LEE, Robert Edmund | Director | 1999-12-13 | 2006-06-07 |
| LISTER, John Robert | Director | 2015-04-13 | 2016-08-07 |
| LONEY, Philip Duncan | Director | 2001-04-10 | 2003-08-29 |
| LOWTHER, Sean William | Director | 2001-03-07 | 2005-09-02 |
| LUND-CONLON, Claire Elizabeth | Director | 2023-08-31 | 2025-06-30 |
| MASO Y GUELL RIVET, Philippe Louis Herbert | Director | 2003-06-30 | 2008-04-11 |
| MATTHEWS, Trevor John | Director | 2010-09-15 | 2011-06-02 |
| MOREAU, Nicolas Jean Marie Denis | Director | 2006-07-01 | 2010-09-15 |
| MOSS, Jonathan Stephen | Director | 2012-09-25 | 2015-04-13 |
| OWEN, Arthur Leslie | Director | 1997-12-04 | 1999-12-13 |
| PARSONS, Andrew Mark | Director | 2009-11-05 | 2012-03-30 |
| PATEL, Hiteshkumar Rameshchandra | Director | 2015-04-13 | 2017-12-29 |
| PRIESTLEY, Richard Joseph | Director | 2020-03-24 | 2023-05-31 |
| PURVIS, Andrew John | Director | 2004-01-01 | 2010-09-15 |
| RICHARDS, Belinda Jane | Director | 2015-04-13 | 2017-09-28 |
| RICHARDSON, Ian David Lea | Director | 2004-09-13 | 2007-12-31 |
| ROBERTS, Julian Victor Frow | Director | 1999-06-24 | 2000-07-31 |
| ROBINSON, Ian | Director | 2008-01-01 | 2010-07-12 |
| ROBINSON, Mark David | Director | 2021-05-10 | 2024-07-31 |
| ROGERS, David Frederick Swiffen | Director | 2019-10-10 | 2020-10-30 |
| SHELLEY, Peter Jonathan | Director | 1999-12-13 | 2004-12-30 |
| TRICKETT, Stephen Paul | Director | 2016-09-02 | 2017-12-29 |
| VERSEY, Mark Richard Beavis | Director | 2012-11-30 | 2014-03-28 |
| WALLS, John Russell Fotheringham | Director | 2015-04-13 | 2017-12-29 |
| WEI, Christopher Brian | Director | 2015-04-13 | 2015-07-31 |
| WILLIAMS, Colin Andrew | Director | 2020-09-08 | 2020-12-07 |
| WILSON, David Frank | Director | 2003-03-03 | 2003-12-31 |
| WILSON, Paul | Director | 2021-04-28 | 2023-06-30 |
| WINDSOR, Jason Michael | Director | 2016-08-07 | 2019-10-10 |
| WOOD, Gregory Mark | Director | 1997-12-04 | 2001-02-21 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-26 | 1997-12-04 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1997-08-26 | 1997-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Life Services Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 324 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-19 | TM01 | officers | Termination director company with name termination 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 | |
| 2023-09-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+32%
£15,489,000 £20,451,000
-
Net assets
+3%
£8,439,000 £8,693,000
-
Employees
—
Not reported
-
Operating profit
+712.2%
£41,000 £333,000
-
Profit before tax
+712.2%
£41,000 £333,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers