UK Companies House feature
AVIVA UKLAP DE-RISKING LIMITED
Profile
- Company number
- 03491273
- Status
- Active
- Incorporation
- 1998-01-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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 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. For this reason, they continue to adopt, and to consider appropriate, 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
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-23 | — | — |
| BISCAY, Pierre Alain | Director | 2017-08-23 | Aug 1979 | French |
| DAFRIA, Ashish | Director | 2017-08-23 | Oct 1974 | American |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Kirstine Ann | Secretary | 2007-08-03 | 2017-04-05 |
| WHITAKER, Richard Andrew | Secretary | 1998-06-17 | 2007-08-03 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-12 | 1998-06-17 |
| BADDELEY, Julian Charles | Director | 2015-09-17 | 2017-04-18 |
| BAILY, Kathryn Anna | Director | 2013-08-01 | 2015-09-25 |
| CHARLTON, Peter John | Nominee Director | 1998-01-12 | 1998-06-17 |
| COOPER, Kirstine Ann | Director | 1999-09-03 | 2017-04-05 |
| COYLE, Ralph John | Director | 1998-06-17 | 1999-06-30 |
| EASTER, Philip Charles | Director | 2000-07-03 | 2005-11-24 |
| EATON, Angus Gordon | Director | 2006-07-26 | 2011-02-21 |
| EATON, Angus Gordon | Director | 2004-12-01 | 2005-11-04 |
| FOUND, Paul Anthony | Director | 1998-11-09 | 2001-05-24 |
| GRAHAM, Alexander Donald | Director | 2004-12-01 | 2008-12-31 |
| HODGES, Andrew William | Director | 2003-06-26 | 2005-12-01 |
| HOSTLER, Rowan Tracy | Director | 2015-09-17 | 2017-08-29 |
| JONES, Edward Graham | Director | 2000-07-03 | 2010-12-31 |
| LEE, Jonathan Charles | Director | 2023-11-20 | 2026-03-11 |
| LEYTON, John William | Director | 1998-11-09 | 2000-12-15 |
| MARSHALL, Clair Louise | Director | 2015-09-17 | 2017-09-29 |
| NICANDROU, Nicolaos | Director | 2005-11-24 | 2007-03-27 |
| RAMSAY, Andrew Stephen James, Mr. | Director | 2013-12-02 | 2014-11-28 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-01-12 | 1998-06-17 |
| RISAM, Monica | Director | 2015-09-17 | 2017-04-05 |
| ROSE, David Rowley | Director | 2017-04-06 | 2017-08-29 |
| SHARP, Jean Mary | Director | 2000-07-03 | 2007-07-18 |
| SPICKER, Richard Harold | Director | 2007-03-27 | 2013-06-27 |
| TULLO, Russell Kenneth | Director | 2011-02-21 | 2013-12-02 |
| WHITAKER, Richard Andrew | Director | 1998-06-17 | 2007-08-03 |
| WHITE, Philip Martin | Director | 1998-11-09 | 2004-11-30 |
| WILMAN, Jennifer Jane | Director | 2007-07-18 | 2015-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-08-25 | Active |
| Undershaft Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-08-25 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | CH04 | officers | change corporate secretary company with change date |
| 2024-03-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-13 | CH01 | officers | change person director company with change date |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-23 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
| 2022-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-09 | AA | accounts | accounts with accounts type full |
| 2021-08-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-02 | CH01 | officers | change person director company with change 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.