UK Companies House feature
AVIVA INVESTMENT SOLUTIONS UK LIMITED
Profile
- Company number
- 06389025
- Status
- Active
- Incorporation
- 2007-10-03
- 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
- 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. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Significant events
- “There were no significant events in the year.”
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 · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-12-20 | — | — |
| ELLIS, Simon James | Director | 2024-10-08 | Nov 1979 | British |
| HOGG, Michael James | Director | 2021-12-14 | Jun 1979 | British |
| SLIDER, Jasmin Islam | Director | 2021-12-01 | Mar 1978 | British |
| WOOD, Christopher Mark, Mr. | Director | 2021-05-07 | Nov 1964 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Robert Gordon | Secretary | 2007-10-03 | 2009-12-21 |
| MONGER, Diana | Secretary | 2009-12-21 | 2012-02-23 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-02-23 | 2016-12-20 |
| BARKER, Robin Matthew | Director | 2021-10-25 | 2022-08-01 |
| BROWN, Douglas Allan | Director | 2023-02-24 | 2024-08-18 |
| CLAMP, Simon John | Director | 2009-11-26 | 2010-03-12 |
| CRACKNELL, Kevin Phillip | Director | 2015-01-29 | 2015-10-08 |
| CROUCH, Richard John Walter | Director | 2009-11-26 | 2012-02-23 |
| CURRAN, Bernard Andrew | Director | 2015-02-03 | 2017-12-12 |
| DIBBS, Caroline Anne | Director | 2020-07-29 | 2021-07-07 |
| DOUGLAS, Emma Elizabeth | Director | 2021-10-27 | 2024-11-01 |
| DOWNIE, Michael Ronald | Director | 2013-05-30 | 2014-03-11 |
| ELLIS, Robert Gordon | Director | 2007-10-03 | 2009-11-26 |
| FROST, Lianne | Director | 2013-05-23 | 2014-11-13 |
| GENT, Marcus John | Director | 2012-01-19 | 2014-11-13 |
| GILBODY, Paul Richard | Director | 2014-11-06 | 2016-10-02 |
| GOLUNSKA, Michele-Louise Frances | Director | 2017-10-30 | 2020-02-25 |
| MARSHALL, Keith Edward | Director | 2009-11-26 | 2011-10-01 |
| MCGILL, Matthew Ross | Director | 2016-06-01 | 2021-10-25 |
| MCLAREN, Melanie Elizabeth | Director | 2012-01-19 | 2012-04-12 |
| MONGER, Diana | Director | 2007-10-03 | 2009-11-26 |
| ORTON, Timothy Richard | Director | 2016-12-06 | 2019-01-07 |
| PALMER, Martin Neil | Director | 2012-01-19 | 2015-01-29 |
| ROBINSON, Stuart Edmund | Director | 2018-03-08 | 2021-11-30 |
| SAUNDERS, Richard John | Director | 2013-05-30 | 2015-10-08 |
| STILL, David John | Director | 2015-01-29 | 2015-10-08 |
| TIERNAN, Patrick Colm Peter | Director | 2018-03-07 | 2021-02-26 |
| WARD, James Andrew | Director | 2009-11-26 | 2010-11-05 |
| WHITWELL-LUMSDEN, Paula Fleur | Director | 2016-07-28 | 2017-09-11 |
| WILLIAMS, Colin Andrew | Director | 2011-05-09 | 2020-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Wealth Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-29 | Active |
| Aviva Life Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-01 | Ceased 2023-12-29 |
| Fp Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-09-01 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-24 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CH04 | officers | change corporate secretary company with change date |
| 2024-02-14 | CH01 | officers | change person director company with change date |
| 2024-02-14 | CH01 | officers | change person director company with change date |
| 2024-02-13 | CH01 | officers | change person director company with change date |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | AP01 | officers | appoint person director company with name date |
| 2022-08-01 | TM01 | officers | termination director company with name termination date |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with updates |
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.