AVIVA INVESTMENT SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- AVIVA INVESTMENT SOLUTIONS UK LIMITED 2017-09-29 → present
- FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED 2011-12-01 → 2017-09-29
- FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED 2009-11-19 → 2011-12-01
- THE ASSET HUB NOMINEES LIMITED 2007-10-03 → 2009-11-19
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one