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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

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are satisfied that the Company has adequate resources to continue in existence for a period of twelve months from the date of approval of the financial statements to 12 August 2026 For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-09-15
BISCAY, Pierre Alain Director 2020-09-08 Aug 1979 French
DAFRIA, Ashish Director 2018-05-01 Oct 1974 American
GOODBY, Keith Director 2020-09-08 Oct 1974 British
Show 14 resigned officers
Name Role Appointed Resigned
ASHCROFT, Jonathan Edwin Director 2012-12-19 2016-07-15
ELLIS, Philip Frederick Director 2009-09-15 2012-11-07
FITSUM, Michael Director 2013-09-11 2014-10-10
JONES, Richard Peter Director 2009-09-15 2011-12-21
LAXTON, Chris James Wentworth Director 2009-09-15 2010-11-03
LAXTON, Christopher James Wentworth, Mr Director 2009-09-15 2011-12-21
LEEDING, Fiona Margaret Director 2011-12-20 2017-04-07
MATHUR, Prasun Director 2018-05-01 2020-09-09
MCCALL, Catherine Jane Director 2016-03-07 2018-05-01
MCKEOWN, Audrey Director 2014-10-24 2017-03-30
PEACOCK, Andrew Director 2009-09-15 2012-12-20
PRINCE, Nicholas Martin Director 2013-09-11 2015-10-28
TEBBUTT, Nicholas, Mr. Director 2017-03-31 2018-05-01
WOOD, Mark Patrick Director 2018-05-01 2025-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aviva Life Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-04-30 Active
Norwich Union (Shareholder Gp) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-04-30

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2025-10-13 AA accounts Accounts with accounts type full
2025-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-07 TM01 officers Termination director company with name termination date PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-31 AA accounts Accounts with accounts type full
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 CH04 officers Change corporate secretary company with change date PDF
2024-02-16 CH01 officers Change person director company with change date PDF
2023-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-22 AA accounts Accounts with accounts type full
2022-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type dormant
2022-01-12 CH01 officers Change person director company with change date PDF
2022-01-11 CH01 officers Change person director company with change date PDF
2021-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-08 AA accounts Accounts with accounts type dormant
2021-04-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-04-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-02-02 CH01 officers Change person director company with change date PDF
2020-12-09 AA accounts Accounts with accounts type dormant

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page