---
title: "AVIVA INVESTMENT SOLUTIONS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28003ca4-bbae-596a-a3c5-bc6ffbc34f15
json: https://whiteintel.dev/api/public/dossier/28003ca4-bbae-596a-a3c5-bc6ffbc34f15
identifier: oo:GB-COH-06389025
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVIVA INVESTMENT SOLUTIONS UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06389025`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28003ca4-bbae-596a-a3c5-bc6ffbc34f15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28003ca4-bbae-596a-a3c5-bc6ffbc34f15  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVIVA INVESTMENT SOLUTIONS UK LIMITED** — GLEIF · `lei:5493007CDYM7I1M5DZ80` — https://whiteintel.dev/entity/3fdb6306-cb79-57cc-af3b-5339492aa3e2

## Ownership & control

### Owners / controllers

- **AVIVA LIFE HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d60d3677-4006-5e7d-9a3d-3f95114006cb
- **AVIVA WEALTH HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30747803-751f-5be2-bb4a-e0c337076053
- **Aviva Life Holdings Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3fba82c-5b66-4739-baf2-3202fed88fc2
- **Fp Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf760e10-b760-48d5-a7ce-d52222cd3e9e
- **AVIVA WEALTH HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30747803-751f-5be2-bb4a-e0c337076053

### UBO chain (walk to the ultimate owner)

1. **AVIVA LIFE HOLDINGS UK LIMITED** — beneficial owner 100% → *AVIVA INVESTMENT SOLUTIONS UK LIMITED*
1. **AVIVA WEALTH HOLDINGS UK LIMITED** — beneficial owner 100% → *AVIVA INVESTMENT SOLUTIONS UK LIMITED*
1. **Aviva Life Holdings Uk Limited** — beneficial owner 87.5% → *AVIVA INVESTMENT SOLUTIONS UK LIMITED*
1. **Fp Group Limited** — beneficial owner 87.5% → *AVIVA INVESTMENT SOLUTIONS UK LIMITED*
1. **AVIVA WEALTH HOLDINGS UK LIMITED** — beneficial owner 87.5% → *AVIVA INVESTMENT SOLUTIONS UK LIMITED*
2. **AVIVA LIFE HOLDINGS UK LIMITED** — beneficial owner 100% → *AVIVA WEALTH HOLDINGS UK LIMITED*
2. **Aviva Life Holdings Uk Limited** — beneficial owner 87.5% → *AVIVA WEALTH HOLDINGS UK LIMITED*
2. **AVIVA GROUP HOLDINGS LIMITED** — beneficial owner 100% → *AVIVA LIFE HOLDINGS UK LIMITED*
2. **Aviva Group Holdings Limited** — beneficial owner 87.5% → *AVIVA LIFE HOLDINGS UK LIMITED*
3. **AVIVA PLC** — beneficial owner 100% → *AVIVA GROUP HOLDINGS LIMITED*
3. **Aviva Plc** — beneficial owner 87.5% → *AVIVA GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06389025`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-10-03
- **Registered office:** Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- **SIC:** 66290

### Officers

- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2016-12-20
- ELLIS, Simon James — director · British · appointed 2024-10-08
- HOGG, Michael James — director · British · appointed 2021-12-14
- SLIDER, Jasmin Islam — director · British · appointed 2021-12-01
- WOOD, Christopher Mark, Mr. — director · British · appointed 2021-05-07
- ELLIS, Robert Gordon — secretary · British · appointed 2007-10-03 · resigned 2009-12-21
- MONGER, Diana — secretary · appointed 2009-12-21 · resigned 2012-02-23
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2012-02-23 · resigned 2016-12-20
- BARKER, Robin Matthew — director · Italian · appointed 2021-10-25 · resigned 2022-08-01
- BROWN, Douglas Allan — director · British · appointed 2023-02-24 · resigned 2024-08-18
- CLAMP, Simon John — director · British · appointed 2009-11-26 · resigned 2010-03-12
- CRACKNELL, Kevin Phillip — director · British · appointed 2015-01-29 · resigned 2015-10-08
- CROUCH, Richard John Walter — director · British · appointed 2009-11-26 · resigned 2012-02-23
- CURRAN, Bernard Andrew — director · British · appointed 2015-02-03 · resigned 2017-12-12
- DIBBS, Caroline Anne — director · British · appointed 2020-07-29 · resigned 2021-07-07
- DOUGLAS, Emma Elizabeth — director · British · appointed 2021-10-27 · resigned 2024-11-01
- DOWNIE, Michael Ronald — director · British · appointed 2013-05-30 · resigned 2014-03-11
- ELLIS, Robert Gordon — director · British · appointed 2007-10-03 · resigned 2009-11-26
- FROST, Lianne — director · British · appointed 2013-05-23 · resigned 2014-11-13
- GENT, Marcus John — director · British · appointed 2012-01-19 · resigned 2014-11-13

### Beneficial owners (Persons with Significant Control)

- [Aviva Wealth Holdings Uk Limited](https://whiteintel.dev/entity/30747803-751f-5be2-bb4a-e0c337076053) — 75–100% shares · corporate PSC · England — since 2023-12-29
- [Aviva Life Holdings Uk Limited](https://whiteintel.dev/entity/c3fba82c-5b66-4739-baf2-3202fed88fc2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-12-29
- [Fp Group Limited](https://whiteintel.dev/entity/bf760e10-b760-48d5-a7ce-d52222cd3e9e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06389025
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06389025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVIVA INVESTMENT SOLUTIONS UK LIMITED**. Human view: https://whiteintel.dev/entity/28003ca4-bbae-596a-a3c5-bc6ffbc34f15 · Structured JSON: https://whiteintel.dev/api/public/dossier/28003ca4-bbae-596a-a3c5-bc6ffbc34f15._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._