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AVIVA WEALTH HOLDINGS UK LIMITED

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Company·GB·oo:GB-COH-06861305
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner 100%→AVIVA WEALTH HOLDINGS UK LIMITED
  2. 1Aviva Life Holdings Uk Limitedbeneficial owner 87.5%→AVIVA WEALTH HOLDINGS UK LIMITED
  3. 2AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA LIFE HOLDINGS UK LIMITED
  4. 2Aviva Group Holdings Limitedbeneficial owner 87.5%→AVIVA LIFE HOLDINGS UK LIMITED
  5. 3AVIVA PLCbeneficial owner 100%→AVIVA GROUP HOLDINGS LIMITED
  6. 3Aviva Plcbeneficial owner 87.5%→AVIVA GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
06861305
Status
active
Type
ltd
Incorporated
2009-03-27
Registered office
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
SIC
64205
Officers · 4 active
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2015-07-01
  • GOLUNSKA, Michele-Louise Frances
    director · British · appt 2023-06-12
  • RAYFIELD, Edward John
    director · British · appt 2023-06-12
  • STOWE, Oliver
    director · British · appt 2025-09-15
  • ELLIS, Robert Gordon(resigned)
    secretary · Other · appt 2009-04-16
  • HAMES, Victoria(resigned)
    secretary · appt 2011-08-11
  • MONGER, Diana(resigned)
    secretary · appt 2009-12-31
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2009-03-27
  • ALLVEY, David Philip(resigned)
    director · British · appt 2009-11-05
  • BELLRINGER, Charles Albert John(resigned)
    director · British · appt 2009-04-16
  • BINMORE, Clare(resigned)
    director · British · appt 2019-06-12
  • BLACK, James Masson(resigned)
    director · British · appt 2012-09-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.