---
title: "AVIVA WEALTH HOLDINGS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30747803-751f-5be2-bb4a-e0c337076053
json: https://whiteintel.dev/api/public/dossier/30747803-751f-5be2-bb4a-e0c337076053
identifier: oo:GB-COH-06861305
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVIVA WEALTH HOLDINGS UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06861305`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30747803-751f-5be2-bb4a-e0c337076053  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30747803-751f-5be2-bb4a-e0c337076053  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVIVA WEALTH HOLDINGS UK LIMITED** — GLEIF · `lei:213800PL3PRHOJJPX274` — https://whiteintel.dev/entity/7bfe9afe-2ef7-5ed4-9bdd-215a5fe49734

## Ownership & control

### Owners / controllers

- **AVIVA LIFE HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d60d3677-4006-5e7d-9a3d-3f95114006cb
- **Aviva Life Holdings Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3fba82c-5b66-4739-baf2-3202fed88fc2

### Holdings / subsidiaries

- **AVIVA WRAP UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3f1bd13-b5d7-5404-bd18-1a6e6d09ca03
- **AVIVA INVESTMENT SOLUTIONS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28003ca4-bbae-596a-a3c5-bc6ffbc34f15
- **SUCCESSION HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/43fe6f62-88d8-5014-b32f-4432c626e64c
- **SUCCESSION HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43fe6f62-88d8-5014-b32f-4432c626e64c
- **AVIVA WRAP UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3f1bd13-b5d7-5404-bd18-1a6e6d09ca03

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

1. **AVIVA LIFE HOLDINGS UK LIMITED** — beneficial owner 100% → *AVIVA WEALTH HOLDINGS UK LIMITED*
1. **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:** `06861305`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-27
- **Registered office:** Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- **SIC:** 64205

### Officers

- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2015-07-01
- GOLUNSKA, Michele-Louise Frances — director · British · appointed 2023-06-12
- RAYFIELD, Edward John — director · British · appointed 2023-06-12
- STOWE, Oliver — director · British · appointed 2025-09-15
- ELLIS, Robert Gordon — secretary · Other · appointed 2009-04-16 · resigned 2009-12-31
- HAMES, Victoria — secretary · appointed 2011-08-11 · resigned 2015-06-30
- MONGER, Diana — secretary · appointed 2009-12-31 · resigned 2011-08-11
- HACKWOOD SECRETARIES LIMITED — corporate secretary · appointed 2009-03-27 · resigned 2009-04-16
- ALLVEY, David Philip — director · British · appointed 2009-11-05 · resigned 2011-03-25
- BELLRINGER, Charles Albert John — director · British · appointed 2009-04-16 · resigned 2009-04-30
- BINMORE, Clare — director · British · appointed 2019-06-12 · resigned 2021-01-31
- BLACK, James Masson — director · British · appointed 2012-09-21 · resigned 2013-09-27
- BOURKE, Evelyn Brigid — director · Irish,British · appointed 2009-05-01 · resigned 2012-09-21
- BRIGGS, Andrew David — director · British · appointed 2015-03-31 · resigned 2019-04-24
- BUTLER, David John — director · British · appointed 2013-09-27 · resigned 2015-04-30
- BYE, Karina Jane — director · British · appointed 2021-01-31 · resigned 2023-06-12
- COWDERY, Clive Adam, Sir — director · British · appointed 2009-11-05 · resigned 2011-03-25
- GRISAY, Alain Leopold — director · British · appointed 2009-04-16 · resigned 2009-07-03
- HAGON, Victoria Jane — director · British · appointed 2024-07-03 · resigned 2025-09-15
- HUGHES, Rodger Grant — director · British · appointed 2009-04-16 · resigned 2009-11-05

### Beneficial owners (Persons with Significant Control)

- [Aviva Life Holdings Uk Limited](https://whiteintel.dev/entity/c3fba82c-5b66-4739-baf2-3202fed88fc2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06861305
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06861305

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVIVA WEALTH HOLDINGS UK LIMITED**. Human view: https://whiteintel.dev/entity/30747803-751f-5be2-bb4a-e0c337076053 · Structured JSON: https://whiteintel.dev/api/public/dossier/30747803-751f-5be2-bb4a-e0c337076053._

_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"._