---
title: "AVIVA (PEAK NO.1) UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a794a915-84be-56e4-b4c3-e6ef0a304d43
json: https://whiteintel.dev/api/public/dossier/a794a915-84be-56e4-b4c3-e6ef0a304d43
identifier: oo:GB-COH-SC119820
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVIVA (PEAK NO.1) UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC119820`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a794a915-84be-56e4-b4c3-e6ef0a304d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a794a915-84be-56e4-b4c3-e6ef0a304d43  

## Ownership & control

### Owners / controllers

- **AVIVA LIFE & PENSIONS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8fb43734-ca22-5613-9482-04ba860e03a0
- **UNDERSHAFT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02f692ab-b904-51c0-bf9a-fb5163e44ad4
- **Aviva Life & Pensions Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7856930-be93-4947-b6c0-27199ec8537f
- **Undershaft Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f6e45bd-ced8-4bc3-b476-43e8e9d50fdd

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

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC119820`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-08-30
- **Registered office:** Aviva, Pitheavlis, Perth, PH2 0NH
- **SIC:** 74990

### Officers

- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2017-10-01
- CALLAGHAN, Lee Patrick — director · British · appointed 2025-09-09
- MACINTYRE, Jamie — director · Scottish · appointed 2025-09-09
- MORGAN, Alice Parker — director · British · appointed 2025-09-09
- CRAIG, Mark — secretary · British · appointed 2006-09-29 · resigned 2008-06-25
- MILLS, Alan Ewing — secretary · British · appointed 2008-06-25 · resigned 2010-12-31
- MILLS, Alan Ewing — secretary · British · resigned 2006-09-29
- WILMAN, Jennifer Jane — secretary · appointed 2010-12-31 · resigned 2015-08-31
- ABERCROMBY, Keith William — director · British · appointed 2006-03-14 · resigned 2006-09-14
- ANDERSON, Charles Andrew — director · British · appointed 2000-12-05 · resigned 2001-09-26
- BADLEY, Simon Andrew — director · British · appointed 2007-08-28 · resigned 2008-12-01
- BALLANTYNE, Douglas John — director · British · appointed 2001-12-19 · resigned 2004-12-08
- BARRAL, David Barclay — director · British · appointed 2010-12-31 · resigned 2013-06-27
- BERRIDGE, David Anderson — director · British · resigned 1992-10-01
- BISCHOFF, Martin Paul — director · British · appointed 2005-09-01 · resigned 2008-12-11
- BOFFEY, Graham Stirling — director · British · appointed 2010-12-31 · resigned 2012-12-05
- BORTHWICK, Alastair Robert — director · British · appointed 1997-05-12 · resigned 1999-10-28
- BULLOCH, Robert James Mackenzie — director · British · appointed 2008-12-11 · resigned 2010-12-31
- BYE, Karina Jane — director · British · appointed 2018-11-20 · resigned 2019-12-03
- DEAVES, Sarah Jane — director · British · appointed 2009-06-24 · resigned 2010-12-31

### Beneficial owners (Persons with Significant Control)

- [Undershaft Limited](https://whiteintel.dev/entity/6f6e45bd-ced8-4bc3-b476-43e8e9d50fdd) — 75–100% shares · corporate PSC · United Kingdom — since 2023-09-30
- [Aviva Life & Pensions Uk Limited](https://whiteintel.dev/entity/c7856930-be93-4947-b6c0-27199ec8537f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-09-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC119820
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC119820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVIVA (PEAK NO.1) UK LIMITED**. Human view: https://whiteintel.dev/entity/a794a915-84be-56e4-b4c3-e6ef0a304d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/a794a915-84be-56e4-b4c3-e6ef0a304d43._

_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"._