---
title: "AVIVA WRAP UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3f1bd13-b5d7-5404-bd18-1a6e6d09ca03
json: https://whiteintel.dev/api/public/dossier/d3f1bd13-b5d7-5404-bd18-1a6e6d09ca03
identifier: oo:GB-COH-04470008
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVIVA WRAP UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04470008`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3f1bd13-b5d7-5404-bd18-1a6e6d09ca03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3f1bd13-b5d7-5404-bd18-1a6e6d09ca03  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVIVA WRAP UK LIMITED** — GLEIF · `lei:2138008EY5V67I9UY420` — https://whiteintel.dev/entity/5ea3c62c-1a7f-5462-9ae2-c73c3fac1356

## Ownership & control

### Owners / controllers

- **AVIVA WEALTH HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30747803-751f-5be2-bb4a-e0c337076053
- **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
- **AVIVA WEALTH HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30747803-751f-5be2-bb4a-e0c337076053

### Holdings / subsidiaries

- **AVIVA CLIENT NOMINEES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82d1c14f-2e80-5e83-994f-15a8613763fc
- **AVIVA CLIENT NOMINEES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82d1c14f-2e80-5e83-994f-15a8613763fc

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

A **10-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:** `04470008`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-06-26
- **Registered office:** Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
- **SIC:** 82990

### Officers

- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2006-11-02
- HOGG, Michael James — director · British · appointed 2019-07-19
- SLIDER, Jasmin Islam — director · British · appointed 2021-12-01
- WHALLEY, Lorna Maureen — director · British · appointed 2024-12-04
- WOOD, Christopher Mark, Mr. — director · British · appointed 2024-04-02
- AUBREY, Jeffrey Harold — secretary · British · appointed 2002-07-24 · resigned 2004-03-18
- SHORT, Michael Francis — secretary · British · appointed 2004-06-18 · resigned 2006-11-07
- TAYLOR, Faith — secretary · British · appointed 2004-03-30 · resigned 2004-06-18
- LAWGRAM SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-06-26 · resigned 2002-07-24
- BARKER, Robin Matthew — director · Italian · appointed 2021-10-25 · resigned 2022-08-01
- BARRAL, David Barclay — director · British · appointed 2008-03-27 · resigned 2013-07-22
- BARRAL, David Barclay — director · British · appointed 2007-02-12 · resigned 2007-06-29
- BESWICK, Andrew Mark — director · British · appointed 2013-07-22 · resigned 2016-05-17
- BOFFEY, Graham Stirling — director · British · appointed 2010-08-05 · resigned 2012-12-05
- BRADBURNE, Jeremy Randal — director · British · appointed 2002-07-24 · resigned 2006-08-10
- BRENCHER, Paul Carey — director · British · appointed 2020-09-16 · resigned 2021-11-01
- BROWN, Douglas Allan — director · British · appointed 2023-02-24 · resigned 2024-08-18
- BROWN, Matthew Stuart — director · British · appointed 2003-12-03 · resigned 2006-11-02
- BURNSIDE, William Ernest — director · British · appointed 2016-04-05 · resigned 2019-03-15
- BUTTERWORTH, Ian — director · British · appointed 2008-03-18 · resigned 2010-12-31

### 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 · United Kingdom — 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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04470008
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04470008

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVIVA WRAP UK LIMITED** — https://whiteintel.dev/entity/d3f1bd13-b5d7-5404-bd18-1a6e6d09ca03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVIVA WRAP UK LIMITED**. Human view: https://whiteintel.dev/entity/d3f1bd13-b5d7-5404-bd18-1a6e6d09ca03 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3f1bd13-b5d7-5404-bd18-1a6e6d09ca03._

_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"._