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Companies/04470008

Aviva Wrap UK Limited

Other business support service activities n.e.c. · York

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aviva Wealth Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-29 · No cessation recorded

Source record 112379406
Show 1 ceased record
Aviva Life Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-29

Source record 108185598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 48 historical
LW
Lorna WhalleyCurrent director
Appointed 2024-12-04 · 1 yr · Director
+1 other
CW
Christopher WoodCurrent director
Appointed 2024-04-02 · 2 yrs · Director
+9 others
JS
Jasmin SliderCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+5 others
MH
Michael HoggCurrent director
Appointed 2019-07-19 · 7 yrs · None
+6 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2006-11-02 · 19 yrs
+233 others
Show 48 historical appointments
JG
Juan Gomez ReinoResigned director
Resigned 2024-09-05 · 1 yr · Director
JP
Joanne PhillipsResigned director
Resigned 2023-11-17 · 1 yr · Director
DB
Douglas BrownResigned director
Resigned 2023-02-24 · 1 yr · Director
RB
Robin BarkerResigned director
Resigned 2021-10-25 · Director
PB
Paul BrencherResigned director
Resigned 2020-09-16 · 1 yr · Director
LR
Lindsey Rix BroomResigned director
Resigned 2020-03-31 · Director
SM
Simon MarsdenResigned director
Resigned 2020-03-31 · 3 yrs · Director
ST
Stephen TrickettResigned director
Resigned 2020-01-20 · 3 yrs · Independent Non-Executive Director
CE
Christopher EssonResigned director
Resigned 2019-11-25 · Investor Relations Director
SR
Stuart RobinsonResigned director
Resigned 2018-03-08 · 3 yrs · Director
PT
Patrick TiernanResigned director
Resigned 2018-03-07 · 1 yr · Accountant
MM
Matthew McgillResigned director
Resigned 2018-01-09 · 3 yrs · None
WB
William BurnsideResigned director
Resigned 2016-04-05 · 2 yrs · Director
RP
Rodney PrezeauResigned director
Resigned 2015-08-06 · 1 yr · Director
JG
Julie GreenResigned director
Resigned 2014-10-14 · 3 yrs · Director
TO
Timothy OrtonResigned director
Resigned 2013-08-01 · 5 yrs · Director
AB
Andrew BeswickResigned director
Resigned 2013-07-22 · 2 yrs · Director
BC
Bernard CurranResigned director
Resigned 2012-09-18 · 1 yr · Director
CT
Craig ThorntonResigned director
Resigned 2012-08-01 · Director
PW
Philip Craig WillcockResigned director
Resigned 2011-08-10 · 2 yrs · Director
HH
Hugh HessingResigned director
Resigned 2011-06-21 · 1 yr · Director
RH
Rob HoughtonResigned director
Resigned 2011-02-07 · 1 yr · Director
GB
Graham BoffeyResigned director
Resigned 2010-08-05 · 2 yrs · Director
JL
John ListerResigned director
Resigned 2010-05-19 · 1 yr · Finance Director
TS
Toby StraussResigned director
Resigned 2008-04-08 · 3 yrs · Director
DB
David BarralResigned director
Resigned 2008-03-27 · 5 yrs · Director
IB
Ian ButterworthResigned director
Resigned 2008-03-18 · 2 yrs · Director
AS
Angela Seymour JacksonResigned director
Resigned 2008-03-18 · 2 yrs · Director
NN
Nicolaos NicandrouResigned director
Resigned 2007-06-28 · 1 yr · Director
MH
Mark HodgesResigned director
Resigned 2007-06-28 · 1 yr · Director
CW
Clive WitterResigned director
Resigned 2007-01-16 · Director
DH
David HeslopResigned director
Resigned 2006-09-11 · Director
DR
David RogersResigned director
Resigned 2006-04-27 · 1 yr · Accountant
SG
Suzanne GuyResigned director
Resigned 2005-10-25 · Company Director
RF
Robert FletcherResigned director
Resigned 2005-10-25 · 1 yr · Commercial Director
MS
Michael ShortResigned secretaryResigned director
Resigned 2004-06-18 · 2 yrs
FT
Faith TaylorResigned secretary
Resigned 2004-03-30
MK
Mark KinsmanResigned director
Resigned 2004-02-04 · 1 yr · Marketing Director
MB
Matthew BrownResigned director
Resigned 2003-12-03 · 2 yrs · Head Of Operations
BE
Barry EganResigned director
Resigned 2003-02-20 · Director
HR
Harry RoomeResigned director
Resigned 2003-02-20 · Director
DN
Derek NooneResigned director
Resigned 2002-07-24 · 3 yrs · Director
JB
Jeremy BradburneResigned director
Resigned 2002-07-24 · 4 yrs · Director
JA
Jeffrey AubreyResigned secretary
Resigned 2002-07-24 · 1 yr
CorpWhale Rock Directors LimitedResigned director
Resigned 2002-06-26

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active