Aviva Protection UK Limited
Life insurance · York
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAviva Life & Pensions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-09 · No cessation recorded
Source record 197527648Show 2 ceased records
Corebridge Financial, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2021-05-01 · Ceased 2024-04-09
Source record 204104513Aig Holdings Europe LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-05-01
Source record 198378203People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2024-12-04 · 1 yr
Show 34 historical appointments
MA
Michael AitchisonResigned director
Resigned 2024-10-03 · 1 yr · Actuary
JC
Jane CurtisResigned director
Resigned 2024-05-05 · 2 yrs · Director
TH
Tim HeslinResigned director
Resigned 2024-03-27 · Director
KP
Karen PenneyResigned director
Resigned 2023-07-13 · 1 yr · Director
RS
Robert SewellResigned director
Resigned 2023-03-30 · Director
TS
Todd SolashResigned director
Resigned 2021-08-06 · 2 yrs · Company Director
MR
Mark RobinsonResigned secretary
Resigned 2021-02-26 · 2 yrs
LM
Laura MccrackenResigned director
Resigned 2021-02-26 · 2 yrs · Director
MP
Martin PikeResigned director
Resigned 2021-01-20 · 3 yrs · Director
PW
Philip Craig WillcockResigned director
Resigned 2019-06-12 · 5 yrs · Chief Executive Officer
LS
Laura SantoriResigned director
Resigned 2018-11-05 · 3 yrs · Independant Non-Executive Director
DM
Donald MacleanResigned director
Resigned 2017-06-07 · 7 yrs · Chief Financial Officer
TH
Timothy HeslinResigned director
Resigned 2016-09-09 · 3 yrs · Global Head Of Risk Selection Coe, Life/
GL
Gavin LockResigned director
Resigned 2015-12-15 · 1 yr · Chief Financial Officer
ES
Ernesto Spagnoli JaramilloResigned director
Resigned 2015-03-04 · 1 yr · Regional Ceo Emea Consumer
AW
Adam WinslowResigned director
Resigned 2015-03-04 · 5 yrs · Director
KH
Kate HilleryResigned secretary
Resigned 2014-12-31 · 6 yrs
PT
Peter ThomasResigned director
Resigned 2013-07-01 · 2 yrs · Director
AW
Andrew WatsonResigned director
Resigned 2013-02-11 · 1 yr · Chief Executive
MW
Mark WinlowResigned director
Resigned 2012-10-03 · 6 yrs · Non-Executive Director
FD
Fernley DysonResigned director
Resigned 2012-05-11 · 2 yrs · Non-Executive Director
JD
Jane DaleResigned director
Resigned 2012-03-28 · 3 yrs · Director
JH
Julian HanceResigned director
Resigned 2011-05-05 · 1 yr · Non-Executive Director
DS
Darren SpriggsResigned director
Resigned 2011-03-28 · 4 yrs · Director
MU
Michael UrmstonResigned director
Resigned 2009-01-23 · 12 yrs · Non Executive Director
BT
Bianca TetterooResigned director
Resigned 2007-11-27 · 1 yr · Manager
SB
Stefan BraekeveldtResigned director
Resigned 2007-11-27 · 2 yrs · Director
PL
Paul LangtonResigned director
Resigned 2007-11-27 · 3 yrs · Accountant
JH
Julian HarveyResigned director
Resigned 2007-10-08 · 5 yrs · Accountant
MT
Matthew ThomasResigned director
Resigned 2007-10-08 · 7 yrs · Director
MW
Martin WerthResigned director
Resigned 2007-09-11 · 4 yrs · Managing Director
BS
Barry SmithResigned director
Resigned 2007-09-11 · 5 yrs · Director
SD
Shanti DuggalResigned director
Resigned 2007-09-11 · 3 yrs · Operations Director
RS
Rosemary SmithResigned secretary
Resigned 2007-09-11 · 7 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active