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Companies/06389025

Aviva Investment Solutions UK Limited

Other activities auxiliary to insurance and pension funding · York

ActiveUnited KingdomIncorporated 2007Private 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 · 2 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 109843384
Show 2 ceased records
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 2016-09-01 · Ceased 2023-12-29

Source record 118846872
Fp Group 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 2016-09-01

Source record 118915050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
SE
Simon EllisCurrent director
Appointed 2024-10-08 · 2 yrs · Director
+1 other
MH
Michael HoggCurrent director
Appointed 2021-12-14 · 4 yrs · Director
+6 others
JS
Jasmin SliderCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+5 others
CW
Christopher WoodCurrent director
Appointed 2021-05-07 · 5 yrs · None
+9 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2016-12-20 · 9 yrs
+233 others
Show 30 historical appointments
DB
Douglas BrownResigned director
Resigned 2023-02-24 · 1 yr · Director
ED
Emma DouglasResigned director
Resigned 2021-10-27 · 3 yrs · Director
RB
Robin BarkerResigned director
Resigned 2021-10-25 · Director
CD
Caroline DibbsResigned director
Resigned 2020-07-29 · Director
SR
Stuart RobinsonResigned director
Resigned 2018-03-08 · 3 yrs · Director
PT
Patrick TiernanResigned director
Resigned 2018-03-07 · 2 yrs · Accountant
MG
Michele GolunskaResigned director
Resigned 2017-10-30 · 2 yrs · None
TO
Timothy OrtonResigned director
Resigned 2016-12-06 · 2 yrs · Director
PW
Paula Whitwell LumsdenResigned director
Resigned 2016-07-28 · 1 yr · None
MM
Matthew McgillResigned director
Resigned 2016-06-01 · 5 yrs · None
BC
Bernard CurranResigned director
Resigned 2015-02-03 · 2 yrs · Company Director
DS
David StillResigned director
Resigned 2015-01-29 · Company Director
KC
Kevin CracknellResigned director
Resigned 2015-01-29 · Company Director
PG
Paul GilbodyResigned director
Resigned 2014-11-06 · 1 yr · Company Director
RS
Richard SaundersResigned director
Resigned 2013-05-30 · 2 yrs · Company Director
MD
Michael DownieResigned director
Resigned 2013-05-30 · Actuary
LF
Lianne FrostResigned director
Resigned 2013-05-23 · 1 yr · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2012-02-23 · 4 yrs
MP
Martin PalmerResigned director
Resigned 2012-01-19 · 3 yrs · Company Director
MG
Marcus GentResigned director
Resigned 2012-01-19 · 2 yrs · Company Director
MM
Melanie MclarenResigned director
Resigned 2012-01-19 · Company Director
CW
Colin WilliamsResigned director
Resigned 2011-05-09 · 9 yrs · Company Director
DM
Diana MongerResigned secretary
Resigned 2009-12-21 · 2 yrs
KM
Keith MarshallResigned director
Resigned 2009-11-26 · 1 yr · Actuary
RC
Richard CrouchResigned director
Resigned 2009-11-26 · 2 yrs · Director Of Customer Operations
JW
James WardResigned director
Resigned 2009-11-26 · Director Of UK Corporate
SC
Simon ClampResigned director
Resigned 2009-11-26 · Managing Director, UK
RE
Robert EllisResigned directorResigned secretary
Resigned 2007-10-03 · 2 yrs · Solicitor
DM
Diana MongerResigned director
Resigned 2007-10-03 · 2 yrs · Company Secretary

Board profile

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