AVIVA MANAGEMENT SERVICES UK LIMITED

Accounts Submitted 27 Jun 2025

Confirmation Statement Submitted 2 Oct 2025

Net assets £18.34M £1.73M 2024 year on year

Total assets £35.44M £6.46M 2024 year on year

Total Liabilities £17.10M £8.19M 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Aviva Wellington Row York YO90 1WR United Kingdom

Credit Report

Discover AVIVA MANAGEMENT SERVICES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.77M

Decreased by £21.12M (-50%)

Net Assets

£18.34M

Increased by £1.73M (+10%)

Total Liabilities

£17.10M

Decreased by £8.19M (-32%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Decreased by 12 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 49 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Apr 2017	Active
Grant Nigel Amerigo	Director	British	United Kingdom	47	15 Nov 2024	Active
Michael Stephens	Director	British	United Kingdom	63	15 Sept 2025	Active
Oliver Stowe	Director	British	United Kingdom	44	15 Sept 2025	Active

Shareholders

Shareholders (3)


Aviva Life Services Uk Limited	100.0%	10,100,000	Ordinary	12 Feb 2019
Friends Life Fpl Limited	0.0%	0	Ordinary	12 Feb 2019
Aviva Life Holdings Uk Limited	0.0%	0	Ordinary	12 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Life Services Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

AVIVA LIFE SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

AVIVA MANAGEMENT SERVICES UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
17 Sept 2025	Officers	Termination of Claire Elizabeth Lund-Conlon as director on 2025-09-15	View(1 page)
16 Sept 2025	Officers	Appointment of Mr Oliver Stowe as director on 2025-09-15	View(2 pages)
16 Sept 2025	Officers	Appointment of Mr. Michael Stephens as director on 2025-09-15	View(2 pages)
16 Sept 2025	Officers	Termination of Victoria Jane Hagon as director on 2025-09-15	View(1 page)