Aviva Life & Pensions UK Limited
Aviva Life & Pensions UK Limited
#03253947 • Active
Founded: 18/09/1996
Industries: Life insurance
Location: York
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £17,273m
↓ -14%
Turnover £7,211m
↑ 721000%
Gross Profit £571m
Total Liabilities £253,881m
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Anthony Murphy | None | 18/10/2024 | Irish | 53 years |
| Adrian Roger Parkes | Director | 01/04/2024 | British | 48 years |
| Andrew Maitland Dinwiddie | Director | 01/04/2024 | British | 40 years |
| Michael John Kellard | None | 23/02/2024 | British | 63 years |
| Jane Elizabeth Mary Curtis | Non Executive Director | 01/01/2023 | British | 65 years |
| James Mcconville | Director | 27/04/2022 | British | 68 years |
| Douglas Allan Brown | None | 18/05/2021 | British | 54 years |
| Michael Harris | Director | 30/11/2020 | British | 59 years |
Role:
None
Appointed:
18/10/2024
Nationality:
Irish
Age:
53 years
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
40 years
Role:
None
Appointed:
23/02/2024
Nationality:
British
Age:
63 years
Role:
Non Executive Director
Appointed:
01/01/2023
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
27/04/2022
Nationality:
British
Age:
68 years
Role:
None
Appointed:
18/05/2021
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
30/11/2020
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aviva Life Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
30 charges registered
Zurich Assurance LTD Outstanding
Created 07/11/2024#032539470091 Negative Pledge
Deutsche Bank Ag Outstanding
Created 30/10/2024Not applicable.
#032539470090 Negative Pledge
Properties
100 properties
Regions
8
Freehold
66
Leasehold
34
WEST MIDLANDS
413 Hagley Road West, Quinton, Birmingham (B32 2AD)
Freehold • B32 2AD
£72,500
Added - • BIRMINGHAM
WEST MIDLANDS
Unit B3, Bentley Bridge Retail Park, Bentleybridge Way, Wednesfield, Wolverhampton
Leasehold
Added 10/05/2021 • WOLVERHAMPTON
WEST MIDLANDS
Land on the north side of Bentleybridge Way and the south west side of Backhouse Lane, Wednesfield
Freehold
Added 18/07/2019 • WOLVERHAMPTON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/04/2025 | Accounts | Accounts With Accounts Type Full | View (113 pages) |
| 08/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 08/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 07/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (28 pages) |
| 04/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (20 pages) |
| 22/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
07/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
04/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date