AVIVA LIFE HOLDINGS UK LIMITED

02403518
AVIVA WELLINGTON ROW YORK NORTH YORKSHIRE YO90 1WR

People & Contacts

Contact Details
Registered Address AVIVA
WELLINGTON ROW YORK NORTH YORKSHIRE

YO90 1WR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORWICH UNION LIFE HOLDINGS LIMITED 02 Oct 2000 - 01 Jun 2009
CGU LIFE HOLDINGS LIMITED 01 Oct 1998 - 02 Oct 2000
GENERAL ACCIDENT LIFE HOLDINGS LIMITED 02 Oct 1989 - 01 Oct 1998
TRUSHELFCO (NO. 1494) LIMITED 12 Jul 1989 - 02 Oct 1989
People

Current directors

MR MICHAEL HARRIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 30 Nov 2020

Appointment Type: D

Other Appointments: None

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MR DOUGLAS ALLAN BROWN

Birthdate: Feb 1971

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 18 May 2021

Appointment Type: D

Other Appointments: None

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MR JAMES MCCONVILLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 27 Apr 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW DINWIDDIE

Birthdate: Jun 1984

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ADRIAN ROGER PARKES

Birthdate: Nov 1976

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 31 Aug 2017

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOHN KELLARD

Birthdate: Oct 1961

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 23 Feb 2024

Appointment Type: D

Other Appointments: None

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MS JANE ELIZABETH MARY CURTIS

Birthdate: Apr 1960

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAIN ANTHONY PEARCE

Birthdate: Apr 1971

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 27 Nov 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE CLAIRE JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 05 Sep 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MRS CHERYL MARGARET AGIUS

Birthdate: Jan 1971

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 05 Jul 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 01 Dec 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR IAN ALEXANDER CHAMBERS

Birthdate: Jun 1933

Nationality: BRITISH

Address: ISCA HOUSE WARTHILL NORTH YORKSHIRE YO195XW

Date Appointed: 12 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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ALEXANDER DONALD GRAHAM

Birthdate: Nov 1951

Nationality: BRITISH

Address: LUND FARM MAIN STREET, HELPERBY NORTH YORKSHIRE YO612NT

Date Appointed: 01 Aug 1993

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MONICA RISAM

Birthdate: N/A

Nationality:

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 01 Aug 2015

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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PHILIP MARTIN WHITE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 5 BUTTACRE LANE ASKHAM RICHARD YO233PE

Date Appointed: 01 May 1996

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MS JENNIFER JANE WILMAN

Birthdate: Apr 1956

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 27 Jun 2007

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR KEITH WILLIAM ABERCROMBY

Birthdate: Feb 1964

Nationality: BRITISH

Address: SOMERLEAZE HOUSE WOOKEY SOMERSET BA51JU

Date Appointed: 28 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD JAMES ABRAHAMS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 8 SURREY STREET NR13NG

Date Appointed: 26 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JOHN AINLEY

Birthdate: Aug 1956

Nationality: BRITISH

Address: 12 LIME TREE ROAD NR22NQ

Date Appointed: 02 Aug 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DAVID PHILIP ALLVEY

Birthdate: Feb 1945

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 17 Apr 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID BARCLAY BARRAL

Birthdate: Feb 1962

Nationality: BRITISH

Address: AVIVA 2 ROUGIER STREET YO901UU

Date Appointed: 10 Jun 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NICHOLAS BIGGS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 415 UNTHANK ROAD NORFOLK NR47QB

Date Appointed: 31 Mar 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 13 Apr 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MEL GERARD CARVILL

Birthdate: Jul 1962

Nationality: BRITISH,IRISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 21 Apr 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MISS ANGELA JANE DARLINGTON

Birthdate: Apr 1968

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 06 Oct 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES FOSTER

Birthdate: Jul 1946

Nationality: BRITISH

Address: MARE REEDS FAWKE COMMON KENT TN150JX

Date Appointed: 01 Sep 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD KARL GOELTZ

Birthdate: Aug 1942

Nationality: AMERICAN

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 14 May 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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VALERIE FRANCES GOODING

Birthdate: Apr 1950

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 28 Feb 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR ROY GEOFFREY GUNN

Birthdate: Nov 1950

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 01 Jul 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT HALES

Birthdate: Sep 1946

Nationality: BRITISH

Address: 2 ST JOHNS MEADOWS THIRSK ROAD NORTH YORKSHIRE YO613HJ

Date Appointed: 14 Jun 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HARVEY

Birthdate: Jun 1950

Nationality: BRITISH

Address: 33 BURNSALL STREET CHELSEA SW33SR

Date Appointed: 01 Sep 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HAWKER

Birthdate: Sep 1959

Nationality: AUSTRALIAN

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 01 Jan 2017

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD HESSEY

Birthdate: Jul 1951

Nationality: BRITISH

Address: SHIRE END HOUSE FORGANDENNY PH29DR

Date Appointed: 14 Jun 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN HODGES

Birthdate: Aug 1965

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 15 Dec 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR BARRIE HOLDER

Birthdate: Jun 1945

Nationality: BRITISH

Address: GREENKNOWE CORSIEHILL PH27BN

Date Appointed: 12 Jul 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM ALBERT HOWE

Birthdate: Feb 1949

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 31 Jul 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MRS ALISON ELIZABETH HUTCHINSON

Birthdate: Jan 1967

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW YO901WR

Date Appointed: 06 May 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENDERSON JACK

Birthdate: Nov 1944

Nationality: BRITISH

Address: DALMORE ARDCHOILLE PARK PH27TL

Date Appointed: 12 Jul 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TERENCE KIRSCH

Birthdate: Oct 1961

Nationality: BRITISH

Address: WINDRUSH FLAXTON ROAD STRENSALL NORTH YORKSHIRE YO325XQ

Date Appointed: 14 Jun 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT LISTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: WESTFIELD FARM HOUSE ASKHAM LANE, ACOMB YO243HB

Date Appointed: 15 Dec 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW JOSEPH MANN

Birthdate: Oct 1965

Nationality: BRITISH

Address: ABBEY HOUSE 3 CHURCH LANE, NETHER POPPLETON NORTH YORKSHIRE YO266LB

Date Appointed: 29 Apr 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN MATTHEWS

Birthdate: Feb 1952

Nationality: AUSTRALIAN

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 07 Dec 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR IGAL MORDECIAH MAYER

Birthdate: May 1961

Nationality: ISRAELI

Address: 31 CHEYNE ROW SW35HW

Date Appointed: 05 Feb 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID MCMILLAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 8 SURREY STREET NR13NS

Date Appointed: 24 Feb 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN MELCHER

Birthdate: Jun 1949

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 16 Sep 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MOSS

Birthdate: Feb 1958

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 10 Jun 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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JAMES ALLEN NEWMAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: HARLAXTON MANOR PANMAN LANE YORK YO195UA

Date Appointed: 14 Jun 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR NICOLAOS NICANDROU

Birthdate: Jul 1965

Nationality: BRITISH

Address: 2 ROUGIER STREET NORTH YORKSHIRE YO901UU

Date Appointed: 10 Oct 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN BRENDAN O'ROARKE

Birthdate: Feb 1958

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 08 Mar 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PAIN

Birthdate: May 1961

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR HITESHKUMAR RAMESHCHANDRA PATEL

Birthdate: Dec 1960

Nationality: BRITISH

Address: AVIVA 2 ROUGIER STREET YO901UU

Date Appointed: 05 Nov 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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BELINDA JANE RICHARDS

Birthdate: Mar 1958

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 17 Apr 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS CATHRYN ELIZABETH RILEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: LANSDOWN 84 STAINES ROAD, WRAYSBURY MIDDLESEX TW195AA

Date Appointed: 02 Aug 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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CATHRYN RILEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 24 Feb 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MS LINDSEY CLAIRE RIX

Birthdate: Apr 1980

Nationality: BRITISH

Address: 8 SURREY STREET NORFOLK NR13NG

Date Appointed: 06 May 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM NELSON ROBERTSON

Birthdate: Nov 1933

Nationality: BRITISH

Address: TORWOOD KINNOULL HILL PLACE PH27DD

Date Appointed: 12 Jul 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DUTFIELD ROCHEZ

Birthdate: Oct 1954

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 16 Sep 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK SWIFFEN ROGERS

Birthdate: Apr 1956

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 10 Oct 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ANUPAM SAHAY

Birthdate: Jul 1969

Nationality: INDIAN

Address: 19 FLOWER LANE NW72JG

Date Appointed: 05 Feb 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP GORDON SCOTT

Birthdate: Dec 1953

Nationality: BRITISH

Address: WHITEGATE FARM SILVER STREEET BURGH ST MARGARET NR293DB

Date Appointed: 01 Sep 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ROBERT AVISSON SCOTT

Birthdate: Dec 1941

Nationality: AUSTRALIAN

Address: 36 ST ANDREW SQUARE MIDLOTHIAN EH22YB

Date Appointed: 01 Jan 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH ROBERT SNOWBALL

Birthdate: May 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 15 Dec 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ROBIN LLOYD SPENCER

Birthdate: Dec 1969

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 26 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR TOBY EMIL STRAUSS

Birthdate: Sep 1959

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 02 Mar 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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TIDJANE CHEICK THIAM

Birthdate: Jun 1962

Nationality: FRENCH

Address: 83 ELIZABETH STREET SW1W9PG

Date Appointed: 04 Jul 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR CRAIG JAMES THORNTON

Birthdate: Mar 1972

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 01 Sep 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JULIAN HUGH RENWICK TONKS

Birthdate: Feb 1930

Nationality: BRITISH

Address: 13 HOBGATE ACOMB ROAD NORTH YORKSHIRE YO24HE

Date Appointed: 12 Jul 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL TRICKETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 02 Sep 2016

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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PHILIP JOHNSON TWYMAN

Birthdate: Feb 1944

Nationality: AUSTRALIAN

Address: 61 ROWAN LODGE KENSINGTON GREEN MARLOES ROAD W85UJ

Date Appointed: 25 Sep 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NORRIS URMSTON

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE COACH HOUSE FULFORD PARK, FULFORD NORTH YORKSHIRE YO104QE

Date Appointed: 01 Sep 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN MARGARET VANCE

Birthdate: Jul 1954

Nationality: BRITISH

Address: DEIGHTON GROVE HOUSE CROCKEY HILL YO194SN

Date Appointed: 14 Jun 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN RUSSELL FOTHERINGHAM WALLS

Birthdate: Jan 1944

Nationality: BRITISH

Address: AVIVA WELLINGTON ROW NORTH YORKSHIRE YO901WR

Date Appointed: 13 Apr 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRIAN WEI

Birthdate: Sep 1967

Nationality: CANADIAN

Address: 4 SHENTON WAY #26-01 068807

Date Appointed: 01 Jan 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JASON MICHAEL WINDSOR

Birthdate: Jul 1972

Nationality: BRITISH

Address: AVIVA PLC ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 19 Oct 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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GARY NIGEL WITHERS

Birthdate: Sep 1962

Nationality: BRITISH

Address: WOOL KNOLL HOVINGHAM YO624NA

Date Appointed: 01 Sep 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BLAKE WYAND

Birthdate: Oct 1943

Nationality: BRITISH

Address: 14 GROVE TERRACE HIGHGATE ROAD NW51PH

Date Appointed: 30 Sep 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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