AVIVA LIFE HOLDINGS UK LIMITED

🌳Matureactive
02403518 · ltd · incorporated 1989-07-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
88 officers (8 active, 88 linked, 81 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
391 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (185 events)Click to expand
  1. 2026-04-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-08-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-01
    KELLARD, Michael John resigned
    director
  4. 2025-04-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-10-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-10-18
    MURPHY, Michael Anthony appointed
    director
  7. 2024-05-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-05-16
    AGIUS, Cheryl Margaret resigned
    director
  9. 2024-04-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-04-08
    📄
    capital-allotment-shares
    capital · SH01
  15. 2024-04-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2024-04-03
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  17. 2024-04-01
    DINWIDDIE, Andrew Maitland appointed
    director
  18. 2024-04-01
    PARKES, Adrian Roger appointed
    director
  19. 2024-04-01
    JONES, Charlotte Claire resigned
    director
  20. 2024-04-01
    PEARCE, Iain Anthony resigned
    director
  21. 2024-03-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-02-23
    KELLARD, Michael John appointed
    director
  23. 2024-02-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2024-02-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2024-02-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2024-02-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2024-02-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2023-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-08-30
    TRICKETT, Stephen Paul resigned
    director
  30. 2023-04-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2023-03-28
    HOWE, Robert William Albert resigned
    director
  32. 2023-01-01
    CURTIS, Jane Elizabeth Mary appointed
    director
  33. 2022-09-05
    JONES, Charlotte Claire appointed
    director
  34. 2022-06-30
    CARVILL, Mel Gerard resigned
    director
  35. 2022-05-20
    WINDSOR, Jason Michael resigned
    director
  36. 2022-04-27
    MCCONVILLE, James appointed
    director
  37. 2021-07-05
    AGIUS, Cheryl Margaret appointed
    director
  38. 2021-06-30
    O'ROARKE, John Brendan resigned
    director
  39. 2021-05-18
    BROWN, Douglas Allan appointed
    director
  40. 2021-04-30
    DARLINGTON, Angela Jane resigned
    director
  41. 2021-04-14
    RIX, Lindsey Claire resigned
    director
  42. 2020-11-30
    HARRIS, Michael appointed
    director
  43. 2020-11-27
    PEARCE, Iain Anthony appointed
    director
  44. 2020-10-30
    ROGERS, David Frederick Swiffen resigned
    director
  45. 2020-10-19
    WINDSOR, Jason Michael appointed
    director
  46. 2020-07-23
    GOODING, Valerie Frances resigned
    director
  47. 2020-05-06
    RIX, Lindsey Claire appointed
    director
  48. 2019-12-31
    PATEL, Hiteshkumar Rameshchandra resigned
    director
  49. 2019-10-10
    ROGERS, David Frederick Swiffen appointed
    director
  50. 2019-08-07
    DARLINGTON, Angela Jane appointed
    director
Showing most recent 50 of 185 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Aviva Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aviva Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AVIVA LIFE HOLDINGS UK LIMITED
This company · 02403518

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Aviva Group Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1989-07-12
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Aviva
Wellington Row
York
North Yorkshire
YO90 1WR
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01

Officers (8 active · 80 resigned)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2017-08-31
View their other companies + combined net worth →
Active
BROWN, Douglas Allan
director · ~55y · appointed 2021-05-18
View their other companies + combined net worth →
Active
CURTIS, Jane Elizabeth Mary
director · ~66y · appointed 2023-01-01
View their other companies + combined net worth →
Active
DINWIDDIE, Andrew Maitland
director · ~42y · appointed 2024-04-01
View their other companies + combined net worth →
Active
HARRIS, Michael
director · ~61y · appointed 2020-11-30
View their other companies + combined net worth →
Active
MCCONVILLE, James
director · ~70y · appointed 2022-04-27
View their other companies + combined net worth →
Active
MURPHY, Michael Anthony
director · ~54y · appointed 2024-10-18
View their other companies + combined net worth →
Active
PARKES, Adrian Roger
director · ~50y · appointed 2024-04-01
View their other companies + combined net worth →
Active
CHAMBERS, Ian Alexander
secretary · resigned 1993-07-31
Resigned
GRAHAM, Alexander Donald
secretary · appointed 1993-08-01 · resigned 1996-05-01
Resigned
RISAM, Monica
secretary · appointed 2015-08-01 · resigned 2017-08-31
Resigned
WHITE, Philip Martin
secretary · appointed 1996-05-01 · resigned 2004-11-30
Resigned
WILMAN, Jennifer Jane
secretary · appointed 2007-06-27 · resigned 2015-07-31
Resigned
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2004-12-01 · resigned 2007-06-28
Resigned
ABERCROMBY, Keith William
director · ~62y · appointed 2005-11-28 · resigned 2006-09-14
Resigned
ABRAHAMS, Clifford James
director · ~59y · appointed 2014-02-24 · resigned 2015-06-30
Resigned
ABRAHAMS, Clifford James
director · ~59y · appointed 2012-07-26 · resigned 2013-04-01
Resigned
AGIUS, Cheryl Margaret
director · ~55y · appointed 2021-07-05 · resigned 2024-05-16
Resigned
AINLEY, John
director · ~70y · appointed 2004-08-02 · resigned 2006-03-31
Resigned
ALLVEY, David Philip
director · ~81y · appointed 2015-04-17 · resigned 2016-03-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (391 total)

accounts-with-accounts-type-full
accounts · AA
2026-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-full
accounts · AA
2025-04-04
appoint-person-director-company-with-name-date
officers · AP01
2024-10-22
termination-director-company-with-name-termination-date
officers · TM01
2024-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-full
accounts · AA
2024-04-15
termination-director-company-with-name-termination-date
officers · TM01
2024-04-11
appoint-person-director-company-with-name-date
officers · AP01
2024-04-11
appoint-person-director-company-with-name-date
officers · AP01
2024-04-11
termination-director-company-with-name-termination-date
officers · TM01
2024-04-11
capital-allotment-shares
capital · SH01
2024-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-03