AVIVA LIFE SERVICES UK LIMITED
🌳Matureactive
02403746 · ltd · incorporated 1989-07-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 80/100. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
1 live charge · oldest 20.2y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
73 officers (4 active, 73 linked, 67 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
371 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (158 events)Click to expand
- 2025-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-21➕DOW, Andrew William Martin appointeddirector
- 2025-11-20➖DINWIDDIE, Andrew Maitland resigneddirector
- 2025-07-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-21📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-01➕DINWIDDIE, Andrew Maitland appointeddirector
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-30➖LUND-CONLON, Claire Elizabeth resigneddirector
- 2025-06-20➕MONTGOMERY, David appointeddirector
- 2025-06-19➖FAZZINI-JONES, Robert Craig resigneddirector
- 2024-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-24➖MACKENZIE, Alison resigneddirector
- 2024-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-01➕HAGON, Victoria Jane appointeddirector
- 2024-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-31➖ROBINSON, Mark David resigneddirector
- 2024-07-18➕LUND-CONLON, Claire Elizabeth appointeddirector
- 2024-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-23➖BROWN, Douglas Allan resigneddirector
- 2023-10-26➕ROBINSON, Mark David appointeddirector
- 2023-10-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-16📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➖PRIESTLEY, Richard Joseph resigneddirector
- 2022-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-10➕FAZZINI-JONES, Robert Craig appointeddirector
- 2022-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-18➕BROWN, Douglas Allan appointeddirector
- 2021-04-30➖DARLINGTON, Angela Jane resigneddirector
- 2021-04-26➕MACKENZIE, Alison appointeddirector
- 2020-03-05➖HANKIN, Nicholas resigneddirector
- 2020-02-01➖HESSING, Hugh William resigneddirector
- 2019-08-07➕DARLINGTON, Angela Jane appointeddirector
- 2019-07-12➖BARTON, Andrew John resigneddirector
- 2019-06-17➕PRIESTLEY, Richard Joseph appointeddirector
- 2019-06-17➖WINDSOR, Jason Michael resigneddirector
- 2019-06-03➕HESSING, Hugh William appointeddirector
- 2019-04-24➖BRIGGS, Andrew David resigneddirector
- 2019-03-25➕BARTON, Andrew John appointeddirector
- 2019-03-25➕HANKIN, Nicholas appointeddirector
- 2017-12-29➖CARVILL, Mel Gerard resigneddirector
- 2017-12-29➖HOWE, Robert William Albert resigneddirector
- 2017-12-29➖PATEL, Hiteshkumar Rameshchandra resigneddirector
Showing most recent 50 of 158 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DINWIDDIE, Andrew Maitland resigned 2025-11-20; FAZZINI-JONES, Robert Craig resigned 2025-06-19; LUND-CONLON, Claire Elizabeth resigned 2025-06-30
Group structure
Aviva Life Holdings Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aviva Life Holdings Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIVA LIFE SERVICES UK LIMITED
This company · 02403746
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aviva Life Holdings Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| A RHODES HOLDINGS LIMITED→ 12869200 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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| ARKA SALON COLLECTIVE LTD→ 16797924 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASCEND PARAPLANNING LIMITED→ 08879894 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ASKHAM WOOF LTD→ 12350013 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASL HOLDINGS BRISTOL LTD→ 10595492 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ASSURE COMPLIANCE MANAGEMENT LIMITED→ 11931159 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AUDRIE WOODHOUSE HONESTLY SPEAKING LIMITED→ 15683197 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AURA UK EVENTS LTD→ 16314611 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AUSTIN REED INTERNATIONAL LIMITED→ 00789941 · est 1964 · no financials extracted | — | — | — | — | 62y | — | — |
| AUTOHORN INVESTMENTS LTD→ 11300646 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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 SIC82990 — Other business support service activities n.e.c.
Registered office
Aviva
Wellington Row
York
North Yorkshire
YO90 1WR
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (4 active · 69 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2017-08-31
View their other companies + combined net worth →
DOW, Andrew William Martin→
Activedirector · ~52y · appointed 2025-11-21
View their other companies + combined net worth →
HAGON, Victoria Jane→
Activedirector · ~54y · appointed 2024-10-01
View their other companies + combined net worth →
MONTGOMERY, David→
Activedirector · ~50y · appointed 2025-06-20
View their other companies + combined net worth →
CHAMBERS, Ian Alexander→
Resignedsecretary · resigned 1993-07-31
GRAHAM, Alexander Donald→
Resignedsecretary · appointed 1993-08-01 · resigned 1996-05-01
RISAM, Monica→
Resignedsecretary · appointed 2015-08-01 · resigned 2017-08-31
WHITE, Philip Martin→
Resignedsecretary · appointed 1996-05-01 · resigned 1998-10-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 1998-10-19 · resigned 2015-07-31
ABERCROMBY, Keith William→
Resigneddirector · ~62y · appointed 2005-11-28 · resigned 2006-09-14
ABRAHAMS, Clifford James→
Resigneddirector · ~59y · appointed 2013-08-01 · resigned 2015-06-30
AINLEY, John→
Resigneddirector · ~70y · appointed 2004-08-02 · resigned 2006-03-31
ALLVEY, David Philip→
Resigneddirector · ~81y · appointed 2015-04-17 · resigned 2016-03-31
ANDERSON, Charles Andrew→
Resigneddirector · ~71y · appointed 2000-09-01 · resigned 2001-09-27
BARRAL, David Barclay→
Resigneddirector · ~64y · appointed 2009-06-10 · resigned 2015-04-13
BARRAL, David Barclay→
Resigneddirector · ~64y · appointed 2005-09-01 · resigned 2006-12-18
BARTON, Andrew John→
Resigneddirector · ~61y · appointed 2019-03-25 · resigned 2019-07-12
BERVILLE, Graham Michael→
Resigneddirector · ~70y · appointed 1998-10-19 · resigned 2000-09-01
BOFFEY, Graham Stirling→
Resigneddirector · ~63y · appointed 2010-08-05 · resigned 2012-12-05
BRIGGS, Andrew David→
Resigneddirector · ~60y · appointed 2015-04-13 · resigned 2019-04-24
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 05/04/2006 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (371 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-12-02
appoint-person-director-company-with-name-date
officers · AP01
2025-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
appoint-person-director-company-with-name-date
officers · AP01
2025-07-25
accounts-with-accounts-type-full
accounts · AA
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-04
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2024-11-01
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
termination-director-company-with-name-termination-date
officers · TM01
2024-08-08
appoint-person-director-company-with-name-date
officers · AP01
2024-08-08
accounts-with-accounts-type-full
accounts · AA
2024-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01