AVIVA (PEAK NO.2) UK LIMITED
🌳Matureactive
02668470 · ltd · incorporated 1991-12-04
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
75/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)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
83 officers (4 active, 83 linked, 75 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
325 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (171 events)Click to expand
- 2026-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-08➖SIM, Rhona Helen resigneddirector
- 2025-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-09➕CALLAGHAN, Lee Patrick appointeddirector
- 2025-09-09➕MACINTYRE, Jamie appointeddirector
- 2025-09-09➕MORGAN, Alice Parker appointeddirector
- 2025-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-06➖POTTER, Helen resigneddirector
- 2024-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-09📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-10-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-07-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-12📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-18➖HAYNES, Alexander James William resigneddirector
- 2021-02-18➕SIM, Rhona Helen appointeddirector
- 2021-02-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-31➕POTTER, Helen appointeddirector
- 2020-12-31➖ROSE, David Rowley resigneddirector
- 2019-12-03➖BYE, Karina Jane resigneddirector
- 2019-12-03➖HALL, Linda resigneddirector
- 2019-12-03➕HAYNES, Alexander James William appointeddirector
- 2019-12-03➕ROSE, David Rowley appointeddirector
- 2018-11-20➕BYE, Karina Jane appointeddirector
- 2018-11-20➖HAMPSON, Stephen Anthony resigneddirector
- 2017-10-01➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2017-09-29➖MARSHALL, Clair Louise resigneddirector
- 2017-08-31➕HALL, Linda appointeddirector
- 2017-08-31➖RISAM, Monica resigneddirector
- 2017-03-17➕RISAM, Monica appointeddirector
- 2015-08-31➖WILMAN, Jennifer Jane resignedsecretary
- 2015-08-31➖WILMAN, Jennifer Jane resigneddirector
- 2015-08-01➕MARSHALL, Clair Louise appointeddirector
- 2013-06-27➖BARRAL, David Barclay resigneddirector
- 2013-06-27➕HAMPSON, Stephen Anthony appointeddirector
- 2013-06-27➕WILMAN, Jennifer Jane appointeddirector
- 2013-03-08➖THORNTON, Craig James resigneddirector
- 2012-12-05➖BOFFEY, Graham Stirling resigneddirector
- 2012-12-05➕THORNTON, Craig James appointeddirector
- 2012-06-18➖HOUGHTON, Rob Ian resigneddirector
- 2012-04-18➖LISTER, John Robert resigneddirector
Showing most recent 50 of 171 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: POTTER, Helen resigned 2025-08-06; SIM, Rhona Helen resigned 2026-01-08
Group structure
Undershaft Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Undershaft Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIVA (PEAK NO.2) UK LIMITED
This company · 02668470
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 |
|---|---|---|---|---|
Undershaft Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/09/2023 |
1 historic (ceased) PSC
- Aviva Life & Pensions Uk Limitedceased 30/09/2023· 75-100% shares · 75-100% voting · board control
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
Active · Holding company · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 117 NORTH MARINE ROAD MANAGEMENT COMPANY LIMITED→ 12916734 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 LANGDALE TERRACE MANAGEMENT COMPANY LIMITED→ 02627474 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 15 PD LTD→ 15327026 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 15 PRINCE OF WALES TERRACE LIMITED→ 11441488 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 154 CASTLE ROAD LIMITED→ 04023565 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 16 BELLE VUE LIMITED→ 10648253 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 17/18 HAGGERSGATE (WHITBY) LIMITED→ 09870735 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 19 BROOKLANDS LIMITED→ 10698195 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 19 ROYAL CRESCENT WHITBY (MANAGEMENT) LIMITED→ 03001956 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 1A LANSDOWNE WAY RTM COMPANY LIMITED→ 08875946 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 1P VALLEY PARK (DIDCOT) MANAGEMENT COMPANY LIMITED→ 16212672 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2 ALMA COURT MANAGEMENT CO. LIMITED→ 03198835 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
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
Incorporated1991-12-04
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
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: 2026-06-15
Last: 2025-06-01
Officers (4 active · 79 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2017-10-01
View their other companies + combined net worth →
CALLAGHAN, Lee Patrick→
Activedirector · ~62y · appointed 2025-09-09
View their other companies + combined net worth →
MACINTYRE, Jamie→
Activedirector · ~38y · appointed 2025-09-09
View their other companies + combined net worth →
MORGAN, Alice Parker→
Activedirector · ~43y · appointed 2025-09-09
View their other companies + combined net worth →
CRAIG, Mark→
Resignedsecretary · appointed 2006-09-29 · resigned 2008-06-25
HAMMONDS, Peter James Scott→
Resignedsecretary · resigned 1994-02-21
MILLS, Alan Ewing→
Resignedsecretary · appointed 2008-06-25 · resigned 2010-12-31
MILLS, Alan Ewing→
Resignedsecretary · appointed 2000-12-04 · resigned 2006-09-29
MOONEY, Patrick Kieran→
Resignedsecretary · appointed 1996-05-23 · resigned 2000-12-29
VAN HENSBERGEN, Theodorus Pieter→
Resignedsecretary · appointed 1994-02-21 · resigned 1996-05-23
WILMAN, Jennifer Jane→
Resignedsecretary · appointed 2010-12-31 · resigned 2015-08-31
ABERCROMBY, Keith William→
Resigneddirector · ~62y · appointed 2006-03-14 · resigned 2006-09-14
ANDERSON, Charles Andrew→
Resigneddirector · ~71y · appointed 2000-12-05 · resigned 2001-09-26
BADLEY, Simon Andrew→
Resigneddirector · ~59y · appointed 2007-08-28 · resigned 2008-12-01
BALL, John→
Resigneddirector · ~89y · resigned 1994-04-07
BALLANTYNE, Douglas John→
Resigneddirector · ~78y · appointed 2001-12-19 · resigned 2004-12-08
BARKER, Guy Vincent→
Resigneddirector · ~76y · appointed 1995-04-15 · resigned 2000-05-31
BARRAL, David Barclay→
Resigneddirector · ~64y · appointed 2010-12-31 · resigned 2013-06-27
BAXTER, Peter Eric→
Resigneddirector · ~84y · appointed 1993-10-27 · resigned 1996-04-30
BISCHOFF, Martin Paul→
Resigneddirector · ~58y · appointed 2005-09-01 · resigned 2008-12-11
Click a director name to see their full track record across all companies.
Recent filings (325 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
accounts-with-accounts-type-dormant
accounts · AA
2025-09-23
termination-director-company-with-name-termination-date
officers · TM01
2025-09-11
appoint-person-director-company-with-name-date
officers · AP01
2025-09-09
appoint-person-director-company-with-name-date
officers · AP01
2025-09-09
appoint-person-director-company-with-name-date
officers · AP01
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
accounts-with-accounts-type-dormant
accounts · AA
2024-09-20
change-corporate-secretary-company-with-change-date
officers · CH04
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-10-23
accounts-with-accounts-type-dormant
accounts · AA
2023-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01
accounts-with-accounts-type-dormant
accounts · AA
2022-07-19