AVIVA ADMINISTRATION LIMITED
🌳Matureactive
03424940 · ltd · incorporated 1997-08-26
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 65/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (40/100).
🏦
Refinance opportunity
11 live charges · 5 lenders · oldest 26.8y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 26.8 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
71 officers (4 active, 71 linked, 62 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
324 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (172 events)Click to expand
- 2026-05-11📄accounts-with-accounts-type-fullaccounts · AA
- 2026-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-28➕DOWSON, Caroline June appointeddirector
- 2026-01-27➖DINWIDDIE, Andrew Maitland resigneddirector
- 2025-07-01➕DINWIDDIE, Andrew Maitland appointeddirector
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖LUND-CONLON, Claire Elizabeth resigneddirector
- 2025-04-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-06➕SLIDER, Jasmin Islam appointeddirector
- 2024-08-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31➖ROBINSON, Mark David resigneddirector
- 2024-04-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-14➕LAYDEN, Sarah Jean appointeddirector
- 2024-03-13➖BROWN, Douglas Allan resigneddirector
- 2024-02-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-31➕LUND-CONLON, Claire Elizabeth appointeddirector
- 2023-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30➖WILSON, Paul resigneddirector
- 2023-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➖PRIESTLEY, Richard Joseph resigneddirector
- 2023-05-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-03➖HARPER, Mary resigneddirector
- 2021-05-18➕BROWN, Douglas Allan appointeddirector
- 2021-05-10➕ROBINSON, Mark David appointeddirector
- 2021-04-30➖DARLINGTON, Angela Jane resigneddirector
- 2021-04-28➕WILSON, Paul appointeddirector
- 2021-03-19➕HARPER, Mary appointeddirector
- 2020-12-07➖WILLIAMS, Colin Andrew resigneddirector
- 2020-10-30➖ROGERS, David Frederick Swiffen resigneddirector
- 2020-09-08➕WILLIAMS, Colin Andrew appointeddirector
- 2020-03-24➕PRIESTLEY, Richard Joseph appointeddirector
- 2019-10-10➕ROGERS, David Frederick Swiffen appointeddirector
- 2019-10-10➖WINDSOR, Jason Michael resigneddirector
- 2019-08-07➕DARLINGTON, Angela Jane appointeddirector
- 2019-04-24➖BRIGGS, Andrew David resigneddirector
- 2017-12-29➖CARVILL, Mel Gerard resigneddirector
- 2017-12-29➖HOWE, Robert William Albert resigneddirector
- 2017-12-29➖PATEL, Hiteshkumar Rameshchandra resigneddirector
- 2017-12-29➖TRICKETT, Stephen Paul resigneddirector
- 2017-12-29➖WALLS, John Russell Fotheringham resigneddirector
- 2017-10-31➖HUTCHINSON, Alison Elizabeth resigneddirector
Showing most recent 50 of 172 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
2 med · 1 low2 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 2026-01-27; LUND-CONLON, Claire Elizabeth resigned 2025-06-30
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Aviva Life Services Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aviva Life Services Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIVA ADMINISTRATION LIMITED
This company · 03424940
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 Services 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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| AWARDS IN A BOX LTD→ 16784989 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| AWB HORTICULTURE LTD→ 16781172 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AZ UK REAL ESTATE LTD→ 06106897 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| B & B BESPOKE CRAFTMANSHIP LIMITED→ 13455414 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BAAZ BARBERS LTD→ 13514883 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BACK POCKET OFFICE LTD→ 15002504 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BACKDROP CONSULTANTS LIMITED→ 13713847 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BAKER VENTURES LTD→ 09955776 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BAREAESTHETICS BY COURTENAY LTD→ 16225139 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BARMBY CHILDREN'S CIC→ 11390897 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BARRIGAN'S GARDENS & LANDSCAPES LTD→ 12235772 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated1997-08-26
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-27
Last: 2026-01-13
Officers (4 active · 67 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2017-08-31
View their other companies + combined net worth →
DOWSON, Caroline June→
Activedirector · ~41y · appointed 2026-01-28
View their other companies + combined net worth →
LAYDEN, Sarah Jean→
Activedirector · ~52y · appointed 2024-03-14
View their other companies + combined net worth →
SLIDER, Jasmin Islam→
Activedirector · ~48y · appointed 2024-09-06
View their other companies + combined net worth →
RICHARDSON, Ian David Lea→
Resignedsecretary · appointed 1997-12-04 · resigned 2004-09-13
RISAM, Monica→
Resignedsecretary · appointed 2015-08-01 · resigned 2017-08-31
SMALL, Jeremy Peter→
Resignedsecretary · appointed 2004-09-13 · resigned 2010-09-15
YEOMAN, Ruth→
Resignedsecretary · appointed 2010-09-15 · resigned 2012-02-29
FRIENDS LIFE SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2011-09-09 · resigned 2015-07-31
HACKWOOD SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-08-26 · resigned 1997-12-04
ABRAHAMS, Clifford James→
Resigneddirector · ~59y · appointed 2015-04-13 · resigned 2015-06-30
ALLVEY, David Philip→
Resigneddirector · ~81y · appointed 2015-04-13 · resigned 2016-03-31
AVENEL, Gilles Marie Pierre Louis, Monsieur→
Resigneddirector · ~76y · appointed 1997-12-04 · resigned 1999-01-11
BARNETT, Robert William→
Resigneddirector · ~60y · appointed 2013-10-29 · resigned 2015-04-13
BOUNDS, Kevin Charles→
Resigneddirector · ~73y · appointed 2006-01-01 · resigned 2006-12-30
BOURKE, Evelyn Brigid→
Resigneddirector · ~61y · appointed 2010-09-15 · resigned 2012-09-21
BRIGGS, Andrew David→
Resigneddirector · ~60y · appointed 2015-04-02 · resigned 2019-04-24
BROWN, Douglas Allan→
Resigneddirector · ~55y · appointed 2021-05-18 · resigned 2024-03-13
CARVILL, Mel Gerard→
Resigneddirector · ~64y · appointed 2015-04-21 · resigned 2017-12-29
CHEESEMAN, David Richard→
Resigneddirector · ~58y · appointed 2008-07-23 · resigned 2010-09-15
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
8
Outstanding
4
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 07/10/2014 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/11/2013 | 19/10/2017 | |
| outstanding | Northern Bank Northern Bank Limited | Mortgage and charge | 3 properties | 20/06/2003 | — | |
| outstanding | Northern Bank Northern Bank Limited | Mortgage and charge | 1 property | 20/06/2003 | — | |
| outstanding | Aib Group (UK) Aib Group (UK) PLC | Mortgage / charge | 1 property | 31/01/2003 | — | |
| outstanding | Bank of Ireland (UK) Bank of Ireland (UK) PLC | Mortgage/charge | 1 property | 08/07/2002 | — | |
| satisfied | Bank of Ireland (UK) Bank of Ireland (UK) PLC | Mortgage/charge | 1 property | 01/02/2001 | 26/09/2014 | |
| satisfied | Bank of Ireland (UK) Bank of Ireland (UK) PLC | Mortgage/charge | 1 property | 29/11/1999 | 28/02/2014 | |
| outstanding | Bank of Ireland (UK) Bank of Ireland (UK) PLC | Mortgage/charge | 1 property | 25/11/1999 | — | |
| outstanding | Aib Group (UK) Aib Group (UK) PLC | Mortgage/charge | 1 property | 20/09/1999 | — | |
| outstanding | Bank of Ireland (UK) Bank of Ireland (UK) PLC | Mortgage/charge | 2 properties | 20/08/1999 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (324 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-11
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
appoint-person-director-company-with-name-date
officers · AP01
2026-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-full
accounts · AA
2025-04-28
appoint-person-director-company-with-name-date
officers · AP01
2024-09-10
termination-director-company-with-name-termination-date
officers · TM01
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-full
accounts · AA
2024-04-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-10
change-corporate-secretary-company-with-change-date
officers · CH04
2024-04-03