AVIVA UKLAP DE-RISKING LIMITED
🌳Matureactive
03491273 · ltd · incorporated 1998-01-12
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
73/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
Confirmed no charges registered
85
Directors & officers
33 officers (3 active, 33 linked, 29 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
169 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
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 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
- 2026-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-11➖LEE, Jonathan Charles resigneddirector
- 2025-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-04📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-03-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-20➕LEE, Jonathan Charles appointeddirector
- 2023-10-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-28📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-09📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-25📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-18📄accounts-with-accounts-type-fullaccounts · AA
- 2019-01-24📄capital-allotment-sharescapital · SH01
- 2017-09-29➖MARSHALL, Clair Louise resigneddirector
- 2017-08-29➖HOSTLER, Rowan Tracy resigneddirector
- 2017-08-29➖ROSE, David Rowley resigneddirector
- 2017-08-23➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2017-08-23➕BISCAY, Pierre Alain appointeddirector
- 2017-08-23➕DAFRIA, Ashish appointeddirector
- 2017-04-18➖BADDELEY, Julian Charles resigneddirector
- 2017-04-06➕ROSE, David Rowley appointeddirector
- 2017-04-05➖COOPER, Kirstine Ann resignedsecretary
- 2017-04-05➖COOPER, Kirstine Ann resigneddirector
- 2017-04-05➖RISAM, Monica resigneddirector
- 2015-09-25➖BAILY, Kathryn Anna resigneddirector
- 2015-09-17➕BADDELEY, Julian Charles appointeddirector
- 2015-09-17➕HOSTLER, Rowan Tracy appointeddirector
- 2015-09-17➕MARSHALL, Clair Louise appointeddirector
- 2015-09-17➕RISAM, Monica appointeddirector
- 2015-08-31➖WILMAN, Jennifer Jane resigneddirector
- 2014-11-28➖RAMSAY, Andrew Stephen James, Mr. resigneddirector
- 2013-12-02➕RAMSAY, Andrew Stephen James, Mr. appointeddirector
- 2013-12-02➖TULLO, Russell Kenneth resigneddirector
- 2013-08-01➕BAILY, Kathryn Anna appointeddirector
- 2013-06-27➖SPICKER, Richard Harold resigneddirector
- 2011-02-21➖EATON, Angus Gordon resigneddirector
- 2011-02-21➕TULLO, Russell Kenneth appointeddirector
- 2010-12-31➖JONES, Edward Graham resigneddirector
- 2008-12-31➖GRAHAM, Alexander Donald resigneddirector
- 2007-08-03➕COOPER, Kirstine Ann appointedsecretary
- 2007-08-03➖WHITAKER, Richard Andrew resignedsecretary
- 2007-08-03➖WHITAKER, Richard Andrew resigneddirector
- 2007-07-18➖SHARP, Jean Mary resigneddirector
- 2007-07-18➕WILMAN, Jennifer Jane appointeddirector
- 2007-03-27➖NICANDROU, Nicolaos resigneddirector
Showing most recent 50 of 80 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aviva Life & Pensions Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aviva Life & Pensions Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIVA UKLAP DE-RISKING LIMITED
This company · 03491273
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 & Pensions Uk Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest | 25/08/2017 |
1 historic (ceased) PSC
- Undershaft Limitedceased 25/08/2017· 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
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|---|---|---|---|---|---|---|---|
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| ARDENT IFA LIMITED→ 06014584 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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| AUTUS LIFETIME PLANNING LIMITED→ 08813223 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AVIVA ERFA 15 UK LIMITED→ 06518135 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| AVIVA INVESTMENT SOLUTIONS UK LIMITED→ 06389025 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AVIVA TRUSTEES UK LIMITED→ 09304239 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AXIS LEISURE LIMITED→ 08492450 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| B.J. FENNELL LIMITED→ 01071272 · est 1972 · no financials extracted | — | — | — | — | 53y | — | — |
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
Incorporated1998-01-12
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Aviva
Wellington Row
York
YO90 1WR
United Kingdom
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 (3 active · 30 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2017-08-23
View their other companies + combined net worth →
BISCAY, Pierre Alain→
Activedirector · ~47y · appointed 2017-08-23
View their other companies + combined net worth →
DAFRIA, Ashish→
Activedirector · ~52y · appointed 2017-08-23
View their other companies + combined net worth →
COOPER, Kirstine Ann→
Resignedsecretary · appointed 2007-08-03 · resigned 2017-04-05
WHITAKER, Richard Andrew→
Resignedsecretary · appointed 1998-06-17 · resigned 2007-08-03
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-01-12 · resigned 1998-06-17
BADDELEY, Julian Charles→
Resigneddirector · ~45y · appointed 2015-09-17 · resigned 2017-04-18
BAILY, Kathryn Anna→
Resigneddirector · ~48y · appointed 2013-08-01 · resigned 2015-09-25
CHARLTON, Peter John→
Resignednominee-director · ~71y · appointed 1998-01-12 · resigned 1998-06-17
COOPER, Kirstine Ann→
Resigneddirector · ~62y · appointed 1999-09-03 · resigned 2017-04-05
COYLE, Ralph John→
Resigneddirector · ~78y · appointed 1998-06-17 · resigned 1999-06-30
EASTER, Philip Charles→
Resigneddirector · ~73y · appointed 2000-07-03 · resigned 2005-11-24
EATON, Angus Gordon→
Resigneddirector · ~58y · appointed 2006-07-26 · resigned 2011-02-21
EATON, Angus Gordon→
Resigneddirector · ~58y · appointed 2004-12-01 · resigned 2005-11-04
FOUND, Paul Anthony→
Resigneddirector · ~78y · appointed 1998-11-09 · resigned 2001-05-24
GRAHAM, Alexander Donald→
Resigneddirector · ~75y · appointed 2004-12-01 · resigned 2008-12-31
HODGES, Andrew William→
Resigneddirector · ~59y · appointed 2003-06-26 · resigned 2005-12-01
HOSTLER, Rowan Tracy→
Resigneddirector · ~58y · appointed 2015-09-17 · resigned 2017-08-29
JONES, Edward Graham→
Resigneddirector · ~76y · appointed 2000-07-03 · resigned 2010-12-31
LEE, Jonathan Charles→
Resigneddirector · ~47y · appointed 2023-11-20 · resigned 2026-03-11
Click a director name to see their full track record across all companies.
Recent filings (169 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-03-19
accounts-with-accounts-type-full
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-full
accounts · AA
2024-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
change-corporate-secretary-company-with-change-date
officers · CH04
2024-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-28
change-person-director-company-with-change-date
officers · CH01
2024-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-05
appoint-person-director-company-with-name-date
officers · AP01
2023-11-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-02
accounts-with-accounts-type-full
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07
accounts-with-accounts-type-full
accounts · AA
2022-07-28