AVIVA SAVINGS LIMITED

🌳Matureactive
04384512 · ltd · incorporated 2002-02-28
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
69/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
23 officers (4 active, 23 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2026-03-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-12
    YEUNG, Jonathan appointed
    director
  4. 2026-03-12
    SLIDER, Jasmin Islam resigned
    director
  5. 2025-10-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-10-27
    FOGGIN, Joseph appointed
    director
  7. 2025-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-10-06
    NIXON, Samuel James appointed
    director
  10. 2025-10-06
    LAYDEN, Sarah Jean resigned
    director
  11. 2025-09-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-09-08
    FLETCHER, Paul Anthony Reeves resigned
    director
  13. 2025-07-16
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2025-05-21
    📄
    legacy
    accounts · PARENT_ACC
  15. 2025-05-21
    📄
    legacy
    other · GUARANTEE2
  16. 2025-05-21
    📄
    legacy
    other · AGREEMENT2
  17. 2024-12-20
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  18. 2024-12-19
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  19. 2024-12-19
    📄
    capital-allotment-shares
    capital · SH01
  20. 2024-09-06
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2024-06-05
    📄
    legacy
    accounts · PARENT_ACC
  22. 2024-06-05
    📄
    legacy
    other · AGREEMENT2
  23. 2024-06-05
    📄
    legacy
    other · GUARANTEE2
  24. 2024-04-04
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  25. 2024-02-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2024-02-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2024-02-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2023-06-16
    FLETCHER, Paul Anthony Reeves appointed
    director
  29. 2023-06-16
    LAYDEN, Sarah Jean appointed
    director
  30. 2023-06-16
    MARSDEN, Simon Roger resigned
    director
  31. 2023-06-16
    SLIDER, Jasmin Islam appointed
    director
  32. 2023-06-16
    WEBBER, Richard Lewis resigned
    director
  33. 2023-06-16
    WILSON, Paul resigned
    director
  34. 2022-09-21
    WEBBER, Richard Lewis appointed
    director
  35. 2021-11-30
    ROBINSON, Stuart Edmund resigned
    director
  36. 2020-02-06
    GREEN, Paula resigned
    director
  37. 2020-02-06
    MARSDEN, Simon Roger appointed
    director
  38. 2020-02-06
    ROBINSON, Stuart Edmund appointed
    director
  39. 2020-02-06
    WILSON, Paul appointed
    director
  40. 2020-01-27
    DAWSON, Ricky resigned
    director
  41. 2019-04-24
    DAWSON, Ricky appointed
    director
  42. 2019-03-28
    GREEN, Paula appointed
    director
  43. 2019-03-28
    PERROTT, Christopher Hugh resigned
    director
  44. 2018-12-14
    MCLEOD, Neil James resigned
    director
  45. 2017-04-07
    LEEDING, Fiona Margaret resigned
    director
  46. 2016-03-31
    PERROTT, Christopher Hugh appointed
    director
  47. 2014-10-20
    MCLEOD, Neil James appointed
    director
  48. 2013-02-11
    SHEPHERD, Marcus Owen resigned
    director
  49. 2010-04-29
    LEEDING, Fiona Margaret appointed
    director
  50. 2010-04-29
    ROSE, David Rowley resigned
    director
Showing most recent 50 of 64 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med · 1 low
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: FLETCHER, Paul Anthony Reeves resigned 2025-09-08; LAYDEN, Sarah Jean resigned 2025-10-06; SLIDER, Jasmin Islam resigned 2026-03-12

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Aviva Life & Pensions Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aviva Life & Pensions Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AVIVA SAVINGS LIMITED
This company · 04384512

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 Life & Pensions Uk 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.

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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
Incorporated2002-02-28
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

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 (4 active · 19 resigned)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2002-02-28
View their other companies + combined net worth →
Active
FOGGIN, Joseph
director · ~48y · appointed 2025-10-27
View their other companies + combined net worth →
Active
NIXON, Samuel James
director · ~39y · appointed 2025-10-06
View their other companies + combined net worth →
Active
YEUNG, Jonathan
director · ~40y · appointed 2026-03-12
View their other companies + combined net worth →
Active
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2002-02-28 · resigned 2002-02-28
Resigned
COMMONS, April Marie
director · ~58y · appointed 2009-01-19 · resigned 2009-12-24
Resigned
DAWSON, Ricky
director · ~56y · appointed 2019-04-24 · resigned 2020-01-27
Resigned
FLETCHER, Paul Anthony Reeves
director · ~47y · appointed 2023-06-16 · resigned 2025-09-08
Resigned
GREEN, Paula
director · ~53y · appointed 2019-03-28 · resigned 2020-02-06
Resigned
LAYDEN, Sarah Jean
director · ~52y · appointed 2023-06-16 · resigned 2025-10-06
Resigned
LEEDING, Fiona Margaret
director · ~53y · appointed 2010-04-29 · resigned 2017-04-07
Resigned
MARSDEN, Simon Roger
director · ~53y · appointed 2020-02-06 · resigned 2023-06-16
Resigned
MCLEOD, Neil James
director · ~56y · appointed 2014-10-20 · resigned 2018-12-14
Resigned
PERROTT, Christopher Hugh
director · ~48y · appointed 2016-03-31 · resigned 2019-03-28
Resigned
ROBINSON, Stuart Edmund
director · ~54y · appointed 2020-02-06 · resigned 2021-11-30
Resigned
ROSE, David Rowley
director · ~76y · appointed 2009-01-19 · resigned 2010-04-29
Resigned
SHEPHERD, Marcus Owen
director · ~61y · appointed 2010-04-29 · resigned 2013-02-11
Resigned
SLIDER, Jasmin Islam
director · ~48y · appointed 2023-06-16 · resigned 2026-03-12
Resigned
WEBBER, Richard Lewis
director · ~53y · appointed 2022-09-21 · resigned 2023-06-16
Resigned
WILSON, Paul
director · ~57y · appointed 2020-02-06 · resigned 2023-06-16
Resigned

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

Recent filings (131 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-25
appoint-person-director-company-with-name-date
officers · AP01
2026-03-25
appoint-person-director-company-with-name-date
officers · AP01
2025-10-28
termination-director-company-with-name-termination-date
officers · TM01
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-09-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-16
legacy
accounts · PARENT_ACC
2025-05-21
legacy
other · GUARANTEE2
2025-05-21
legacy
other · AGREEMENT2
2025-05-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-01
change-sail-address-company-with-old-address-new-address
address · AD02
2024-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-19
move-registers-to-sail-company-with-new-address
address · AD03
2024-12-19