AVIVA CLIENT NOMINEES UK LIMITED
🌳Matureactive
04664263 · ltd · incorporated 2003-02-12
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: SIC 99999
Sector: Extraterritorial bodies
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 (63/100).
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
29 officers (4 active, 29 linked, 19 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
130 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
- 2025-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-28➕KNOWLES, Natalie appointeddirector
- 2024-11-28➖MCGOWAN, Laura Eileen resigneddirector
- 2024-11-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-07➕HARRIS, Kate Rachel appointeddirector
- 2024-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-02-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-21➕FIELD, Emily Anne appointeddirector
- 2021-07-21➖HALL, Linda resigneddirector
- 2021-06-15➖GARVIN, Amy Victoria Gwynne resigneddirector
- 2021-06-15➕MCGOWAN, Laura Eileen appointeddirector
- 2021-06-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-29➖MARSHALL, Clair Louise resigneddirector
- 2017-08-31➕GARVIN, Amy Victoria Gwynne appointeddirector
- 2017-08-31➕HALL, Linda appointeddirector
- 2017-08-31➖RISAM, Monica resigneddirector
- 2017-08-31➖AVIVA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-director
- 2017-04-12➕RISAM, Monica appointeddirector
- 2015-08-31➖WILMAN, Jennifer Jane resigneddirector
- 2015-08-01➕MARSHALL, Clair Louise appointeddirector
- 2009-05-15➖HODGES, Mark Steven resigneddirector
- 2009-05-14➕WILMAN, Jennifer Jane appointeddirector
- 2009-05-14➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-director
- 2009-04-27➖NICANDROU, Nicolaos resigneddirector
- 2008-12-31➖RILEY, Cathryn Elizabeth resigneddirector
- 2007-07-18➖ROGERS, David Frederick Swiffen resigneddirector
- 2007-06-29➖BARRAL, David Barclay resigneddirector
- 2007-06-29➖HESLOP, David Ross Hilton resigneddirector
- 2007-06-28➕HODGES, Mark Steven appointeddirector
- 2007-06-28➕NICANDROU, Nicolaos appointeddirector
- 2007-06-28➕RILEY, Cathryn Elizabeth appointeddirector
- 2007-03-01➖WITTER, Clive resigneddirector
- 2006-12-18➖AVIVA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-director
- 2006-12-18➖AVIVA DIRECTOR SERVICES LIMITED resignedcorporate-director
- 2006-12-15➕BARRAL, David Barclay appointeddirector
- 2006-12-15➕HESLOP, David Ross Hilton appointeddirector
- 2006-12-15➕ROGERS, David Frederick Swiffen appointeddirector
- 2006-12-15➕WITTER, Clive appointeddirector
Showing most recent 50 of 72 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aviva Wrap Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aviva Wrap Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIVA CLIENT NOMINEES UK LIMITED
This company · 04664263
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 Wrap 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
Active · Other · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AUTOMOTIVE RISK MANAGEMENT LIMITED→ 06577027 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| B BEAUTIFUL TRAINING ACADEMY LIMITED→ 11497988 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BARBICAN HOLDINGS LIMITED→ 05026300 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| BARON TRUCK TYRES LIMITED→ 06833810 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| BEAZER HOMES (FNLHS) LIMITED→ 02116971 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| BEAZER HOMES BEDFORD LIMITED→ 00656759 · est 1960 · no financials extracted | — | — | — | — | 65y | — | — |
| BEAZER HOMES BRISTOL LIMITED→ 00652251 · est 1960 · no financials extracted | — | — | — | — | 66y | — | — |
| BEAZER HOMES LIMITED→ 00361750 · est 1940 · no financials extracted | — | — | — | — | 85y | — | — |
| BEAZER HOMES REIGATE LIMITED→ 00153009 · est 1919 · no financials extracted | — | — | — | — | 107y | — | — |
| BEAZER PARTNERSHIP HOMES MIDLANDS LIMITED→ 02228697 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| BEAZER SWAFFHAM LIMITED→ 00971756 · est 1970 · no financials extracted | — | — | — | — | 56y | — | — |
| BEAZER URBAN DEVELOPMENTS (ANGLIA) LIMITED→ 00456875 · est 1948 · no financials extracted | — | — | — | — | 77y | — | — |
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
Incorporated2003-02-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
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 · 25 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2006-10-31
View their other companies + combined net worth →
FIELD, Emily Anne→
Activedirector · ~42y · appointed 2021-07-21
View their other companies + combined net worth →
HARRIS, Kate Rachel→
Activedirector · ~54y · appointed 2024-11-07
View their other companies + combined net worth →
KNOWLES, Natalie→
Activedirector · ~44y · appointed 2024-11-28
View their other companies + combined net worth →
AUBREY, Jeffrey Harold→
Resignedsecretary · appointed 2003-05-12 · resigned 2004-03-18
SHORT, Michael Francis→
Resignedsecretary · appointed 2004-06-18 · resigned 2006-10-31
TAYLOR, Faith→
Resignedsecretary · appointed 2004-03-30 · resigned 2004-06-18
AVIVA DIRECTOR SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2006-10-31 · resigned 2006-10-31
LAWGRAM SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-02-12 · resigned 2003-05-12
BARRAL, David Barclay→
Resigneddirector · ~64y · appointed 2006-12-15 · resigned 2007-06-29
BRADBURNE, Jeremy Randal→
Resigneddirector · ~71y · appointed 2003-05-12 · resigned 2006-08-10
GARVIN, Amy Victoria Gwynne→
Resigneddirector · ~49y · appointed 2017-08-31 · resigned 2021-06-15
HALL, Linda→
Resigneddirector · ~70y · appointed 2017-08-31 · resigned 2021-07-21
HESLOP, David Ross Hilton→
Resigneddirector · ~66y · appointed 2006-12-15 · resigned 2007-06-29
HODGES, Mark Steven→
Resigneddirector · ~61y · appointed 2007-06-28 · resigned 2009-05-15
MARSHALL, Clair Louise→
Resigneddirector · ~65y · appointed 2015-08-01 · resigned 2017-09-29
MCGOWAN, Laura Eileen→
Resigneddirector · ~52y · appointed 2021-06-15 · resigned 2024-11-28
NICANDROU, Nicolaos→
Resigneddirector · ~61y · appointed 2007-06-28 · resigned 2009-04-27
NOONE, Derek Andrew→
Resigneddirector · ~67y · appointed 2003-05-12 · resigned 2006-04-30
RILEY, Cathryn Elizabeth→
Resigneddirector · ~64y · appointed 2007-06-28 · resigned 2008-12-31
Click a director name to see their full track record across all companies.
Recent filings (130 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-dormant
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
change-person-director-company-with-change-date
officers · CH01
2024-12-20
appoint-person-director-company-with-name-date
officers · AP01
2024-12-05
termination-director-company-with-name-termination-date
officers · TM01
2024-11-28
appoint-person-director-company-with-name-date
officers · AP01
2024-11-08
accounts-with-accounts-type-dormant
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
change-corporate-secretary-company-with-change-date
officers · CH04
2024-04-03
change-person-director-company-with-change-date
officers · CH01
2024-02-16
accounts-with-accounts-type-dormant
accounts · AA
2023-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-05
accounts-with-accounts-type-dormant
accounts · AA
2022-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-07