AVIVA TRUSTEES UK LIMITED
🌳Matureactive
09304239 · ltd · incorporated 2014-11-10
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
78/100
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 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)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
10 officers (4 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
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 (34 events)Click to expand
- 2025-07-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-04📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-02-14📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-17➖KELLY, Susan resigneddirector
- 2021-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-28📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2020-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-18➕MATCHETT, Helen Barbara appointeddirector
- 2020-12-18➕MORGAN, Simon Gareth appointeddirector
- 2020-12-04➕WOOD, Christopher Mark, Mr. appointeddirector
- 2020-12-04➕KELLY, Susan appointeddirector
- 2020-12-04➖WILLIAMS, Colin Andrew resigneddirector
- 2019-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-07➖ORTON, Timothy Richard resigneddirector
- 2018-03-19➖CURRAN, Bernard Andrew resigneddirector
- 2016-05-17➖BESWICK, Andrew Mark resigneddirector
- 2016-05-17➖GREEN, Julie Dawn resigneddirector
- 2016-05-16➕CURRAN, Bernard Andrew appointeddirector
- 2016-05-16➕WILLIAMS, Colin Andrew appointeddirector
- 2014-11-10🏢Company incorporatedAs AVIVA TRUSTEES UK LIMITED
- 2014-11-10➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2014-11-10➕BESWICK, Andrew Mark appointeddirector
- 2014-11-10➕GREEN, Julie Dawn appointeddirector
- 2014-11-10➕ORTON, Timothy Richard appointeddirector
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
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 Holdings Uk is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aviva Life Holdings Uk
Corporate parent · holds 75-100% shares · board control
⬇
AVIVA TRUSTEES UK LIMITED
This company · 09304239
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 Holdings Uk 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 · Financial services · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BRECKSTREET INVESTMENTS UNLIMITED→ 14164794 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CALCULATED COMMERCIAL LIMITED→ 14508986 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CALCULATED FINANCIAL SERVICES LIMITED→ 14129179 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CAPICUS LIMITED→ 09882332 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CAPITAL CREDIT (LEEDS) LIMITED→ 06849095 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| CARRLANE DEVELOPMENTS LIMITED→ 12209247 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CAST IRON SERVICES LTD→ 14295446 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CHERISH PROPERTY & INVESTMENT LTD→ 12284312 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CHRIS BINNS WEALTH MANAGEMENT LIMITED→ 09139165 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CLAYPENNY CONSULTING LIMITED→ 10143416 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CMM WEALTH MANAGEMENT LTD→ 16275954 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| COATES FINANCE LIMITED→ 11307180 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2014-11-10
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Aviva
Wellington Row
York
North Yorkshire
YO90 1WR
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 · 6 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2014-11-10
View their other companies + combined net worth →
MATCHETT, Helen Barbara→
Activedirector · ~46y · appointed 2020-12-18
View their other companies + combined net worth →
MORGAN, Simon Gareth→
Activedirector · ~58y · appointed 2020-12-18
View their other companies + combined net worth →
WOOD, Christopher Mark, Mr.→
Activedirector · ~62y · appointed 2020-12-04
View their other companies + combined net worth →
BESWICK, Andrew Mark→
Resigneddirector · ~57y · appointed 2014-11-10 · resigned 2016-05-17
CURRAN, Bernard Andrew→
Resigneddirector · ~58y · appointed 2016-05-16 · resigned 2018-03-19
GREEN, Julie Dawn→
Resigneddirector · ~57y · appointed 2014-11-10 · resigned 2016-05-17
KELLY, Susan→
Resigneddirector · ~61y · appointed 2020-12-04 · resigned 2021-12-17
ORTON, Timothy Richard→
Resigneddirector · ~55y · appointed 2014-11-10 · resigned 2019-01-07
WILLIAMS, Colin Andrew→
Resigneddirector · ~57y · appointed 2016-05-16 · resigned 2020-12-04
Click a director name to see their full track record across all companies.
Recent filings (42 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
accounts-with-accounts-type-dormant
accounts · AA
2025-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-dormant
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-person-director-company-with-change-date
officers · CH01
2024-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-04
accounts-with-accounts-type-dormant
accounts · AA
2023-06-22
accounts-with-accounts-type-dormant
accounts · AA
2022-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-01
termination-director-company-with-name-termination-date
officers · TM01
2021-12-23
accounts-with-accounts-type-dormant
accounts · AA
2021-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-02
second-filing-of-director-appointment-with-name
officers · RP04AP01
2021-07-28