CompanyCore
UK company intelligence
Company profile report
Prepared 13 June 2026
AVIVA HEALTH UK LIMITED
02464270 · ltd · incorporated 1990-01-26
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 8 Surrey Street, Norwich, NR1 3NG
- SIC codes
- 66110 — Administration of financial markets
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-05-15
2. Directors (6 active)
- BROWN, Douglas Allan
- director · appointed 2022-11-08 · born 3/1971 (age 55)
- KEMP, Mark Joseph
- director · appointed 2023-07-21 · born 2/1979 (age 47)
- MCGILL, Matthew Ross
- director · appointed 2025-08-21 · born 12/1975 (age 51)
- MORRISON, Robert Mckenzie
- director · appointed 2023-07-17 · born 2/1970 (age 56)
- POTTER, Georgina Jane
- director · appointed 2022-08-12 · born 5/1977 (age 49)
- TAYLOR, Peter Michael
- director · appointed 2022-03-01 · born 12/1982 (age 44)
3. Shareholders (1 active)
- Aviva Insurance Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Aviva Insurance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Aviva Insurance Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 0 medium · 0 low