AVIVA WEALTH HOLDINGS UK LIMITED
Company Number 06861305
Status
Active
Incorporated
March 27, 2009
Entity Type
Ltd
Registered Office
Aviva
York
YO90 1WR
64205
Previous Names
FRIENDS LIFE FPG LIMITED
Ceased on Jun 30, 2023
FRIENDS PROVIDENT GROUP LIMITED
Ceased on Jul 1, 2011
FRIENDS PROVIDENT GROUP PLC
Ceased on Mar 29, 2011
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AVIVA WEALTH HOLDINGS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06861305, this organization has been active since March 2009. Primarily in the 64205 sector, the business maintains its official headquarters at Aviva. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Oct 16, 2026
Capital
Oct 14, 2026
Confirmation Statement
Oct 5, 2026
Accounts
Jul 31, 2026
Accounts
Jun 21, 2026
Other
Jun 21, 2026
Other
Jun 21, 2026
Confirmation Statement
May 1, 2026
Capital
May 1, 2026
Confirmation Statement
Dec 15, 2025
Capital
Dec 11, 2025
Confirmation Statement
Oct 3, 2025
Officers
Sep 16, 2025
Officers
Sep 16, 2025
Accounts
Jun 23, 2025
Accounts
May 21, 2025
Other
May 21, 2025
Other
May 21, 2025
Confirmation Statement
May 1, 2025
Confirmation Statement
Oct 29, 2024
Capital
Oct 28, 2024
Officers
Jul 3, 2024
Officers
Jul 3, 2024
Accounts
Jun 29, 2024
Accounts
Jun 5, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Aviva Life Holdings Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 17 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
09670315
AVIVA SYNDICATES HOLDINGS (UK) LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12242600
AVIVA MANAGING AGENCY LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
09670473
AVIVA SYNDICATES SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
09670378
AVIVA CORPORATE CAPITAL LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16422702
ACP STORIES 1 LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
13123528
CJN HOLDINGS LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05439867
DISASTER CARE LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05439902
THE FLOOD SCHOOL LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05196274
U K INSURANCE BUSINESS SOLUTIONS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03001989
DL INSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02568507
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12270837
BY MILES GROUP LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
09498559
BY MILES LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12189384
BY MILES TECHNOLOGY SERVICES LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02762848
INTER GROUP INSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03315786
INTERGROUP ASSISTANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
00042133
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
08302561
DLG LEGAL SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02479300
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
01316805
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03034263
UKI LIFE ASSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02857232
UK ASSISTANCE LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16592539
TRUESPEED COMMUNICATIONS GROUP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16471140
TRUESPEED HOLDINGS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15399360
BUNNS LANE DEVELOPMENT LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16350435
NEW BROAD STREET HOUSE GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16180630
ELMS ROAD WOKINGHAM LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
06367921
AVIVA PROTECTION UK LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
13161720
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15898886
AVIVA RELI 4 NOMINEE A LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15898889
AVIVA RELI 4 NOMINEE B LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15897819
AVIVA RELI 4 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15897909
AVIVA RELI 3 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15614482
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15596879
AVIVA RELI 3 NOMINEE B LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
07077821
GATEWAY SPECIALIST ADVICE SERVICES LIMITED
GOLUNSKA, Michele-Louise Frances is a director
03088046
WEALTH LIMITED
GOLUNSKA, Michele-Louise Frances is a director
03379667
SESAME REGULATORY SERVICES LIMITED
GOLUNSKA, Michele-Louise Frances is a director
03573352
SESAME BANKHALL GROUP LIMITED
GOLUNSKA, Michele-Louise Frances is a director
02338540
SESAME SERVICES LIMITED
GOLUNSKA, Michele-Louise Frances is a director
05011650
PREMIER MORTGAGE SERVICE LIMITED
GOLUNSKA, Michele-Louise Frances is a director
02844161
SESAME LIMITED
GOLUNSKA, Michele-Louise Frances is a director
02785381
BANKHALL SUPPORT SERVICES LIMITED
GOLUNSKA, Michele-Louise Frances is a director
01902998
SESAME GENERAL INSURANCE SERVICES LIMITED
GOLUNSKA, Michele-Louise Frances is a director
03694847
SB LOAN ADMINISTRATION LIMITED
GOLUNSKA, Michele-Louise Frances is a director
03259447
AVIVA CENTRAL SERVICES UK LIMITED
GOLUNSKA, Michele-Louise Frances is a director
06389025
AVIVA INVESTMENT SOLUTIONS UK LIMITED
GOLUNSKA, Michele-Louise Frances is a director