AVIVA ADMINISTRATION LIMITED
Company details
- Registered name
- AVIVA ADMINISTRATION LIMITED
- Company number
- 03424940
- Registered office
- Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 26 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- FRIENDS LIFE SERVICES LIMITED (to 29 Sept 2017) · FRIENDS LIFE SERVICES PLC (to 11 Mar 2011) · AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY (to 11 Mar 2011) · HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY (to 31 Oct 1997)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 11 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: FRIENDS LIFE SERVICES LIMITED, FRIENDS LIFE SERVICES PLC, AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 67 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/01/2026 | Director appointed | — | DOWSON, Caroline June |
| 27/01/2026 | Director resigned | DINWIDDIE, Andrew Maitland | — |
| 01/07/2025 | Director appointed | — | DINWIDDIE, Andrew Maitland |
| 30/06/2025 | Director resigned | LUND-CONLON, Claire Elizabeth | — |
| 06/09/2024 | Director appointed | — | SLIDER, Jasmin Islam |
| 31/07/2024 | Director resigned | ROBINSON, Mark David | — |
| 14/03/2024 | Director appointed | — | LAYDEN, Sarah Jean |
| 13/03/2024 | Director resigned | BROWN, Douglas Allan | — |
| 31/08/2023 | Director appointed | — | LUND-CONLON, Claire Elizabeth |
| 30/06/2023 | Director resigned | WILSON, Paul | — |
| 31/05/2023 | Director resigned | PRIESTLEY, Richard Joseph | — |
| 03/01/2022 | Director resigned | HARPER, Mary | — |
| 18/05/2021 | Director appointed | — | BROWN, Douglas Allan |
| 10/05/2021 | Director appointed | — | ROBINSON, Mark David |
| 30/04/2021 | Director resigned | DARLINGTON, Angela Jane | — |
| 28/04/2021 | Director appointed | — | WILSON, Paul |
| 19/03/2021 | Director appointed | — | HARPER, Mary |
| 07/12/2020 | Director resigned | WILLIAMS, Colin Andrew | — |
| 30/10/2020 | Director resigned | ROGERS, David Frederick Swiffen | — |
| 08/09/2020 | Director appointed | — | WILLIAMS, Colin Andrew |
Financial highlights
No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AVIVA ADMINISTRATION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AVIVA ADMINISTRATION LIMITED (03424940)
AVIVA ADMINISTRATION LIMITED is a private limited company incorporated on 26 August 1997 and registered in the United Kingdom under company number 03424940. Its registered office is at Aviva, Wellington Row, York, YO90 1WR, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 71 active officers are on record , and the person with significant control is Aviva Life Services Uk Limited. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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