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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4B

-17.7% vs 2024

Employees

0

Average over period

Profit before tax

£571M

+19,133.3% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Gross written premiums £7,990,000,000£8,375,000,000
Net earned premiums £7,495,000,000£8,277,000,000
Claims incurred £6,889,000,000£7,035,000,000
Investment return £16,261,000,000£29,364,000,000
Profit before tax -£3,000,000£571,000,000
Net profit -£315,000,000£110,000,000
Insurance contract liabilities £104,235,000,000£108,071,000,000
Total assets £289,270,000,000£319,345,000,000
Total liabilities £284,725,000,000£315,604,000,000
Equity £4,545,000,000£3,741,000,000
Average employees 00

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Gearing (liabilities / total assets) 98.4%98.8%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. AVIVA LIFE & PENSIONS UK LIMITED 2009-06-01 → present
  2. NORWICH UNION LIFE & PENSIONS LIMITED 1996-10-18 → 2009-06-01
  3. FILECO (NO.2) LIMITED 1996-09-18 → 1996-10-18

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on our work, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 25 March 2027.”

Group structure

  1. AVIVA LIFE & PENSIONS UK LIMITED · parent
    1. 10-11 GMS Limited 100% · United Kingdom
    2. Aviva Park Management 100% · United Kingdom
    3. Aviva Equity Release UK Limited 100% · United Kingdom
    4. Aviva ERFA 15 UK Limited 100% · United Kingdom
    5. Aviva Investors Stock Management Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 79 resigned

Name Role Appointed Born Nationality
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-08-31
BROWN, Douglas Allan Director 2021-05-18 Mar 1971 British
CURTIS, Jane Elizabeth Mary Director 2023-01-01 May 1960 British
DINWIDDIE, Andrew Maitland Director 2024-04-01 Jul 1984 British
HARRIS, Michael Director 2020-11-30 Oct 1965 British
MCCONVILLE, James Director 2022-04-27 Jul 1956 British
MURPHY, Michael Anthony Director 2024-10-18 Apr 1972 Irish
PARKES, Adrian Roger Director 2024-04-01 Dec 1976 British
Show 79 resigned officers
Name Role Appointed Resigned
HOWLETT, Annette Frances Secretary 1997-06-20 1999-09-22
JONES, Edward Graham Secretary 1996-09-25 1999-05-27
PARKER, David Ernest Secretary 1999-09-22 2000-05-19
RISAM, Monica Secretary 2015-08-01 2017-08-31
WARD, Mary Elizabeth Secretary 1999-09-22 2000-09-29
WHITE, Philip Martin Secretary 2000-09-29 2004-11-30
WHITTAKER, Steven John Secretary 1996-09-18 1996-09-25
WILMAN, Jennifer Jane Secretary 2007-06-27 2015-07-31
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-12-01 2007-06-28
ABERCROMBY, Keith William Director 2005-11-28 2006-09-14
ABRAHAMS, Clifford James Director 2013-08-01 2015-06-30
AGIUS, Cheryl Margaret Director 2021-07-05 2024-05-16
AINLEY, John Director 2004-08-02 2006-03-31
ALLVEY, David Philip Director 2015-04-17 2016-03-31
ANDERSON, Charles Andrew Director 2000-09-01 2001-09-27
BARRAL, David Barclay Director 2009-03-26 2015-04-13
BARRAL, David Barclay Director 2005-09-01 2006-05-22
BIGGS, Michael Nicholas Director 1997-10-01 2000-09-01
BOFFEY, Graham Stirling Director 2010-08-05 2012-11-30
BRIDGEWATER, Allan Director 1996-09-30 1997-12-31
BRIGGS, Andrew David Director 2015-04-13 2019-04-24
BUTTERWORTH, Ian Director 2010-08-05 2010-12-31
CARVILL, Mel Gerard Director 2015-04-21 2022-06-30
COURTENAY-SMITH, Nicholas Andrew Director 1997-05-09 2001-12-31
CURRAN, Bernard Andrew Director 2012-09-18 2014-03-07
DARLINGTON, Angela Jane Director 2019-08-07 2021-04-30
DARLINGTON, Angela Jane Director 2014-10-06 2015-04-13
GOELTZ, Richard Karl Director 2014-02-13 2015-04-13
GOODING, Valerie Frances Director 2018-02-28 2020-07-23
HALES, Peter Robert Director 2000-09-01 2005-09-01
HARVEY, Richard John Director 1996-09-25 2000-09-01
HAWKER, Michael John Director 2017-01-01 2017-03-31
HESSEY, Peter Edward Director 2000-09-01 2004-08-02
HESSING, Hugh William Director 2011-06-21 2012-08-06
HEYWORTH-DUNNE, James Anthony Director 1997-05-09 1999-10-31
HODGES, Mark Steven Director 2006-05-19 2010-04-30
HOUGHTON, Rob Ian Director 2011-02-07 2012-06-18
HOWE, Robert William Albert Director 2014-02-13 2023-03-28
HUTCHINSON, Alison Elizabeth Director 2014-05-06 2017-10-31
JAMES, Glen William Director 1996-09-18 1996-09-25
JOHNSON, Peter Thomas Director 2000-10-02 2001-06-30
JONES, Charlotte Claire Director 2022-09-05 2024-04-01
JONES, Edward Graham Director 1996-09-25 1996-09-30
JONES, Keith Director 1999-11-08 2000-09-01
KELLARD, Michael John Director 2024-02-23 2025-08-01
KELLY, Thomas Anthony Director 1997-05-09 1998-01-31
KIRSCH, Michael Terence Director 2000-09-01 2006-05-22
LISTER, John Robert Director 2014-02-13 2016-08-07
LISTER, John Robert Director 2005-09-01 2012-04-18
MANN, Stephen Andrew Joseph Director 2005-04-29 2006-05-22
MCINTYRE, Bridget Fiona Director 1999-05-20 2000-09-01
MELCHER, Andrew Stephen Director 2014-02-13 2014-12-31
NEWMAN, James Allen Director 2001-11-22 2005-06-01
NICANDROU, Nicolaos Director 2006-10-16 2009-04-27
O'ROARKE, John Brendan Director 2018-03-08 2021-06-30
PATEL, Hiteshkumar Rameshchandra Director 2014-02-13 2019-12-31
PEARCE, Iain Anthony Director 2020-11-27 2024-04-01
RICHARDS, Belinda Jane Director 2015-04-17 2017-09-28
RILEY, Cathryn Elizabeth Director 2008-07-02 2008-12-31
RILEY, Cathryn Elizabeth Director 2004-08-02 2006-05-22
RIX, Lindsey Claire Director 2020-05-06 2021-04-14
ROGERS, David Frederick Swiffen Director 2019-10-10 2020-10-30
SCOTT, Philip Gordon Director 1997-05-09 2003-07-01
SEYMOUR-JACKSON, Angela Charlotte Director 2010-08-24 2010-12-31
SHAW, Geoffrey John Mason Director 1997-05-09 2000-09-01
SMITH, Patrick Joseph Edward Director 1997-05-09 1999-07-21
SNOWBALL, Patrick Joseph Robert Director 2006-05-19 2007-05-03
STRAUSS, Toby Emil Director 2009-02-11 2011-05-23
THORNTON, Craig James Director 2012-08-01 2013-03-08
TRICKETT, Stephen Paul Director 2016-09-02 2023-08-30
URMSTON, Michael Norris Director 2000-09-01 2005-11-28
VANCE, Gillian Margaret Director 2000-09-01 2004-11-30
WALLS, John Russell Fotheringham Director 2015-04-13 2018-02-28
WEI, Christopher Brian Director 2015-01-01 2015-07-31
WHITTAKER, Steven John Director 1996-09-18 1996-09-25
WILLCOCK, Philip Craig Director 2011-08-10 2013-12-02
WINDSOR, Jason Michael Director 2020-10-19 2022-05-20
WINDSOR, Jason Michael Director 2016-08-07 2019-08-07
WITHERS, Gary Nigel Director 2002-09-01 2006-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aviva Life Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 484 total filings

Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 TM01 officers Termination director company with name termination date PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-04 AA accounts Accounts with accounts type full
2024-11-08 MR04 mortgage Mortgage satisfy charge full
2024-11-08 MR04 mortgage Mortgage satisfy charge full
2024-11-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-22 AP01 officers Appoint person director company with name date PDF
2024-08-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-05 AUD auditors Auditors resignation company
2024-05-22 TM01 officers Termination director company with name termination date PDF
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 AA accounts Accounts with accounts type full
2024-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-11 TM01 officers Termination director company with name termination date PDF
2024-04-11 TM01 officers Termination director company with name termination date PDF
2024-04-11 AP01 officers Appoint person director company with name date PDF
2024-04-11 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page