AVIVA ADMINISTRATION LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Cash
£20M
+32% vs 2024
Net assets
£9M
+3% vs 2024
Employees
—
Average over period
Profit before tax
£333K
+712.2% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £41,000 | £333,000 | |
| Profit before tax | £41,000 | £333,000 | |
| Net profit | £31,000 | £254,000 | |
| Cash | £15,489,000 | £20,451,000 | |
| Total assets less current liabilities | £18,439,000 | £18,693,000 | |
| Net assets | £8,439,000 | £8,693,000 | |
| Equity | £8,439,000 | £8,693,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
-
Turnover
—
Not reported
-
Cash
+32%
£15,489,000 £20,451,000
-
Net assets
+3%
£8,439,000 £8,693,000
-
Employees
—
Not reported
-
Operating profit
+712.2%
£41,000 £333,000
-
Profit before tax
+712.2%
£41,000 £333,000
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 0.2% | 1.8% | |
| Gearing (liabilities / total assets) | 56.4% | 59.8% | |
| Current ratio | 19.91x | 7.05x |
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 4 times since incorporation
- AVIVA ADMINISTRATION LIMITED 2017-09-29 → present
- FRIENDS LIFE SERVICES LIMITED 2011-03-11 → 2017-09-29
- FRIENDS LIFE SERVICES PLC 2011-03-11 → 2011-03-11
- AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY 1997-10-31 → 2011-03-11
- HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY 1997-08-26 → 1997-10-31
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of approval of the financial statements.”
Significant events
- “On 1 April 2026, the Board agreed to apply to the FCA for the regulatory permissions required to provide Targeted Support services.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 67 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-31 | — | — |
| DOWSON, Caroline June | Director | 2026-01-28 | Nov 1985 | British |
| LAYDEN, Sarah Jean | Director | 2024-03-14 | Sep 1974 | British |
| SLIDER, Jasmin Islam | Director | 2024-09-06 | Mar 1978 | British |
Show 67 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Ian David Lea | Secretary | 1997-12-04 | 2004-09-13 |
| RISAM, Monica | Secretary | 2015-08-01 | 2017-08-31 |
| SMALL, Jeremy Peter | Secretary | 2004-09-13 | 2010-09-15 |
| YEOMAN, Ruth | Secretary | 2010-09-15 | 2012-02-29 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-09-09 | 2015-07-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-26 | 1997-12-04 |
| ABRAHAMS, Clifford James | Director | 2015-04-13 | 2015-06-30 |
| ALLVEY, David Philip | Director | 2015-04-13 | 2016-03-31 |
| AVENEL, Gilles Marie Pierre Louis, Monsieur | Director | 1997-12-04 | 1999-01-11 |
| BARNETT, Robert William | Director | 2013-10-29 | 2015-04-13 |
| BOUNDS, Kevin Charles | Director | 2006-01-01 | 2006-12-30 |
| BOURKE, Evelyn Brigid | Director | 2010-09-15 | 2012-09-21 |
| BRIGGS, Andrew David | Director | 2015-04-02 | 2019-04-24 |
| BROWN, Douglas Allan | Director | 2021-05-18 | 2024-03-13 |
| CARVILL, Mel Gerard | Director | 2015-04-21 | 2017-12-29 |
| CHEESEMAN, David Richard | Director | 2008-07-23 | 2010-09-15 |
| CLARK, Peter Nigel Stuckey | Director | 1997-12-04 | 2002-06-28 |
| DARLINGTON, Angela Jane | Director | 2019-08-07 | 2021-04-30 |
| DE MENEVAL, Francois | Director | 2004-12-14 | 2010-09-15 |
| DE WARENGHIEN, Amaury Ghislain Pierre | Director | 2001-07-03 | 2004-11-12 |
| DINWIDDIE, Andrew Maitland | Director | 2025-07-01 | 2026-01-27 |
| DUVERNE, Denis | Director | 1997-12-04 | 2001-03-07 |
| EVANS, Paul James | Director | 2002-03-04 | 2010-09-15 |
| GARRETT, David John | Director | 1997-12-04 | 2000-12-21 |
| GILMOUR, Norman William Ogilvie | Director | 1997-12-04 | 2000-05-31 |
| HARPER, Mary | Director | 2021-03-19 | 2022-01-03 |
| HASTE, Andrew Kenneth | Director | 1999-12-13 | 2002-12-12 |
| HAWKER, Michael John | Director | 2017-01-01 | 2017-03-31 |
| HOLT, Dennis | Director | 2001-10-23 | 2006-06-30 |
| HOWE, Robert William Albert | Director | 2015-04-13 | 2017-12-29 |
| HUTCHINSON, Alison Elizabeth | Director | 2015-04-13 | 2017-10-31 |
| HYNAM, David Emmanuel | Director | 2010-09-15 | 2013-07-05 |
| HYNAM, David Emmanuel | Director | 2006-01-01 | 2008-06-11 |
| J'AFARI PAK, Lindsay Clare | Director | 2009-11-25 | 2013-08-01 |
| KELLARD, Michael John | Director | 2007-04-17 | 2010-09-15 |
| LEE, Robert Edmund | Director | 1999-12-13 | 2006-06-07 |
| LISTER, John Robert | Director | 2015-04-13 | 2016-08-07 |
| LONEY, Philip Duncan | Director | 2001-04-10 | 2003-08-29 |
| LOWTHER, Sean William | Director | 2001-03-07 | 2005-09-02 |
| LUND-CONLON, Claire Elizabeth | Director | 2023-08-31 | 2025-06-30 |
| MASO Y GUELL RIVET, Philippe Louis Herbert | Director | 2003-06-30 | 2008-04-11 |
| MATTHEWS, Trevor John | Director | 2010-09-15 | 2011-06-02 |
| MOREAU, Nicolas Jean Marie Denis | Director | 2006-07-01 | 2010-09-15 |
| MOSS, Jonathan Stephen | Director | 2012-09-25 | 2015-04-13 |
| OWEN, Arthur Leslie | Director | 1997-12-04 | 1999-12-13 |
| PARSONS, Andrew Mark | Director | 2009-11-05 | 2012-03-30 |
| PATEL, Hiteshkumar Rameshchandra | Director | 2015-04-13 | 2017-12-29 |
| PRIESTLEY, Richard Joseph | Director | 2020-03-24 | 2023-05-31 |
| PURVIS, Andrew John | Director | 2004-01-01 | 2010-09-15 |
| RICHARDS, Belinda Jane | Director | 2015-04-13 | 2017-09-28 |
| RICHARDSON, Ian David Lea | Director | 2004-09-13 | 2007-12-31 |
| ROBERTS, Julian Victor Frow | Director | 1999-06-24 | 2000-07-31 |
| ROBINSON, Ian | Director | 2008-01-01 | 2010-07-12 |
| ROBINSON, Mark David | Director | 2021-05-10 | 2024-07-31 |
| ROGERS, David Frederick Swiffen | Director | 2019-10-10 | 2020-10-30 |
| SHELLEY, Peter Jonathan | Director | 1999-12-13 | 2004-12-30 |
| TRICKETT, Stephen Paul | Director | 2016-09-02 | 2017-12-29 |
| VERSEY, Mark Richard Beavis | Director | 2012-11-30 | 2014-03-28 |
| WALLS, John Russell Fotheringham | Director | 2015-04-13 | 2017-12-29 |
| WEI, Christopher Brian | Director | 2015-04-13 | 2015-07-31 |
| WILLIAMS, Colin Andrew | Director | 2020-09-08 | 2020-12-07 |
| WILSON, David Frank | Director | 2003-03-03 | 2003-12-31 |
| WILSON, Paul | Director | 2021-04-28 | 2023-06-30 |
| WINDSOR, Jason Michael | Director | 2016-08-07 | 2019-10-10 |
| WOOD, Gregory Mark | Director | 1997-12-04 | 2001-02-21 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-26 | 1997-12-04 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1997-08-26 | 1997-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Life Services Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 324 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-13 | CH01 | officers | Change person director company with change date | |
| 2023-09-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.