AVIVA UKLAP DE-RISKING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
£39K
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£602K
-4.9% vs 2023
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £633,000 | £602,000 | |
| Profit before tax | £633,000 | £602,000 | |
| Net profit | £611,000 | £590,000 | |
| Cash | £0 | £39,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £9,526,000 | £10,116,000 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-4.9%
£633,000 £602,000
-
Profit before tax
-4.9%
£633,000 £602,000
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
Name history
Renamed 6 times since incorporation
- AVIVA UKLAP DE-RISKING LIMITED 2017-08-24 → present
- AVIVA DIRECTOR SERVICES LIMITED 2002-07-01 → 2017-08-24
- CGNU DIRECTOR SERVICES LIMITED 2000-07-04 → 2002-07-01
- CGU DIRECTOR SERVICES LIMITED 1998-09-23 → 2000-07-04
- CGU ASSURANCE SERVICES COMPANY LIMITED 1998-06-02 → 1998-09-23
- CGU LIMITED 1998-02-12 → 1998-06-02
- EDENSTREAM LIMITED 1998-01-12 → 1998-02-12
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 an assessment, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-23 | — | — |
| BISCAY, Pierre Alain | Director | 2017-08-23 | Aug 1979 | French |
| DAFRIA, Ashish | Director | 2017-08-23 | Oct 1974 | American |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Kirstine Ann | Secretary | 2007-08-03 | 2017-04-05 |
| WHITAKER, Richard Andrew | Secretary | 1998-06-17 | 2007-08-03 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-12 | 1998-06-17 |
| BADDELEY, Julian Charles | Director | 2015-09-17 | 2017-04-18 |
| BAILY, Kathryn Anna | Director | 2013-08-01 | 2015-09-25 |
| CHARLTON, Peter John | Nominee Director | 1998-01-12 | 1998-06-17 |
| COOPER, Kirstine Ann | Director | 1999-09-03 | 2017-04-05 |
| COYLE, Ralph John | Director | 1998-06-17 | 1999-06-30 |
| EASTER, Philip Charles | Director | 2000-07-03 | 2005-11-24 |
| EATON, Angus Gordon | Director | 2006-07-26 | 2011-02-21 |
| EATON, Angus Gordon | Director | 2004-12-01 | 2005-11-04 |
| FOUND, Paul Anthony | Director | 1998-11-09 | 2001-05-24 |
| GRAHAM, Alexander Donald | Director | 2004-12-01 | 2008-12-31 |
| HODGES, Andrew William | Director | 2003-06-26 | 2005-12-01 |
| HOSTLER, Rowan Tracy | Director | 2015-09-17 | 2017-08-29 |
| JONES, Edward Graham | Director | 2000-07-03 | 2010-12-31 |
| LEE, Jonathan Charles | Director | 2023-11-20 | 2026-03-11 |
| LEYTON, John William | Director | 1998-11-09 | 2000-12-15 |
| MARSHALL, Clair Louise | Director | 2015-09-17 | 2017-09-29 |
| NICANDROU, Nicolaos | Director | 2005-11-24 | 2007-03-27 |
| RAMSAY, Andrew Stephen James, Mr. | Director | 2013-12-02 | 2014-11-28 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-01-12 | 1998-06-17 |
| RISAM, Monica | Director | 2015-09-17 | 2017-04-05 |
| ROSE, David Rowley | Director | 2017-04-06 | 2017-08-29 |
| SHARP, Jean Mary | Director | 2000-07-03 | 2007-07-18 |
| SPICKER, Richard Harold | Director | 2007-03-27 | 2013-06-27 |
| TULLO, Russell Kenneth | Director | 2011-02-21 | 2013-12-02 |
| WHITAKER, Richard Andrew | Director | 1998-06-17 | 2007-08-03 |
| WHITE, Philip Martin | Director | 1998-11-09 | 2004-11-30 |
| WILMAN, Jennifer Jane | Director | 2007-07-18 | 2015-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-08-25 | Active |
| Undershaft Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-08-25 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-03-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-08-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.