AVIVA HEALTH UK LIMITED

8 SURREY STREET, NORWICH, NR1 3NG

Previous name: AVIVA HEALTHCARE UK LIMITED (changed on 01-Jun-2009)
Previous name: NORWICH UNION HEALTHCARE LIMITED (changed on 01-Jun-2009)

Company Number: 02464270
Incorporation date: 26-Jan-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 34.2 years old and is currently active. It is controlled by Aviva Insurance Limited. The company has positive equity (net assets) of GBP 11.1 million which has increased from GBP 9.9 million in the previous year. The latest reported revenue figure is GBP 94.9 million which is similar to the previous year's figure of GBP 96.2 million. The company has 6 active officers (directors or partners) who are or were officers of 39 other companies, 2 (5.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 94,921,000 40,000 92,000
31-Dec-2018 GBP 96,207,000 1,397,000 234,000 1,163,000
01-Dec-2017 GBP 94,893,000 648,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 54,566,000 7,700,000 3,374,000 11,074,000
31-Dec-2018 GBP 35,517,000 7,700,000 2,191,000 9,891,000
01-Dec-2017 GBP 12,000 7,000 8,000 19,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 99.91% 7,693,000 7,000 7,700,000 -13,911,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active AVIVA COMPANY SECRETARIAL SERVICES LIMITED 10 Oct 2000 29 Mar 2024 265 - 430
Resigned David Ernest PARKER 01 Jun 1993 10 Oct 2000 0 - 36
Resigned Barry Bryan KNIGHTS 31 May 1993 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Joseph KEMP 21 Jul 2023 Director British 1 - 00 (0.0%)
Active Robert Mckenzie MORRISON 17 Jul 2023 Chief Underwriting Officer British 1 - 00 (0.0%)
Active Douglas Allan BROWN 08 Nov 2022 Director British 8 - 453 (5.7%)
Active Georgina Jane POTTER 12 Aug 2022 People Director British 1 - 00 (0.0%)
Resigned Anthony Paul David LARKIN 02 Aug 2022 25 Jul 2023 Director British 1 - 20 (0.0%)
Active Peter Michael TAYLOR 01 Mar 2022 Director British 7 - 00 (0.0%)
Resigned Anuradha PURBEY 18 Oct 2021 12 Aug 2022 Director Indian 0 - 10 (0.0%)
Resigned Anthony Paul David LARKIN 26 Nov 2020 28 Feb 2022 Director British 1 - 20 (0.0%)
Active Steve BRIDGER 27 Oct 2020 Director British 2 - 00 (0.0%)
Resigned Owen Charles MORRIS 01 Sep 2020 07 Feb 2022 Director British 2 - 10 (0.0%)
Resigned Michael Peter WOODS 03 Sep 2019 25 Nov 2020 None British 0 - 10 (0.0%)
Resigned Robin BARKER 02 Apr 2019 01 Aug 2022 Director South African,Italian 0 - 10 (0.0%)
Resigned Adrian Leslie NYE 19 Sep 2018 30 Apr 2019 Director British 1 - 20 (0.0%)
Resigned Adam BECKETT 29 Jan 2018 09 Nov 2020 Director British 0 - 51 (20.0%)
Resigned Lindsey Claire RIX 22 Feb 2016 12 Apr 2018 Director British 6 - 170 (0.0%)
Resigned Paul Carey BRENCHER 17 Jun 2015 01 Nov 2021 Director British 1 - 20 (0.0%)
Resigned David John Ramsay MCMILLAN 23 Mar 2015 31 Mar 2017 Director British 7 - 7521 (25.6%)
Resigned Ian Russell FOY 01 May 2014 31 Dec 2014 Director British 1 - 70 (0.0%)
Resigned Adrian Leslie NYE 03 Mar 2014 16 Mar 2018 Director British 1 - 20 (0.0%)
Resigned Craig Anthony COLTON 21 Nov 2012 31 Jan 2016 Director British 2 - 73 (33.3%)
Resigned Dominic John CLAYDEN 10 Feb 2012 06 Dec 2013 Director British 7 - 114 (22.2%)
Resigned Mark Andrew NOBLE 18 Jul 2011 30 Mar 2019 Director British 0 - 10 (0.0%)
Resigned Angela Jane DARLINGTON 19 May 2011 23 Jul 2012 Director British 0 - 160 (0.0%)
Resigned Sean EGAN 27 Apr 2011 08 Feb 2013 Director Irish 0 - 2813 (46.4%)
Resigned Robert Harvey Symons COWLEY 18 May 2010 04 Jul 2012 Director British 0 - 10 (0.0%)
Resigned Cathryn Elizabeth RILEY 11 Mar 2010 03 Feb 2011 Commercial Director British 3 - 10064 (62.1%)
Resigned Philip Craig WILLCOCK 18 Feb 2010 02 Dec 2013 Director British 3 - 90 (0.0%)
Resigned Myles Ian RIX 15 Aug 2008 15 Feb 2010 Director British 2 - 81 (10.0%)
Resigned Gil Talbot BALDWIN 29 Nov 2006 11 Nov 2009 Director British 1 - 2813 (44.8%)
Resigned David John Ramsay MCMILLAN 05 Jul 2006 15 Feb 2010 Director British 7 - 7521 (25.6%)
Resigned John Robert LISTER 05 Jul 2006 19 May 2011 Director British 9 - 8121 (23.3%)
Resigned Graham Stirling BOFFEY 02 Aug 2004 15 Jun 2011 Director British 1 - 142 (13.3%)
Resigned Clive Grant BOLTON 01 Sep 2003 20 Nov 2006 Insurance Company Official British 5 - 84 (30.8%)
Resigned Gary Nigel WITHERS 01 Sep 2003 02 Aug 2004 Company Director British 0 - 248 (33.3%)
Resigned Cathryn Elizabeth RILEY 28 Jan 2002 12 Jul 2007 Company Director British 3 - 10064 (62.1%)
Resigned Michael Norris URMSTON 12 Oct 2000 07 Jul 2006 Director British 4 - 7117 (22.7%)
Resigned Michael Terence KIRSCH 12 Oct 2000 07 Jul 2006 Insurance Company Official British 0 - 5526 (47.3%)
Resigned Bridget Fiona MCINTYRE 01 Oct 1999 28 Dec 2001 Insurance Company Official British 4 - 5323 (40.4%)
Resigned James Allen NEWMAN 01 Mar 1999 12 Oct 2000 Insurance Company Official British 0 - 86 (75.0%)
Resigned David Frederick Swiffen ROGERS 03 Aug 1998 01 Sep 2003 Insurance Company Official British 5 - 367 (17.1%)
Resigned Dmitri Michael SIOMIAK 14 Oct 1997 12 Oct 2000 Insurance Company Official British 0 - 10 (0.0%)
Resigned Nicholas Andrew COURTENAY-SMITH 15 Oct 1996 12 Oct 2000 Insurance Co Official British 0 - 174 (23.5%)
Resigned Thomas Aird FRASER 01 Mar 1996 14 Oct 1996 Ins Co Official Australian 0 - 4723 (48.9%)
Resigned Derek Anthony ALLWOOD 01 Mar 1996 28 Feb 1999 Ins Co Official British 0 - 32 (66.7%)
Resigned Stephen William CARROLL 01 Sep 1995 12 Oct 2000 Insurance Company Official British 0 - 10 (0.0%)
Resigned John David STANFORTH 18 Jul 1995 30 Sep 1996 British 0 - 100 (0.0%)
Resigned Garry John WELSH 01 Mar 1995 04 Jan 1999 Insurance Co Officer British 0 - 61 (16.7%)
Resigned Philip Gordon SCOTT 14 Sep 1994 17 Jul 1995 Actuary Ins Co Official British 1 - 5312 (22.2%)
Resigned David John BALL 14 Sep 1994 29 Feb 1996 Insurance Company Official British 0 - 10 (0.0%)
Resigned Philip Charles EASTER 02 Mar 1994 29 Feb 1996 Insurance Company Official British 4 - 10856 (50.0%)
Resigned Timothy Richard BAKER 01 Jan 1994 30 Mar 2007 Insurance Company Official British 1 - 42 (40.0%)
Resigned Patrick Joseph Edward SMITH 30 Sep 1999 Insurance Co Official British 3 - 4924 (46.2%)
Resigned David CAVERS 02 Jun 1997 Insurance Co Official British 0 - 10 (0.0%)
Resigned Jonathon Ronald HERBERT 28 Feb 1995 Accountant British 0 - 51 (20.0%)
Resigned Thomas Anthony KELLY 26 Jan 1995 Insurance Company Official British 0 - 81 (12.5%)
Resigned Eric Albert LINDO 31 Aug 1995 Insurance Co Official British 0 - 94 (44.4%)
Resigned Geoffrey LOADES 02 Mar 1994 Insurance Company Official British 0 - 145 (35.7%)
Resigned Brian Andrew MEIGH 30 Nov 1993 Insurance Co Official British 0 - 21 (50.0%)
Resigned Albert Gordon MILLS 14 Sep 1994 Insurance Company Official British 0 - 195 (26.3%)
Number of active directors: 6
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AVIVA INSURANCE UK LIMITED (00099122) - Active
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED (00924430) - Active
CANADA LIFE LIMITED (00973271) - Active
CANADA LIFE IRISH OPERATIONS LIMITED (01008251) - Active
ALBANY LIFE ASSURANCE COMPANY LIMITED (01164317) - Active
CANADA LIFE (U.K.) LIMITED (01165737) - Active
CANADA LIFE MANAGEMENT (U.K.) LIMITED (01170953) - Active
SF PENSION MANAGERS & TRUSTEES LIMITED (01488962) - Active
CANADA LIFE SERVICES (U.K.) LIMITED (01535605) - Active
CANADA LIFE FUND MANAGERS (U.K.) LIMITED (02091089) - Active
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED (02157919) - Active
AVIVA INSURANCE SERVICES UK LIMITED (02180191) - Active
THE CANADA LIFE GROUP (U.K.) LIMITED (02228475) - Active
AVIVA UKGI INVESTMENTS LIMITED (02247671) - Active
CANADA LIFE GROUP SERVICES (U.K.) LIMITED (02259495) - Active
AVIVA LIFE HOLDINGS UK LIMITED (02403518) - Active
AVIVA LIFE SERVICES UK LIMITED (02403746) - Active
AVIVA PENSION TRUSTEES UK LIMITED (02407799) - Active
AVIVA HEALTH UK LIMITED (02464270) - Active
CANADA LIFE HOLDINGS (U.K.) LIMITED (03006744) - Active
AVIVA LIFE & PENSIONS UK LIMITED (03253947) - Active
AVIVA EQUITY RELEASE UK LIMITED (03286484) - Active
COMMERCIAL UNION CORPORATE MEMBER LIMITED (03381519) - Active
AVIVA ADMINISTRATION LIMITED (03424940) - Active
CANADA LIFE ASSET MANAGEMENT LIMITED (03846821) - Active
CANADA LIFE EUROPEAN REAL ESTATE LIMITED (03846823) - Active
CLFIS (U.K.) LIMITED (04356028) - Active
AVIVA WRAP UK LIMITED (04470008) - Active
CANADA LIFE FINANCE (U.K.) LIMITED (04493576) - Active
SYNERGY SUNRISE (BROADLANDS) LIMITED (05207664) - Active
STONEHAVEN UK LTD (05487702) - Active
AVIVA INVESTMENT SOLUTIONS UK LIMITED (06389025) - Active
HOTEL OPERATIONS (WALSALL) LIMITED (06937030) - Liquidation
CANADA LIFE UK HOLDINGS LIMITED (08393858) - Active
CANADA LIFE PLATFORM LIMITED (08395855) - Active
MGM ADVANTAGE SERVICES LIMITED (08395935) - Liquidation
HOTEL OPERATIONS (CARDIFF) LIMITED (08807849) - Liquidation
AVIVA UK DIGITAL LIMITED (09766150) - Active
CANADA LIFE SIPP TRUSTEE LIMITED (11980384) - Active
CANADA LIFE IRELAND UK BRANCH (FC031486) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-012015-08-312014-08-312013-08-312012-08-31
AVIVA INSURANCE LIMITEDORDINARY7,700,000
100%
0
0%
0
0%
0
0%
0
0%
AVIVA LIFE HOLDINGS UK LIMITEDORDINARY0
0%
7,700,000
100%
7,700,000
100%
7,700,000
100%
7,700,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-262015-06-262014-06-262013-06-262012-06-26
AVIVA HEALTH UK LIMITEDPREFERENCE439,750
99.9%
439,750
99.9%
439,750
99.9%
439,750
99.9%
439,750
99.9%
AVIVA HEALTH UK LIMITEDORDINARY335
0.076%
335
0.076%
335
0.076%
335
0.076%
335
0.076%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AVIVA HEALTH UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AVIVA HEALTH UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public