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Companies House dossier

AVIVA (PEAK NO.1) UK LIMITED

SC119820Active· Ltd· Scotland· 1989-08-30Incorporated 1989-08-30Health 100/100 · Strong

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AVIVA (PEAK NO.1) UK LIMITED is a Ltd currently active, incorporated on 1989-08-30. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

1

25% board churn in the last 12 months — worth investigating.

Recent board changes

SIM, Rhona Helen· Director
Resigned 2026-01-08
CALLAGHAN, Lee Patrick· Director
Appointed 2025-09-09
MACINTYRE, Jamie· Director
Appointed 2025-09-09
MORGAN, Alice Parker· Director
Appointed 2025-09-09

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2017-10-01

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CALLAGHAN, Lee Patrick

Appointed: 2025-09-09
Nationality: British
Residence: United Kingdom
Born: 08/1964

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MACINTYRE, Jamie

Appointed: 2025-09-09
Nationality: Scottish
Residence: United Kingdom
Born: 06/1988

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MORGAN, Alice Parker

Appointed: 2025-09-09
Nationality: British
Residence: United Kingdom
Born: 07/1983

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CRAIG, Mark

Appointed: 2006-09-29
Resigned: 2008-06-25
Nationality: British

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MILLS, Alan Ewing

Appointed: 2008-06-25
Resigned: 2010-12-31
Nationality: British

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MILLS, Alan Ewing

Appointed: —
Resigned: 2006-09-29
Nationality: British

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WILMAN, Jennifer Jane

Appointed: 2010-12-31
Resigned: 2015-08-31

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ABERCROMBY, Keith William

Appointed: 2006-03-14
Resigned: 2006-09-14
Nationality: British
Residence: England
Born: 03/1964

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ANDERSON, Charles Andrew

Appointed: 2000-12-05
Resigned: 2001-09-26
Nationality: British
Born: 04/1955

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BADLEY, Simon Andrew

Appointed: 2007-08-28
Resigned: 2008-12-01
Nationality: British
Residence: England
Born: 08/1967

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BALLANTYNE, Douglas John

Appointed: 2001-12-19
Resigned: 2004-12-08
Nationality: British
Born: 03/1948

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BARRAL, David Barclay

Appointed: 2010-12-31
Resigned: 2013-06-27
Nationality: British
Residence: England
Born: 03/1962

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BERRIDGE, David Anderson

Appointed: —
Resigned: 1992-10-01
Nationality: British
Born: 06/1944

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BISCHOFF, Martin Paul

Appointed: 2005-09-01
Resigned: 2008-12-11
Nationality: British
Residence: United Kingdom
Born: 10/1968

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BOFFEY, Graham Stirling

Appointed: 2010-12-31
Resigned: 2012-12-05
Nationality: British
Residence: United Kingdom
Born: 10/1963

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BORTHWICK, Alastair Robert

Appointed: 1997-05-12
Resigned: 1999-10-28
Nationality: British
Residence: Scotland
Born: 10/1952

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BULLOCH, Robert James Mackenzie

Appointed: 2008-12-11
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1961

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BYE, Karina Jane

Appointed: 2018-11-20
Resigned: 2019-12-03
Nationality: British
Residence: United Kingdom
Born: 02/1972

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DEAVES, Sarah Jane

Appointed: 2009-06-24
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1961

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FINLAYSON, David John Mcintosh

Appointed: 1996-08-28
Resigned: 1998-10-01
Nationality: British
Born: 09/1942

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FRANKLIN, Niall Anthony Morris

Appointed: 1994-11-08
Resigned: 1997-05-06
Nationality: British
Residence: Scotland
Born: 11/1951

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FRUMKIN, Daniel Sweeney

Appointed: 2007-02-28
Resigned: 2008-12-11
Nationality: United States
Born: 06/1964

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GEDDES, Paul Robert

Appointed: 2008-12-11
Resigned: 2009-06-24
Nationality: British
Born: 06/1969

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GEDDES, Paul Robert

Appointed: 2005-06-27
Resigned: 2006-09-29
Nationality: British
Born: 06/1969

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GLOVER, George Peter

Appointed: 1990-07-10
Resigned: 1997-05-20
Nationality: British
Born: 03/1927

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GRANT, David John

Appointed: 2008-12-11
Resigned: 2011-02-07
Nationality: British
Residence: England
Born: 12/1959

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HAIRE, Stuart Arthur

Appointed: 2009-06-24
Resigned: 2010-12-31
Nationality: British
Residence: Scotland
Born: 04/1974

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HALES, Peter Robert

Appointed: 2001-09-26
Resigned: 2006-04-26
Nationality: British
Residence: United Kingdom
Born: 10/1946

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HALL, Linda

Appointed: 2017-08-31
Resigned: 2019-12-03
Nationality: British
Residence: United Kingdom
Born: 05/1956

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HAMPSON, Stephen Anthony

Appointed: 2013-06-27
Resigned: 2018-11-20
Nationality: British
Residence: United Kingdom
Born: 02/1973

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HAYNES, Alexander James William

Appointed: 2019-12-03
Resigned: 2021-02-18
Nationality: British
Residence: United Kingdom
Born: 07/1992

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HENDERSON, David Alexander

Appointed: —
Resigned: 1996-01-09
Nationality: British
Residence: Scotland
Born: 09/1944

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HENDERSON, Ian Arthur

Appointed: 2000-07-13
Resigned: 2005-05-25
Nationality: British Canadian
Born: 06/1960

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HESLOP, David Ross Hilton

Appointed: 2005-01-04
Resigned: 2006-07-25
Nationality: British
Born: 06/1960

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HIGGINS, Bernard

Appointed: 1998-05-19
Resigned: 2006-01-05
Nationality: British
Born: 12/1960

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HODGES, Mark Steven

Appointed: 2006-05-09
Resigned: 2007-08-28
Nationality: British
Residence: United Kingdom
Born: 09/1965

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HOUGHTON, Rob Ian

Appointed: 2011-02-07
Resigned: 2012-06-18
Nationality: English
Residence: England
Born: 07/1966

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HUTCHINS, Michael John Patrick

Appointed: 1995-05-17
Resigned: 2003-07-31
Nationality: British
Residence: England
Born: 04/1944

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JOHNSON, Douglas George

Appointed: 1997-05-12
Resigned: 2000-05-08
Nationality: British
Born: 05/1950

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JOHNSON, Peter Thomas

Appointed: 2000-12-05
Resigned: 2001-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1954

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KELLY, James Michael

Appointed: 1993-11-18
Resigned: 1996-08-28
Nationality: British
Born: 03/1956

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KIRWAN, Francis Xavier

Appointed: 1993-11-18
Resigned: 1996-10-01
Nationality: British
Born: 07/1952

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LE GRYS, Desmond John

Appointed: 1997-06-24
Resigned: 2000-12-05
Nationality: British
Born: 12/1936

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LISTER, John Robert

Appointed: 2009-06-24
Resigned: 2012-04-18
Nationality: British
Residence: England
Born: 04/1958

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MACKLE, Feilim

Appointed: 2003-11-26
Resigned: 2006-12-19
Nationality: Irish
Residence: Scotland
Born: 07/1967

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MAIN, William Hill

Appointed: 1998-10-01
Resigned: 1999-10-28
Nationality: Scottish
Residence: Scotland
Born: 11/1943

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MARSHALL, Clair Louise

Appointed: 2015-08-01
Resigned: 2017-09-29
Nationality: British
Residence: United Kingdom
Born: 08/1961

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MATHEWSON, George Ross, Sir

Appointed: —
Resigned: 1992-10-01
Nationality: British
Born: 05/1940

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MCINNES, Robert Macdonald

Appointed: 1992-10-01
Resigned: 1994-11-08
Nationality: British
Born: 01/1940

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MUNRO, Ewen Angus

Appointed: 2006-09-29
Resigned: 2009-06-24
Nationality: British
Born: 10/1959

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NEWMAN, James Allen

Appointed: 2004-01-01
Resigned: 2005-06-27
Nationality: British
Born: 07/1964

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NICANDROU, Nicolaos

Appointed: 2006-11-29
Resigned: 2009-04-27
Nationality: British
Born: 08/1965

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OFFOR, Ian Eric Richard

Appointed: 1992-07-15
Resigned: 1999-07-31
Nationality: British
Born: 12/1949

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PEARSON, Christopher George

Appointed: 1992-10-01
Resigned: 1993-11-18
Nationality: British
Born: 08/1946

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PELL, Gordon Francis

Appointed: 2006-01-26
Resigned: 2006-09-29
Nationality: British
Residence: United Kingdom
Born: 02/1950

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POTTER, Helen

Appointed: 2020-12-31
Resigned: 2025-08-06
Nationality: British
Residence: United Kingdom
Born: 10/1982

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RIDDELL, Norman Malcolm Marshall

Appointed: —
Resigned: 1992-10-01
Nationality: British
Residence: United Kingdom
Born: 06/1947

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RILEY, Cathryn Elizabeth

Appointed: 2006-07-25
Resigned: 2009-01-01
Nationality: British
Residence: England
Born: 04/1962

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RISAM, Monica

Appointed: 2017-03-17
Resigned: 2017-08-31
Nationality: British,American
Residence: United Kingdom
Born: 06/1972

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ROGERS, David Frederick Swiffen

Appointed: 2003-09-01
Resigned: 2005-09-01
Nationality: British
Residence: England
Born: 05/1956

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ROSE, David Rowley

Appointed: 2019-12-03
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1950

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SCHOFIELD, George Anthony

Appointed: 1996-10-01
Resigned: 1998-03-31
Nationality: British
Born: 06/1940

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SCHOFIELD, George Anthony

Appointed: 1991-05-15
Resigned: 1993-11-18
Nationality: British
Born: 06/1940

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SEYMOUR-JACKSON, Angela Charlotte

Appointed: 2010-04-16
Resigned: 2010-12-31
Nationality: British
Residence: Scotland
Born: 09/1966

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SIM, Rhona Helen

Appointed: 2021-02-18
Resigned: 2026-01-08
Nationality: British
Residence: United Kingdom
Born: 02/1965

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STEWART, Dunlop James

Appointed: 2000-01-19
Resigned: 2004-04-01
Nationality: British
Born: 04/1944

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STEWART, William Wilson

Appointed: —
Resigned: 1997-05-06
Nationality: British
Born: 10/1941

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STORRIE, Graham

Appointed: 2006-09-29
Resigned: 2010-12-31
Nationality: British
Residence: Scotland
Born: 01/1960

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STRAUSS, Toby Emil

Appointed: 2010-12-31
Resigned: 2011-05-23
Nationality: British
Residence: England
Born: 10/1959

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STRAUSS, Toby Emil

Appointed: 2009-01-01
Resigned: 2010-01-01
Nationality: British
Residence: England
Born: 10/1959

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THORNTON, Craig James

Appointed: 2012-12-05
Resigned: 2013-03-08
Nationality: British
Residence: England
Born: 04/1972

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URMSTON, Michael Norris

Appointed: 2005-06-27
Resigned: 2006-01-26
Nationality: British
Residence: United Kingdom
Born: 03/1949

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URMSTON, Michael Norris

Appointed: 2000-12-05
Resigned: 2003-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1949

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WILMAN, Jennifer Jane

Appointed: 2013-06-27
Resigned: 2015-08-31
Nationality: British
Residence: England
Born: 05/1956

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WOOD, Brian Douglas

Appointed: 1992-10-01
Resigned: 1994-10-03
Nationality: British
Residence: United Kingdom
Born: 07/1953

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WOOD, Peter John

Appointed: 1991-01-16
Resigned: 1992-10-01
Nationality: British
Born: 11/1946

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