AVIVA PROTECTION UK LIMITED
AVIVA PROTECTION UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06367921, and its current status with Companies House is active. The company was incorporated on 11 September 2007 and lists its registered address as York, United Kingdom. 1 shareholder is on record for AVIVA PROTECTION UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for AVIVA PROTECTION UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVIVA LIFE & PENSIONS UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVIVA LIFE & PENSIONS UK LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AVIVA PROTECTION UK LIMITED are current appointments, filed with Companies House. Frances Bruce (appointed 2024-07-05), Mark Kemp (appointed 2026-04-13) and Claire Phillips (appointed 2026-08-07) all serve as Director; AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 2024-12-04) serves as Company Secretary. The remaining 1 record shown (Jane Curtis) is a former appointment that has since been resigned.
The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVIVA PROTECTION UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVIVA PROTECTION UK LIMITED sits 4 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AVIVA PROTECTION UK LIMITED is AVIVA LIFE & PENSIONS UK LIMITED, holding 100% as filed in AVIVA PROTECTION UK LIMITED's own shareholder record with Companies House. AVIVA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AVIVA PLC
United Kingdom
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Frequently Asked Questions
Who owns AVIVA PROTECTION UK LIMITED?
One shareholder is currently on record for AVIVA PROTECTION UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVIVA LIFE & PENSIONS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AVIVA PROTECTION UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVIVA PROTECTION UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AVIVA PROTECTION UK LIMITED have on record?
1 shareholder is shown on record for AVIVA PROTECTION UK LIMITED.
What is AVIVA PROTECTION UK LIMITED's company registration number?
AVIVA PROTECTION UK LIMITED's registration number is 06367921, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVIVA PROTECTION UK LIMITED still an active company?
AVIVA PROTECTION UK LIMITED's status on Companies House is listed as active.
When was AVIVA PROTECTION UK LIMITED incorporated?
AVIVA PROTECTION UK LIMITED was incorporated on 11 September 2007, according to Companies House.
What is AVIVA PROTECTION UK LIMITED's registered address?
The registered address on file for AVIVA PROTECTION UK LIMITED is York, United Kingdom.
What legal structure is AVIVA PROTECTION UK LIMITED registered as?
AVIVA PROTECTION UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVIVA PROTECTION UK LIMITED?
Four of the 5 officer records shown for AVIVA PROTECTION UK LIMITED are current appointments, filed with Companies House. Frances Bruce (appointed 2024-07-05), Mark Kemp (appointed 2026-04-13) and Claire Phillips (appointed 2026-08-07) all serve as Director; AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 2024-12-04) serves as Company Secretary. The remaining 1 record shown (Jane Curtis) is a former appointment that has since been resigned. Management authority at AVIVA PROTECTION UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVIVA PROTECTION UK LIMITED have a parent company or subsidiaries?
AVIVA PROTECTION UK LIMITED sits 4 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AVIVA PROTECTION UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVIVA PROTECTION UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVIVA PROTECTION UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVIVA PROTECTION UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.