AVIVA WRAP UK LIMITED
AVIVA WRAP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04470008, and its current status with Companies House is active. The company was incorporated on 26 June 2002 and lists its registered address as York, United Kingdom. 1 shareholder is on record for AVIVA WRAP 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 3 October 2026.
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Shareholders
1
One shareholder is currently on record for AVIVA WRAP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVIVA WEALTH HOLDINGS 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 WEALTH HOLDINGS UK LIMITED | 100% | Companies House |
Officers
5
The Director of AVIVA WRAP UK LIMITED currently on record is Michael Hogg; five officers are currently on record for AVIVA WRAP UK LIMITED, filed with Companies House.
The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVIVA WRAP 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 WRAP 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 WRAP UK LIMITED is AVIVA WEALTH HOLDINGS UK LIMITED, holding 100% as filed in AVIVA WRAP 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 WRAP UK LIMITED?
One shareholder is currently on record for AVIVA WRAP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVIVA WEALTH HOLDINGS 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 WRAP UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVIVA WRAP 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 WRAP UK LIMITED have on record?
1 shareholder is shown on record for AVIVA WRAP UK LIMITED.
What is AVIVA WRAP UK LIMITED's company registration number?
AVIVA WRAP UK LIMITED's registration number is 04470008, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVIVA WRAP UK LIMITED still an active company?
AVIVA WRAP UK LIMITED's status on Companies House is listed as active.
When was AVIVA WRAP UK LIMITED incorporated?
AVIVA WRAP UK LIMITED was incorporated on 26 June 2002, according to Companies House.
What is AVIVA WRAP UK LIMITED's registered address?
The registered address on file for AVIVA WRAP UK LIMITED is York, United Kingdom.
What legal structure is AVIVA WRAP UK LIMITED registered as?
AVIVA WRAP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVIVA WRAP UK LIMITED?
The Director of AVIVA WRAP UK LIMITED currently on record is Michael Hogg; five officers are currently on record for AVIVA WRAP UK LIMITED, filed with Companies House. Management authority at AVIVA WRAP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVIVA WRAP UK LIMITED have a parent company or subsidiaries?
AVIVA WRAP 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 WRAP 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 WRAP 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 WRAP 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 WRAP 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 3 October 2026.