AVIVA LIFE & PENSIONS UK LIMITED

UK registered

Companies House number 03253947·16 UK shareholdings·2 ownership layers

AVIVA LIFE & PENSIONS UK LIMITED is a UK-registered corporate shareholder (Companies House number 03253947) and holds shares in 16 active UK companies, recorded across 17 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 3 companies spanning 2 ownership layers, of which 3 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 9 of these holdings. It ranks #599 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
16

Share-class positions
17

Identity
UK company 03253947

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
3

PSC register agrees on
9 holdings

Company profile

Companies House profile of AVIVA LIFE & PENSIONS UK LIMITED

Shareholders

Shares held by AVIVA LIFE & PENSIONS UK LIMITED in 16 UK companies

Ownership chain

3 companies across 2 layers beneath AVIVA LIFE & PENSIONS UK LIMITED

Official record

Companies House record 03253947

Shareholdings

Every company AVIVA LIFE & PENSIONS UK LIMITED appears on as a member, as filed. 16 of 16 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
AVIVA PENSION TRUSTEES UK LIMITED02407799	Active	FULL	ORDINARY	217,600,000	100.00%	100.00%	100.00%	2025-05-01
AVIVA SAVINGS LIMITED04384512	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	12,500,001	100.00%	100.00%	100.00%	2025-05-01
AVIVA PROTECTION UK LIMITED ▼06367921	Active	FULL	ORDINARY	466,885,000	100.00%	100.00%	100.00%	2024-09-30
AVIVA MASTER TRUST TRUSTEES UK LIMITED14811662	Active	DORMANT	ORDINARY	1	100.00%	100.00%	100.00%	2024-04-17
ST HELENS STADIUM LIMITED07065758	Active	MICRO ENTITY	ORDINARY	50	25.00%	25.00%	25.00%	2024-11-03
SWAN VALLEY MANAGEMENT LIMITED03200020	Active	FULL	A	2	100.00%	0.38%	0.38%	2026-01-31
BARNACK BUSINESS CENTRE LIMITED02223111	Active	TOTAL EXEMPTION FULL	ORDINARY	5				2024-02-19
HILLSWOOD MANAGEMENT LIMITED03580383	Active	MICRO ENTITY	ORDINARY B	0				2024-06-08
SYNTURA GROUP LIMITED ▼03935705	Active	GROUP	ORDINARY	52,079				2026-02-28
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED04045531	Active	FULL	B ORDINARY	0				2025-01-31
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED04045531	Active	FULL	A ORDINARY	0				2025-01-31
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED05222847	Active	TOTAL EXEMPTION FULL	ORDINARY	3				2023-06-21
CENTENNIAL PARK MANAGEMENT COMPANY LIMITED05490412	Active	MICRO ENTITY	ORDINARY	58				2024-06-24
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED08950892	Active	DORMANT	ORDINARY	0				2024-01-31
CIRCLE SQUARE DISTRICT COMPANY LIMITED10523724	Active	FULL	B ORDINARY	1				2021-12-12
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED10571068	Active	SMALL	B ORDINARY	1				2024-01-17
CRITERION TEC HOLDINGS LTD ▼SC638408	Active	DORMANT	ORDINARY	2,404				2026-05-01

Ownership structure below these holdings

3 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

AVIVA PROTECTION UK LIMITED06367921
- GROUP RISK SERVICES LIMITED06744393 ORDINARY · 100.00%
SYNTURA GROUP LIMITED03935705
- HSO PUBLIC SECTOR LIMITED11945221 ORDINARY
CRITERION TEC HOLDINGS LTDSC638408
- CRITERION TEC LTDSC568537 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as AVIVA LIFE & PENSIONS UK LIMITED:

KENSINGTON W8 LIMITEDOE026736 4 shared holdings
PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE)00032052 1 shared holding
ST HELENS RUGBY FOOTBALL CLUB LIMITED00331905 1 shared holding
SEGRO PROPERTIES LIMITED00448911 1 shared holding
DPDGROUP UK LTD00732993 1 shared holding
REASSURE LIMITED00754167 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

AMEY LIMITED02379479 16 UK holdings
NEWBURY INVESTMENTS (UK) LIMITED02533036 16 UK holdings
KINGDOM SERVICES GROUP LIMITED02795197 16 UK holdings
PROLOGIS UK LIMITED02872273 16 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.