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Nom

Aviva Group Holdings Limited
Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01555746 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Norwich Union Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Plc Status: Active Notified: 06/04/2016 Companies House Number: 02468686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 13/10/2014 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 13/10/2014 Role: Secretary Nationality: British
    Blanc, Amanda 1 Undershaft, London, United Kingdom Status: Active Notified: 02/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blanc, Amanda Jayne London, England, England Status: Active Notified: 02/09/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cummings, John Bernard London, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dinwiddie, Andrew 1 Undershaft, London Status: Active Notified: 20/06/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Charlotte Claire London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkes, Adrian Roger 1 Undershaft, London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Verma, Manav London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dinwiddie, Andrew Maitland London, United Kingdom Status: Ceased Notified: 20/06/2022 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Edward Graham Brundall, Norwich Status: Ceased Notified: 01/01/1995 Ceased: 08/09/2000 Occupation: Company Secretary Role: Secretary Nationality: British
    Spencer, Robin Lloyd 1 Undershaft, London Status: Ceased Notified: 18/05/2012 Ceased: 20/07/2012 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 09/07/2019 Ceased: 20/05/2022 Occupation: Chief Strategy And Planning Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Aviva Capital Partners Limited Status: Active Notified: 13/01/2022 Companies House Number: 13845935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Central Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03259447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02180206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Investors Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02045601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Friends Life Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06986155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Undershaft Limited Status: Active Notified: 06/04/2016 Companies House Number: 04075935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wealthify Group Limited Status: Active Notified: 17/01/2022 Companies House Number: 07853934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag FF Fabric Limited Status: Ceased Notified: 31/03/2023 Ceased: 25/05/2023 Companies House Number: 13392040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •