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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
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Norwich Union Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 (12)

Source: Companies House

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

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 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 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 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 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 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 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 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

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

Toutes les informations sur:

Aviva Group Holdings Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (8)