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Nom

Aviva PLC

Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 décembre 2020
Société Numéro de Registre 02468686 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (21)

Source: Companies House
Agius, Cheryl Margaret London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
Blanc, Amanda London, United Kingdom Status: Active Notified: 02/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
Blanc, Amanda Jayne London, England, England Status: Active Notified: 02/01/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
Blance, Andrea Margaret London, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Clark, Ian Edward London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Culmer, Mark George London, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
Flynn, Patrick Gerard London, United Kingdom Status: Active Notified: 16/07/2019 Date of Birth: 12/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
Jemmett-Page, Shonaid Christina Ross London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Jones, Charlotte Claire London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Joshi, Mohit London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
Kuczynska, Susan Margaret London, London, United Kingdom Status: Active Notified: 08/01/2024 Role: Secretary
Lambert, Philippa London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Mcconville, James London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Mire, Michael Philip London, United Kingdom Status: Active Notified: 12/09/2013 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Morrison, Thomas Neil London, United Kingdom Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
Bye, Karina Jane London, London, United Kingdom Status: Ceased Notified: 31/12/2023 Ceased: 26/02/2024 Role: Secretary
Cooper, Kirstine Ann London, United Kingdom Status: Ceased Notified: 22/12/2010 Ceased: 31/12/2023 Role: Secretary
Craston, Michael David Thomas London, United Kingdom Status: Ceased Notified: 17/05/2022 Ceased: 16/04/2024 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Jones, Edward Graham 1 Undershaft, London Status: Ceased Notified: 08/08/2007 Ceased: 22/12/2010 Occupation: Solicitor Role: Secretary Nationality: British
Strobel, Martin London, United Kingdom Status: Ceased Notified: 22/10/2021 Ceased: 11/03/2024 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss
Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 26/09/2019 Ceased: 09/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

gb-flag GB Aviva Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01555746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tenet Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03909395 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%