Aviva Group Holdings Limited
01555746
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
secretary · Since 13/10/2014
BRITISH
Also on 815 other boards
director · Since 02/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
director · Since 20/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 5 other boards
director · Since 26/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
director · Since 23/11/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
director · Since 01/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
corporate secretary · Since 13/10/2014
Reg: 2084205
Also on 815 other boards
Former
director · Resigned 08/05/1992
director · Resigned 08/05/1992
director · Resigned 08/05/1992
secretary · Resigned 21/12/1992
director · Resigned 14/05/1993
director · Resigned 30/06/1993
secretary · Resigned 06/05/1994
director · Resigned 13/05/1994
secretary · Resigned 05/05/1995
director · Resigned 16/06/1997
director · Resigned 16/06/1997
director · Resigned 16/06/1997
director · Resigned 16/06/1997
director · Resigned 16/06/1997
director · Resigned 16/06/1997
director · Resigned 16/06/1997
director · Resigned 16/06/1997
director · Resigned 16/06/1997
director · Resigned 31/12/1997
director · Resigned 30/09/1999
secretary · Resigned 30/11/1999
secretary · Resigned 08/09/2000
director · Resigned 01/07/2003
director · Resigned 31/12/2003
director · Resigned 29/06/2007
director · Resigned 31/12/2009
director · Resigned 31/12/2009
director · Resigned 26/01/2010
corporate secretary · Resigned 25/02/2011
director · Resigned 02/06/2011
director · Resigned 27/04/2012
director · Resigned 18/05/2012
director · Resigned 01/05/2013
director · Resigned 27/03/2014
secretary · Resigned 13/10/2014
director · Resigned 01/07/2015
director · Resigned 04/03/2019
director · Resigned 07/05/2019
director · Resigned 09/07/2019
director · Resigned 31/07/2020
director · Resigned 20/06/2022
director · Resigned 23/11/2022
director · Resigned 01/04/2024
Persons with Significant Control
Aviva Plc
80, Fenchurch Street, London, EC3M 4AE
Reg: 2468686 · Companies House · Public Limited Company
Notified 06/04/2016
Charges10 outstanding
AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
AVIVA STAFF PENSION TRUSTEE LIMITED
AVIVA INTERNATIONAL INSURANCE LIMITED
J.P. MORGAN SECURITIES LLC
AVIVA STAFF PENSION TRUSTEE LIMITED
FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
BNP PARIBAS
GOLDMAN SACHS INTERNATIONAL
AVIVA INSURANCE LIMITED
AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
AVIVA INSURANCE LIMITED, A COMPANY INCORPORATED IN SCOTLAND WITH REGISTERED NO 2116 AND HAVING
AVIVA INSURANCE LIMITED, A COMPANY REGISTERED IN SCOTLAND UNDER NUMBER 2116 WITH REGISTERED OFF
AVIVA INSURANCE LIMITED, A COMPANY REGISTERED IN SCOTLAND UNDER COMPANY NUMBER 2116 WITH THE RE
AVIVA INSURANCE LIMITED, A COMPANY REGISTERED IN SCOTLAND UNDER NUMBER 2116 WITH ITS REGISTERED
AVIVA INSURANCE LIMITED
AVIVA INSURANCE LIMITED
AVIVA INSURANCE LIMITED
AVIVA INSURANCE LIMITED
AVIVA INTERNATIONAL INSURANCE LIMITED
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON