Aviva Group Holdings Limited

01555746

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 10/04/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

70100

Activities of head offices

Officers

Aviva Company Secretarial Services Limited

secretary · Since 13/10/2014

BRITISH

Also on 815 other boards

Mrs Amanda Jayne Blanc

director · Since 02/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr John Bernard Cummings

director · Since 20/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Ms Charlotte Claire Jones

director · Since 26/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Adrian Roger Parkes

director · Since 23/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Manav Verma

director · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Aviva Plc

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 2468686 · Companies House · Public Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

AVIVA INTERNATIONAL INSURANCE LIMITED

Created 01/04/2026Registered 02/04/2026

Charge

outstanding

J.P. MORGAN SECURITIES LLC

Created 29/01/2024Registered 02/02/2024

Charge

outstanding

AVIVA STAFF PENSION TRUSTEE LIMITED

Created 24/02/2023Registered 28/02/2023

Charge

outstanding

FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED

Created 29/07/2022Registered 02/08/2022

Charge

outstanding

BNP PARIBAS

Created 01/09/2021Registered 15/09/2021

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 01/09/2021Registered 10/09/2021

Charge

satisfied

AVIVA INSURANCE LIMITED

Created 08/12/2015Registered 14/12/2015

Charge

outstanding

AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/03/2015Registered 31/03/2015

Charge

satisfied

AVIVA INSURANCE LIMITED, A COMPANY INCORPORATED IN SCOTLAND WITH REGISTERED NO 2116 AND HAVING

Created 30/12/2014Registered 08/01/2015

Charge

satisfied

AVIVA INSURANCE LIMITED, A COMPANY REGISTERED IN SCOTLAND UNDER NUMBER 2116 WITH REGISTERED OFF

Created 30/12/2013Registered 14/01/2014

Charge

satisfied

AVIVA INSURANCE LIMITED, A COMPANY REGISTERED IN SCOTLAND UNDER COMPANY NUMBER 2116 WITH THE RE

Created 23/12/2013Registered 31/12/2013

Charge

satisfied

AVIVA INSURANCE LIMITED, A COMPANY REGISTERED IN SCOTLAND UNDER COMPANY NUMBER 2116 WITH REGIST

Created 20/12/2013Registered 31/12/2013Satisfied 09/12/2015

Charge

satisfied

AVIVA INSURANCE LIMITED, A COMPANY REGISTERED IN SCOTLAND UNDER COMPANY NUMBER 2116 WITH THE RE

Created 20/12/2013Registered 31/12/2013Satisfied 09/12/2015

Charge

satisfied

AVIVA INSURANCE LIMITED, A COMPANY REGISTERED IN SCOTLAND UNDER NUMBER 2116 WITH ITS REGISTERED

Created 20/12/2013Registered 31/12/2013Satisfied 14/12/2021

charge

satisfied

AVIVA INSURANCE LIMITED

Created 28/02/2013Registered 07/03/2013

charge

outstanding

AVIVA INSURANCE LIMITED

Created 28/02/2013Registered 05/03/2013

charge

satisfied

AVIVA INSURANCE LIMITED

Created 28/02/2013Registered 05/03/2013

charge

satisfied

AVIVA INSURANCE LIMITED

Created 28/02/2013Registered 05/03/2013

charge

outstanding

AVIVA INTERNATIONAL INSURANCE LIMITED

Created 28/02/2013Registered 01/03/2013

charge

satisfied

AVIVA INSURANCE LIMITED

Created 31/12/2011Registered 13/01/2012Satisfied 01/03/2013