Aviva Investors Holdings Limited

02045601

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 11/08/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Aviva Company Secretarial Services Limited

secretary · Since 31/10/2001

BRITISH

Also on 815 other boards

Mr Mark Richard Beavis Versey

director · Since 07/01/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs. Susan Anne Amies-King

director · Since 01/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr John Bernard Cummings

director · Since 16/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Mark Andrew Burgess

director · Since 20/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Iain Anthony Pearce

director · Since 01/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Ms Cheryl Margaret Agius

director · Since 21/05/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr John Alexander Troiano

director · Since 14/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Mr Grant Robert Fairlie Speirs

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Aviva Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 1555746 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CITIBANK, N.A.

Created 27/11/2018Registered 03/12/2018