Aviva Investors Holdings Limited
02045601
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
secretary · Since 31/10/2001
BRITISH
Also on 815 other boards
director · Since 07/01/2021
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 16/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 20/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 01/04/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 9 other boards
director · Since 21/05/2024
DIRECTOR
IRISH · UNITED KINGDOM
Also on 5 other boards
director · Since 14/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
director · Since 24/02/2026
BRITISH · UNITED KINGDOM
Also on 2 other boards
corporate secretary · Since 31/10/2001
Reg: 02084205
Also on 815 other boards
Former
director · Resigned 30/06/1992
director · Resigned 31/10/1993
director · Resigned 28/04/1994
director · Resigned 16/03/1995
director · Resigned 16/03/1995
director · Resigned 30/07/1996
secretary · Resigned 31/08/1996
director · Resigned 01/01/1997
director · Resigned 30/06/1998
corporate secretary · Resigned 30/09/1998
director · Resigned 12/05/1999
director · Resigned 12/05/1999
director · Resigned 12/05/1999
director · Resigned 01/04/2001
secretary · Resigned 31/10/2001
director · Resigned 10/01/2003
director · Resigned 24/03/2004
director · Resigned 30/06/2005
director · Resigned 31/12/2006
director · Resigned 28/02/2007
director · Resigned 08/11/2007
director · Resigned 29/04/2008
director · Resigned 13/02/2009
director · Resigned 27/05/2011
director · Resigned 07/07/2011
director · Resigned 31/05/2012
director · Resigned 02/08/2013
director · Resigned 09/04/2014
director · Resigned 30/06/2015
director · Resigned 31/12/2015
director · Resigned 23/11/2017
director · Resigned 31/05/2019
director · Resigned 31/08/2020
director · Resigned 31/12/2020
director · Resigned 04/01/2021
director · Resigned 31/03/2021
director · Resigned 15/09/2022
director · Resigned 31/03/2024
director · Resigned 16/04/2024
director · Resigned 31/12/2024
director · Resigned 31/03/2026
Persons with Significant Control
Aviva Group Holdings Limited
Reg: 1555746 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
CITIBANK, N.A.
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON