Aviva International Holdings Limited

02180206

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 19/10/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

70100

Activities of head offices

Officers

Aviva Company Secretarial Services Limited

secretary · Since 12/08/2014

BRITISH

Also on 815 other boards

Mr Neil Harrison

director · Since 03/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Ms Susan Margaret Kuczynska

director · Since 31/01/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Gregory Robert Neilson

director · Since 22/07/2024

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Gajen Ganandran

director · Since 04/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

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