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Aviva Europe Uk Societas

SE000031

activeconverted to uk societas
united kingdom societas
united kingdom
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 04/10/2011

Previously known as

Aviva Europe Se · until 31/12/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Neil Harrison

corporate managing officer · Since 03/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Manav Verma

corporate managing officer · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Alice Parker Morgan

corporate managing officer · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Neil Harrison

member of an administrative organ · Since 03/12/2018

British · United Kingdom · Age 51

Manav Verma

member of an administrative organ · Since 01/04/2024

British · United Kingdom · Age 51

Alice Parker Morgan

member of an administrative organ · Since 11/03/2026

British · United Kingdom · Age 43

Former

Timothy Walter Harris

member of an administrative organ · Resigned 31/03/2012

Igal Mordeciah Mayer

member of an administrative organ · Resigned 28/05/2012

Douglas Allan Brown

member of an administrative organ · Resigned 19/06/2012

Helen Louise Heslop

member of an administrative organ · Resigned 19/06/2012

Robin Lloyd Spencer

member of an administrative organ · Resigned 20/07/2012

Simon Christopher Nachell

member of an administrative organ · Resigned 28/02/2013

Trevor John Matthews

member of an administrative organ · Resigned 01/05/2013

Patrick Charles Regan

member of an administrative organ · Resigned 27/03/2014

John Robert Lister

member of an administrative organ · Resigned 19/06/2015

Jason Michael Windsor

member of an administrative organ · Resigned 29/06/2016

Simon Donald Rich

member of an administrative organ · Resigned 31/12/2016

David Frederick Swiffen Rogers

member of an administrative organ · Resigned 15/02/2017

David John Ramsay Mcmillan

member of an administrative organ · Resigned 15/02/2017

Sarah Maillet

member of an administrative organ · Resigned 03/12/2018

Shamira Mohammed

member of an administrative organ · Resigned 30/04/2020

Chetan Singh

member of an administrative organ · Resigned 01/05/2021

David Elliot

member of an administrative organ · Resigned 13/08/2021

Andrea Gertrude Martha Montague

member of an administrative organ · Resigned 12/11/2021

Julian Charles Baddeley

member of an administrative organ · Resigned 18/07/2022

Ravi Tiwari

member of an administrative organ · Resigned 02/12/2022

Kate Louise Graham

member of an administrative organ · Resigned 31/12/2023

Andrew Dinwiddie

member of an administrative organ · Resigned 01/04/2024

Karina Jane Bye

member of an administrative organ · Resigned 11/07/2024

Rhona Helen Sim

member of an administrative organ · Resigned 08/01/2026

Persons with Significant Control

Aviva Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

St Helen's, 1 Undershaft, London, EC3P 3DQ

Reg: 1555746 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeunited-kingdom-societas
2026-08-10

United Kingdom Societas

address line180 Fenchurch Street
2026-08-10

80 FENCHURCH STREET

post townLondon
2026-08-10

LONDON

officer appointedHARRISON, Neil
2026-08-10
officer appointedMORGAN, Alice Parker
2026-08-10
officer appointedVERMA, Manav
2026-08-10