AVIVA GROUP HOLDINGS LIMITED
Overview
| Company Name | AVIVA GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01555746 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVIVA GROUP HOLDINGS LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWICH UNION HOLDINGS LIMITED | Apr 10, 1981 | Apr 10, 1981 |
What are the latest accounts for AVIVA GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for AVIVA GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 25, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 02, 2025
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Change of details for Aviva Plc as a person with significant control on Dec 21, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Dinwiddie as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Manav Verma as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on Mar 26, 2024 | 1 pages | AD01 | ||
Registration of charge 015557460019, created on Jan 29, 2024 | 8 pages | MR01 | ||
Director's details changed for Mrs Amanda Blanc on Dec 21, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 58 pages | AA | ||
Director's details changed for Mrs Amanda Jayne Blanc on May 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 015557460018, created on Feb 24, 2023 | 22 pages | MR01 | ||
Termination of appointment of Martin John Muir as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Adrian Roger Parkes as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew Dinwiddie on Nov 16, 2022 | 2 pages | CH01 | ||
Appointment of Ms Charlotte Claire Jones as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Colin Simpson as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Registration of charge 015557460017, created on Jul 29, 2022 | 22 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 56 pages | AA | ||
Appointment of Mr Colin Simpson as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Who are the officers of AVIVA GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| BLANC, Amanda Jayne | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 158020780002 | |||||||||
| CUMMINGS, John Bernard | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 270091750001 | |||||||||
| JONES, Charlotte Claire | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 213508760001 | |||||||||
| PARKES, Adrian Roger | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 302565990001 | |||||||||
| VERMA, Manav | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 305981490001 | |||||||||
| COOPER, Kirstine Ann | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 158310310001 | |||||||||||
| HOWLETT, Annette Frances | Secretary | 2 Newfound Drive Cringleford NR4 7RY Norwich Norfolk | British | 51808770001 | ||||||||||
| JONES, Edward Graham | Secretary | 61 The Street Brundall NR13 5LZ Norwich Norfolk | British | 33670360003 | ||||||||||
| SHERIDAN, Philip Ogilvie | Secretary | 4 St Ethelberts Close PE31 8UT Burnham Market Norfolk | British | 98559930001 | ||||||||||
| STANFORTH, John David | Secretary | 8 Surrey Street NR1 3NG Norwich Norfolk | British | 34926770001 | ||||||||||
| UTTING, Harry William | Secretary | 17 Bishops Close NR7 0EH Norwich Norfolk | British | 5286930001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| AMIN, Nitinbhai Babubhai Maganbhai | Director | St Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | British | 273818510001 | |||||||||
| ARNOLD, Erica Susan, Ms | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | American | 267516250001 | |||||||||
| BASSET, Bryan Ronald | Director | 67 Cottesmore Court Stamford Road W8 5QW Kensington London | British | 37804060002 | ||||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BRIDGEWATER, Allan | Director | 30 St Mary Axe EC3A 8EP London | British | 484540003 | ||||||||||
| BUXTON, Andrew Edward | Director | Hoveton Hall Wroxham NR12 8RJ Norwich Norfolk | United Kingdom | British | 21920860003 | |||||||||
| CALVER, Ronald | Director | 16 Wentworth Green NR4 6AE Norwich Norfolk | British | 37627040001 | ||||||||||
| CATOR, Francis | Director | The Old House Ranworth NR13 6HS Norwich Norfolk | British | 10596830001 | ||||||||||
| CLEMINSON, James Arnold Stacey, Sir | Director | Loddon Hall Hales NR14 6TB Norfolk | British | 22530210003 | ||||||||||
| COPEMAN, Geoffrey Henry Charles | Director | Willows Farm Weston Longville NR9 5LG Norwich Norfolk | United Kingdom | British | 484580001 | |||||||||
| DARLINGTON, Angela Jane | Director | St Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | British | 82927780001 | |||||||||
| DINWIDDIE, Andrew Maitland | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 284160900002 | |||||||||
| FALCON, Michael Gascoigne | Director | Keswick Old Hall NR4 6TZ Norwich Norfolk | England | British | 1922950001 | |||||||||
| HARVEY, Richard John | Director | 33 Burnsall Street Chelsea SW3 3SR London | British | 73191390001 | ||||||||||
| HODGES, Mark Steven | Director | St Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | British | 58444370003 | |||||||||
| HOLMES, Peter Geoffrey | Director | The Old Rectory Shotesham All Saints NR15 1YL Norwich Norfolk | British | 484600001 | ||||||||||
| KEYS, David Chaloner | Director | Tower Hill House Tower Hill RH4 2AP Dorking Surrey | British | 13890050001 | ||||||||||
| LISTER, John Robert | Director | St Helen's 1 Undershaft EC3P 3DQ London | England | British | 80609740002 | |||||||||
| MAILLET, Sarah | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 225695040002 | |||||||||
| MATTHEWS, Trevor John | Director | St Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | Australian | 132720680002 |
Who are the persons with significant control of AVIVA GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Plc | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0