AVIVA SYNDICATES HOLDINGS (UK) LIMITED
Overview
| Company Name | AVIVA SYNDICATES HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09670315 |
| 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 SYNDICATES HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AVIVA SYNDICATES HOLDINGS (UK) LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA SYNDICATES HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROBITAS HOLDINGS (UK) LIMITED | Jul 03, 2015 | Jul 03, 2015 |
What are the latest accounts for AVIVA SYNDICATES HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AVIVA SYNDICATES HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for AVIVA SYNDICATES HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Femi Jaiyeola as a secretary on Sep 28, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Sep 28, 2026 | 2 pages | AP04 | ||||||||||
Registered office address changed from 88 Leadenhall Street London EC3A 3BP England to 80 Fenchurch Street London EC3M 4AE on Sep 28, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed probitas holdings (uk) LIMITED\certificate issued on 28/09/26 | 3 pages | CERTNM | ||||||||||
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Appointment of Mrs Alexandra Mcmurrough as a director on Sep 10, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||
Appointment of Mr Gregory Robert Neilson as a director on Jul 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Jit Dayal as a director on Apr 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Steven David Washington as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Forder Pond as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Howard Grand on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Howard Grand as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 14, 2024
| 6 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Aviva Insurance Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 07, 2024 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 4 pages | SH01 | ||||||||||
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Statement of capital following an allotment of shares on Jul 10, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Francis Michael O'halloran as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashis Mathuradas Bathia as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of AVIVA SYNDICATES HOLDINGS (UK) 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 England |
| 352823370001 | ||||||||||
| GRAND, Howard | Director | Fenchurch Street EC3M 4AE London 80 England | United Kingdom | British | 337990820002 | |||||||||
| MCMURROUGH, Alexandra | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom | United Kingdom | British | 352614490001 | |||||||||
| NEILSON, Gregory Robert | Director | Fenchurch Street EC3M 4AE London 80 England | United Kingdom | British | 266213830001 | |||||||||
| STORAH, Jason Philip | Director | 80 Fenchurch Street EC3M 4AE London Floor 4 England | United Kingdom | British,Canadian | 316392970003 | |||||||||
| GAIND-DELEE, Mrs Laura | Secretary | Lime Street EC3M 7HB London 21 United Kingdom | 274507640001 | |||||||||||
| JAIYEOLA, Femi | Secretary | Fenchurch Street EC3M 4AE London 80 England | 297605190001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ALHESNI, Fahad Abdulrahman | Director | Leadenhall Street EC3A 3BP London 88 England | Saudi Arabia | Saudi Arabian | 239934280001 | |||||||||
| BACON, Nicholas Cooper, Mr. | Director | Leadenhall Street EC3A 3BP London 88 England | England | British | 113593000001 | |||||||||
| BATHIA, Ashis Mathuradas, Mr. | Director | Leadenhall Street EC3A 3BP London 88 England | England | British | 192973230001 | |||||||||
| DAYAL, Karen Jit | Director | 80 Fenchurch Street EC3M 4AE London Floor 4 England | England | British | 325140700001 | |||||||||
| FERNANDEZ MORALES, Ramon Enrique | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Panama | Panamanian | 199336230001 | |||||||||
| FERNANDEZ QUIJANO, Ramon Enrique | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Panama | Panamanian | 199336030001 | |||||||||
| GOURGEON, Jean-Luc Robert | Director | Leadenhall Street EC3A 3BP London 88 England | France | French | 239934310001 | |||||||||
| MORALES, Ramon Enrique Fernandez | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Panama | Panamanian | 227872760001 | |||||||||
| O'HALLORAN, Francis Michael | Director | Leadenhall Street EC3A 3BP London 88 England | Australia | Australian | 203305740001 | |||||||||
| O'HALLORAN, Patrick Francis | Director | Lime Street EC3M 7HB London 21 United Kingdom | Australia | Australian | 203306300001 | |||||||||
| PIERIES, Nilmin Oswald Rohitha Gunasekarage Senanayake | Director | Leadenhall Street EC3A 3BP London 88 England | Saudi Arabia | British | 239934230001 | |||||||||
| POND, Stephen Forder | Director | 80 Fenchurch Street EC3M 4AE London Floor 4 England | United Kingdom | British | 247461750001 | |||||||||
| WASHINGTON, Matthew Steven David | Director | 80 Fenchurch Street EC3M 4AE London Floor 4 England | United Kingdom | British | 133780870001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of AVIVA SYNDICATES HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Insurance Limited | Jul 10, 2024 | Pitheavlis PH2 0NH Perth Aviva United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ramon Enrique Fernandez Quijano | Apr 06, 2016 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
Nationality: Panamanian Country of Residence: Panama | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AVIVA SYNDICATES HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | Jul 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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