AVIVA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01555746

Incorporation date

10/04/1981

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1981)

02/04/2026

Registration of charge 015557460020, created on 2026-04-01

View PDF (28 pages)

04/08/2025

Statement of capital following an allotment of shares on 2025-07-02

View PDF (4 pages)

04/08/2025

Statement of capital following an allotment of shares on 2025-07-25

View PDF (4 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (56 pages)

08/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

04/10/2024

Change of details for Aviva Plc as a person with significant control on 2023-12-21

View PDF (2 pages)

04/10/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26

View PDF (1 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (56 pages)

09/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

05/04/2024

Appointment of Manav Verma as a director on 2024-04-01

View PDF (2 pages)

05/04/2024

Termination of appointment of Andrew Dinwiddie as a director on 2024-04-01

View PDF (1 pages)

26/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 2024-03-26

View PDF (1 pages)

02/02/2024

Registration of charge 015557460019, created on 2024-01-29

View PDF (8 pages)

15/01/2024

Director's details changed for Mrs Amanda Blanc on 2023-12-21

View PDF (2 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (58 pages)

23/05/2023

Director's details changed for Mrs Amanda Jayne Blanc on 2023-05-23

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

28/02/2023

Registration of charge 015557460018, created on 2023-02-24

View PDF (22 pages)

23/11/2022

Termination of appointment of Martin John Muir as a director on 2022-11-23

View PDF (1 pages)

23/11/2022

Appointment of Mr Adrian Roger Parkes as a director on 2022-11-23

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Andrew Dinwiddie on 2022-11-16

View PDF (2 pages)

05/10/2022

Appointment of Ms Charlotte Claire Jones as a director on 2022-09-26

View PDF (2 pages)

27/09/2022

Termination of appointment of Colin Simpson as a director on 2022-09-26

View PDF (1 pages)

02/08/2022

Registration of charge 015557460017, created on 2022-07-29

View PDF (22 pages)

27/06/2022

Full accounts made up to 2021-12-31

View PDF (56 pages)

21/06/2022

Appointment of Mr Colin Simpson as a director on 2022-06-20

View PDF (2 pages)

21/06/2022

Appointment of Mr Andrew Dinwiddie as a director on 2022-06-20

View PDF (2 pages)

21/06/2022

Appointment of Mr John Bernard Cummings as a director on 2022-06-20

View PDF (2 pages)

21/06/2022

Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 2022-06-20

View PDF (1 pages)

13/06/2022

Resolutions

View PDF (2 pages)

23/05/2022

Termination of appointment of Jason Michael Windsor as a director on 2022-05-20

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

14/12/2021

Satisfaction of charge 015557460007 in full

View PDF (1 pages)

14/12/2021

All of the property or undertaking has been released from charge 015557460014

View PDF (1 pages)

15/09/2021

Registration of charge 015557460016, created on 2021-09-01

View PDF (44 pages)

10/09/2021

Registration of charge 015557460015, created on 2021-09-01

View PDF (46 pages)

22/07/2021

Full accounts made up to 2020-12-31

View PDF (61 pages)

25/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

03/09/2020

Appointment of Ms Amanda Jayne Blanc as a director on 2020-09-02

View PDF (2 pages)

03/09/2020

Appointment of Mr Nitinbhai Babubhai Maganbhai Amin as a director on 2020-09-02

View PDF (2 pages)

05/08/2020

Termination of appointment of Erica Susan Arnold as a director on 2020-07-31

View PDF (1 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (64 pages)

06/07/2020

Termination of appointment of Maurice Ewen Tulloch as a director on 2020-07-06

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

25/02/2020

Appointment of Ms Erica Susan Arnold as a director on 2020-02-25

View PDF (2 pages)

24/07/2019

Termination of appointment of Sarah Maillet as a director on 2019-07-09

View PDF (1 pages)

23/07/2019

Appointment of Mr Jason Michael Windsor as a director on 2019-07-09

View PDF (2 pages)

19/07/2019

Full accounts made up to 2018-12-31

View PDF (93 pages)

01/07/2019

Termination of appointment of Thomas Dawson Stoddard as a director on 2019-06-30

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

16/05/2019

Termination of appointment of Angela Jane Darlington as a director on 2019-05-07

View PDF (1 pages)

09/04/2019

Appointment of Mr Maurice Ewen Tulloch as a director on 2019-03-25

View PDF (2 pages)

09/04/2019

Termination of appointment of Adrian Alastair Montague as a director on 2019-03-04

View PDF (1 pages)

30/10/2018

Appointment of Sir Adrian Alastair Montague as a director on 2018-10-09

View PDF (2 pages)

26/10/2018

Appointment of Mrs Sarah Maillet as a director on 2018-10-26

View PDF (2 pages)

09/10/2018

Termination of appointment of Mark Andrew Wilson as a director on 2018-10-09

View PDF (1 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (96 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

10/02/2018

All of the property or undertaking has been released from charge 6

View PDF (5 pages)

10/02/2018

All of the property or undertaking has been released from charge 5

View PDF (5 pages)

10/02/2018

All of the property or undertaking has been released from charge 3

View PDF (5 pages)

10/02/2018

Part of the property or undertaking has been released from charge 4

View PDF (5 pages)

22/12/2017

All of the property or undertaking has been released from charge 015557460010

View PDF (5 pages)

22/12/2017

All of the property or undertaking has been released from charge 015557460012

View PDF (5 pages)

22/12/2017

All of the property or undertaking has been released from charge 015557460011

View PDF (5 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (95 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

20/05/2017

Appointment of Mr Martin John Muir as a director on 2017-05-17

View PDF (2 pages)

18/05/2017

Termination of appointment of Jason Michael Windsor as a director on 2017-05-17

View PDF (1 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (80 pages)

28/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (19 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

14/12/2015

Registration of charge 015557460014, created on 2015-12-08

View PDF (32 pages)

09/12/2015

Satisfaction of charge 015557460008 in full

View PDF (4 pages)

09/12/2015

Satisfaction of charge 015557460009 in full

View PDF (4 pages)

03/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (16 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (72 pages)

06/07/2015

Appointment of Miss Angela Jane Darlington as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Termination of appointment of John Robert Lister as a director on 2015-07-01

View PDF (1 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-04-13

View PDF (3 pages)

31/03/2015

Registration of charge 015557460013, created on 2015-03-27

View PDF (25 pages)

08/01/2015

Registration of charge 015557460012, created on 2014-12-30

View PDF (30 pages)

01/12/2014

Director's details changed for Mr Mark Andrew Wilson on 2014-07-18

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (16 pages)

14/10/2014

Termination of appointment of Kirstine Ann Cooper as a secretary on 2014-10-13

View PDF (1 pages)

14/10/2014

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2014-10-13

View PDF (2 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (49 pages)

08/05/2014

Appointment of Mr Thomas Dawson Stoddard as a director

View PDF (2 pages)

03/04/2014

Appointment of Mr Jason Michael Windsor as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Patrick Regan as a director

View PDF (1 pages)

14/01/2014

Registration of charge 015557460011

View PDF (21 pages)

31/12/2013

Registration of charge 015557460007

View PDF (34 pages)

31/12/2013

Registration of charge 015557460008

View PDF (18 pages)

31/12/2013

Registration of charge 015557460009

View PDF (27 pages)

31/12/2013

Registration of charge 015557460010

View PDF (21 pages)

06/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (36 pages)

18/11/2013

Appointment of Mr Mark Andrew Wilson as a director

View PDF (2 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (38 pages)

01/05/2013

Termination of appointment of Trevor Matthews as a director

View PDF (1 pages)

07/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

05/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

05/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (23 pages)

04/10/2012

Auditor's resignation

View PDF (1 pages)

04/09/2012

Auditor's resignation

View PDF (1 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

23/07/2012

Appointment of Mr John Robert Lister as a director

View PDF (2 pages)

23/07/2012

Termination of appointment of Robin Spencer as a director

View PDF (1 pages)

31/05/2012

Appointment of Mr Robin Lloyd Spencer as a director

View PDF (2 pages)

31/05/2012

Appointment of Mr Trevor John Matthews as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Andrew Moss as a director

View PDF (1 pages)

23/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (23 pages)

11/05/2012

Termination of appointment of Igal Mayer as a director

View PDF (1 pages)

13/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/12/2011

Appointment of Mr Igal Mordeciah Mayer as a director

View PDF (2 pages)

18/08/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

22/06/2011

Termination of appointment of Mark Hodges as a director

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (25 pages)

19/05/2011

Memorandum and Articles of Association

View PDF (36 pages)

19/05/2011

Resolutions

View PDF (1 pages)

07/03/2011

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary

View PDF (1 pages)

07/03/2011

Appointment of Mrs Kirstine Ann Cooper as a secretary

View PDF (1 pages)

18/01/2011

Statement of company's objects

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

13/05/2010

Director's details changed for Mr Patrick Regan on 2010-04-29

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (12 pages)

30/03/2010

Appointment of Mr Patrick Regan as a director

View PDF (2 pages)

29/01/2010

Resolutions

View PDF (37 pages)

28/01/2010

Director's details changed for Mr Mark Steven Hodges on 2010-01-12

View PDF (2 pages)

27/01/2010

Termination of appointment of Philip Scott as a director

View PDF (1 pages)

31/12/2009

Termination of appointment of Igal Mayer as a director

View PDF (1 pages)

31/12/2009

Termination of appointment of Anupam Sahay as a director

View PDF (1 pages)

15/12/2009

Statement by directors

View PDF (1 pages)

15/12/2009

Solvency statement dated 14/12/09

View PDF (1 pages)

15/12/2009

Statement of capital on 2009-12-15

View PDF (4 pages)

15/12/2009

Resolutions

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

23/09/2009

Director's change of particulars / igal mayer / 01/07/2008

View PDF (1 pages)

01/06/2009

Return made up to 13/04/09; full list of members

View PDF (8 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

10/10/2008

Resolutions

View PDF (1 pages)

30/05/2008

Return made up to 13/04/08; full list of members

View PDF (7 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

01/10/2007

Director resigned

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

06/06/2007

Return made up to 13/04/07; full list of members

View PDF (8 pages)

08/05/2007

Director resigned

View PDF (1 pages)

04/12/2006

Resolutions

View PDF (31 pages)

11/11/2006

Ad 02/11/06--------- £ si 89153@10000=891530000 £ ic 3901964685/4793494685

View PDF (2 pages)

02/11/2006

Resolutions

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

02/11/2006

Nc inc already adjusted 18/10/06

View PDF (2 pages)

01/11/2006

New director appointed

View PDF (1 pages)

23/10/2006

Conso 09/10/06

View PDF (1 pages)

01/09/2006

Certificate of change of name

View PDF (2 pages)

04/08/2006

New director appointed

View PDF (1 pages)

12/07/2006

£ nc 4000000000/5000000000 28/06/06

View PDF (2 pages)

19/04/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

16/11/2005

Statement of affairs

View PDF (3 pages)

16/11/2005

Ad 24/08/05--------- £ si 530257035@1=530257035 £ ic 1871707650/2401964685

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/10/2005

Registered office changed on 10/10/05 from: 8 surrey street, norwich, norfolk, NR1 3NG

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (1 pages)

02/09/2005

Ad 17/12/04--------- £ si 1500000000@1=150000000

View PDF (1 pages)

22/04/2005

Return made up to 13/04/05; full list of members

View PDF (2 pages)

19/01/2005

Nc inc already adjusted 17/12/04

View PDF (1 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Ad 29/11/04--------- £ si 112800000@1=112800000 £ ic 1758907650/1871707650

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/05/2004

Return made up to 13/04/04; full list of members

View PDF (2 pages)

26/01/2004

Ad 19/12/03--------- £ si 1471000000@1=1471000000 £ ic 287907650/1758907650

View PDF (2 pages)

26/01/2004

Nc inc already adjusted 19/12/03

View PDF (1 pages)

26/01/2004

Memorandum and Articles of Association

View PDF (37 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/08/2003

Resolutions

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

23/05/2003

Return made up to 01/05/03; full list of members

View PDF (11 pages)

23/05/2003

Location of register of members

View PDF (1 pages)

17/01/2003

Memorandum and Articles of Association

View PDF (36 pages)

17/01/2003

Ad 03/12/02--------- £ si 124005239@1=124005239 £ ic 163902411/287907650

View PDF (2 pages)

17/01/2003

Resolutions

View PDF (0 pages)

17/01/2003

Resolutions

View PDF (1 pages)

17/01/2003

£ nc 200000000/300000000 19/11/02

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/07/2002

Secretary's particulars changed

View PDF (1 pages)

10/05/2002

Return made up to 01/05/02; full list of members

View PDF (3 pages)

20/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (1 pages)

22/05/2001

Return made up to 01/05/01; full list of members

View PDF (3 pages)

19/02/2001

Statement of affairs

View PDF (11 pages)

19/02/2001

Ad 31/12/00--------- £ si 63902410@1=63902410 £ ic 100000001/163902411

View PDF (2 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

23/05/2000

Location of register of members address changed

View PDF (0 pages)

23/05/2000

Location of debenture register address changed

View PDF (0 pages)

23/05/2000

New director appointed

View PDF (2 pages)

31/03/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

10/05/1999

Return made up to 01/03/99; full list of members

View PDF (9 pages)

02/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Resolutions

View PDF (28 pages)

10/05/1998

Return made up to 01/05/98; full list of members

View PDF (11 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

12/03/1998

Memorandum and Articles of Association

View PDF (45 pages)

12/03/1998

Resolutions

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

17/10/1997

Particulars of contract relating to shares

View PDF (4 pages)

17/10/1997

Ad 22/07/97--------- £ si 3388082@1=3388082 £ ic 96611919/100000001

View PDF (2 pages)

10/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/10/1997

Re-registration of Memorandum and Articles

View PDF (45 pages)

01/10/1997

Resolutions

View PDF (0 pages)

01/10/1997

Resolutions

View PDF (1 pages)

01/10/1997

Application for reregistration from PLC to private

View PDF (1 pages)

14/08/1997

Resolutions

View PDF (45 pages)

11/08/1997

Ad 01/08/97--------- £ si 1@1=1 £ ic 96611918/96611919

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

14/05/1997

Return made up to 02/05/97; full list of members

View PDF (26 pages)

20/03/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

27/12/1996

Interim accounts made up to 1996-12-20

View PDF (10 pages)

19/12/1996

Resolutions

View PDF (1 pages)

17/12/1996

Ad 12/12/96--------- £ si 20810538@1=20810538 £ ic 75801380/96611918

View PDF (2 pages)

28/11/1996

Memorandum and Articles of Association

View PDF (43 pages)

14/11/1996

Resolutions

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

13/05/1996

Return made up to 03/05/96; full list of members

View PDF (26 pages)

25/03/1996

New director appointed

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/08/1995

Secretary's particulars changed

View PDF (2 pages)

21/08/1995

New director appointed

View PDF (6 pages)

15/08/1995

New director appointed

View PDF (6 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

16/05/1995

Director resigned

View PDF (4 pages)

12/05/1995

Return made up to 05/05/95; full list of members

View PDF (0 pages)

20/01/1995

New secretary appointed

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

17/01/1995

Director resigned;new director appointed

View PDF (0 pages)

12/06/1994

Memorandum and Articles of Association

View PDF (42 pages)

25/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/05/1994

Resolutions

View PDF (0 pages)

25/05/1994

Director resigned

View PDF (0 pages)

13/05/1994

Return made up to 06/05/94; full list of members

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20/07/1993

New director appointed

View PDF (0 pages)

20/07/1993

New director appointed

View PDF (0 pages)

13/07/1993

Director resigned

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18/06/1993

Full accounts made up to 1992-12-31

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01/06/1993

Ad 24/05/93--------- £ si 23069320@1=23069320 £ ic 52732060/75801380

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28/05/1993

Director resigned

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20/05/1993

Return made up to 07/05/93; full list of members

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15/03/1993

Director's particulars changed

View PDF (0 pages)

02/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/09/1992

Return made up to 07/05/92; full list of members; amend

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14/05/1992

Director resigned

View PDF (0 pages)

14/05/1992

Director resigned

View PDF (0 pages)

14/05/1992

Director resigned

View PDF (0 pages)

14/05/1992

Full accounts made up to 1991-12-31

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14/05/1992

Return made up to 07/05/92; full list of members

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02/06/1991

Resolutions

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31/05/1991

Full accounts made up to 1990-12-31

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31/05/1991

Return made up to 10/05/91; change of members

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29/05/1991

Director resigned

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16/01/1991

New director appointed

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18/06/1990

Full accounts made up to 1989-12-31

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18/06/1990

Return made up to 29/05/90; full list of members

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18/04/1990

New director appointed

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09/02/1990

Secretary resigned;new secretary appointed

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21/01/1990

New director appointed

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12/06/1989

Full accounts made up to 1988-12-31

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12/06/1989

Return made up to 12/05/89; full list of members

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22/05/1989

Director resigned

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22/05/1989

Director resigned

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12/05/1989

Director resigned

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14/06/1988

Return made up to 06/05/88; full list of members

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14/06/1988

Full accounts made up to 1987-12-31

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22/04/1988

New director appointed

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05/02/1988

Director resigned

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13/07/1987

Full accounts made up to 1986-12-31

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13/07/1987

Return made up to 22/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/06/1986

Full accounts made up to 1985-12-31

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26/06/1986

Return made up to 23/05/86; full list of members

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23/05/1986

Director resigned

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27/06/1984

Accounts made up to 1983-12-31

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20/06/1983

Accounts made up to 1982-12-31

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10/04/1981

Miscellaneous

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10/04/1981

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parkes, Adrian Roger	Director	23/11/2022 - Present	7
Snowball, Patrick Joseph Robert	Director	01/10/1999 - 03/05/2007	127
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/10/2014 - Present	304
Verma, Manav	Director	01/04/2024 - Present	6
Vallance, Elizabeth Mary, Lady	Director	01/01/1995 - 16/06/1997	11

Persons with Significant Control

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Description

About AVIVA GROUP HOLDINGS LIMITED

AVIVA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/04/1981 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA GROUP HOLDINGS LIMITED?

AVIVA GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/04/1981 .

Where is AVIVA GROUP HOLDINGS LIMITED located?

AVIVA GROUP HOLDINGS LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA GROUP HOLDINGS LIMITED do?

AVIVA GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVIVA GROUP HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Registration of charge 015557460020, created on 2026-04-01.