AVIVA INVESTORS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02045601

Incorporation date

11/08/1986

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1986)

31/03/2026

Termination of appointment of Alexa Jane Coates as a director on 2026-03-31

View PDF (1 pages)

24/02/2026

Appointment of Mr Grant Robert Fairlie Speirs as a director on 2026-02-24

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

01/05/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

14/02/2025

Appointment of Mr John Alexander Troiano as a director on 2025-02-14

View PDF (2 pages)

10/01/2025

Termination of appointment of Andrew James Kirton as a director on 2024-12-31

View PDF (1 pages)

07/10/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

31/05/2024

Appointment of Ms Cheryl Margaret Agius as a director on 2024-05-21

View PDF (2 pages)

03/05/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

17/04/2024

Termination of appointment of Michael David Thomas Craston as a director on 2024-04-16

View PDF (1 pages)

03/04/2024

Appointment of Mr Iain Anthony Pearce as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Director's details changed for Mrs. Susan Anne Amies-King on 2024-03-27

View PDF (2 pages)

02/04/2024

Termination of appointment of Thomas Patrick Howard as a director on 2024-03-31

View PDF (1 pages)

28/03/2024

Director's details changed for Mr Andrew James Kirton on 2024-03-27

View PDF (2 pages)

28/03/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

28/03/2024

Change of details for Aviva Group Holdings Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

06/03/2024

Termination of appointment of Jeffrey Michael Weingarten as a director on 2024-03-06

View PDF (1 pages)

06/03/2024

Termination of appointment of Mark Barry Ewart White as a director on 2024-03-05

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

20/10/2023

Appointment of Mr Mark Andrew Burgess as a director on 2023-10-20

View PDF (2 pages)

13/05/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

27/09/2022

Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 2022-09-15

View PDF (1 pages)

27/09/2022

Appointment of Mr John Bernard Cummings as a director on 2022-09-16

View PDF (2 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

17/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

10/03/2022

Appointment of Mrs. Susan Anne Amies-King as a director on 2022-03-01

View PDF (2 pages)

24/06/2021

Director's details changed for Mr Mark Barry Ewart White on 2021-06-24

View PDF (2 pages)

18/05/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

05/05/2021

Director's details changed for Mr Mark Richard Beavis Versey on 2021-01-07

View PDF (2 pages)

01/04/2021

Termination of appointment of Susan Patricia Janet Ebenston as a director on 2021-03-31

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

28/01/2021

Appointment of Mr Thomas Patrick Howard as a director on 2021-01-25

View PDF (2 pages)

08/01/2021

Appointment of Mr Mark Richard Beavis Versey as a director on 2021-01-07

View PDF (2 pages)

08/01/2021

Termination of appointment of Patricia Anne Cross as a director on 2020-12-31

View PDF (1 pages)

05/01/2021

Termination of appointment of Euan George Munro as a director on 2021-01-04

View PDF (1 pages)

13/11/2020

Appointment of Mr Nitinbhai Babubhai Maganbhai Amin as a director on 2020-11-11

View PDF (2 pages)

09/09/2020

Termination of appointment of David Clayton as a director on 2020-08-31

View PDF (1 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

05/03/2020

Appointment of Mr Andrew James Kirton as a director on 2020-02-25

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

06/12/2019

Appointment of Ms Alexa Jane Coates as a director on 2019-11-07

View PDF (2 pages)

06/09/2019

Termination of appointment of Anne Whitaker as a director on 2019-09-05

View PDF (1 pages)

09/06/2019

Termination of appointment of Sarah Louise Morris as a director on 2019-05-31

View PDF (1 pages)

01/05/2019

Appointment of Susan Patricia Janet Ebenston as a director on 2019-04-17

View PDF (2 pages)

24/04/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

15/03/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (5 pages)

05/02/2019

Director's details changed for Mr Michael David Thomas Craston on 2018-12-05

View PDF (2 pages)

07/01/2019

Director's details changed for Mr David Clayton on 2016-12-19

View PDF (2 pages)

03/12/2018

Registration of charge 020456010001, created on 2018-11-27

View PDF (6 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

20/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (5 pages)

24/11/2017

Termination of appointment of John Misselbrook as a director on 2017-11-23

View PDF (1 pages)

10/11/2017

Appointment of Mr Michael David Thomas Craston as a director on 2017-09-28

View PDF (2 pages)

08/06/2017

Director's details changed for Mrs Patricia Anne Cross on 2017-06-06

View PDF (2 pages)

03/05/2017

Director's details changed for Mr Jeffrey Michael Weingarten on 2017-05-02

View PDF (2 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

03/02/2017

Director's details changed for Mr David Clayton on 2017-02-01

View PDF (2 pages)

03/02/2017

Director's details changed for Mr John Misselbrook on 2017-01-23

View PDF (2 pages)

03/02/2017

Director's details changed for Mr Jeffrey Michael Weingarten on 2017-01-30

View PDF (2 pages)

03/02/2017

Director's details changed for Mr. Mark Barry Ewart White on 2017-01-30

View PDF (2 pages)

16/01/2017

Appointment of Mrs Patricia Anne Cross as a director on 2017-01-01

View PDF (2 pages)

19/12/2016

Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

15/09/2016

Director's details changed for Mr Jeffrey Michael Weingarten on 2016-09-14

View PDF (2 pages)

01/08/2016

Appointment of Mrs Sarah Louise Morris as a director on 2016-08-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Jason Michael Windsor as a director on 2016-06-29

View PDF (1 pages)

17/06/2016

Appointment of Miss Anne Whitaker as a director on 2016-06-06

View PDF (2 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

04/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (10 pages)

05/01/2016

Termination of appointment of Clifford James Abrahams as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of Manjit Wolstenholme as a director on 2015-12-31

View PDF (1 pages)

24/12/2015

Statement of capital following an allotment of shares on 2015-12-23

View PDF (3 pages)

16/12/2015

Appointment of Mr David Clayton as a director on 2015-12-14

View PDF (2 pages)

10/07/2015

Appointment of Mr Clifford James Abrahams as a director on 2015-07-01

View PDF (2 pages)

10/07/2015

Termination of appointment of Patrick John Neville as a director on 2015-06-30

View PDF (1 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

14/04/2015

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

View PDF (3 pages)

18/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (23 pages)

10/02/2015

Appointment of Mr Jeffrey Michael Weingarten as a director on 2015-01-30

View PDF (2 pages)

03/02/2015

Appointment of Mr. Mark Barry Ewart White as a director on 2015-01-19

View PDF (2 pages)

30/12/2014

Statement of capital following an allotment of shares on 2014-12-11

View PDF (3 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

09/04/2014

Termination of appointment of Robert Kyprianou as a director

View PDF (1 pages)

27/03/2014

Termination of appointment of Patrick Regan as a director

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (10 pages)

14/03/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

14/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

28/01/2014

Appointment of Mr Euan George Munro as a director

View PDF (2 pages)

17/12/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-09-19

View PDF (4 pages)

05/08/2013

Termination of appointment of Paul Abberley as a director

View PDF (1 pages)

25/04/2013

Appointment of Mr Jason Michael Windsor as a director

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (19 pages)

19/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

13/03/2013

Director's details changed for Mr Patrick Charles Regan on 2013-03-13

View PDF (2 pages)

13/03/2013

Director's details changed for Mr Patrick John Neville on 2013-03-13

View PDF (2 pages)

17/01/2013

Appointment of Mr John Misselbrook as a director

View PDF (2 pages)

11/01/2013

Memorandum and Articles of Association

View PDF (36 pages)

11/01/2013

Resolutions

View PDF (1 pages)

06/12/2012

Appointment of Mr Robert Anastassis Kyprianou as a director

View PDF (2 pages)

30/11/2012

Appointment of Mrs Manjit Wolstenholme as a director

View PDF (2 pages)

09/11/2012

Auditor's resignation

View PDF (1 pages)

01/11/2012

Auditor's resignation

View PDF (1 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

09/07/2012

Appointment of Mr Paul Andrew Abberley as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Robin Spencer as a director

View PDF (1 pages)

21/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (4 pages)

21/06/2012

Termination of appointment of Alain Dromer as a director

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (17 pages)

28/02/2012

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

28/02/2012

Secretary's details changed for Aviva Company Secretarial Services Limited on 2012-02-28

View PDF (1 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

22/07/2011

Appointment of Mr Patrick John Neville as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of John Hodgson as a director

View PDF (1 pages)

08/06/2011

Appointment of John Gordon Hodgson as a director

View PDF (2 pages)

08/06/2011

Appointment of Robin Lloyd Spencer as a director

View PDF (2 pages)

01/06/2011

Termination of appointment of Siobhan Boylan as a director

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

10/12/2010

Memorandum and Articles of Association

View PDF (36 pages)

10/12/2010

Resolutions

View PDF (2 pages)

10/12/2010

Statement of company's objects

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

30/04/2010

Appointment of Mr Patrick Regan as a director

View PDF (2 pages)

16/04/2010

Termination of appointment of Philip Scott as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-02-24

View PDF (2 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Director's details changed for Ms Siobhan Geraldine Boylan on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Alain Henri Pierre Dromer on 2009-11-10

View PDF (2 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (53 pages)

23/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

20/02/2009

Director appointed mr philip gordon scott

View PDF (1 pages)

20/02/2009

Appointment terminated director ian womack

View PDF (1 pages)

20/02/2009

Appointment terminated director christopher oglethorpe

View PDF (1 pages)

20/02/2009

Appointment terminated director richard field

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

30/09/2008

Resolutions

View PDF (30 pages)

30/09/2008

Memorandum and Articles of Association

View PDF (6 pages)

29/09/2008

Certificate of change of name

View PDF (2 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (59 pages)

23/06/2008

Appointment terminated director nicholas alford

View PDF (1 pages)

19/05/2008

Director appointed mr richard julian field

View PDF (1 pages)

11/03/2008

Appointment terminated director james tanner

View PDF (1 pages)

21/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

04/12/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (70 pages)

23/05/2007

Resolutions

View PDF (36 pages)

06/03/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

06/03/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

02/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (82 pages)

14/08/2006

Ad 27/07/06--------- £ si 409330@1=409330 £ ic 46090670/46500000

View PDF (1 pages)

08/05/2006

Miscellaneous

View PDF (1 pages)

05/04/2006

Memorandum and Articles of Association

View PDF (35 pages)

31/03/2006

Certificate of change of name

View PDF (2 pages)

24/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

24/02/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (1 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (1 pages)

16/02/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/06/2004

New director appointed

View PDF (1 pages)

13/04/2004

Return made up to 19/03/04; full list of members

View PDF (3 pages)

08/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/07/2003

Resolutions

View PDF (1 pages)

25/03/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

03/02/2003

New director appointed

View PDF (1 pages)

03/02/2003

New director appointed

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

07/11/2002

Ad 30/09/02--------- £ si 2590670@1=2590670 £ ic 43500000/46090670

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/10/2002

Nc inc already adjusted 30/09/02

View PDF (1 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (1 pages)

05/07/2002

Secretary's particulars changed

View PDF (1 pages)

28/03/2002

Return made up to 19/03/02; full list of members

View PDF (3 pages)

24/01/2002

Auditor's resignation

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

29/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

Certificate of change of name

View PDF (2 pages)

10/04/2001

Return made up to 19/03/01; full list of members

View PDF (3 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Secretary's particulars changed

View PDF (1 pages)

06/03/2001

Statement of affairs

View PDF (5 pages)

06/03/2001

Statement of affairs

View PDF (5 pages)

06/03/2001

Statement of affairs

View PDF (4 pages)

06/03/2001

Ad 31/12/00--------- £ si 34500000@1=34500000 £ ic 9000000/43500000

View PDF (2 pages)

06/03/2001

Nc inc already adjusted 29/12/00

View PDF (1 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (1 pages)

01/02/2001

Director's particulars changed

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/07/2000

New director appointed

View PDF (2 pages)

12/06/2000

Resolutions

View PDF (23 pages)

13/04/2000

Return made up to 19/03/00; full list of members

View PDF (4 pages)

04/11/1999

Registered office changed on 04/11/99 from: 1 poultry london EC2R 8EJ

View PDF (1 pages)

04/11/1999

Registered office changed on 04/11/99 from: st. Helen's 1 undershaft london EC3P 3DQ

View PDF (0 pages)

06/08/1999

Resolutions

View PDF (0 pages)

06/08/1999

Resolutions

View PDF (0 pages)

06/08/1999

Resolutions

View PDF (0 pages)

06/08/1999

Resolutions

View PDF (0 pages)

06/08/1999

Resolutions

View PDF (1 pages)

06/08/1999

Resolutions

View PDF (1 pages)

06/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/06/1999

Certificate of change of name

View PDF (2 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

29/04/1999

Return made up to 19/03/99; full list of members

View PDF (19 pages)

29/04/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Secretary's particulars changed

View PDF (1 pages)

14/12/1998

Auditor's resignation

View PDF (3 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

21/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

20/04/1998

Return made up to 19/03/98; no change of members

View PDF (13 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

25/04/1997

Return made up to 19/03/97; no change of members

View PDF (16 pages)

16/01/1997

Director resigned

View PDF (1 pages)

12/09/1996

New secretary appointed

View PDF (1 pages)

12/09/1996

Secretary resigned

View PDF (1 pages)

12/09/1996

Secretary resigned

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (1 pages)

19/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/04/1996

Return made up to 19/03/96; full list of members

View PDF (16 pages)

16/02/1996

Director's particulars changed

View PDF (1 pages)

11/10/1995

New director appointed

View PDF (2 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

22/05/1995

New director appointed

View PDF (2 pages)

12/04/1995

Return made up to 19/03/95; no change of members

View PDF (18 pages)

27/03/1995

Director resigned;new director appointed

View PDF (2 pages)

27/03/1995

Director resigned;new director appointed

View PDF (2 pages)

27/03/1995

Director resigned

View PDF (2 pages)

12/12/1994

Director's particulars changed

View PDF (0 pages)

06/10/1994

New secretary appointed

View PDF (0 pages)

14/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/07/1994

Secretary resigned

View PDF (0 pages)

04/05/1994

Director resigned

View PDF (0 pages)

11/04/1994

Return made up to 19/03/94; no change of members

View PDF (0 pages)

20/02/1994

Director resigned

View PDF (0 pages)

18/01/1994

Director's particulars changed

View PDF (0 pages)

18/11/1993

Director resigned

View PDF (0 pages)

22/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/04/1993

Return made up to 19/03/93; full list of members

View PDF (0 pages)

31/03/1993

Director's particulars changed

View PDF (0 pages)

24/09/1992

Resolutions

View PDF (13 pages)

07/09/1992

Secretary's particulars changed

View PDF (0 pages)

14/07/1992

Director resigned

View PDF (0 pages)

14/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/04/1992

Return made up to 19/03/92; no change of members

View PDF (0 pages)

24/03/1992

Director's particulars changed

View PDF (0 pages)

27/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

19/06/1991

Secretary's particulars changed

View PDF (0 pages)

04/06/1991

New director appointed

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28/05/1991

Return made up to 22/03/91; full list of members

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12/02/1991

Ad 21/12/90--------- £ si 7500000@1=7500000 £ ic 1500000/9000000

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30/01/1991

Nc inc already adjusted 21/12/90

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30/01/1991

Resolutions

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09/01/1991

Resolutions

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09/01/1991

Resolutions

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05/09/1990

Secretary resigned;new secretary appointed

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15/06/1990

Full accounts made up to 1989-12-31

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29/05/1990

New director appointed

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02/05/1990

Return made up to 23/03/90; full list of members

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19/03/1990

Director resigned;new director appointed

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22/06/1989

New director appointed

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08/06/1989

Full accounts made up to 1988-12-31

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24/05/1989

Return made up to 18/04/89; full list of members

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18/02/1989

Director's particulars changed

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22/08/1988

Wd 20/07/88 ad 26/04/88--------- £ si 1450000@1=1450000 £ ic 50000/1500000

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22/08/1988

Nc inc already adjusted

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22/08/1988

Resolutions

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11/07/1988

Full accounts made up to 1987-12-31

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17/05/1988

Return made up to 12/04/88; full list of members

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16/03/1988

Resolutions

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24/11/1987

Director's particulars changed

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19/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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08/10/1986

New director appointed

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18/09/1986

New director appointed

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11/09/1986

Accounting reference date notified as 31/12

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21/08/1986

Certificate of change of name

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11/08/1986

Certificate of Incorporation

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11/08/1986

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

01/01/2027

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
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/10/2001 - Present	153
Craston, Michael David Thomas	Director	28/09/2017 - 16/04/2024	21
Burgess, Mark Andrew	Director	20/10/2023 - Present	13
Amin, Nitinbhai Babubhai Maganbhai	Director	10/11/2020 - 14/09/2022	5
Cummings, John Bernard	Director	16/09/2022 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVIVA INVESTORS HOLDINGS LIMITED

AVIVA INVESTORS HOLDINGS LIMITED is an(a) Active company incorporated on 11/08/1986 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 9 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 INVESTORS HOLDINGS LIMITED?

AVIVA INVESTORS HOLDINGS LIMITED is currently Active. It was registered on 11/08/1986 .

Where is AVIVA INVESTORS HOLDINGS LIMITED located?

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

What does AVIVA INVESTORS HOLDINGS LIMITED do?

AVIVA INVESTORS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Alexa Jane Coates as a director on 2026-03-31.