This company is commonly known as Aviva International Holdings Limited. The company was founded 36 years ago and was given the registration number 02180206. The firm's registered office is in LONDON. You can find them at St Helens, 1 Undershaft, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AVIVA INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02180206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helens, 1 Undershaft, London, EC3P 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 12 August 2014 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 03 December 2018 | Active |
| 1, St Helens, Undershaft, London, United Kingdom, EC3P 3DQ | Director | 31 January 2024 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 01 April 2024 | Active |
| St Helens, 1 Undershaft, London, EC3P 3DQ | Secretary | 25 February 2011 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Corporate Secretary | - | Active |
| St Helens, 1 Undershaft, London, EC3P 3DQ | Director | 28 September 2017 | Active |
| 415 Unthank Road, Norwich, NR4 7QB | Director | 31 March 2001 | Active |
| 21 Erica Avenue, Glen Iris, Victoria, Australia, | Director | 22 December 2002 | Active |
| St Andrews House, 27 West Street, Wilton, SP2 0DL | Director | 20 February 1992 | Active |
| 42 Wolsey Road, Moor Park, Northwood, HA6 2EN | Director | 20 February 1992 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 10 June 2021 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 15 February 2017 | Active |
| 6 Ultimo Court, Toorak, Australia, | Director | 22 December 2002 | Active |
| Mare Reeds, Fawke Common, Sevenoaks, TN15 0JX | Director | 20 February 1992 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 21 July 2022 | Active |
| The Willows Pondtail Drive, Horsham, RH12 5HY | Director | - | Active |
| 33 Burnsall Street, Chelsea, London, SW3 3SR | Director | 01 November 2006 | Active |
| St Helens, 1 Undershaft, London, EC3P 3DQ | Director | 29 June 2007 | Active |
| St Helens, 1 Undershaft, London, EC3P 3DQ | Director | 25 February 2011 | Active |
| St Helens, 1 Undershaft, London, EC3P 3DQ | Director | 20 July 2012 | Active |
| St Helens, 1 Undershaft, London, EC3P 3DQ | Director | 31 December 2009 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 15 February 2017 | Active |
| St Helens, 1 Undershaft, London, EC3P 3DQ | Director | 29 May 2012 | Active |
| St Helens, 1 Undershaft, London, EC3P 3DQ | Director | 29 June 2007 | Active |
| St Helens, 1 Undershaft, London, EC3P 3DQ | Director | 17 June 2013 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 03 December 2018 | Active |
| St Helens, 1 Undershaft, London, EC3P 3DQ | Director | 31 December 2009 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 11 June 2020 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 29 July 2004 | Active |
| St Helens, 1 Undershaft, London, EC3P 3DQ | Director | 22 April 2010 | Active |
| St Helens, 1 Undershaft, London, EC3P 3DQ | Director | 11 October 2016 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 17 June 2013 | Active |
| 19 Flower Lane, London, NW7 2JG | Director | 29 June 2007 | Active |
| Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB | Director | 04 August 2003 | Active |
| Aviva Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Capital | Legacy. | Download |
| 2021-01-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-06 | Insolvency | Legacy. | Download |
| 2021-01-06 | Resolution | Resolution. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
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