This company is commonly known as Aviva Investors Holdings Limited. The company was founded 37 years ago and was given the registration number 02045601. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AVIVA INVESTORS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02045601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Corporate Secretary | 31 October 2001 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 01 March 2022 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 20 October 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 07 November 2019 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 28 September 2017 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 16 September 2022 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 25 February 2020 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 01 April 2024 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 07 January 2021 | Active |
| The Willows Pondtail Drive, Horsham, RH12 5HY | Secretary | - | Active |
| 5 Buttacre Lane, Askham Richard, York, YO23 3PE | Secretary | 30 September 1998 | Active |
| St. Helen's, 1 Undershaft, London, EC3P 3DQ | Corporate Secretary | 10 September 1996 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 11 June 2012 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 01 July 2015 | Active |
| Cedars, Little Lane, East Common, Harpenden, AL5 1DF | Director | 21 June 2005 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 11 November 2020 | Active |
| Schattekerkweg 9, 1426 Az De Hoef, Holland, | Director | - | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 03 October 2007 | Active |
| 42 Wolsey Road, Moor Park, Northwood, HA6 2EN | Director | - | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 14 December 2015 | Active |
| 16 De Mauley Road, Canford Cliffs, Poole, BH13 7HE | Director | - | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 01 January 2017 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 03 October 2007 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 17 April 2019 | Active |
| 9 Morgan Close, Old Stevenage, SG1 4TG | Director | - | Active |
| Daisy Cottage Golding Lane, Mannings Heath, Horsham, RH13 6JX | Director | - | Active |
| Church House, High Street Yalding, Maidstone, ME18 6HU | Director | 29 April 2008 | Active |
| 8 Portland Square, London, E1W 2QR | Director | - | Active |
| 23 St. Dunstan's Road, London, W6 8RE | Director | 31 March 2004 | Active |
| 9 Grove Park, Wanstead, London, E11 2DN | Director | - | Active |
| Otford, Nower Road, Dorking, RH4 3BY | Director | - | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 04 June 2011 | Active |
| 13 Lansdowne Gardens, London, SW8 2EQ | Director | 30 January 2003 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 25 January 2021 | Active |
| 15, Downside Crescent, London, NW3 2AN | Director | 05 July 2000 | Active |
| Aviva Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
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