AVIVA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA GROUP HOLDINGS LIMITED
COMPANY NUMBER
01555746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/1981
(43 years and 8 months old)
WEBSITE
www.aviva.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/1981
01/09/2006
NORWICH UNION HOLDINGS LIMITED
LONDON
EC3M 4AE
Telephone: 03450307041
TPS: No
163 St Helens Road
Swansea
West Glamorgan
SA1 4DQ
30-34 Hounds Gate
Nottingham
Nottinghamshire
NG1 7AB
33-49 Victoria Street
Bristol
Avon
BS1 6AS
80 Fenchurch Street
LONDON
EC3M 4AE
Telephone: 0307041
Brenchley House
Week Street
Maidstone
Kent
ME14 1RF
Commercial Union House
Martineau Place
Birmingham
West Midlands
B2 4UW
Telephone: 9406101
Douglas House
116 Waterloo Street
Glasgow
Lanarkshire
G2 7DR
Swan House
Technology Park
Dundee
Angus
DD2 4DR
Two Moorfields
Liverpool
Merseyside
L2 2BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA PLC | Active - Accounts Filed | View Report |
| AVIVA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIVA CENTRAL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Andrew Dinwiddie (928416090) has left the board |
Credit Risk Overview
Want to learn more about AVIVA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
23/11/2022 - Present (2 years and 1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Andrew Dinwiddie (928416090) has left the board |
| 09/04/2024 | New Board Member Manav Verma (930598149) Appointed |
| 25/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | Martin John Muir (923188043) has left the board |
| 25/11/2022 | New Board Member Adrian Roger Parkes (930256599) Appointed |
| 07/10/2022 | New Board Member Charlotte Claire Jones (921350876) Appointed |
| 29/09/2022 | Colin Simpson (929715662) has left the board |
| 30/06/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 23/06/2022 | Nitinbhai Babubhai Maganbhai Amin (927381851) has left the board |
| 23/06/2022 | New Board Member Andrew Dinwiddie (928416090) Appointed |
| 23/06/2022 | New Board Member Colin Simpson (929715662) Appointed |
| 23/06/2022 | New Board Member John Bernard Cummings (927009175) Appointed |
| 25/05/2022 | Jason Michael Windsor (917778369) has left the board |
| 29/05/2021 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Nitinbhai Babubhai Maganbhai Amin (927381851) Appointed |
| 07/09/2020 | New Board Member Amanda Jayne Blanc (915802078) Appointed |
| 08/08/2020 | New Accounts filed |
| 07/08/2020 | Erica Susan Arnold (926751625) has left the board |
| 08/07/2020 | Maurice Ewen Tulloch (918215200) has left the board |
| 08/07/2020 | Maurice Ewen Tulloch (918215200) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Erica Susan Arnold (926751625) Appointed |
| 26/07/2019 | Sarah Maillet (922569504) has left the board |
| 25/07/2019 | New Board Member Jason Michael Windsor (917778369) Appointed |
| 24/07/2019 | New Accounts filed |
| 03/07/2019 | Thomas Dawson Stoddard (918751947) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Angela Jane Darlington (908292778) has left the board |
| 11/04/2019 | Adrian Alastair Montague (917533505) has left the board |
| 11/04/2019 | New Board Member Maurice Ewen Tulloch (918215200) Appointed |
| 08/11/2018 | New Board Member Adrian Alastair Montague (917533505) Appointed |
| 08/11/2018 | Adrian Alastair Montague (925197568) has left the board |
| 01/11/2018 | New Board Member Adrian Alastair Montague (925197568) Appointed |
| 30/10/2018 | New Board Member Sarah Maillet (922569504) Appointed |
| 11/10/2018 | Mark Andrew Wilson (917428582) has left the board |
| 29/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Board Member Martin John Muir (923188043) Appointed |
| 22/05/2017 | Jason Michael Windsor (917778369) has left the board |
| 22/07/2016 | New Accounts filed |
| 05/07/2016 | New Confirmation Statement filed |
| 11/06/2016 | New Confirmation Statement filed |
| 08/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
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