Aviva Group Holdings Limited

General information

Name:

Aviva Group Holdings Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 01555746

Incorporation date: 1981-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1981 is the year of the founding of Aviva Group Holdings Limited, a company located at St Helen's, 1 Undershaft, London. This means it's been 43 years Aviva Group Holdings has been on the British market, as it was created on 1981-04-10. The registration number is 01555746 and the company area code is EC3P 3DQ. The firm known today as Aviva Group Holdings Limited, was earlier listed under the name of Norwich Union Holdings. The transformation has occurred in 2006-09-01. This company's classified under the NACE and SIC code 70100, that means Activities of head offices. Aviva Group Holdings Ltd released its account information for the period that ended on December 31, 2022. The firm's most recent annual confirmation statement was released on May 2, 2023.

Given this specific enterprise's constant growth, it was unavoidable to find other executives, among others: Adrian P., Charlotte J., John C. who have been supporting each other since November 2022 for the benefit of this specific company. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Group Holdings Limited 2006-09-01
  • Norwich Union Holdings Limited 1981-04-10

Company staff

Adrian P.

Role: Director

Appointed: 23 November 2022

Latest update: 2 April 2024

Charlotte J.

Role: Director

Appointed: 26 September 2022

Latest update: 2 April 2024

John C.

Role: Director

Appointed: 20 June 2022

Latest update: 2 April 2024

Andrew D.

Role: Director

Appointed: 20 June 2022

Latest update: 2 April 2024

Amanda B.

Role: Director

Appointed: 02 September 2020

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 13 October 2014

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Aviva Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Undershaft, EC3P 3DQ and was registered as a PSC under the reg no 2468686.

Aviva Plc
Address: St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2468686
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (58 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
43
Company Age

Similar companies nearby

Closest companies