Menna Overview
Here’s a quick overview of AVIVA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1981.
AVIVA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No01555746
- Age45 years 3 months Incorporated 10 April 1981
- Officers6
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA GROUP HOLDINGS LIMITED is an active company incorporated on 10 April 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 13 Oct 2014 | |
| BLANC, Amanda Jayne | director | Aug 1967 | 02 Sept 2020 |
| CUMMINGS, John Bernard | director | May 1962 | 20 Jun 2022 |
| JONES, Charlotte Claire | director | Jul 1968 | 26 Sept 2022 |
| PARKES, Adrian Roger | director | Dec 1976 | 23 Nov 2022 |
| VERMA, Manav | director | Aug 1975 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Plc | 06 Apr 2016 |
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Here’s a quick overview of AVIVA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1981.