Menna Overview
Here’s a quick overview of AVIVA INVESTORS HOLDINGS LIMITED 👀 — a London based business that started in 1986.
AVIVA INVESTORS HOLDINGS LIMITED
- Company statusactive
- Company No02045601
- Age39 years 11 months Incorporated 11 August 1986
- Officers9
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA INVESTORS HOLDINGS LIMITED is an active company incorporated on 11 August 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 07 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 31 Oct 2001 | |
| AGIUS, Cheryl Margaret | director | Feb 1971 | 21 May 2024 |
| AMIES-KING, Susan Anne, Mrs. | director | Jul 1963 | 01 Mar 2022 |
| BURGESS, Mark Andrew | director | Sep 1964 | 20 Oct 2023 |
| CUMMINGS, John Bernard | director | May 1962 | 16 Sept 2022 |
| PEARCE, Iain Anthony | director | May 1971 | 01 Apr 2024 |
| SPEIRS, Grant Robert Fairlie | director | Sep 1971 | 24 Feb 2026 |
| TROIANO, John Alexander | director | Jan 1959 | 14 Feb 2025 |
| VERSEY, Mark Richard Beavis | director | Aug 1972 | 07 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Group Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AVIVA INVESTORS HOLDINGS LIMITED 👀 — a London based business that started in 1986.