Menna Overview
Here’s a quick overview of AVIVA INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1987.
AVIVA INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No02180206
- Age38 years 9 months Incorporated 19 October 1987
- Officers5
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 19 October 1987 and based in London, United Kingdom. The company was registered 39 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 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 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 12 Aug 2014 | |
| GANANDRAN, Gajen | director | Aug 1981 | 04 Mar 2025 |
| HARRISON, Neil | director | Jun 1975 | 03 Dec 2018 |
| KUCZYNSKA, Susan Margaret | director | Mar 1969 | 31 Jan 2024 |
| NEILSON, Gregory Robert | director | Nov 1985 | 22 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Group Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
HARRISON, Neil are mutual persons.
KUCZYNSKA, Susan Margaret, BADDELEY, Julian Charles, GRAHAM, Kate Louise are mutual persons.
NEILSON, Gregory Robert, ELLIOT, David, HARVEY, Richard John are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles, MATTHEWS, Trevor John are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles, MATTHEWS, Trevor John are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles, LISTER, John Robert, MATTHEWS, Trevor John are mutual persons.
BADDELEY, Julian Charles, GRAHAM, Kate Louise are mutual persons.
BADDELEY, Julian Charles, BIGGS, Michael Nicholas, DINWIDDIE, Andrew Maitland, GRAHAM, Kate Louise, LISTER, John Robert, MAYER, Igal Mordeciah, MCMILLAN, David John Ramsay, MOHAMMED, Shamira, MONTAGUE, Andrea Gertrude Martha, ROGERS, David Frederick Swiffen are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BIGGS, Michael Nicholas, HARVEY, Richard John, MOSS, Andrew John are mutual persons.
BIGGS, Michael Nicholas, BREND, Anthony Louis Sidney Stacey, CARTER, John Gordon Thomas, Sir, FOSTER, Peter James, HARVEY, Richard John, LISTER, John Robert, MATTHEWS, Trevor John, MAYER, Igal Mordeciah, MOSS, Andrew John, REGAN, Patrick Charles are mutual persons.
BIGGS, Michael Nicholas, CARTER, John Gordon Thomas, Sir, FOSTER, Peter James, HARVEY, Richard John, MOSS, Andrew John are mutual persons.
BIGGS, Michael Nicholas, DINWIDDIE, Andrew Maitland, HARVEY, Richard John, LISTER, John Robert, MAILLET, Sarah, MATTHEWS, Trevor John, MAYER, Igal Mordeciah, MOSS, Andrew John, REGAN, Patrick Charles are mutual persons.
BIGGS, Michael Nicholas, HARVEY, Richard John are mutual persons.
BIGGS, Michael Nicholas, HARVEY, Richard John, LISTER, John Robert, MAYER, Igal Mordeciah, MCMILLAN, David John Ramsay, MOSS, Andrew John, REGAN, Patrick Charles, ROGERS, David Frederick Swiffen are mutual persons.
BIGGS, Michael Nicholas, DINWIDDIE, Andrew Maitland, FOSTER, Peter James, HARVEY, Richard John, LISTER, John Robert, MATTHEWS, Trevor John, MAYER, Igal Mordeciah, ROGERS, David Frederick Swiffen are mutual persons.
BIGGS, Michael Nicholas are mutual persons.
BIGGS, Michael Nicholas, HARVEY, Richard John, MAYER, Igal Mordeciah, MCMILLAN, David John Ramsay are mutual persons.
BIGGS, Michael Nicholas, BREND, Anthony Louis Sidney Stacey, CARTER, John Gordon Thomas, Sir are mutual persons.
BIGGS, Michael Nicholas, CARTER, John Gordon Thomas, Sir are mutual persons.
BIGGS, Michael Nicholas, MAYER, Igal Mordeciah, MCMILLAN, David John Ramsay are mutual persons.
BREND, Anthony Louis Sidney Stacey are mutual persons.
BREND, Anthony Louis Sidney Stacey are mutual persons.
BREND, Anthony Louis Sidney Stacey, CARTER, John Gordon Thomas, Sir are mutual persons.
BREND, Anthony Louis Sidney Stacey are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
CARTER, John Gordon Thomas, Sir, MOSS, Andrew John are mutual persons.
CARTER, John Gordon Thomas, Sir, FOSTER, Peter James, MAYER, Igal Mordeciah, MCMILLAN, David John Ramsay are mutual persons.
CARTER, John Gordon Thomas, Sir are mutual persons.
DINWIDDIE, Andrew Maitland, LISTER, John Robert are mutual persons.
DINWIDDIE, Andrew Maitland, LISTER, John Robert, MATTHEWS, Trevor John, ROGERS, David Frederick Swiffen are mutual persons.
DINWIDDIE, Andrew Maitland are mutual persons.
DINWIDDIE, Andrew Maitland are mutual persons.
DINWIDDIE, Andrew Maitland are mutual persons.
DINWIDDIE, Andrew Maitland are mutual persons.
DINWIDDIE, Andrew Maitland, HARVEY, Richard John, LISTER, John Robert, ROGERS, David Frederick Swiffen are mutual persons.
FOSTER, Peter James are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
HARVEY, Richard John are mutual persons.
HARVEY, Richard John are mutual persons.
HARVEY, Richard John are mutual persons.
HARVEY, Richard John are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
LISTER, John Robert are mutual persons.
LISTER, John Robert are mutual persons.
LISTER, John Robert are mutual persons.
LISTER, John Robert are mutual persons.
LISTER, John Robert are mutual persons.
LISTER, John Robert are mutual persons.
LISTER, John Robert are mutual persons.
LISTER, John Robert are mutual persons.
LISTER, John Robert are mutual persons.
LISTER, John Robert are mutual persons.
LISTER, John Robert are mutual persons.
LISTER, John Robert are mutual persons.
LISTER, John Robert are mutual persons.
LISTER, John Robert, MATTHEWS, Trevor John are mutual persons.
LISTER, John Robert, MATTHEWS, Trevor John are mutual persons.
LISTER, John Robert, MATTHEWS, Trevor John are mutual persons.
MATTHEWS, Trevor John are mutual persons.
MATTHEWS, Trevor John are mutual persons.
MATTHEWS, Trevor John are mutual persons.
MAYER, Igal Mordeciah, MCMILLAN, David John Ramsay are mutual persons.
MAYER, Igal Mordeciah, MCMILLAN, David John Ramsay are mutual persons.
MAYER, Igal Mordeciah, MCMILLAN, David John Ramsay are mutual persons.
MAYER, Igal Mordeciah, MCMILLAN, David John Ramsay are mutual persons.
MCMILLAN, David John Ramsay are mutual persons.
MCMILLAN, David John Ramsay are mutual persons.
MCMILLAN, David John Ramsay are mutual persons.
MCMILLAN, David John Ramsay are mutual persons.
MCMILLAN, David John Ramsay are mutual persons.
MCMILLAN, David John Ramsay are mutual persons.
MCMILLAN, David John Ramsay, ROGERS, David Frederick Swiffen are mutual persons.
MCMILLAN, David John Ramsay, ROGERS, David Frederick Swiffen are mutual persons.
MCMILLAN, David John Ramsay are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MONTAGUE, Andrea Gertrude Martha are mutual persons.
MONTAGUE, Andrea Gertrude Martha are mutual persons.
MONTAGUE, Andrea Gertrude Martha are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
MOSS, Andrew John are mutual persons.
POND, Stephen Forder are mutual persons.
POND, Stephen Forder are mutual persons.
POND, Stephen Forder are mutual persons.
RICH, Simon Donald are mutual persons.
ROGERS, David Frederick Swiffen are mutual persons.
ROGERS, David Frederick Swiffen are mutual persons.
ROGERS, David Frederick Swiffen are mutual persons.
ROGERS, David Frederick Swiffen are mutual persons.
ROGERS, David Frederick Swiffen are mutual persons.
ROGERS, David Frederick Swiffen are mutual persons.
ROGERS, David Frederick Swiffen are mutual persons.
ROGERS, David Frederick Swiffen are mutual persons.
GENERAL ACCIDENT PLC
HARRISON, Neil, KUCZYNSKA, Susan Margaret, BIGGS, Michael Nicholas, DINWIDDIE, Andrew Maitland, FOSTER, Peter James, HARVEY, Richard John, MAILLET, Sarah, MOHAMMED, Shamira, MONTAGUE, Andrea Gertrude Martha, MOSS, Andrew John, REGAN, Patrick Charles, ROGERS, David Frederick Swiffen are mutual persons.
AVIVA EUROPE UK SOCIETAS
HARRISON, Neil, BADDELEY, Julian Charles, DINWIDDIE, Andrew Maitland, ELLIOT, David, GRAHAM, Kate Louise, LISTER, John Robert, MAILLET, Sarah, MATTHEWS, Trevor John, MCMILLAN, David John Ramsay, MOHAMMED, Shamira, MONTAGUE, Andrea Gertrude Martha, RICH, Simon Donald, ROGERS, David Frederick Swiffen are mutual persons.
CLIMATE OUTREACH INFORMATION NETWORK
KUCZYNSKA, Susan Margaret are mutual persons.
EQUITY RELEASE COUNCIL
NEILSON, Gregory Robert are mutual persons.
THE ORR MACKINTOSH FOUNDATION LIMITED
BADDELEY, Julian Charles are mutual persons.
ABERDEEN GROUP CHARITABLE FOUNDATION
BADDELEY, Julian Charles are mutual persons.
AVIVA INSURANCE LIMITED
BIGGS, Michael Nicholas, FOSTER, Peter James, HARVEY, Richard John, LISTER, John Robert, MATTHEWS, Trevor John, MAYER, Igal Mordeciah, MOSS, Andrew John, POND, Stephen Forder, REGAN, Patrick Charles are mutual persons.
AVIVA PLC
BIGGS, Michael Nicholas, BREND, Anthony Louis Sidney Stacey, CARTER, John Gordon Thomas, Sir, FOSTER, Peter James, HARVEY, Richard John, MATTHEWS, Trevor John, MONETA, Andrea, MOSS, Andrew John, REGAN, Patrick Charles are mutual persons.
NATIONAL HOUSE-BUILDING COUNCIL
CARTER, John Gordon Thomas, Sir, FOSTER, Peter James are mutual persons.
LONDON METROPOLITAN UNIVERSITY
CARTER, John Gordon Thomas, Sir are mutual persons.
CANARY WHARF GROUP PLC
CARTER, John Gordon Thomas, Sir are mutual persons.
BRE INTERNATIONAL LIMITED
CARTER, John Gordon Thomas, Sir are mutual persons.
UKGBC LIMITED
CARTER, John Gordon Thomas, Sir are mutual persons.
AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY
ELLIOT, David are mutual persons.
PRICEWATERHOUSECOOPERS LLP
GRAHAM, Kate Louise are mutual persons.
PRICEWATERHOUSECOOPERS LEGAL LLP
GRAHAM, Kate Louise are mutual persons.
CENTRICA PLC
HODGES, Mark Steven are mutual persons.
WAVENEY GROUP SCHEMES LIMITED
HODGES, Mark Steven are mutual persons.
STANDARD LIFE PENSION FUNDS LIMITED
LISTER, John Robert are mutual persons.
YORK CARES
LISTER, John Robert are mutual persons.
RAC MOTORING SERVICES
MAYER, Igal Mordeciah, MCMILLAN, David John Ramsay are mutual persons.
XSCPTJM
MCMILLAN, David John Ramsay are mutual persons.
XSCP
MCMILLAN, David John Ramsay are mutual persons.
ESURE GROUP PLC
MCMILLAN, David John Ramsay are mutual persons.
SCOTTISH RUGBY LIMITED
MCMILLAN, David John Ramsay are mutual persons.
THE PHOENIX LIFE SCP INSTITUTION
MOHAMMED, Shamira are mutual persons.
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
MOHAMMED, Shamira are mutual persons.
BROOKS MACDONALD GROUP PLC
MONTAGUE, Andrea Gertrude Martha are mutual persons.
RL FINANCE BONDS NO. 3 PLC
MONTAGUE, Andrea Gertrude Martha are mutual persons.
RL FINANCE BONDS NO. 2 PLC
MONTAGUE, Andrea Gertrude Martha are mutual persons.
RL FINANCE BONDS NO. 4 PLC
MONTAGUE, Andrea Gertrude Martha are mutual persons.
HSBC FINANCE (NETHERLANDS)
MOSS, Andrew John are mutual persons.
PRUDENTIAL FUNDING (ASIA) PLC
RICH, Simon Donald are mutual persons.
PRUDENTIAL INTERNATIONAL TREASURY LIMITED
RICH, Simon Donald are mutual persons.
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
ROGERS, David Frederick Swiffen are mutual persons.
HOUNSLOW MUSIC SERVICE
ROGERS, David Frederick Swiffen are mutual persons.
THE VAUXHALL BAND
ROGERS, David Frederick Swiffen are mutual persons.
NORRADS CONSULTING LTD
ROGERS, David Frederick Swiffen are mutual persons.
CGU INTERNATIONAL HOLDINGS B.V.
ROGERS, David Frederick Swiffen are mutual persons.
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
ROGERS, David Frederick Swiffen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AVIVA INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1987.