Menna Overview
Here’s a quick overview of AVIVA OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1996.
AVIVA OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No03292605
- Age29 years 7 months Incorporated 16 December 1996
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA OVERSEAS HOLDINGS LIMITED is an active company incorporated on 16 December 1996 and based in London, United Kingdom. The company was registered 30 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 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 29 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 25 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 20 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 16 Nov 2000 | |
| POTTER, Helen | director | Oct 1982 | 31 Dec 2020 |
| SIM, Rhona Helen | director | Feb 1965 | 18 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Undershaft Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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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.
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Here’s a quick overview of AVIVA OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1996.