AVIVA GROUP HOLDINGS LIMITED

Profile AVIVA GROUP HOLDINGS LIMITED

Actual on 01.04.2021
Company name
AVIVA GROUP HOLDINGS LIMITED
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Company number
01555746
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 April 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 17 May 2021 due by Monday, 31 May 2021

Last statement dated Sunday, 17 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
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PSC and Officers AVIVA GROUP HOLDINGS LIMITED

Officers

(as of 19.09.2020)

AMIN, Nitinbhai Babubhai Maganbhai
Status: Active
Appointed on: Wednesday, 02 September 2020
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 13 October 2014
Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2084205
BLANC, Amanda Jayne
Status: Active
Appointed on: Wednesday, 02 September 2020
Correspondence address: St Helens 1 Undershaft, London, England, England, EC3P 3DQ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUIR, Martin John
Status: Active
Appointed on: Wednesday, 17 May 2017
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Group Chief Capital Officer
Country of residence: United Kingdom
WINDSOR, Jason Michael
Status: Active
Appointed on: Tuesday, 09 July 2019
Correspondence address: Aviva Plc St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
STANFORTH, John David
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Friday, 05 May 1995
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Role: Secretary
SHERIDAN, Philip Ogilvie
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Friday, 06 May 1994
Correspondence address: 4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT
Role: Secretary
CLEMINSON, James Arnold Stacey, Sir
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: Loddon Hall, Hales, Norfolk, NR14 6TB
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Company Director
HOLMES, Peter Geoffrey
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: The Old Rectory, Shotesham All Saints, Norwich, Norfolk, NR15 1YL
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Company Director
SCURFIELD, Hugh Hedley
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: Brackenwood, East Tuddenham, Dereham, Norfolk, NR20 3NF
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Actuary Ins Co Official
JONES, Edward Graham
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 08 September 2000
Correspondence address: 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
Role: Secretary
SHARMAN, Peter William
Status: Not active
Resigned on: Friday, 12 May 1995
Correspondence address: 28b Eaton Road, Norwich, Norfolk, NR4 6PZ
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Company Director
FALCON, Michael Gascoigne
Status: Not active
Resigned on: Friday, 13 May 1994
Correspondence address: Keswick Old Hall, Norwich, Norfolk, NR4 6TZ
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
Country of residence: England
COPEMAN, Geoffrey Henry Charles
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: Willows Farm, Weston Longville, Norwich, Norfolk, NR9 5LG
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOSS, Andrew John
Status: Not active
Appointed on: Friday, 07 October 2005
Resigned on: Friday, 18 May 2012
Correspondence address: St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
SPENCER, Robin Lloyd
Status: Not active
Appointed on: Friday, 18 May 2012
Resigned on: Friday, 20 July 2012
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chief Risk Officer
Country of residence: United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Friday, 25 February 2011
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Role: Corporate Secretary
MAYER, Igal Mordeciah
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Friday, 27 April 2012
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: Israeli
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
THIAM, Tidjane Cheick
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Friday, 28 September 2007
Correspondence address: 83 Elizabeth Street, London, SW1W 9PG
Nationality: French
Date of birth: July 1962
Role: Director
Occupation: Insurance Company Official
HARVEY, Richard John
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 29 June 2007
Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Actuary/Ins Co Off
BIGGS, Michael Nicholas
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 30 November 2001
Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Ins Co Official
ARNOLD, Erica Susan, Ms
Status: Not active
Appointed on: Tuesday, 25 February 2020
Resigned on: Friday, 31 July 2020
Correspondence address: St Helens 1 Undershaft, London, England, England, EC3P 3DQ
Nationality: American
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
MONTAGUE, Adrian Alastair, Sir
Status: Not active
Appointed on: Tuesday, 09 October 2018
Resigned on: Monday, 04 March 2019
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TULLOCH, Maurice Ewen
Status: Not active
Appointed on: Monday, 25 March 2019
Resigned on: Monday, 06 July 2020
Correspondence address: 8 Surrey Street, Norwich, United Kingdom, Norfolk, NR1 3NG
Nationality: British,Canadian
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: Canada
COOPER, Kirstine Ann
Status: Not active
Appointed on: Friday, 25 February 2011
Resigned on: Monday, 13 October 2014
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Role: Secretary
BASSET, Bryan Ronald
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: 67 Cottesmore Court, Stamford Road, Kensington, London, W8 5QW
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
BIGGS, Michael Nicholas
Status: Not active
Appointed on: Friday, 12 January 1996
Resigned on: Monday, 16 June 1997
Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Insurance Company Official
BUXTON, Andrew Edward
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CATOR, Francis
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: The Old House, Ranworth, Norwich, Norfolk, NR13 6HS
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Company Director
KEYS, David Chaloner
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Chairman & Director
PARTRIDGE, Michael John Anthony
Status: Not active
Appointed on: Friday, 08 March 1996
Resigned on: Monday, 16 June 1997
Correspondence address: 27 High View, Pinner, Middlesex, HA5 3NZ
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Retired Civil Servant
Country of residence: England
PAUL, George William
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Chairman & Director
Country of residence: England
PEEL, Jonathan Sidney, Reverend
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: Barton Hall, Barton Turf, Norwich, Norfolk, NR12 8AU
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Land Economist
PERELMAN, Alan Steven
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Monday, 16 June 1997
Correspondence address: 66 Woodside Avenue, Highgate, London, N6 4ST
Nationality: British And Australian
Date of birth: April 1948
Role: Director
Occupation: Company Director
VALLANCE, Elizabeth Mary, Dr
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 16 June 1997
Correspondence address: 22 Dulwich Wood Avenue, London, SE19 1HD
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: University Teacher
UTTING, Harry William
Status: Not active
Resigned on: Monday, 21 December 1992
Correspondence address: 17 Bishops Close, Norwich, Norfolk, NR7 0EH
Role: Secretary
STANFORTH, John David
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Monday, 30 September 1996
Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nationality: British
Date of birth: September 1941
Role: Director
SHERIDAN, Philip Ogilvie
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
STODDARD, Thomas Dawson
Status: Not active
Appointed on: Monday, 28 April 2014
Resigned on: Sunday, 30 June 2019
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: American
Date of birth: February 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
HODGES, Mark Steven
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Thursday, 02 June 2011
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
SNOWBALL, Patrick Joseph Robert
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Thursday, 03 May 2007
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Insurance Company Official
REGAN, Patrick Charles
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Thursday, 27 March 2014
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MILLS, Albert Gordon
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Insurance Company Official
MAYER, Igal Mordeciah
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: 31 Cheyne Row, London, United Kingdom, SW3 5HW
Nationality: Israeli
Date of birth: June 1961
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
SAHAY, Anupam
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: 19 Flower Lane, London, NW7 2JG
Nationality: Indian
Date of birth: August 1969
Role: Director
Occupation: Grp Strategy & Development Dir
Country of residence: United Kingdom
SCOTT, Philip Gordon
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Tuesday, 01 July 2003
Correspondence address: Whitegate Farm Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Insurance Company Official
Country of residence: Uk
DARLINGTON, Angela Jane
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Tuesday, 07 May 2019
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
MAILLET, Sarah
Status: Not active
Appointed on: Friday, 26 October 2018
Resigned on: Tuesday, 09 July 2019
Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Mark Andrew
Status: Not active
Appointed on: Monday, 04 November 2013
Resigned on: Tuesday, 09 October 2018
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT, Philip Gordon
Status: Not active
Appointed on: Thursday, 03 August 2006
Resigned on: Tuesday, 26 January 2010
Correspondence address: Whitegate Farm Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Insurance Company Official
Country of residence: Uk
HOWLETT, Annette Frances
Status: Not active
Appointed on: Saturday, 13 March 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: 2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
Role: Secretary
LISTER, John Robert
Status: Not active
Appointed on: Friday, 20 July 2012
Resigned on: Wednesday, 01 July 2015
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Finance Director
Country of residence: England
MATTHEWS, Trevor John
Status: Not active
Appointed on: Friday, 18 May 2012
Resigned on: Wednesday, 01 May 2013
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: Australian
Date of birth: March 1952
Role: Director
Occupation: Chief Executive, Aviva
Country of residence: United Kingdom
WINDSOR, Jason Michael
Status: Not active
Appointed on: Wednesday, 02 April 2014
Resigned on: Wednesday, 17 May 2017
Correspondence address: Aviva Plc St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Chief Strategy And Planning Officer
Country of residence: United Kingdom
CALVER, Ronald
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 16 Wentworth Green, Norwich, Norfolk, NR4 6AE
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Actuary Ins Co Official
BRIDGEWATER, Allan
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Chief Executive
BIGGS, Michael Nicholas
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Wednesday, 31 December 2003
Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Insurance Company Official
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Person with significant control

(as of 01.04.2021)

Aviva Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Helen's London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors