AVIVA GROUP HOLDINGS LIMITED
LONDON NORWICH UNION HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3P 3DQ
Company number 01555746
Status Active
Incorporation Date 10 April 1981
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 13,003,000,000 ; Statement of capital following an allotment of shares on 31 December 2015 GBP 13,003,000,000 . The most likely internet sites of AVIVA GROUP HOLDINGS LIMITED are www.avivagroupholdings.co.uk, and www.aviva-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviva Group Holdings Limited is a Private Limited Company. The company registration number is 01555746. Aviva Group Holdings Limited has been working since 10 April 1981. The present status of the company is Active. The registered address of Aviva Group Holdings Limited is St Helen S 1 Undershaft London Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DARLINGTON, Angela Jane is a Director of the company. STODDARD, Thomas Dawson is a Director of the company. WILSON, Mark Andrew is a Director of the company. WINDSOR, Jason Michael is a Director of the company. Secretary COOPER, Kirstine Ann has been resigned. Secretary HOWLETT, Annette Frances has been resigned. Secretary JONES, Edward Graham has been resigned. Secretary SHERIDAN, Philip Ogilvie has been resigned. Secretary STANFORTH, John David has been resigned. Secretary UTTING, Harry William has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BASSET, Bryan Ronald has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BRIDGEWATER, Allan has been resigned. Director BUXTON, Andrew Edward has been resigned. Director CALVER, Ronald has been resigned. Director CATOR, Francis has been resigned. Director CLEMINSON, James Arnold Stacey, Sir has been resigned. Director COPEMAN, Geoffrey Henry Charles has been resigned. Director FALCON, Michael Gascoigne has been resigned. Director HARVEY, Richard John has been resigned. Director HODGES, Mark Steven has been resigned. Director HOLMES, Peter Geoffrey has been resigned. Director KEYS, David Chaloner has been resigned. Director LISTER, John Robert has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MILLS, Albert Gordon has been resigned. Director MOSS, Andrew John has been resigned. Director PARTRIDGE, Michael John Anthony has been resigned. Director PAUL, George William has been resigned. Director PEEL, Jonathan Sidney, Reverend has been resigned. Director PERELMAN, Alan Steven has been resigned. Director REGAN, Patrick Charles has been resigned. Director SAHAY, Anupam has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SCURFIELD, Hugh Hedley has been resigned. Director SHARMAN, Peter William has been resigned. Director SHERIDAN, Philip Ogilvie has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director SPENCER, Robin Lloyd has been resigned. Director STANFORTH, John David has been resigned. Director THIAM, Tidjane Cheick has been resigned. Director VALLANCE, Elizabeth Mary, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 October 2014
Director
DARLINGTON, Angela Jane
Appointed Date: 01 July 2015
57 years old
Director
STODDARD, Thomas Dawson
Appointed Date: 28 April 2014
60 years old
Director
WILSON, Mark Andrew
Appointed Date: 04 November 2013
59 years old
Director
WINDSOR, Jason Michael
Appointed Date: 02 April 2014
53 years old

Resigned Directors

Secretary
COOPER, Kirstine Ann
Resigned: 13 October 2014
Appointed Date: 25 February 2011
Secretary
HOWLETT, Annette Frances
Resigned: 30 November 1999
Appointed Date: 13 March 1999
Secretary
JONES, Edward Graham
Resigned: 08 September 2000
Appointed Date: 01 January 1995
Secretary
SHERIDAN, Philip Ogilvie
Resigned: 06 May 1994
Appointed Date: 09 July 1993
Secretary
STANFORTH, John David
Resigned: 05 May 1995
Appointed Date: 01 February 1993
Secretary
UTTING, Harry William
Resigned: 21 December 1992
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2011
Appointed Date: 08 September 2000
Director
BASSET, Bryan Ronald
Resigned: 16 June 1997
93 years old
Director
BIGGS, Michael Nicholas
Resigned: 30 November 2001
Appointed Date: 01 October 1997
73 years old
Director
BIGGS, Michael Nicholas
Resigned: 31 December 2003
Appointed Date: 01 October 1997
73 years old
Director
BIGGS, Michael Nicholas
Resigned: 16 June 1997
Appointed Date: 12 January 1996
73 years old
Director
BRIDGEWATER, Allan
Resigned: 31 December 1997
89 years old
Director
BUXTON, Andrew Edward
Resigned: 16 June 1997
90 years old
Director
CALVER, Ronald
Resigned: 30 June 1993
80 years old
Director
CATOR, Francis
Resigned: 16 June 1997
97 years old
Director
CLEMINSON, James Arnold Stacey, Sir
Resigned: 08 May 1992
104 years old
Director
COPEMAN, Geoffrey Henry Charles
Resigned: 14 May 1993
89 years old
Director
FALCON, Michael Gascoigne
Resigned: 13 May 1994
98 years old
Director
HARVEY, Richard John
Resigned: 29 June 2007
Appointed Date: 01 January 1995
75 years old
Director
HODGES, Mark Steven
Resigned: 02 June 2011
Appointed Date: 29 June 2007
60 years old
Director
HOLMES, Peter Geoffrey
Resigned: 08 May 1992
98 years old
Director
KEYS, David Chaloner
Resigned: 16 June 1997
92 years old
Director
LISTER, John Robert
Resigned: 01 July 2015
Appointed Date: 20 July 2012
67 years old
Director
MATTHEWS, Trevor John
Resigned: 01 May 2013
Appointed Date: 18 May 2012
73 years old
Director
MAYER, Igal Mordeciah
Resigned: 27 April 2012
Appointed Date: 08 December 2011
64 years old
Director
MAYER, Igal Mordeciah
Resigned: 31 December 2009
Appointed Date: 29 June 2007
64 years old
Director
MILLS, Albert Gordon
Resigned: 30 September 1999
82 years old
Director
MOSS, Andrew John
Resigned: 18 May 2012
Appointed Date: 07 October 2005
67 years old
Director
PARTRIDGE, Michael John Anthony
Resigned: 16 June 1997
Appointed Date: 08 March 1996
90 years old
Director
PAUL, George William
Resigned: 16 June 1997
86 years old
Director
PEEL, Jonathan Sidney, Reverend
Resigned: 16 June 1997
88 years old
Director
PERELMAN, Alan Steven
Resigned: 16 June 1997
Appointed Date: 01 August 1995
77 years old
Director
REGAN, Patrick Charles
Resigned: 27 March 2014
Appointed Date: 22 March 2010
59 years old
Director
SAHAY, Anupam
Resigned: 31 December 2009
Appointed Date: 29 June 2007
56 years old
Director
SCOTT, Philip Gordon
Resigned: 26 January 2010
Appointed Date: 03 August 2006
72 years old
Director
SCOTT, Philip Gordon
Resigned: 01 July 2003
Appointed Date: 09 July 1993
72 years old
Director
SCURFIELD, Hugh Hedley
Resigned: 08 May 1992
90 years old
Director
SHARMAN, Peter William
Resigned: 12 May 1995
101 years old
Director
SHERIDAN, Philip Ogilvie
Resigned: 31 December 1994
91 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 03 May 2007
Appointed Date: 01 October 1999
75 years old
Director
SPENCER, Robin Lloyd
Resigned: 20 July 2012
Appointed Date: 18 May 2012
56 years old
Director
STANFORTH, John David
Resigned: 30 September 1996
Appointed Date: 01 August 1995
84 years old
Director
THIAM, Tidjane Cheick
Resigned: 28 September 2007
Appointed Date: 01 November 2006
63 years old
Director
VALLANCE, Elizabeth Mary, Dr
Resigned: 16 June 1997
Appointed Date: 01 January 1995
80 years old

AVIVA GROUP HOLDINGS LIMITED Events

19 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 13,003,000,000
05 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 13,003,000,000
14 Dec 2015
Registration of charge 015557460014, created on 8 December 2015
09 Dec 2015
Satisfaction of charge 015557460008 in full
...
... and 240 more events
26 Jun 1986
Return made up to 23/05/86; full list of members
23 May 1986
Director resigned
27 Jun 1984
Accounts made up to 31 December 1983
20 Jun 1983
Accounts made up to 31 December 1982
10 Apr 1981
Certificate of incorporation

AVIVA GROUP HOLDINGS LIMITED Charges

8 December 2015
Charge code 0155 5746 0014
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Aviva Insurance Limited
Description: Contains fixed charge…
27 March 2015
Charge code 0155 5746 0013
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Aviva Staff Pension Trustee Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
30 December 2014
Charge code 0155 5746 0012
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Aviva Insurance Limited, a Company Incorporated in Scotland with Registered No 2116 and Having Its Registered Office at Pitheavlis, Perth, Scotland PH2 0NH
Description: Contains fixed charge…
30 December 2013
Charge code 0155 5746 0011
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Aviva Insurance Limited, a Company Registered in Scotland Under Number 2116 with Registered Office at Pitheavlis, Perth, PH2 0NH, Scotland
Description: None. Notification of addition to or amendment of charge…
23 December 2013
Charge code 0155 5746 0010
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Aviva Insurance Limited, a Company Registered in Scotland Under Company Number 2116 with the Registered Office at Pitheavlis, Perth PH2 0NH, Scotland
Description: None. Notification of addition to or amendment of charge…
20 December 2013
Charge code 0155 5746 0009
Delivered: 31 December 2013
Status: Satisfied on 9 December 2015
Persons entitled: Aviva Insurance Limited, a Company Registered in Scotland Under Company Number 2116 with Registered Office at Pitheavlis, Perth PH2 0NH, Scotland
Description: None. Notification of addition to or amendment of charge…
20 December 2013
Charge code 0155 5746 0008
Delivered: 31 December 2013
Status: Satisfied on 9 December 2015
Persons entitled: Aviva Insurance Limited, a Company Registered in Scotland Under Company Number 2116 with the Registered Address at Pitheavlis, Perth PH2 0NH, Scotland
Description: None. Notification of addition to or amendment of charge…
20 December 2013
Charge code 0155 5746 0007
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Aviva Insurance Limited, a Company Registered in Scotland Under Number 2116 with Its Registered Office at Pitheavlis, Perth PH2 0NH, Scotland
Description: None. Notification of addition to or amendment of charge…
28 February 2013
Deed of pledge of registered shares
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Aviva Insurance Limited
Description: Shares in cgu international holdings bv issued shares being…
28 February 2013
Security over shares agreement
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Aviva Insurance Limited
Description: 815,097,653 fully paid-up ordinary shares of singapore…
28 February 2013
Security over shares agreement
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Aviva Insurance Limited
Description: 10,000 ordinary shares of £10,000 nominal value each in…
28 February 2013
Security over shares agreement
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Aviva Insurance Limited
Description: 140,000,000 common shares of £1.00 per value each in aviva…
28 February 2013
Shares pledge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Aviva International Insurance Limited
Description: 10,000 fully paid ordinary shares of £10,000.00 each in…
31 December 2011
Security over shares agreement
Delivered: 13 January 2012
Status: Satisfied on 1 March 2013
Persons entitled: Aviva Insurance Limited
Description: The shares being 3,628,831,913 ordinary shares of £1…

Similar Companies

AVIVA FINLEY LIMITED AVIVA GLOBAL SERVICES (MANAGEMENT SERVICES) PRIVATE. LTD. AVIVA HEALTH & BEAUTY LIMITED AVIVA HEALTH UK LIMITED AVIVA HOLDINGS LIMITED AVIVA HOMES LIMITED AVIVA INSURANCE LIMITED