AVIVA INTERNATIONAL HOLDINGS LIMITED
LONDON COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 02180206
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address ST HELENS, 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 forty-seven events have happened. The last three records are Appointment of Mr David Elliot as a director on 15 February 2017; Appointment of Mr Chetan Singh as a director on 15 February 2017; Termination of appointment of David Frederick Swiffen Rogers as a director on 15 February 2017. The most likely internet sites of AVIVA INTERNATIONAL HOLDINGS LIMITED are www.avivainternationalholdings.co.uk, and www.aviva-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one 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 International Holdings Limited is a Private Limited Company. The company registration number is 02180206. Aviva International Holdings Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of Aviva International Holdings Limited is St Helens 1 Undershaft London Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ELLIOT, David is a Director of the company. MAILLET, Sarah is a Director of the company. SINGH, Chetan is a Director of the company. Secretary COOPER, Kirstine Ann has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BRACKENRIG, Craig Timothy has been resigned. Director BREND, Anthony Louis Sidney Stacey has been resigned. Director CARTER, John Gordon Thomas, Sir has been resigned. Director FLYNN, Elizabeth Mary has been resigned. Director FOSTER, Peter James has been resigned. Director GRANT, Keith Nigel has been resigned. Director HARVEY, Richard John has been resigned. Director HODGES, Mark Steven has been resigned. Director HOSKINS, Richard has been resigned. Director LISTER, John Robert has been resigned. Director MACHELL, Simon Christopher John has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MONETA, Andrea has been resigned. Director MOSS, Andrew John has been resigned. Director REGAN, Patrick Charles has been resigned. Director RICH, Simon has been resigned. Director ROGERS, David Frederick Swiffen has been resigned. Director SAHAY, Anupam has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SHANLEY, Paul Gerard has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director SPENCER, Robin Lloyd has been resigned. Director THIAM, Tidjane Cheick has been resigned. Director TWYMAN, Philip Johnson has been resigned. Director WHITAKER, Richard Andrew has been resigned. Director WINDSOR, Jason Michael has been resigned. Director WOODS, Andrew Clive has been resigned. Director WYAND, Anthony Blake has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 August 2014
Director
ELLIOT, David
Appointed Date: 15 February 2017
52 years old
Director
MAILLET, Sarah
Appointed Date: 15 February 2017
58 years old
Director
SINGH, Chetan
Appointed Date: 15 February 2017
49 years old

Resigned Directors

Secretary
COOPER, Kirstine Ann
Resigned: 12 August 2014
Appointed Date: 25 February 2011
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2011
Director
BIGGS, Michael Nicholas
Resigned: 31 December 2003
Appointed Date: 31 March 2001
73 years old
Director
BRACKENRIG, Craig Timothy
Resigned: 02 January 2003
Appointed Date: 22 December 2002
62 years old
Director
BREND, Anthony Louis Sidney Stacey
Resigned: 31 December 1993
Appointed Date: 20 February 1992
91 years old
Director
CARTER, John Gordon Thomas, Sir
Resigned: 30 June 1998
Appointed Date: 20 February 1992
87 years old
Director
FLYNN, Elizabeth Mary
Resigned: 02 January 2003
Appointed Date: 22 December 2002
69 years old
Director
FOSTER, Peter James
Resigned: 31 March 2001
Appointed Date: 20 February 1992
79 years old
Director
GRANT, Keith Nigel
Resigned: 30 June 1998
71 years old
Director
HARVEY, Richard John
Resigned: 29 June 2007
Appointed Date: 01 November 2006
75 years old
Director
HODGES, Mark Steven
Resigned: 02 June 2011
Appointed Date: 29 June 2007
60 years old
Director
HOSKINS, Richard
Resigned: 22 June 2012
Appointed Date: 25 February 2011
61 years old
Director
LISTER, John Robert
Resigned: 01 July 2015
Appointed Date: 20 July 2012
67 years old
Director
MACHELL, Simon Christopher John
Resigned: 28 February 2013
Appointed Date: 31 December 2009
61 years old
Director
MATTHEWS, Trevor John
Resigned: 01 May 2013
Appointed Date: 29 May 2012
73 years old
Director
MAYER, Igal Mordeciah
Resigned: 27 April 2012
Appointed Date: 29 June 2007
64 years old
Director
MCMILLAN, David John Ramsay
Resigned: 15 February 2017
Appointed Date: 17 June 2013
59 years old
Director
MONETA, Andrea
Resigned: 19 January 2011
Appointed Date: 31 December 2009
60 years old
Director
MOSS, Andrew John
Resigned: 30 May 2012
Appointed Date: 29 July 2004
67 years old
Director
REGAN, Patrick Charles
Resigned: 27 March 2014
Appointed Date: 22 April 2010
59 years old
Director
RICH, Simon
Resigned: 31 December 2016
Appointed Date: 11 October 2016
61 years old
Director
ROGERS, David Frederick Swiffen
Resigned: 15 February 2017
Appointed Date: 17 June 2013
69 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: 04 August 2003
71 years old
Director
SHANLEY, Paul Gerard
Resigned: 02 January 2003
Appointed Date: 22 December 2002
61 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 03 May 2007
Appointed Date: 04 August 2003
75 years old
Director
SPENCER, Robin Lloyd
Resigned: 20 July 2012
Appointed Date: 29 May 2012
55 years old
Director
THIAM, Tidjane Cheick
Resigned: 28 September 2007
Appointed Date: 01 November 2006
63 years old
Director
TWYMAN, Philip Johnson
Resigned: 31 March 2004
Appointed Date: 12 October 2000
81 years old
Director
WHITAKER, Richard Andrew
Resigned: 07 December 1999
Appointed Date: 01 July 1998
73 years old
Director
WINDSOR, Jason Michael
Resigned: 29 June 2016
Appointed Date: 01 July 2015
53 years old
Director
WOODS, Andrew Clive
Resigned: 20 February 1992
77 years old
Director
WYAND, Anthony Blake
Resigned: 31 July 2003
Appointed Date: 20 February 1992
82 years old

AVIVA INTERNATIONAL HOLDINGS LIMITED Events

28 Feb 2017
Appointment of Mr David Elliot as a director on 15 February 2017
28 Feb 2017
Appointment of Mr Chetan Singh as a director on 15 February 2017
28 Feb 2017
Termination of appointment of David Frederick Swiffen Rogers as a director on 15 February 2017
28 Feb 2017
Appointment of Mrs Sarah Maillet as a director on 15 February 2017
28 Feb 2017
Termination of appointment of David John Ramsay Mcmillan as a director on 15 February 2017
...
... and 237 more events
23 May 1989
Full accounts made up to 31 December 1988
23 May 1989
Return made up to 18/04/89; full list of members
17 Nov 1988
Director's particulars changed
07 Mar 1988
Accounting reference date notified as 31/12
19 Oct 1987
Incorporation

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