AVIVA OVERSEAS HOLDINGS LIMITED
LONDON NORWICH UNION OVERSEAS HOLDINGS LIMITED

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

Company number 03292605
Status Active
Incorporation Date 16 December 1996
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 one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 ; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 . The most likely internet sites of AVIVA OVERSEAS HOLDINGS LIMITED are www.avivaoverseasholdings.co.uk, and www.aviva-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 03292605. Aviva Overseas Holdings Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Aviva Overseas Holdings Limited is St Helen S 1 Undershaft London Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOSTLER, Rowan Tracy is a Director of the company. ROSE, David Rowley is a Director of the company. Secretary HOWLETT, Annette Frances has been resigned. Secretary JONES, Edward Graham has been resigned. Secretary MARKS, Jonathan Andrew David has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BRIDGEWATER, Allan has been resigned. Director FRASER, Thomas Aird has been resigned. Director HARVEY, Richard John has been resigned. Director JAMES, Glen William has been resigned. Director MARKS, Jonathan Andrew David has been resigned. Director TWYMAN, Philip Johnson has been resigned. Director WYAND, Anthony Blake has been resigned. Director AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 November 2000
Director
HOSTLER, Rowan Tracy
Appointed Date: 30 September 2015
56 years old
Director
ROSE, David Rowley
Appointed Date: 23 September 2008
75 years old

Resigned Directors

Secretary
HOWLETT, Annette Frances
Resigned: 30 November 1999
Appointed Date: 16 March 1999
Secretary
JONES, Edward Graham
Resigned: 16 November 2000
Appointed Date: 09 January 1997
Secretary
MARKS, Jonathan Andrew David
Resigned: 09 January 1997
Appointed Date: 16 December 1996
Director
BIGGS, Michael Nicholas
Resigned: 31 December 2003
Appointed Date: 22 July 1997
73 years old
Director
BRIDGEWATER, Allan
Resigned: 31 December 1997
Appointed Date: 09 January 1997
89 years old
Director
FRASER, Thomas Aird
Resigned: 22 September 2000
Appointed Date: 01 October 1997
66 years old
Director
HARVEY, Richard John
Resigned: 31 December 2001
Appointed Date: 09 January 1997
75 years old
Director
JAMES, Glen William
Resigned: 09 January 1997
Appointed Date: 16 December 1996
73 years old
Director
MARKS, Jonathan Andrew David
Resigned: 09 January 1997
Appointed Date: 16 December 1996
60 years old
Director
TWYMAN, Philip Johnson
Resigned: 31 March 2004
Appointed Date: 01 January 2002
81 years old
Director
WYAND, Anthony Blake
Resigned: 31 July 2003
Appointed Date: 01 January 2002
82 years old
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2015
Appointed Date: 18 March 2004
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 30 September 2015
Appointed Date: 21 April 2004

AVIVA OVERSEAS HOLDINGS LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
01 Oct 2015
Termination of appointment of Aviva Director Services Limited as a director on 30 September 2015
01 Oct 2015
Termination of appointment of Aviva Company Secretarial Services Limited as a director on 30 September 2015
...
... and 114 more events
26 Jan 1997
New director appointed
26 Jan 1997
New director appointed
26 Jan 1997
Secretary resigned;director resigned
26 Jan 1997
Director resigned
16 Dec 1996
Incorporation

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