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Summary

Affiliates

Contact details

Officers62

Events1

Documents103

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

AVIVA GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 1981 (43 years ago)

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Summary

NameAVIVA GROUP HOLDINGS LIMITED
Historical names
  • NORWICH UNION HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01555746
LEI Code
  • 5493008NEQ31JQSE1K52
Incorporation Date10 Apr 1981 (43 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WEALT******************

ActiveUnited Kingdom

AVIVA*************************

ActiveUnited Kingdom

FF FA************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 80 FENCHURCH STREET, EC3M 4AE

Officers

individual

IndividualUnited Kingdom

Aviva Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blanc, Amanda Jayne

Director


Appointed on02 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cummings, John Bernard

Director


Appointed on20 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aviva Company Secretarial Services Limited

Corporate Secretary


Appointed on13 Oct 2014

individual

IndividualUnited Kingdom

Cooper, Kirstine Ann

Secretary


Appointed on25 Feb 2011

Resigned on13 Oct 2014

Country of residenceUnited Kingdom

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Events

Old value

01 Sep 2006

Name changeNORWICH UNION HOLDINGS LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Appoint person director company with name dateAP01View
23 Nov 2022Termination director company with name termination dateTM01View
16 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges19
  • Outstanding15
  • Satisfied4

Identification numbers

Data from the LEI register
  • 5493008NEQ31JQSE1K52
  • Legal nameAVIVA GROUP HOLDINGS LIMITED
  • Registration date20 Dec 2012
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Dec 2023
  • Next renewal31 Dec 2024

Related companies by officers

Frequently asked questions

Where is AVIVA GROUP HOLDINGS LIMITED's headquarters?

AVIVA GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 80 FENCHURCH STREET, EC3M 4AE

What is AVIVA GROUP HOLDINGS LIMITED's industry?

AVIVA GROUP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was AVIVA GROUP HOLDINGS LIMITED started?

AVIVA GROUP HOLDINGS LIMITED was started in 1981

What is the LEI number of AVIVA GROUP HOLDINGS LIMITED?

AVIVA GROUP HOLDINGS LIMITED LEI number is 5493008NEQ31JQSE1K52

Sources: Companies House