AVIVA GROUP HOLDINGS LIMITED

01555746 · Active · Ltd · 45 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 May 2027 (last filed 2 May 2026).

Next accounts

30 Sept 2027

Next confirmation

16 May 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

BLANC, Amanda Jayne

CUMMINGS, John Bernard

JONES, Charlotte Claire

PARKES, Adrian Roger

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AVIVA GROUP HOLDINGS LIMITED

01555746Active· Ltd· England Wales· 1981-04-10Incorporated 1981-04-10Health 92/100 · Strong

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Chris · First read

AVIVA GROUP HOLDINGS LIMITED is a Ltd currently active, incorporated on 1981-04-10. There are 6 active officer(s) on record. 20 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

VERMA, Manav· Director
Appointed 2024-04-01
DINWIDDIE, Andrew Maitland· Director
Resigned 2024-04-01
PARKES, Adrian Roger· Director
Appointed 2022-11-23
MUIR, Martin John· Director
Resigned 2022-11-23

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2014-10-13

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BLANC, Amanda Jayne

Appointed: 2020-09-02
Nationality: British
Residence: England
Born: 08/1967

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CUMMINGS, John Bernard

Appointed: 2022-06-20
Nationality: British
Residence: United Kingdom
Born: 05/1962

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JONES, Charlotte Claire

Appointed: 2022-09-26
Nationality: British
Residence: United Kingdom
Born: 07/1968

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PARKES, Adrian Roger

Appointed: 2022-11-23
Nationality: British
Residence: United Kingdom
Born: 12/1976

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VERMA, Manav

Appointed: 2024-04-01
Nationality: British
Residence: United Kingdom
Born: 08/1975

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COOPER, Kirstine Ann

Appointed: 2011-02-25
Resigned: 2014-10-13

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HOWLETT, Annette Frances

Appointed: 1999-03-13
Resigned: 1999-11-30
Nationality: British

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JONES, Edward Graham

Appointed: 1995-01-01
Resigned: 2000-09-08
Nationality: British

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SHERIDAN, Philip Ogilvie

Appointed: 1993-07-09
Resigned: 1994-05-06
Nationality: British

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STANFORTH, John David

Appointed: 1993-02-01
Resigned: 1995-05-05
Nationality: British

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UTTING, Harry William

Appointed: —
Resigned: 1992-12-21
Nationality: British

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2000-09-08
Resigned: 2011-02-25

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AMIN, Nitinbhai Babubhai Maganbhai

Appointed: 2020-09-02
Resigned: 2022-06-20
Nationality: British
Residence: United Kingdom
Born: 05/1956

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ARNOLD, Erica Susan, Ms

Appointed: 2020-02-25
Resigned: 2020-07-31
Nationality: American
Residence: United Kingdom
Born: 11/1972

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BASSET, Bryan Ronald

Appointed: —
Resigned: 1997-06-16
Nationality: British
Born: 10/1932

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BIGGS, Michael Nicholas

Appointed: 1997-10-01
Resigned: 2003-12-31
Nationality: British
Born: 08/1952

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BIGGS, Michael Nicholas

Appointed: 1997-10-01
Resigned: 2001-11-30
Nationality: British
Born: 08/1952

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BIGGS, Michael Nicholas

Appointed: 1996-01-12
Resigned: 1997-06-16
Nationality: British
Born: 08/1952

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BRIDGEWATER, Allan

Appointed: —
Resigned: 1997-12-31
Nationality: British
Born: 08/1936

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BUXTON, Andrew Edward

Appointed: —
Resigned: 1997-06-16
Nationality: British
Residence: United Kingdom
Born: 03/1935

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CALVER, Ronald

Appointed: —
Resigned: 1993-06-30
Nationality: British
Born: 02/1945

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CATOR, Francis

Appointed: —
Resigned: 1997-06-16
Nationality: British
Born: 06/1928

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CLEMINSON, James Arnold Stacey, Sir

Appointed: —
Resigned: 1992-05-08
Nationality: British
Born: 08/1921

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COPEMAN, Geoffrey Henry Charles

Appointed: —
Resigned: 1993-05-14
Nationality: British
Residence: United Kingdom
Born: 08/1936

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DARLINGTON, Angela Jane

Appointed: 2015-07-01
Resigned: 2019-05-07
Nationality: British
Residence: United Kingdom
Born: 05/1968

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DINWIDDIE, Andrew Maitland

Appointed: 2022-06-20
Resigned: 2024-04-01
Nationality: British
Residence: England
Born: 07/1984

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FALCON, Michael Gascoigne

Appointed: —
Resigned: 1994-05-13
Nationality: British
Residence: England
Born: 01/1928

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HARVEY, Richard John

Appointed: 1995-01-01
Resigned: 2007-06-29
Nationality: British
Born: 07/1950

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HODGES, Mark Steven

Appointed: 2007-06-29
Resigned: 2011-06-02
Nationality: British
Residence: United Kingdom
Born: 09/1965

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HOLMES, Peter Geoffrey

Appointed: —
Resigned: 1992-05-08
Nationality: British
Born: 11/1927

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KEYS, David Chaloner

Appointed: —
Resigned: 1997-06-16
Nationality: British
Born: 02/1934

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LISTER, John Robert

Appointed: 2012-07-20
Resigned: 2015-07-01
Nationality: British
Residence: England
Born: 04/1958

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MAILLET, Sarah

Appointed: 2018-10-26
Resigned: 2019-07-09
Nationality: British
Residence: United Kingdom
Born: 12/1966

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MATTHEWS, Trevor John

Appointed: 2012-05-18
Resigned: 2013-05-01
Nationality: Australian
Residence: United Kingdom
Born: 03/1952

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MAYER, Igal Mordeciah

Appointed: 2011-12-08
Resigned: 2012-04-27
Nationality: Israeli
Residence: United Kingdom
Born: 06/1961

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MAYER, Igal Mordeciah

Appointed: 2007-06-29
Resigned: 2009-12-31
Nationality: Israeli
Residence: United Kingdom
Born: 06/1961

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MILLS, Albert Gordon

Appointed: —
Resigned: 1999-09-30
Nationality: British
Born: 09/1943

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MONTAGUE, Adrian Alastair, Sir

Appointed: 2018-10-09
Resigned: 2019-03-04
Nationality: British
Residence: United Kingdom
Born: 02/1948

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MOSS, Andrew John

Appointed: 2005-10-07
Resigned: 2012-05-18
Nationality: British
Residence: United Kingdom
Born: 03/1958

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MUIR, Martin John

Appointed: 2017-05-17
Resigned: 2022-11-23
Nationality: British
Residence: United Kingdom
Born: 01/1967

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PARTRIDGE, Michael John Anthony, Sir

Appointed: 1996-03-08
Resigned: 1997-06-16
Nationality: British
Residence: England
Born: 09/1935

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PAUL, George William

Appointed: —
Resigned: 1997-06-16
Nationality: British
Residence: England
Born: 02/1940

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PEEL, Jonathan Sidney, Reverend

Appointed: —
Resigned: 1997-06-16
Nationality: British
Born: 06/1937

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PERELMAN, Alan Steven

Appointed: 1995-08-01
Resigned: 1997-06-16
Nationality: British And Australian
Born: 04/1948

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REGAN, Patrick Charles

Appointed: 2010-03-22
Resigned: 2014-03-27
Nationality: British
Residence: England
Born: 03/1966

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SAHAY, Anupam

Appointed: 2007-06-29
Resigned: 2009-12-31
Nationality: Indian
Residence: United Kingdom
Born: 08/1969

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SCOTT, Philip Gordon

Appointed: 2006-08-03
Resigned: 2010-01-26
Nationality: British
Residence: Uk
Born: 01/1954

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SCOTT, Philip Gordon

Appointed: 1993-07-09
Resigned: 2003-07-01
Nationality: British
Residence: Uk
Born: 01/1954

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SCURFIELD, Hugh Hedley

Appointed: —
Resigned: 1992-05-08
Nationality: British
Born: 12/1935

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SHARMAN, Peter William

Appointed: —
Resigned: 1995-05-12
Nationality: British
Born: 06/1924

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SHERIDAN, Philip Ogilvie

Appointed: —
Resigned: 1994-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1934

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SIMPSON, Colin

Appointed: 2022-06-20
Resigned: 2022-09-26
Nationality: British
Residence: Canada
Born: 01/1980

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SNOWBALL, Patrick Joseph Robert

Appointed: 1999-10-01
Resigned: 2007-05-03
Nationality: British
Born: 06/1950

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SPENCER, Robin Lloyd

Appointed: 2012-05-18
Resigned: 2012-07-20
Nationality: British
Residence: United Kingdom
Born: 01/1970

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STANFORTH, John David

Appointed: 1995-08-01
Resigned: 1996-09-30
Nationality: British
Born: 09/1941

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STODDARD, Thomas Dawson

Appointed: 2014-04-28
Resigned: 2019-06-30
Nationality: American
Residence: United Kingdom
Born: 02/1966

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THIAM, Tidjane Cheick

Appointed: 2006-11-01
Resigned: 2007-09-28
Nationality: French
Born: 07/1962

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TULLOCH, Maurice Ewen

Appointed: 2019-03-25
Resigned: 2020-07-06
Nationality: British,Canadian
Residence: Canada
Born: 03/1969

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VALLANCE, Elizabeth Mary, Dr

Appointed: 1995-01-01
Resigned: 1997-06-16
Nationality: British
Born: 04/1945

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WILSON, Mark Andrew

Appointed: 2013-11-04
Resigned: 2018-10-09
Nationality: New Zealander
Residence: United Kingdom
Born: 08/1966

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WINDSOR, Jason Michael

Appointed: 2019-07-09
Resigned: 2022-05-20
Nationality: British
Residence: United Kingdom
Born: 08/1972

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WINDSOR, Jason Michael

Appointed: 2014-04-02
Resigned: 2017-05-17
Nationality: British
Residence: United Kingdom
Born: 08/1972

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