AVIVA INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIVA INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVIVA INTERNATIONAL HOLDINGS LIMITED was incorporated 36 years ago on 19/10/1987 and has the registered number: 02180206. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INTERNATIONAL HOLDINGS LIMITED was incorporated 36 years ago on 19/10/1987 and has the registered number: 02180206. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELENS
LONDON
EC3P 3DQ
This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED (until 22/09/2005)
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED (until 22/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-12 | CURRENT | ||
MR ANDREW DINWIDDIE | Jul 1984 | British | Director | 2021-06-10 | CURRENT |
KATE GRAHAM | Feb 1980 | British | Director | 2022-07-21 | CURRENT |
MR NEIL HARRISON | Jun 1975 | British | Director | 2018-12-03 | CURRENT |
MR CHETAN SINGH | Oct 1976 | British | Director | 2017-02-15 UNTIL 2021-05-01 | RESIGNED |
MR RICHARD ANDREW WHITAKER | Jul 1952 | British | Director | 1998-07-01 UNTIL 1999-12-07 | RESIGNED |
PHILIP JOHNSON TWYMAN | Mar 1944 | Australian | Director | 2000-10-12 UNTIL 2004-03-31 | RESIGNED |
MR RAVI TIWARI | Oct 1984 | British | Director | 2021-08-13 UNTIL 2022-12-02 | RESIGNED |
PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2003-08-04 UNTIL 2007-05-03 | RESIGNED |
MR ROBIN LLOYD SPENCER | Jan 1970 | British | Director | 2012-05-29 UNTIL 2012-07-20 | RESIGNED |
TIDJANE CHEICK THIAM | Jul 1962 | French | Director | 2006-11-01 UNTIL 2007-09-28 | RESIGNED |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2013-06-17 UNTIL 2017-02-15 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2018-12-03 UNTIL 2020-04-30 | RESIGNED |
MR PHILIP GORDON SCOTT | Jan 1954 | British | Director | 2003-08-04 UNTIL 2010-01-26 | RESIGNED |
MR ANUPAM SAHAY | Aug 1969 | Indian | Director | 2007-06-29 UNTIL 2009-12-31 | RESIGNED |
MR DAVID FREDERICK SWIFFEN ROGERS | May 1956 | British | Director | 2013-06-17 UNTIL 2017-02-15 | RESIGNED |
MR SIMON RICH | Jan 1964 | British | Director | 2016-10-11 UNTIL 2016-12-31 | RESIGNED |
MR PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2010-04-22 UNTIL 2014-03-27 | RESIGNED |
MR ANDREW JOHN MOSS | Mar 1958 | British | Director | 2004-07-29 UNTIL 2012-05-30 | RESIGNED |
MS ANDREA GERTRUDE MARTHA MONTAGUE | Apr 1975 | British | Director | 2020-06-11 UNTIL 2021-11-12 | RESIGNED |
MR ANDREA MONETA | Sep 1965 | Italian | Director | 2009-12-31 UNTIL 2011-01-19 | RESIGNED |
PAUL GERARD SHANLEY | Jan 1964 | Australian | Director | 2002-12-22 UNTIL 2003-01-02 | RESIGNED |
MR ANTHONY BLAKE WYAND | Nov 1943 | British | Director | 1992-02-20 UNTIL 2003-07-31 | RESIGNED |
MRS KIRSTINE ANN COOPER | Secretary | 2011-02-25 UNTIL 2014-08-12 | RESIGNED | ||
MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2012-05-29 UNTIL 2013-05-01 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
MRS SARAH MAILLET | Dec 1966 | British | Director | 2017-02-15 UNTIL 2018-12-03 | RESIGNED |
MR SIMON CHRISTOPHER JOHN MACHELL | Dec 1963 | British | Director | 2009-12-31 UNTIL 2013-02-28 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2012-07-20 UNTIL 2015-07-01 | RESIGNED |
MR RICHARD HOSKINS | Aug 1964 | British | Director | 2011-02-25 UNTIL 2012-06-22 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2007-06-29 UNTIL 2011-06-02 | RESIGNED |
MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 2006-11-01 UNTIL 2007-06-29 | RESIGNED |
KEITH NIGEL GRANT | Nov 1954 | Director | RESIGNED | ||
MR PETER JAMES FOSTER | Aug 1946 | British | Director | 1992-02-20 UNTIL 2001-03-31 | RESIGNED |
MR JASON MICHAEL WINDSOR | Aug 1972 | British | Director | 2015-07-01 UNTIL 2016-06-29 | RESIGNED |
ELIZABETH MARY FLYNN | Nov 1956 | Australian | Director | 2002-12-22 UNTIL 2003-01-02 | RESIGNED |
SIR JOHN GORDON THOMAS CARTER | Dec 1937 | British | Director | 1992-02-20 UNTIL 1998-06-30 | RESIGNED |
ANTHONY LOUIS SIDNEY STACEY BREND | May 1934 | British-Australian | Director | 1992-02-20 UNTIL 1993-12-31 | RESIGNED |
CRAIG TIMOTHY BRACKENRIG | Mar 1963 | Australian | Director | 2002-12-22 UNTIL 2003-01-02 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2001-03-31 UNTIL 2003-12-31 | RESIGNED |
MR JULIAN CHARLES BADDELEY | Jan 1981 | British | Director | 2017-09-28 UNTIL 2022-07-21 | RESIGNED |
MR DAVID ELLIOT | Sep 1973 | British | Director | 2017-02-15 UNTIL 2021-08-13 | RESIGNED |
MR IGAL MORDECIAH MAYER | Jun 1961 | Israeli | Director | 2007-06-29 UNTIL 2012-04-27 | RESIGNED |
ANDREW CLIVE WOODS | Dec 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |