AVIVA OVERSEAS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVIVA OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVIVA OVERSEAS HOLDINGS LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA OVERSEAS HOLDINGS LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA OVERSEAS 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 HELEN'S
LONDON
EC3P 3DQ
This Company Originates in : United Kingdom
Previous trading names include:
NORWICH UNION OVERSEAS HOLDINGS LIMITED (until 07/11/2008)
NORWICH UNION OVERSEAS HOLDINGS LIMITED (until 07/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-11-16 | CURRENT | ||
| MS RHONA HELEN SIM | Feb 1965 | British | Director | 2021-02-18 | CURRENT |
| MS HELEN POTTER | Oct 1982 | British,German | Director | 2020-12-31 | CURRENT |
| THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 1997-10-01 UNTIL 2000-09-22 | RESIGNED |
| MR EDWARD GRAHAM JONES | Dec 1950 | British | Secretary | 1997-01-09 UNTIL 2000-11-16 | RESIGNED |
| ANNETTE FRANCES HOWLETT | British | Secretary | 1999-03-16 UNTIL 1999-11-30 | RESIGNED | |
| MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 1997-01-09 UNTIL 2001-12-31 | RESIGNED |
| JONATHAN ANDREW DAVID MARKS | Mar 1965 | British | Secretary | 1996-12-16 UNTIL 1997-01-09 | RESIGNED |
| MR ALEXANDER JAMES WILLIAM HAYNES | Jul 1992 | British | Director | 2019-04-10 UNTIL 2021-02-18 | RESIGNED |
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2008-09-23 UNTIL 2020-12-31 | RESIGNED |
| MISS ADAEZE OKIKE | Apr 1985 | British | Director | 2018-03-08 UNTIL 2019-04-10 | RESIGNED |
| JONATHAN ANDREW DAVID MARKS | Mar 1965 | British | Director | 1996-12-16 UNTIL 1997-01-09 | RESIGNED |
| GLEN WILLIAM JAMES | Aug 1952 | British | Director | 1996-12-16 UNTIL 1997-01-09 | RESIGNED |
| MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2015-09-30 UNTIL 2018-02-16 | RESIGNED |
| AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2004-04-21 UNTIL 2015-09-30 | RESIGNED | ||
| MR ANTHONY BLAKE WYAND | Nov 1943 | British | Director | 2002-01-01 UNTIL 2003-07-31 | RESIGNED |
| ALLAN BRIDGEWATER | Aug 1936 | British | Director | 1997-01-09 UNTIL 1997-12-31 | RESIGNED |
| MRS CHARLOTTE BIRKS | Sep 1976 | British | Director | 2018-09-12 UNTIL 2018-10-03 | RESIGNED |
| MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1997-07-22 UNTIL 2003-12-31 | RESIGNED |
| PHILIP JOHNSON TWYMAN | Mar 1944 | Australian | Director | 2002-01-01 UNTIL 2004-03-31 | RESIGNED |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2004-03-18 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Undershaft Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |