AVIVA EUROPE UK SOCIETAS - LONDON
| Company Profile | Company Filings |
Overview
AVIVA EUROPE UK SOCIETAS is a United Kingdom Societas from LONDON and has the status: Active.
AVIVA EUROPE UK SOCIETAS was incorporated 12 years ago on 04/10/2011 and has the registered number: SE000031. The accounts status is FULL.
AVIVA EUROPE UK SOCIETAS was incorporated 12 years ago on 04/10/2011 and has the registered number: SE000031. The accounts status is FULL.
AVIVA EUROPE UK SOCIETAS - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
This Company Originates in : IRELAND
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 |
|---|---|---|---|---|---|
| MRS KARINA JANE BYE | Feb 1972 | British | Member Of An Administrative Organ | 2023-12-31 | CURRENT |
| MR NEIL HARRISON | Jun 1975 | British | Member Of An Administrative Organ | 2018-12-03 | CURRENT |
| MRS SHAMIRA MOHAMMED | Nov 1968 | British | Member Of An Administrative Organ | 2018-12-03 UNTIL 2020-04-30 | RESIGNED |
| MR JASON MICHAEL WINDSOR | Aug 1972 | British | Member Of An Administrative Organ | 2015-07-01 UNTIL 2016-06-29 | RESIGNED |
| MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Member Of An Administrative Organ | 2013-06-17 UNTIL 2017-02-15 | RESIGNED |
| MR RAVI TIWARI | Oct 1984 | British | Member Of An Administrative Organ | 2021-08-13 UNTIL 2022-12-02 | RESIGNED |
| ROBIN LLOYD SPENCER | Jan 1970 | British | Member Of An Administrative Organ | 2011-10-04 UNTIL 2012-07-20 | RESIGNED |
| MR CHETAN SINGH | Oct 1976 | British | Member Of An Administrative Organ | 2017-02-15 UNTIL 2021-05-01 | RESIGNED |
| MR DAVID FREDERICK SWIFFEN ROGERS | May 1956 | British | Member Of An Administrative Organ | 2013-06-17 UNTIL 2017-02-15 | RESIGNED |
| MR SIMON RICH | Jan 1964 | British | Member Of An Administrative Organ | 2016-10-11 UNTIL 2016-12-31 | RESIGNED |
| PATRICK CHARLES REGAN | Mar 1966 | British | Member Of An Administrative Organ | 2011-10-04 UNTIL 2014-03-27 | RESIGNED |
| SIMON CHRISTOPHER NACHELL | Dec 1963 | British | Member Of An Administrative Organ | 2012-07-20 UNTIL 2013-02-28 | RESIGNED |
| MS ANDREA GERTRUDE MARTHA MONTAGUE | Apr 1975 | British | Member Of An Administrative Organ | 2020-06-11 UNTIL 2021-11-12 | RESIGNED |
| MR JULIAN CHARLES BADDELEY | Jan 1981 | British | Member Of An Administrative Organ | 2017-09-28 UNTIL 2022-07-18 | RESIGNED |
| IGAL MORDECIAH MAYER | Jun 1961 | British | Member Of An Administrative Organ | 2011-10-04 UNTIL 2012-05-28 | RESIGNED |
| MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Member Of An Administrative Organ | 2012-06-22 UNTIL 2013-05-01 | RESIGNED |
| MRS SARAH MAILLET | Dec 1966 | British | Member Of An Administrative Organ | 2017-02-15 UNTIL 2018-12-03 | RESIGNED |
| MR JOHN ROBERT LISTER | Apr 1958 | British | Member Of An Administrative Organ | 2012-04-27 UNTIL 2015-06-19 | RESIGNED |
| HELEN LOUISE HESLOP | Dec 1969 | British | Member Of An Administrative Organ | 2011-10-04 UNTIL 2012-06-19 | RESIGNED |
| TIMOTHY WALTER HARRIS | Apr 1969 | British | Member Of An Administrative Organ | 1969-04-21 UNTIL 2012-03-31 | RESIGNED |
| KATE GRAHAM | Feb 1980 | British | Member Of An Administrative Organ | 2022-07-18 UNTIL 2023-12-31 | RESIGNED |
| MR DAVID ELLIOT | Sep 1973 | British | Member Of An Administrative Organ | 2017-02-15 UNTIL 2021-08-13 | RESIGNED |
| MR ANDREW DINWIDDIE | Jul 1984 | British | Member Of An Administrative Organ | 2021-06-10 UNTIL 2024-04-01 | RESIGNED |
| MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Member Of An Administrative Organ | 2011-10-04 UNTIL 2012-06-19 | 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 |