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AVIVA GROUP HOLDINGS LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 01555746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- CUMMINGS, John Bernard
- JONES, Charlotte Claire
- PARKES, Adrian Roger
- BLANC, Amanda
- VERMA, Manav
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-04-10
- Age Of Company 1981-04-10 43 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aviva Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORWICH UNION HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 5493008NEQ31JQSE1K52
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
✓
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AVIVA GROUP HOLDINGS LIMITED Company Description
- AVIVA GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01555746. Its current trading status is "live". It was registered 1981-04-10. It was previously called NORWICH UNION HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 80 Fenchurch Street .
Get AVIVA GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Group Holdings Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 1981-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01555746#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01555746#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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keyboard_arrow_right 2013
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legacy (2013-03-05) - MG02
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keyboard_arrow_right 2012
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legacy (2012-01-13) - MG01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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legacy (2006-11-02) - 123
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accounts-with-accounts-type-full (2003-11-01) - AA
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legacy (2003-05-23) - 363a
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legacy (2003-05-23) - 353
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legacy (2002-05-10) - 363a
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legacy (2001-05-22) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-05-23) - 288a
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legacy (2000-05-23) - 363(190)
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legacy (2000-05-23) - 363a
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legacy (2000-11-17) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-05) - 288b
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legacy (1999-10-06) - 288b
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legacy (1999-05-10) - 363a
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keyboard_arrow_right 1998
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resolution (1998-03-12) - RESOLUTIONS
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legacy (1998-01-14) - 288b
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keyboard_arrow_right 1997
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legacy (1997-07-09) - 288b
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legacy (1997-08-11) - 88(2)R
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resolution (1997-08-14) - RESOLUTIONS
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legacy (1997-10-01) - 53
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resolution (1997-10-01) - RESOLUTIONS
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re-registration-memorandum-articles (1997-10-01) - MAR
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keyboard_arrow_right 1996
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legacy (1996-05-13) - 363a
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accounts-with-accounts-type-full (1996-05-21) - AA
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legacy (1996-03-25) - 288
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legacy (1996-10-09) - 288b
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legacy (1996-01-24) - 288
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memorandum-articles (1996-11-28) - MEM/ARTS
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resolution (1996-11-14) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-08-21) - 288
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legacy (1995-08-15) - 288
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legacy (1995-05-16) - 288
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legacy (1995-05-12) - 363x
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legacy (1995-01-20) - 288
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legacy (1995-01-18) - 288
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legacy (1995-01-17) - 288
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legacy (1995-08-24) - 288
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keyboard_arrow_right 1994
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legacy (1994-05-25) - 288
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legacy (1994-05-13) - 363x
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accounts-with-accounts-type-full (1994-05-25) - AA
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memorandum-articles (1994-06-12) - MA
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keyboard_arrow_right 1993
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legacy (1993-07-20) - 288
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legacy (1993-07-13) - 288
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legacy (1993-06-01) - 88(2)R
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legacy (1993-05-28) - 288
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legacy (1993-05-20) - 363x
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legacy (1993-03-15) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-14) - AA
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legacy (1992-05-14) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-16) - 288
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legacy (1991-05-29) - 288
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legacy (1991-05-31) - 363x
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resolution (1991-06-02) - RESOLUTIONS
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-18) - AA
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legacy (1990-06-18) - 363
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legacy (1990-04-18) - 288
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legacy (1990-02-09) - 288
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legacy (1990-01-21) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-22) - 288
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legacy (1989-05-12) - 288
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legacy (1989-06-12) - 363
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accounts-with-accounts-type-full (1989-06-12) - AA
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keyboard_arrow_right 1988
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legacy (1988-02-05) - 288
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legacy (1988-04-22) - 288
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legacy (1988-06-14) - 363
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accounts-with-accounts-type-full (1988-06-14) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-13) - AA
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legacy (1987-07-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-26) - AA
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legacy (1986-05-23) - 288
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legacy (1986-06-26) - 363
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-27) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-20) - AA
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keyboard_arrow_right 1981
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miscellaneous (1981-04-10) - MISC
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incorporation-company (1981-04-10) - NEWINC
