Aviva Group Holdings Limited

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aviva group holdings limited
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Large Enterprise

Aviva Group Holdings Limited

01555746•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4AE
Website03450307041

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Incorporated

10/04/1981

Company Age

45 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aviva Group Holdings Limited (01555746) is a private limited with share capital incorporated on 10/04/1981 (45 years old) and registered in london, EC3M4AE. The company operates under SIC code 70100 and is classified as Large Enterprise.

Friends life became part of the aviva group on 13 april 2015.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/04/1981
EC3M4AE

Financial Overview

Total Assets

£20.92B

Liabilities

£3.29B

Net Assets

£17.63B

Turnover

£2.72B

Cash

£1.91B

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
amanda jayne blanc
director
J
john bernard cummings
director
C
charlotte claire jones
director
A
adrian roger parkes
director
M
manav verma
director

Charges

20

Registered

16

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-02-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-02-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-02-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-02-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Legacy
Category:Mortgage
Date:07-03-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

163 St Helens Road, Swansea, West Glamorgan, SA14DQ
30-34 Hounds Gate, Nottingham, Nottinghamshire, NG17AB
80 Fenchurch Street, London, EC3M4AERegistered
Brenchley House, Week Street, Maidstone, Kent, ME141RF
Commercial Union House, Martineau Place, Birmingham, West Midlands, B24UW

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Contact

03450307041
aviva.co.uk
80 Fenchurch Street, London, EC3M4AE