Aviva Investors Holdings Limited

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Large Enterprise

Aviva Investors Holdings Limited

02045601•Private Limited With Share Capital

80 Fenchurch Street, London, EC3M4AE
Website02078096000

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Incorporated

11/08/1986

Company Age

39 years

Directors

9

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Aviva Investors Holdings Limited (02045601) is a private limited with share capital incorporated on 11/08/1986 (39 years old) and registered in london, EC3M4AE. The company operates under SIC code 64205 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 11/08/1986
EC3M4AE

Financial Overview

Total Assets

£432.20M

Liabilities

£102.10M

Net Assets

£330.10M

Cash

£131.50M

Key Metrics

9

Directors

1

Shareholders

1

CCJs

Board of Directors

5
M
mark richard beavis versey
director
S
susan anne amies-king
director
J
john bernard cummings
director
M
mark andrew burgess
director
I
iain anthony pearce
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:30-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:14-03-2014
Move Registers To Registered Office Company
Category:Address
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

80 Fenchurch Street, London, EC3M4AERegistered

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Contact

02078096000
www.aviva.co.uk
80 Fenchurch Street, London, EC3M4AE