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Aviva Group Holdings Limited

Aviva Group Holdings Limited is an active company incorporated on 10 April 1981 with the registered office located in London, City of London. Aviva Group Holdings Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01555746
Private limited company
Age
44 years
Incorporated 10 April 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 26 Mar 2024 (1 year 6 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ
Telephone
03453078586
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Investors Global Services Limited
John Bernard Cummings and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Investors Holdings Limited
John Bernard Cummings and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Life Holdings UK Limited
Aviva Company Secretarial Services Limited and Mr Adrian Roger Parkes are mutual people.
Active
Aviva Plc
Amanda Jayne Blanc and Charlotte Claire Jones are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life & Pensions UK Limited
Mr Adrian Roger Parkes and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Central Services UK Limited
Aviva Company Secretarial Services Limited and John Bernard Cummings are mutual people.
Active
Aviva Employment Services Limited
Aviva Company Secretarial Services Limited and Manav Verma are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.91B
Decreased by £263M (-12%)
Turnover
£2.72B
Increased by £698M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£20.92B
Decreased by £234M (-1%)
Total Liabilities
-£3.29B
Decreased by £734M (-18%)
Net Assets
£17.63B
Increased by £500M (+3%)
Debt Ratio (%)
16%
Decreased by 3.3% (-17%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Andrew Dinwiddie Resigned
1 Year 6 Months Ago on 1 Apr 2024
Manav Verma Appointed
1 Year 6 Months Ago on 1 Apr 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 29 Jan 2024
Aviva Plc (PSC) Details Changed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 8 May 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 4 Oct 2024
Change of details for Aviva Plc as a person with significant control on 21 December 2023
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 9 May 2024
Appointment of Manav Verma as a director on 1 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Andrew Dinwiddie as a director on 1 April 2024
Submitted on 5 Apr 2024
Repayment History
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