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Aviva Investors Holdings Limited

Aviva Investors Holdings Limited is an active company incorporated on 11 August 1986 with the registered office located in London, City of London. Aviva Investors Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02045601
Private limited company
Age
39 years
Incorporated 11 August 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2026 (20 days ago)
Next confirmation dated 1 January 2027
Due by 15 January 2027 (11 months remaining)
Last change occurred 6 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 (8 months remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 7 Oct 2024 (1 year 3 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
02078096357
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Investors Global Services Limited
Aviva Company Secretarial Services Limited, Cheryl Margaret Agius, and 6 more are mutual people.
Active
Aviva Investors Pensions Limited
Aviva Company Secretarial Services Limited and Iain Anthony Pearce are mutual people.
Active
Aviva Group Holdings Limited
Aviva Company Secretarial Services Limited and John Bernard Cummings are mutual people.
Active
Aviva Investors UK Fund Services Limited
Aviva Company Secretarial Services Limited and Alexa Jane Coates are mutual people.
Active
Aviva Central Services UK Limited
Aviva Company Secretarial Services Limited and John Bernard Cummings are mutual people.
Active
Aviva UK Digital Limited
Aviva Company Secretarial Services Limited and John Bernard Cummings are mutual people.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
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
£131.5M
Increased by £40.7M (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£432.2M
Increased by £35.8M (+9%)
Total Liabilities
-£102.1M
Increased by £28.3M (+38%)
Net Assets
£330.1M
Increased by £7.5M (+2%)
Debt Ratio (%)
24%
Increased by 5.01% (+27%)
Latest Activity
Confirmation Submitted
14 Days Ago on 7 Jan 2026
Full Accounts Submitted
8 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Mr John Alexander Troiano Appointed
11 Months Ago on 14 Feb 2025
Andrew James Kirton Resigned
1 Year Ago on 31 Dec 2024
Inspection Address Changed
1 Year 3 Months Ago on 7 Oct 2024
Ms Cheryl Margaret Agius Appointed
1 Year 8 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 May 2024
Michael David Thomas Craston Resigned
1 Year 9 Months Ago on 16 Apr 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 10 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 1 January 2026 with no updates
Submitted on 7 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Mr John Alexander Troiano as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Andrew James Kirton as a director on 31 December 2024
Submitted on 10 Jan 2025
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 7 Oct 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Appointment of Ms Cheryl Margaret Agius as a director on 21 May 2024
Submitted on 31 May 2024
Full accounts made up to 31 December 2023
Submitted on 3 May 2024
Termination of appointment of Michael David Thomas Craston as a director on 16 April 2024
Submitted on 17 Apr 2024
Repayment History
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