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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.
Watch Company
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
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Aviva Investors Holdings Limited
Contact
Update Details
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on
7 Oct 2024
(1 year ago)
Previous address was
St Helen's 1 Undershaft London EC3P 3DQ England
Companies in EC3M 4AE
Telephone
02078096357
Email
Available in Endole App
Website
Avivainvestors.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Cheryl Margaret Agius
Director • Irish • Lives in UK • Born in Feb 1971
Alexa Jane Coates
Director • None • British • Lives in UK • Born in Mar 1970
Mrs. Susan Anne Amies-King
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1963
Mr Iain Anthony Pearce
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Mark Richard Beavis Versey
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Investors Global Services Limited
Alexa Jane Coates, Andrew James Kirton, and 7 more are mutual people.
Active
Aviva Investors Pensions Limited
Mr Iain Anthony Pearce and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Group Holdings Limited
John Bernard Cummings and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Investors UK Fund Services Limited
Alexa Jane Coates and Aviva Company Secretarial Services Limited are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Central Services UK Limited
Aviva Company Secretarial Services Limited and John Bernard Cummings are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr John Alexander Troiano Appointed
8 Months Ago on 14 Feb 2025
Andrew James Kirton Resigned
9 Months Ago on 31 Dec 2024
Inspection Address Changed
1 Year Ago on 7 Oct 2024
Ms Cheryl Margaret Agius Appointed
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Michael David Thomas Craston Resigned
1 Year 6 Months Ago on 16 Apr 2024
Mr Iain Anthony Pearce Appointed
1 Year 6 Months Ago on 1 Apr 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Mr Iain Anthony Pearce as a director on 1 April 2024
Submitted on 3 Apr 2024
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Repayment History
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See All Charges & CCJs