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Aviva International Holdings Limited
Aviva International Holdings Limited is an active company incorporated on 19 October 1987 with the registered office located in London, City of London. Aviva International Holdings Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02180206
Private limited company
Age
38 years
Incorporated
19 October 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(4 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
4 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 International Holdings Limited
Contact
Update Details
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on
27 Mar 2024
(1 year 6 months ago)
Previous address was
St Helens 1 Undershaft London EC3P 3DQ
Companies in EC3M 4AE
Telephone
08003029600
Email
Available in Endole App
Website
Aviva.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Susan Margaret Kuczynska
Director • Company Secretary • British • Lives in England • Born in Mar 1969
Gajen Ganandran
Director • British • Lives in UK • Born in Aug 1981
Neil Harrison
Director • British • Lives in UK • Born in Jun 1975
Gregory Robert Neilson
Director • None • British • Lives in UK • Born in Nov 1985
Stephen Forder Pond
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
DL Insurance Services Limited
Aviva Company Secretarial Services Limited and Stephen Forder Pond are mutual people.
Active
U K Insurance Business Solutions Limited
Aviva Company Secretarial Services Limited and Stephen Forder Pond 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
Aviva Capital Partners Limited
Aviva Company Secretarial Services Limited and Neil Harrison are mutual people.
Active
Aviva Insurance Limited
Stephen Forder Pond and Aviva Company Secretarial Services Limited are mutual people.
Active
General Accident Limited
Neil Harrison and Susan Margaret Kuczynska are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£296M
Decreased by £21M (-7%)
Total Liabilities
-£82M
Decreased by £5M (-6%)
Net Assets
£214M
Decreased by £16M (-7%)
Debt Ratio (%)
28%
Increased by 0.26% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Gajen Ganandran Appointed
7 Months Ago on 4 Mar 2025
Mr Gregory Robert Neilson Appointed
1 Year 3 Months Ago on 22 Jul 2024
Stephen Forder Pond Resigned
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Ms Susan Margaret Kuczynska Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Neil Harrison Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Aviva Group Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 26 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 24 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Mr Gajen Ganandran as a director on 4 March 2025
Submitted on 13 Mar 2025
Director's details changed for Ms Susan Margaret Kuczynska on 27 March 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Neil Harrison on 27 March 2024
Submitted on 15 Nov 2024
Change of details for Aviva Group Holdings Limited as a person with significant control on 26 March 2024
Submitted on 4 Oct 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 4 Oct 2024
Termination of appointment of Stephen Forder Pond as a director on 22 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Gregory Robert Neilson as a director on 22 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
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Repayment History
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See All Charges & CCJs