ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aviva Overseas Holdings Limited

Aviva Overseas Holdings Limited is a dormant company incorporated on 16 December 1996 with the registered office located in London, City of London. Aviva Overseas Holdings Limited was registered 28 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03292605
Private limited company
Age
28 years
Incorporated 16 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 27 Mar 2024 (1 year 6 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ
Telephone
02072837500
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1964
Director • Scottish • Lives in UK • Born in Jun 1988
Director • Company Secretary • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Jul 1983
Director • British,german • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Commercial Union Life Assurance Company Limited
Ms Rhona Helen Sim, Jamie Macintyre, and 4 more are mutual people.
Active
Yorkshire Insurance Company Limited
Ms Rhona Helen Sim, Aviva Company Secretarial Services Limited, and 4 more are mutual people.
Active
Undershaft (Nulla) Limited
Aviva Company Secretarial Services Limited, Ms Rhona Helen Sim, and 4 more are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Ms Rhona Helen Sim, Jamie Macintyre, and 4 more are mutual people.
Active
CGNU Life Assurance Limited
Ms Rhona Helen Sim, Jamie Macintyre, and 4 more are mutual people.
Active
Friends Life And Pensions Limited
Ms Rhona Helen Sim, Jamie Macintyre, and 4 more are mutual people.
Active
Friends Aellas Limited
Aviva Company Secretarial Services Limited, Ms Rhona Helen Sim, and 4 more are mutual people.
Active
Friends Life Assurance Society Limited
Ms Rhona Helen Sim, Jamie Macintyre, and 4 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 23 Sep 2025
Alice Parker Morgan Appointed
1 Month Ago on 9 Sep 2025
Lee Patrick Callaghan Appointed
1 Month Ago on 9 Sep 2025
Jamie Macintyre Appointed
1 Month Ago on 9 Sep 2025
Helen Potter Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Get Credit Report
Discover Aviva Overseas Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Helen Potter as a director on 6 August 2025
Submitted on 11 Sep 2025
Appointment of Alice Parker Morgan as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Jamie Macintyre as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Lee Patrick Callaghan as a director on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 9 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 22 May 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year