AVIVA GROUP HOLDINGS LIMITED

Address

ST HELEN'S
1 UNDERSHAFT
LONDON
EC3P 3DQ
(51 companies also use this postcode)

phone: 020 7283 2000
web:

Activities of head offices

Legal Information

Company Registration No.: 01555746
Incorporation Date: 10 Apr 1981
33 Years old
Financial Year End: 31 Dec
Capital: £5,463,210,000.00
on 6 Dec 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
16 Aug 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
30 Nov 2013
Filed on:
6 Dec 2013
Purchase this document for £4.99 ex VAT
Information checked: 1 Apr 2014 - Refresh Now!

Map

Recently Filed Documents207 available

Directors and Secretaries

Kirstine Cooper
25 Feb 2011 ⇒ Present (3 Years) Company Secretary
John Lister
20 Jul 2012 ⇒ Present (1 Year) Director
Trevor Matthews
18 May 2012 ⇒ Present (1 Year) Director
Patrick Regan
22 Mar 2010 ⇒ Present (4 Years) Director

Charges / mortgages against this Company

AVIVA INSURANCE LIMITED, A COMPANY REGISTERED IN SCOTLAND UNDER NUMBER 2116 WITH REGISTERED OFFICE AT PITHEAVLIS, PERTH, PH2 0NH, SCOTLAND
- OUTSTANDING on 14 Jan 2014
AVIVA INSURANCE LIMITED, A COMPANY REGISTERED IN SCOTLAND UNDER NUMBER 2116 WITH ITS REGISTERED OFFICE AT PITHEAVLIS, PERTH PH2 0NH, SCOTLAND
- OUTSTANDING on 31 Dec 2013
AVIVA INSURANCE LIMITED, A COMPANY REGISTERED IN SCOTLAND UNDER COMPANY NUMBER 2116 WITH THE REGISTERED ADDRESS AT PITHEAVLIS, PERTH PH2 0NH, SCOTLAND
- OUTSTANDING on 31 Dec 2013
AVIVA INSURANCE LIMITED, A COMPANY REGISTERED IN SCOTLAND UNDER COMPANY NUMBER 2116 WITH REGISTERED OFFICE AT PITHEAVLIS, PERTH PH2 0NH, SCOTLAND
- OUTSTANDING on 31 Dec 2013
AVIVA INSURANCE LIMITED, A COMPANY REGISTERED IN SCOTLAND UNDER COMPANY NUMBER 2116 WITH THE REGISTERED OFFICE AT PITHEAVLIS, PERTH PH2 0NH, SCOTLAND
- OUTSTANDING on 31 Dec 2013
AVIVA INSURANCE LIMITED
DEED OF PLEDGE OF REGISTERED SHARES - OUTSTANDING on 7 Mar 2013
AVIVA INSURANCE LIMITED
SECURITY OVER SHARES AGREEMENT - OUTSTANDING on 5 Mar 2013
AVIVA INSURANCE LIMITED
SECURITY OVER SHARES AGREEMENT - OUTSTANDING on 5 Mar 2013
AVIVA INSURANCE LIMITED
SECURITY OVER SHARES AGREEMENT - OUTSTANDING on 5 Mar 2013
AVIVA INTERNATIONAL INSURANCE LIMITED
SHARES PLEDGE - OUTSTANDING on 1 Mar 2013

Previous Company Names

NORWICH UNION HOLDINGS LIMITED
Changed 1 Sep 2006

Previous Addresses

8 SURREY STREET
NORWICH
NORFOLK
NR1 3NG
Changed 10 Oct 2005

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.avivagroupholdings.co.uk Register at GoDaddy for £2.99
www.avivagroupholdings.com Register at GoDaddy for £6.99
www.avivagroupholdings.org.uk Register at GoDaddy for £6.39
www.avivagroupholdings.net Register at GoDaddy for £6.79
www.avivagroupholdings.management Register
www.avivagroupholdings.org Register at GoDaddy for £8.99
www.avivagroup.holdings Register at GoDaddy for £44.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
20 Jul 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 16 Aug 2013 8
31 Dec 2011 30 Aug 2012 8
31 Dec 2010 18 Aug 2011 8
31 Dec 2009 3 Oct 2010 10
31 Dec 2008 4 Nov 2009 11
31 Dec 2007 22 Oct 2008 10
31 Dec 2006 15 Oct 2007 10
31 Dec 2005 2 Nov 2006 11
31 Dec 2004 9 Nov 2005 11
31 Dec 2003 29 Oct 2004 10
31 Dec 2002 1 Nov 2003 11
31 Dec 2001 5 Nov 2002 11
31 Dec 2000 31 Oct 2001 10
31 Dec 1999 31 Mar 2000 3
31 Dec 1998 2 Apr 1999 4
31 Dec 1997 1 Apr 1998 4
31 Dec 1996 20 Mar 1997 3
20 Dec 1996 27 Dec 1996 0
31 Dec 1995 21 May 1996 5
31 Dec 1994 18 May 1995 5
31 Dec 1993 25 May 1994 5
31 Dec 1992 18 Jun 1993 6
31 Dec 1991 14 May 1992 5
31 Dec 1990 31 May 1991 5
31 Dec 1989 18 Jun 1990 6
31 Dec 1988 12 Jun 1989 6
31 Dec 1987 14 Jun 1988 6
31 Dec 1986 13 Jul 1987 7
31 Dec 1985 26 Jun 1986 6
31 Dec 1983 27 Jun 1984 6
31 Dec 1982 20 Jun 1983 6

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

  • Balance Sheet
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207 official company documents available

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