AVIVA GROUP HOLDINGS LIMITED

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Address

ST HELEN'S
1 UNDERSHAFT
LONDON
EC3P 3DQ

phone: 020 7283 2000
web:

Activities of head offices

Legal Information

Company Registration No.: 01555746
Incorporation Date: 10 Apr 1981
32 Years old
Financial Year End: 31 Dec
Capital: £5,463,210,000.00
on 14 Dec 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
30 Aug 2012
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Company Return - Directors & Shareholder Information:
As at:
30 Nov 2012
Filed on:
14 Dec 2012
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Information checked: 9 Jun 2013 - Refresh Now!

Map

Recently Filed Documents199 available

Directors and Secretaries

Kirstine Cooper
25 Feb 2011 ⇒ Present (2 Years) Company Secretary
John Lister
20 Jul 2012 ⇒ Present (10 Months) Director
Trevor Matthews
18 May 2012 ⇒ Present (1 Year) Director
Patrick Regan
22 Mar 2010 ⇒ Present (3 Years) Director

Charges / mortgages against this Company

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

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2013
Given past performance
we expect these to be submitted around: 20 Jul 2013
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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 AccountsAnnual accounts for year ending 31 Dec 11

  • Balance Sheet
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199 official company documents available

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