AVIVA GROUP HOLDINGS LIMITED

Address

AVIVA GROUP HOLDINGS LIMITED
ST HELEN'S
1 UNDERSHAFT
LONDON
EC3P 3DQ
Phone: 020 7283 2000
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01555746
Incorporation Date:
10 Apr 1981 (34 Years old)
Financial Year End:
31 Dec
Capital:
£5,463,210,000.00 on 6 Dec 2013
For period ending:
31 Dec 2013
Filed on:
12 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Oct 2014
Filed on:
13 Nov 2014
Purchase latest return for £4.99

Information correct as of: 1 Aug 2015 - Check for updates

Map


Recently Filed Documents - 217 available


Directors and Secretaries

Kirstine Cooper
25 Feb 2011 ⇒ Present ( 4 Years ) Company Secretary
John Lister
20 Jul 2012 ⇒ Present ( 3 Years ) Director
Trevor Matthews
18 May 2012 ⇒ Present ( 3 Years ) Director
Patrick Regan
22 Mar 2010 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

AVIVA STAFF PENSION TRUSTEE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 31 Mar 2015
AVIVA INSURANCE LIMITED, A COMPANY INCORPORATED IN SCOTLAND WITH REGISTERED NO 2116 AND HAVING ITS REGISTERED OFFICE AT PITHEAVLIS, PERTH, SCOTLAND PH2 0NH
- OUTSTANDING on 8 Jan 2015
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
www.avivagroupholdings.com
www.avivagroupholdin.gs
www.avivagroupholdings.org
www.avivagroupholdings.and
www.avivagroupholdings.active
www.avivagroupholdings.office

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
24 Jul 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 Sep 2014 9
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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217 official company documents available

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