AVIVA GROUP HOLDINGS LIMITED

Parent entities and officers

Active 7

1
Cummings, John Bernard
Born in May 1962
Individual (6 offsprings)
Officer
2022-06-20 ~ now
OF - Director → CIF 0
2
Parkes, Adrian Roger
Born in December 1976
Individual (4 offsprings)
Officer
2022-11-23 ~ now
OF - Director → CIF 0
3
Verma, Manav
Born in August 1975
Individual (5 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
4
Blanc, Amanda Jayne
Born in August 1967
Individual (6 offsprings)
Officer
2020-09-02 ~ now
OF - Director → CIF 0
5
Jones, Charlotte Claire
Born in July 1968
Individual (22 offsprings)
Officer
2022-09-26 ~ now
OF - Director → CIF 0
6
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80, Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 429 offsprings)
Officer
2014-10-13 ~ now
OF - Secretary → CIF 0
7
AVIVA PLC
- now
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
CGNU PLC - 2002-07-01
80, Fenchurch Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 50

1
Holmes, Peter Geoffrey
Company Director born in November 1927
Individual
Officer
~ 1992-05-08
OF - Director → CIF 0
2
Maillet, Sarah
Director born in December 1966
Individual
Officer
2018-10-26 ~ 2019-07-09
OF - Director → CIF 0
3
Regan, Patrick Charles
Chief Financial Officer born in March 1966
Individual (1 offspring)
Officer
2010-03-22 ~ 2014-03-27
OF - Director → CIF 0
4
Sharman, Peter William
Company Director born in June 1924
Individual
Officer
~ 1995-05-12
OF - Director → CIF 0
5
Howlett, Annette Frances
Individual
Officer
1999-03-13 ~ 1999-11-30
OF - Secretary → CIF 0
6
Harvey, Richard John
Actuary/Ins Co Off born in July 1950
Individual
Officer
1995-01-01 ~ 2007-06-29
OF - Director → CIF 0
7
Montague, Adrian Alastair, Sir
Solicitor born in February 1948
Individual (9 offsprings)
Officer
2018-10-09 ~ 2019-03-04
OF - Director → CIF 0
8
Basset, Bryan Ronald
Company Director born in October 1932
Individual
Officer
~ 1997-06-16
OF - Director → CIF 0
9
Windsor, Jason Michael
Chief Strategy And Planning Officer born in August 1972
Individual (2 offsprings)
Officer
2014-04-02 ~ 2017-05-17
OF - Director → CIF 0
Windsor, Jason Michael
Director born in August 1972
Individual (2 offsprings)
2019-07-09 ~ 2022-05-20
OF - Director → CIF 0
10
Matthews, Trevor John
Chief Executive, Aviva born in March 1952
Individual (1 offspring)
Officer
2012-05-18 ~ 2013-05-01
OF - Director → CIF 0
11
Cooper, Kirstine Ann
Individual (20 offsprings)
Officer
2011-02-25 ~ 2014-10-13
OF - Secretary → CIF 0
12
Calver, Ronald
Actuary Ins Co Official born in March 1945
Individual
Officer
~ 1993-06-30
OF - Director → CIF 0
13
Moss, Andrew John
Group Finance Director born in March 1958
Individual (35 offsprings)
Officer
2005-10-07 ~ 2012-05-18
OF - Director → CIF 0
14
Perelman, Alan Steven
Company Director born in April 1948
Individual
Officer
1995-08-01 ~ 1997-06-16
OF - Director → CIF 0
15
Lister, John Robert
Finance Director born in April 1958
Individual (3 offsprings)
Officer
2012-07-20 ~ 2015-07-01
OF - Director → CIF 0
16
Hodges, Mark Steven
Insurance Company Official born in September 1965
Individual (18 offsprings)
Officer
2007-06-29 ~ 2011-06-02
OF - Director → CIF 0
17
Sheridan, Philip Ogilvie
Insurance Company Official born in August 1934
Individual
Officer
~ 1994-12-31
OF - Director → CIF 0
Sheridan, Philip Ogilvie
Insurance Company Official
Individual
Officer
1993-07-09 ~ 1994-05-06
OF - Secretary → CIF 0
18
Jones, Edward Graham
Company Secretary
Individual (1 offspring)
Officer
1995-01-01 ~ 2000-09-08
OF - Secretary → CIF 0
19
Darlington, Angela Jane
Actuary born in May 1968
Individual (2 offsprings)
Officer
2015-07-01 ~ 2019-05-07
OF - Director → CIF 0
20
Cleminson, James Arnold Stacey, Sir
Company Director born in August 1921
Individual
Officer
~ 1992-05-08
OF - Director → CIF 0
21
Wilson, Mark Andrew
Director born in August 1966
Individual (6 offsprings)
Officer
2013-11-04 ~ 2018-10-09
OF - Director → CIF 0
22
Sahay, Anupam
Grp Strategy & Development Dir born in August 1969
Individual (1 offspring)
Officer
2007-06-29 ~ 2009-12-31
OF - Director → CIF 0
23
Mills, Albert Gordon
Insurance Company Official born in September 1943
Individual
Officer
~ 1999-09-30
OF - Director → CIF 0
24
Scurfield, Hugh Hedley
Actuary Ins Co Official born in December 1935
Individual (1 offspring)
Officer
~ 1992-05-08
OF - Director → CIF 0
25
Keys, David Chaloner
Chairman & Director born in March 1934
Individual (2 offsprings)
Officer
~ 1997-06-16
OF - Director → CIF 0
26
Amin, Nitinbhai Babubhai Maganbhai
Director born in May 1956
Individual
Officer
2020-09-02 ~ 2022-06-20
OF - Director → CIF 0
27
Simpson, Colin
Director born in January 1980
Individual
Officer
2022-06-20 ~ 2022-09-26
OF - Director → CIF 0
28
Vallance, Elizabeth Mary, Dr
University Teacher born in April 1945
Individual
Officer
1995-01-01 ~ 1997-06-16
OF - Director → CIF 0
29
Mayer, Igal Mordeciah
Insurance Company Official born in June 1961
Individual
Officer
2007-06-29 ~ 2009-12-31
OF - Director → CIF 0
Mayer, Igal Mordeciah
Director born in June 1961
Individual
2011-12-08 ~ 2012-04-27
OF - Director → CIF 0
30
Thiam, Tidjane Cheick
Insurance Company Official born in July 1962
Individual
Officer
2006-11-01 ~ 2007-09-28
OF - Director → CIF 0
31
Stanforth, John David
Born in September 1941
Individual
Officer
1995-08-01 ~ 1996-09-30
OF - Director → CIF 0
Stanforth, John David
Individual
Officer
1993-02-01 ~ 1995-05-05
OF - Secretary → CIF 0
32
Buxton, Andrew Edward
Company Director born in March 1935
Individual
Officer
~ 1997-06-16
OF - Director → CIF 0
33
Bridgewater, Allan
Chief Executive born in August 1936
Individual
Officer
~ 1997-12-31
OF - Director → CIF 0
34
Biggs, Michael Nicholas
Insurance Company Official born in August 1952
Individual (3 offsprings)
Officer
1996-01-12 ~ 1997-06-16
OF - Director → CIF 0
Biggs, Michael Nicholas
Ins Co Official born in August 1952
Individual (3 offsprings)
1997-10-01 ~ 2001-11-30
OF - Director → CIF 0
Biggs, Michael Nicholas
Insurance Company Official born in August 1952
Individual (3 offsprings)
1997-10-01 ~ 2003-12-31
OF - Director → CIF 0
35
Snowball, Patrick Joseph Robert
Insurance Company Official born in June 1950
Individual (4 offsprings)
Officer
1999-10-01 ~ 2007-05-03
OF - Director → CIF 0
36
Muir, Martin John
Group Chief Capital Officer born in January 1967
Individual (6 offsprings)
Officer
2017-05-17 ~ 2022-11-23
OF - Director → CIF 0
37
Falcon, Michael Gascoigne
Company Director born in January 1928
Individual
Officer
~ 1994-05-13
OF - Director → CIF 0
38
Utting, Harry William
Individual
Officer
~ 1992-12-21
OF - Secretary → CIF 0
39
Stoddard, Thomas Dawson
Born in March 1966
Individual
Officer
2014-04-28 ~ 2019-06-30
OF - Director → CIF 0
40
Tulloch, Maurice Ewen
Director born in March 1969
Individual
Officer
2019-03-25 ~ 2020-07-06
OF - Director → CIF 0
41
Peel, Jonathan Sidney, Reverend
Land Economist born in June 1937
Individual
Officer
~ 1997-06-16
OF - Director → CIF 0
42
Copeman, Geoffrey Henry Charles
Company Director born in August 1936
Individual
Officer
~ 1993-05-14
OF - Director → CIF 0
43
Partridge, Michael John Anthony
Retired Civil Servant born in September 1935
Individual (1 offspring)
Officer
1996-03-08 ~ 1997-06-16
OF - Director → CIF 0
44
Arnold, Erica Susan, Ms
Director born in November 1972
Individual
Officer
2020-02-25 ~ 2020-07-31
OF - Director → CIF 0
45
Scott, Philip Gordon
Insurance Company Official born in January 1954
Individual (2 offsprings)
Officer
1993-07-09 ~ 2003-07-01
OF - Director → CIF 0
2006-08-03 ~ 2010-01-26
OF - Director → CIF 0
46
Dinwiddie, Andrew Maitland
Director born in July 1984
Individual (8 offsprings)
Officer
2022-06-20 ~ 2024-04-01
OF - Director → CIF 0
47
Spencer, Robin Lloyd
Chief Risk Officer born in January 1970
Individual (1 offspring)
Officer
2012-05-18 ~ 2012-07-20
OF - Director → CIF 0
48
Paul, George William
Chairman & Director born in February 1940
Individual (1 offspring)
Officer
~ 1997-06-16
OF - Director → CIF 0
49
Cator, Francis
Company Director born in June 1928
Individual
Officer
~ 1997-06-16
OF - Director → CIF 0
50
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London
Active Corporate (10 parents, 429 offsprings)
Officer
2000-09-08 ~ 2011-02-25
PE - Secretary → CIF 0

Company in focus

Previous name

NORWICH UNION HOLDINGS LIMITED - 2006-09-01

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

AVIVA GROUP HOLDINGS LIMITED
Info
NORWICH UNION HOLDINGS LIMITED - 2006-09-01
Registered number 01555746
80 Fenchurch Street, London EC3M 4AE
PRIVATE LIMITED COMPANY incorporated on 1981-04-10 (44 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-02
CIF 0
AVIVA GROUP HOLDINGS LIMITED
S
Registered number missing
St Helen’s, 1 Undershaft, London, United Kingdom, EC3P 3SQ
Private Limited Company
CIF 1
AVIVA GROUP HOLDINGS LIMITED
S
Registered number 01555746
1, Undershaft, London, England, EC3P 3DQ
Limited By Shares in Companies House, England
CIF 2
AVIVA GROUP HOLDINGS LIMITED
S
Registered number 1555746
80, Fenchurch Street, London, England, EC3M 4AE
Limited By Shares in Companies House, England
CIF 3
AVIVA GROUP HOLDINGS LIMITED
S
Registered number 1555746
80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Limited By Shares in Companies House, England
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
Private Limited Company in Companies House, United Kingdom
CIF 9
AVIVA GROUP HOLDINGS LIMITED
S
Registered number 01555746
St Helens, 1 Undershaft, London, EC3P 3DQ
Company Limited By Shares in Companies House, United Kingdom
CIF 10
Limited By Shares in Companies House, England
CIF 11
AVIVA GROUP HOLDINGS LIMITED
S
Registered number 01555746
St. Helens, 1 Undershaft, London, England, EC3P 3DQ
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 12
AVIVA GROUP HOLDINGS LIMITED
S
Registered number 1555746
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Limited By Shares in Companies House, England
CIF 13 CIF 14 CIF 15

(more)

Offspring entities and appointments

Active 12

1
AVIVA CAPITAL PARTNERS LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2022-01-13 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
AVIVA CENTRAL SERVICES UK LIMITED
- now
CHECKSIGNAL LIMITED - 1996-11-13
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
8 Surrey Street, Norwich
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
AVIVA EUROPE UK SOCIETAS
- now
AVIVA EUROPE SE - 2020-12-31
80 Fenchurch Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
4
AVIVA INSURANCE LIMITED
- now
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
CGU INSURANCE PLC - 2006-09-01
Pitheavlis, Perth
Active Corporate (12 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
AVIVA INTERNATIONAL INSURANCE LIMITED
- now
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
AVIVA INVESTORS HOLDINGS LIMITED
- now
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
AVIVA LIFE HOLDINGS UK LIMITED
- now
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
CGU LIFE HOLDINGS LIMITED - 2000-10-02
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (9 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
9
FRIENDS LIFE HOLDINGS LIMITED
- now
FRIENDS LIFE GROUP PLC - 2014-05-08
FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
SHEPPER LIMITED
- now
SHPRD LIMITED - 2017-01-13
8 Devonshire Square, 8 Devonshire Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,803,291 GBP2023-12-31
Person with significant control
2018-08-03 ~ now
CIF 1 - Has significant influence or control → OE
11
UNDERSHAFT LIMITED
80 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
12
WEALTHIFY GROUP LIMITED
- now
ATACA LIMITED - 2016-09-07
Tec Marina Terra Nova Way, Penarth, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
60,456,793 GBP2024-12-31
Person with significant control
2022-01-17 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE

Ceased 3

1
AVIVA UK DIGITAL LIMITED
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-12-31
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
FF FABRIC LIMITED
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-579,231 GBP2022-12-31
Person with significant control
2023-03-31 ~ 2023-05-25
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
WEALTHIFY GROUP LIMITED
- now
ATACA LIMITED - 2016-09-07
Tec Marina Terra Nova Way, Penarth, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
60,456,793 GBP2024-12-31
Person with significant control
2018-02-08 ~ 2020-09-11
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE