Cross Check

AVIVA GROUP HOLDINGS LIMITED

Company Number

01555746

Private limited company
Active
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom

BLANC, Amanda

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
England

CUMMINGS, John Bernard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
England

JONES, Charlotte Claire

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

PARKES, Adrian Roger

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

VERMA, Manav

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

COOPER, Kirstine Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ

HOWLETT, Annette Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Newfound Drive Cringleford Norwich Norfolk NR4 7RY

JONES, Edward Graham

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 The Street Brundall Norwich Norfolk NR13 5LZ

SHERIDAN, Philip Ogilvie

Role
Resigned
Secretary
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 St Ethelberts Close Burnham Market Norfolk PE31 8UT

STANFORTH, John David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Surrey Street Norwich Norfolk NR1 3NG

UTTING, Harry William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Bishops Close Norwich Norfolk NR7 0EH

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ

AMIN, Nitinbhai Babubhai Maganbhai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ
Country of Residence
United Kingdom

ARNOLD, Erica Susan, Ms

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helens 1 Undershaft London England EC3P 3DQ England
Country of Residence
United Kingdom

BASSET, Bryan Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
67 Cottesmore Court Stamford Road Kensington London W8 5QW

BIGGS, Michael Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
415 Unthank Road Norwich Norfolk NR4 7QB

BIGGS, Michael Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Ins Co Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
415 Unthank Road Norwich Norfolk NR4 7QB

BIGGS, Michael Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
415 Unthank Road Norwich Norfolk NR4 7QB

BRIDGEWATER, Allan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
30 St Mary Axe London EC3A 8EP

BUXTON, Andrew Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hoveton Hall Wroxham Norwich Norfolk NR12 8RJ
Country of Residence
United Kingdom

CALVER, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Actuary Ins Co Official
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Wentworth Green Norwich Norfolk NR4 6AE

CATOR, Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old House Ranworth Norwich Norfolk NR13 6HS

CLEMINSON, James Arnold Stacey, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Loddon Hall Hales Norfolk NR14 6TB

COPEMAN, Geoffrey Henry Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Willows Farm Weston Longville Norwich Norfolk NR9 5LG
Country of Residence
United Kingdom

DARLINGTON, Angela Jane

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ
Country of Residence
United Kingdom

DINWIDDIE, Andrew Maitland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

FALCON, Michael Gascoigne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Keswick Old Hall Norwich Norfolk NR4 6TZ
Country of Residence
England

HARVEY, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Actuary/Ins Co Off
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Burnsall Street Chelsea London SW3 3SR

HODGES, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ
Country of Residence
United Kingdom

HOLMES, Peter Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory Shotesham All Saints Norwich Norfolk NR15 1YL

KEYS, David Chaloner

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tower Hill House Tower Hill Dorking Surrey RH4 2AP

LISTER, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ
Country of Residence
England

MAILLET, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

MATTHEWS, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive, Aviva
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ
Country of Residence
United Kingdom

Aviva Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom