Aviva Group Holdings Limited

Active01555746 Private limited company
Incorporated
10 April 1981 (45 years)
Previously known as
Norwich Union Holdings Limited (until 1 September 2006)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
21
Outstanding
16
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
Also at Aviva Central Services UK Limited · more companies
British
Born March 1975 (51)
Director · Appointed 1 April 2024
Also at Aviva Europe UK Societas · more companies
British
Born August 1975 (51)
Director · Appointed 23 November 2022
Also at Aviva Life Holdings UK Limited, Aviva Life & Pensions UK Limited · more companies
British
Born December 1976 (49)
Director · Appointed 26 September 2022
Also at U K Insurance Limited, Aviva PLC, Aviva Insurance Limited · more companies
British
Born July 1968 (58)
Director · Appointed 2 September 2020
Also at Aviva PLC, BP P.L.C. · more companies
British
Born August 1967 (59)
Corporate Secretary · Appointed 13 October 2014
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (58 former)
21 September 2026
Appointed Fazzini-Jones, Robert Craig as Director
21 September 2026
Resigned Cummings, John Bernard as Director
1 April 2024
Resigned Dinwiddie, Andrew Maitland as Director
1 April 2024
Appointed Verma, Manav as Director
23 November 2022
Appointed Parkes, Adrian Roger as Director
23 November 2022
Resigned Muir, Martin John as Director
26 September 2022
Appointed Jones, Charlotte Claire as Director
26 September 2022
Resigned Simpson, Colin as Director
20 June 2022
Appointed Dinwiddie, Andrew Maitland as Director
20 June 2022
Appointed Simpson, Colin as Director
20 June 2022
Appointed Cummings, John Bernard as Director
20 June 2022
20 May 2022
Resigned Windsor, Jason Michael as Director
2 September 2020
Appointed Blanc, Amanda Jayne as Director
2 September 2020
31 July 2020
Resigned Arnold, Erica Susan, Ms as Director
6 July 2020
Resigned Tulloch, Maurice Ewen as Director
25 February 2020
Appointed Arnold, Erica Susan, Ms as Director
9 July 2019
Appointed Windsor, Jason Michael as Director
9 July 2019
Resigned Maillet, Sarah as Director
30 June 2019
Resigned Stoddard, Thomas Dawson as Director
7 May 2019
Resigned Darlington, Angela Jane as Director
25 March 2019
Appointed Tulloch, Maurice Ewen as Director
4 March 2019
Resigned Montague, Adrian Alastair, Sir as Director
26 October 2018
Appointed Maillet, Sarah as Director
9 October 2018
Appointed Montague, Adrian Alastair, Sir as Director
9 October 2018
Resigned Wilson, Mark Andrew as Director
17 May 2017
Resigned Windsor, Jason Michael as Director
17 May 2017
Appointed Muir, Martin John as Director
1 July 2015
Appointed Darlington, Angela Jane as Director
1 July 2015
Resigned Lister, John Robert as Director
13 October 2014
Resigned Cooper, Kirstine Ann as Secretary
13 October 2014
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
28 April 2014
Appointed Stoddard, Thomas Dawson as Director
2 April 2014
Appointed Windsor, Jason Michael as Director
27 March 2014
Resigned Regan, Patrick Charles as Director
4 November 2013
Appointed Wilson, Mark Andrew as Director
1 May 2013
Resigned Matthews, Trevor John as Director
20 July 2012
Appointed Lister, John Robert as Director
20 July 2012
Resigned Spencer, Robin Lloyd as Director
18 May 2012
Appointed Matthews, Trevor John as Director
18 May 2012
Resigned Moss, Andrew John as Director
18 May 2012
Appointed Spencer, Robin Lloyd as Director
27 April 2012
Resigned Mayer, Igal Mordeciah as Director
8 December 2011
Appointed Mayer, Igal Mordeciah as Director
2 June 2011
Resigned Hodges, Mark Steven as Director
25 February 2011
Appointed Cooper, Kirstine Ann as Secretary
25 February 2011
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
22 March 2010
Appointed Regan, Patrick Charles as Director
26 January 2010
Resigned Scott, Philip Gordon as Director
31 December 2009
Resigned Mayer, Igal Mordeciah as Director
31 December 2009
Resigned Sahay, Anupam as Director
28 September 2007
Resigned Thiam, Tidjane Cheick as Director
29 June 2007
Appointed Sahay, Anupam as Director
29 June 2007
Resigned Harvey, Richard John as Director
29 June 2007
Appointed Hodges, Mark Steven as Director
29 June 2007
Appointed Mayer, Igal Mordeciah as Director
3 May 2007
Resigned Snowball, Patrick Joseph Robert as Director
1 November 2006
Appointed Thiam, Tidjane Cheick as Director
3 August 2006
Appointed Scott, Philip Gordon as Director
7 October 2005
Appointed Moss, Andrew John as Director
31 December 2003
Resigned Biggs, Michael Nicholas as Director
1 July 2003
Resigned Scott, Philip Gordon as Director
30 November 2001
Resigned Biggs, Michael Nicholas as Director
8 September 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
8 September 2000
Resigned Jones, Edward Graham as Secretary
30 November 1999
Resigned Howlett, Annette Frances as Secretary
1 October 1999
Appointed Snowball, Patrick Joseph Robert as Director
30 September 1999
Resigned Mills, Albert Gordon as Director
13 March 1999
Appointed Howlett, Annette Frances as Secretary
31 December 1997
Resigned Bridgewater, Allan as Director
1 October 1997
Appointed Biggs, Michael Nicholas as Director
1 October 1997
Appointed Biggs, Michael Nicholas as Director
16 June 1997
Resigned Paul, George William as Director
16 June 1997
Resigned Peel, Jonathan Sidney, Reverend as Director
16 June 1997
Resigned Perelman, Alan Steven as Director
16 June 1997
Resigned Basset, Bryan Ronald as Director
16 June 1997
Resigned Vallance, Elizabeth Mary, Dr as Director
16 June 1997
16 June 1997
Resigned Buxton, Andrew Edward as Director
16 June 1997
Resigned Cator, Francis as Director
16 June 1997
Resigned Keys, David Chaloner as Director
16 June 1997
Resigned Biggs, Michael Nicholas as Director
30 September 1996
Resigned Stanforth, John David as Director
8 March 1996
12 January 1996
Appointed Biggs, Michael Nicholas as Director
1 August 1995
Appointed Perelman, Alan Steven as Director
1 August 1995
Appointed Stanforth, John David as Director
12 May 1995
Resigned Sharman, Peter William as Director
5 May 1995
Resigned Stanforth, John David as Secretary
1 January 1995
Appointed Jones, Edward Graham as Secretary
1 January 1995
Appointed Vallance, Elizabeth Mary, Dr as Director
1 January 1995
Appointed Harvey, Richard John as Director
31 December 1994
Resigned Sheridan, Philip Ogilvie as Director
13 May 1994
Resigned Falcon, Michael Gascoigne as Director
6 May 1994
Resigned Sheridan, Philip Ogilvie as Secretary
9 July 1993
Appointed Scott, Philip Gordon as Director
9 July 1993
Appointed Sheridan, Philip Ogilvie as Secretary
30 June 1993
Resigned Calver, Ronald as Director
14 May 1993
Resigned Copeman, Geoffrey Henry Charles as Director
1 February 1993
Appointed Stanforth, John David as Secretary
21 December 1992
Resigned Utting, Harry William as Secretary
8 May 1992
Resigned Holmes, Peter Geoffrey as Director
8 May 1992
8 May 1992
Resigned Scurfield, Hugh Hedley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2468686

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited This company Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registration of a charge
20 August 2026Satisfaction of a charge in full
16 July 2026Full accounts31 December 2025
24 June 2026Statement of capital following an allotment of shares
13 May 2026Confirmation statement with updates2 May 2026
Show all recent filings

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