Aviva International Holdings Limited

Active02180206 Private limited company
Incorporated
19 October 1987 (39 years)
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
15 June 2027
Last conf. stmt
1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2025
Also at Aviva Central Services UK Limited
British
Born August 1981 (45)
Director · Appointed 22 July 2024
Also at Aviva Insurance Limited, Aviva Syndicates Holdings (UK) Limited · more companies
British
Born November 1985
Director · Appointed 31 January 2024
Also at Aviva Company Secretarial Services Limited, Climate Outreach · more companies
British
Born March 1969 (57)
Director · Appointed 3 December 2018
Also at Aviva Europe UK Societas, Aviva Capital Partners Limited · more companies
British
Born June 1975 (51)
Corporate Secretary · Appointed 12 August 2014
Also at Gresham Insurance Company Limited, The Ocean Marine Insurance Company Limited, Aviva Investors Global Services Limited · more companies
Officer history (43 former)
4 March 2025
Appointed Ganandran, Gajen as Director
22 July 2024
Appointed Neilson, Gregory Robert as Director
22 July 2024
Resigned Pond, Stephen Forder as Director
1 April 2024
Resigned Dinwiddie, Andrew Maitland as Director
1 April 2024
Appointed Pond, Stephen Forder as Director
31 January 2024
Resigned Graham, Kate Louise as Director
31 January 2024
Appointed Kuczynska, Susan Margaret as Director
2 December 2022
Resigned Tiwari, Ravi as Director
21 July 2022
Appointed Graham, Kate Louise as Director
21 July 2022
Resigned Baddeley, Julian Charles as Director
12 November 2021
13 August 2021
Appointed Tiwari, Ravi as Director
13 August 2021
Resigned Elliot, David as Director
10 June 2021
Appointed Dinwiddie, Andrew Maitland as Director
1 May 2021
Resigned Singh, Chetan as Director
11 June 2020
Appointed Montague, Andrea Gertrude Martha as Director
30 April 2020
Resigned Mohammed, Shamira as Director
3 December 2018
Appointed Mohammed, Shamira as Director
3 December 2018
Appointed Harrison, Neil as Director
3 December 2018
Resigned Maillet, Sarah as Director
28 September 2017
Appointed Baddeley, Julian Charles as Director
15 February 2017
Appointed Elliot, David as Director
15 February 2017
Appointed Maillet, Sarah as Director
15 February 2017
Appointed Singh, Chetan as Director
15 February 2017
Resigned Mcmillan, David John Ramsay as Director
15 February 2017
Resigned Rogers, David Frederick Swiffen as Director
31 December 2016
Resigned Rich, Simon Donald as Director
11 October 2016
Appointed Rich, Simon Donald as Director
29 June 2016
Resigned Windsor, Jason Michael as Director
1 July 2015
Resigned Lister, John Robert as Director
1 July 2015
Appointed Windsor, Jason Michael as Director
12 August 2014
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
12 August 2014
Resigned Cooper, Kirstine Ann as Secretary
27 March 2014
Resigned Regan, Patrick Charles as Director
17 June 2013
Appointed Mcmillan, David John Ramsay as Director
17 June 2013
Appointed Rogers, David Frederick Swiffen as Director
1 May 2013
Resigned Matthews, Trevor John as Director
28 February 2013
Resigned Machell, Simon Christopher John as Director
20 July 2012
Resigned Spencer, Robin Lloyd as Director
20 July 2012
Appointed Lister, John Robert as Director
22 June 2012
Resigned Hoskins, Richard as Director
30 May 2012
Resigned Moss, Andrew John as Director
29 May 2012
Appointed Matthews, Trevor John as Director
29 May 2012
Appointed Spencer, Robin Lloyd as Director
27 April 2012
Resigned Mayer, Igal Mordeciah as Director
2 June 2011
Resigned Hodges, Mark Steven as Director
25 February 2011
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
25 February 2011
Appointed Cooper, Kirstine Ann as Secretary
25 February 2011
Appointed Hoskins, Richard as Director
19 January 2011
Resigned Moneta, Andrea as Director
22 April 2010
Appointed Regan, Patrick Charles as Director
26 January 2010
Resigned Scott, Philip Gordon as Director
31 December 2009
Resigned Sahay, Anupam as Director
31 December 2009
Appointed Moneta, Andrea as Director
31 December 2009
Appointed Machell, Simon Christopher John 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
1 November 2006
Appointed Harvey, Richard John as Director
29 July 2004
Appointed Moss, Andrew John as Director
31 March 2004
Resigned Twyman, Philip Johnson as Director
31 December 2003
Resigned Biggs, Michael Nicholas as Director
4 August 2003
Appointed Snowball, Patrick Joseph Robert as Director
4 August 2003
Appointed Scott, Philip Gordon as Director
31 July 2003
Resigned Wyand, Anthony Blake as Director
2 January 2003
Resigned Flynn, Elizabeth Mary as Director
2 January 2003
Resigned Brackenrig, Craig Timothy as Director
2 January 2003
Resigned Shanley, Paul Gerard as Director
22 December 2002
Appointed Shanley, Paul Gerard as Director
22 December 2002
Appointed Brackenrig, Craig Timothy as Director
22 December 2002
Appointed Flynn, Elizabeth Mary as Director
31 March 2001
Resigned Foster, Peter James as Director
31 March 2001
Appointed Biggs, Michael Nicholas as Director
12 October 2000
Appointed Twyman, Philip Johnson as Director
7 December 1999
Resigned Whitaker, Richard Andrew as Director
1 July 1998
Appointed Whitaker, Richard Andrew as Director
30 June 1998
Resigned Carter, John Gordon Thomas, Sir as Director
30 June 1998
Resigned Grant, Keith Nigel as Director
31 December 1993
20 February 1992
Appointed Carter, John Gordon Thomas, Sir as Director
20 February 1992
Appointed Foster, Peter James as Director
20 February 1992
Appointed Wyand, Anthony Blake as Director
20 February 1992
20 February 1992
Resigned Woods, Andrew Clive 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
Limited By Shares
Reg. no. 1555746

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited 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 This company 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
21 June 2026Confirmation statement with no updates1 June 20263
25 February 2026Director's details changed2
24 September 2025Full accounts31 December 202427
13 June 2025Confirmation statement with no updates1 June 20253
13 March 2025Appointment of a director2
Show all recent filings

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