Aviva Overseas Holdings Limited
- Incorporated
- 16 December 1996 (29 years)
- Previously known as
- Norwich Union Overseas Holdings Limited (until 7 November 2008)Fileco (No. 6) Limited (until 21 February 1997)
- Industry
- Activities of head offices (70100)
- Directors
- Leqing Wang
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Wang, Leqing
Director · Appointed 24 September 2026
Chinese
Born August 1988 (38)
Director · Appointed 9 September 2025
Scottish
Born June 1988 (38)
Director · Appointed 9 September 2025
British
Born July 1983 (43)
Corporate Secretary · Appointed 16 November 2000
Officer history (21 former)
25 September 2026
24 September 2026
Appointed Wang, Leqing as Director
8 January 2026
9 September 2025
9 September 2025
9 September 2025
6 August 2025
18 February 2021
18 February 2021
31 December 2020
31 December 2020
10 April 2019
10 April 2019
3 October 2018
12 September 2018
8 March 2018
16 February 2018
30 September 2015
30 September 2015
30 September 2015
23 September 2008
21 April 2004
31 March 2004
18 March 2004
31 December 2003
31 July 2003
1 January 2002
1 January 2002
31 December 2001
16 November 2000
16 November 2000
22 September 2000
30 November 1999
16 March 1999
31 December 1997
1 October 1997
22 July 1997
9 January 1997
9 January 1997
9 January 1997
9 January 1997
9 January 1997
9 January 1997
16 December 1996
16 December 1996
16 December 1996
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. 4075935
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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 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 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 This company 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
Wealthify Group Limited Owns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 21 January 2026 | Termination of appointment of a director |
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