Aviva Syndicates Holdings (UK) Limited

Active09670315 Private limited company
Incorporated
3 July 2015 (11 years)
Previously known as
Probitas Holdings (UK) Limited (until 28 September 2026)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alexandra Mcmurrough
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
22 October 2027
Last conf. stmt
8 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 September 2026
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Mcmurrough, Alexandra
Director · Appointed 10 September 2026
British
Born October 1980 (46)
Director · Appointed 9 July 2026
Also at Aviva International Holdings Limited, Aviva Insurance Limited · more companies
British
Born November 1985
Director · Appointed 18 September 2025
Also at DL Insurance Services Limited, DLG Legal Services Limited · more companies
British
Born December 1969 (56)
Director · Appointed 9 July 2024
Also at U K Insurance Limited, Aviva Insurance Limited, Aviva Insurance Ireland Designated Activity Company · more companies
British,Canadian
Born September 1973 (53)
Officer history (18 former)
28 September 2026
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
28 September 2026
Resigned Jaiyeola, Femi as Secretary
10 September 2026
Appointed Mcmurrough, Alexandra as Director
9 July 2026
Appointed Neilson, Gregory Robert as Director
16 April 2026
Resigned Dayal, Karen Jit as Director
9 March 2026
Resigned Pond, Stephen Forder as Director
2 March 2026
18 September 2025
Appointed Grand, Howard as Director
9 July 2024
Resigned Gourgeon, Jean-Luc Robert as Director
9 July 2024
9 July 2024
Appointed Pond, Stephen Forder as Director
9 July 2024
Appointed Washington, Matthew Steven David as Director
9 July 2024
Resigned O'Halloran, Francis Michael as Director
9 July 2024
Resigned Bacon, Nicholas Cooper, Mr. as Director
9 July 2024
Appointed Dayal, Karen Jit as Director
9 July 2024
Resigned Bathia, Ashis Mathuradas, Mr. as Director
9 July 2024
Appointed Storah, Jason Philip as Director
31 March 2024
Resigned Alhesni, Fahad Abdulrahman as Director
1 July 2022
Resigned O'Halloran, Patrick Francis as Director
29 June 2022
Appointed Jaiyeola, Femi as Secretary
6 May 2022
Resigned Gaind-Delee, Mrs Laura as Secretary
22 September 2020
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
22 September 2020
Appointed Gaind-Delee, Mrs Laura as Secretary
23 May 2018
Appointed Bacon, Nicholas Cooper, Mr. as Director
18 October 2017
18 October 2017
Appointed Gourgeon, Jean-Luc Robert as Director
18 October 2017
Appointed Alhesni, Fahad Abdulrahman as Director
18 October 2017
13 March 2017
13 March 2017
Resigned Fernandez Quijano, Ramon Enrique as Director
30 November 2015
Appointed O'Halloran, Patrick Francis as Director
30 November 2015
Appointed O'Halloran, Francis Michael as Director
30 November 2015
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
3 July 2015
Appointed Weston, Clive as Director
3 July 2015
Resigned Weston, Clive as Director
3 July 2015
Appointed Fernandez Morales, Ramon Enrique as Director
3 July 2015
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
3 July 2015
Appointed Fernandez Quijano, Ramon Enrique as Director
3 July 2015
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
3 July 2015
Appointed Morales, Ramon Enrique Fernandez as Director
3 July 2015
Appointed Bathia, Ashis Mathuradas, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc002116

Holdings 3

Companies where Aviva Syndicates Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 March 2017
Ceased Ramon Enrique Fernandez Quijano — Owns 75–100% of shares

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 This company 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 87

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with updates8 October 2026
28 September 2026Certificate of change of name
28 September 2026Registered office address changed
28 September 2026Appointment of a secretary
28 September 2026Termination of appointment of a secretary
Show all 87 filings

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