Aviva Europe UK Societas

ActiveSE000031 United Kingdom Societas
Incorporated
4 October 2011 (15 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Administrative Organ Member · Appointed 11 March 2026
Also at Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited, Aviva Brands Limited · more companies
British
Born July 1983 (43)
Administrative Organ Member · Appointed 1 April 2024
Also at Aviva Group Holdings Limited · more companies
British
Born August 1975 (51)
Administrative Organ Member · Appointed 3 December 2018
Also at Aviva International Holdings Limited, Aviva Capital Partners Limited · more companies
British
Born June 1975 (51)
Officer history (24 former)
11 March 2026
Appointed Morgan, Alice Parker as Administrative Organ Member
8 January 2026
Resigned Sim, Rhona Helen as Administrative Organ Member
15 July 2024
Appointed Sim, Rhona Helen as Administrative Organ Member
11 July 2024
Resigned Bye, Karina Jane as Administrative Organ Member
1 April 2024
Appointed Verma, Manav as Administrative Organ Member
1 April 2024
Resigned Dinwiddie, Andrew as Administrative Organ Member
31 December 2023
Resigned Graham, Kate Louise as Administrative Organ Member
31 December 2023
Appointed Bye, Karina Jane as Administrative Organ Member
2 December 2022
Resigned Tiwari, Ravi as Administrative Organ Member
18 July 2022
Resigned Baddeley, Julian Charles as Administrative Organ Member
18 July 2022
Appointed Graham, Kate Louise as Administrative Organ Member
12 November 2021
Resigned Montague, Andrea Gertrude Martha as Administrative Organ Member
13 August 2021
Appointed Tiwari, Ravi as Administrative Organ Member
13 August 2021
Resigned Elliot, David as Administrative Organ Member
10 June 2021
Appointed Dinwiddie, Andrew as Administrative Organ Member
1 May 2021
Resigned Singh, Chetan as Administrative Organ Member
11 June 2020
Appointed Montague, Andrea Gertrude Martha as Administrative Organ Member
30 April 2020
Resigned Mohammed, Shamira as Administrative Organ Member
3 December 2018
Appointed Mohammed, Shamira as Administrative Organ Member
3 December 2018
Resigned Maillet, Sarah as Administrative Organ Member
3 December 2018
Appointed Harrison, Neil as Administrative Organ Member
28 September 2017
Appointed Baddeley, Julian Charles as Administrative Organ Member
15 February 2017
Appointed Elliot, David as Administrative Organ Member
15 February 2017
Appointed Maillet, Sarah as Administrative Organ Member
15 February 2017
Resigned Rogers, David Frederick Swiffen as Administrative Organ Member
15 February 2017
Appointed Singh, Chetan as Administrative Organ Member
15 February 2017
Resigned Mcmillan, David John Ramsay as Administrative Organ Member
31 December 2016
Resigned Rich, Simon Donald as Administrative Organ Member
11 October 2016
Appointed Rich, Simon Donald as Administrative Organ Member
29 June 2016
Resigned Windsor, Jason Michael as Administrative Organ Member
1 July 2015
Appointed Windsor, Jason Michael as Administrative Organ Member
19 June 2015
Resigned Lister, John Robert as Administrative Organ Member
27 March 2014
Resigned Regan, Patrick Charles as Administrative Organ Member
17 June 2013
Appointed Mcmillan, David John Ramsay as Administrative Organ Member
17 June 2013
Appointed Rogers, David Frederick Swiffen as Administrative Organ Member
1 May 2013
Resigned Matthews, Trevor John as Administrative Organ Member
28 February 2013
Resigned Nachell, Simon Christopher as Administrative Organ Member
20 July 2012
Appointed Nachell, Simon Christopher as Administrative Organ Member
20 July 2012
Resigned Spencer, Robin Lloyd as Administrative Organ Member
22 June 2012
Appointed Matthews, Trevor John as Administrative Organ Member
19 June 2012
Resigned Brown, Douglas Allan as Administrative Organ Member
19 June 2012
Resigned Heslop, Helen Louise as Administrative Organ Member
28 May 2012
Resigned Mayer, Igal Mordeciah as Administrative Organ Member
27 April 2012
Appointed Lister, John Robert as Administrative Organ Member
31 March 2012
Resigned Harris, Timothy Walter as Administrative Organ Member
4 October 2011
Appointed Heslop, Helen Louise as Administrative Organ Member
4 October 2011
Appointed Brown, Douglas Allan as Administrative Organ Member
4 October 2011
Appointed Spencer, Robin Lloyd as Administrative Organ Member
4 October 2011
Appointed Mayer, Igal Mordeciah as Administrative Organ Member
4 October 2011
Appointed Regan, Patrick Charles as Administrative Organ Member
21 April 1969
Appointed Harris, Timothy Walter as Administrative Organ Member

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 This company 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 100

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
26 June 2026Confirmation statement with updates17 May 2026
Show all 100 filings

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