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Nom

Aviva PLC

Adresse
Group Taxation Department
Po Box 4
8 Surrey Street
Norwich
Norfolk
NR1 3NN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 décembre 2020
Company Register Address 80 Fenchurch Street
London
EC3M 4AE
Société Numéro de Registre 02468686 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (21)

Source: Companies House
Agius, Cheryl Margaret London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
Blanc, Amanda London, United Kingdom Status: Active Notified: 02/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
Blanc, Amanda Jayne London, England, England Status: Active Notified: 02/01/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
Blance, Andrea Margaret London, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Clark, Ian Edward London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Culmer, Mark George London, United Kingdom Status: Active Notified: 25/09/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
Flynn, Patrick Gerard London, United Kingdom Status: Active Notified: 16/07/2019 Date of Birth: 12/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
Jemmett-Page, Shonaid Christina Ross London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Jones, Charlotte Claire London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Joshi, Mohit London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
Kuczynska, Susan Margaret London, London, United Kingdom Status: Active Notified: 08/01/2024 Role: Secretary
Lambert, Philippa London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Mcconville, James London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Mire, Michael Philip London, United Kingdom Status: Active Notified: 12/09/2013 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Morrison, Thomas Neil London, United Kingdom Status: Active Notified: 17/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
Bye, Karina Jane London, London, United Kingdom Status: Ceased Notified: 31/12/2023 Ceased: 26/02/2024 Role: Secretary
Cooper, Kirstine Ann London, United Kingdom Status: Ceased Notified: 22/12/2010 Ceased: 31/12/2023 Role: Secretary
Craston, Michael David Thomas London, United Kingdom Status: Ceased Notified: 17/05/2022 Ceased: 16/04/2024 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Jones, Edward Graham 1 Undershaft, London Status: Ceased Notified: 08/08/2007 Ceased: 22/12/2010 Occupation: Solicitor Role: Secretary Nationality: British
Strobel, Martin London, United Kingdom Status: Ceased Notified: 22/10/2021 Ceased: 11/03/2024 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss
Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 26/09/2019 Ceased: 09/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

gb-flag GB Aviva Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01555746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tenet Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03909395 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%