AVIVA INVESTORS HOLDINGS LIMITED
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ- Active
- Private Limited Company
- Company No. 02045601
- Last Updated: 01 Mar 2024
Company Profile
AVIVA INVESTORS HOLDINGS LIMITED was incorporated on Monday, August 11, 1986 as a Private Limited Company with registered address in LONDON. AVIVA INVESTORS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 38 years 2 months and 29 days.
| Name | AVIVA INVESTORS HOLDINGS LIMITED |
|---|---|
| Company number | 02045601 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aviva Group Holdings Limited 1 Undershaft, EC3P 3DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVIVA INVESTORS HOLDINGS LIMITED | 11 Aug 1986 |
| MORLEY INVESTMENT HOLDINGS LIMITED | 31 Mar 2006 |
| MORLEY FUND MANAGEMENT GROUP LIMITED | 29 Sep 2008 |