CompanyTrack
A

AVIVA INVESTORS HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

AVIVA INVESTORS HOLDINGS LIMITED

Activities of financial services holding companies

Founded 11 Aug 1986 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 1 May 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £330.10M £7.50M 2024 year on year
Total assets £432.20M £35.80M 2024 year on year
Total Liabilities £102.10M £28.30M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£131.50M

Increased by £40.70M (+45%)

Net Assets

£330.10M

Increased by £7.50M (+2%)

Total Liabilities

£102.10M

Increased by £28.30M (+38%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Increased by 5 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 201,453,000 Shares £201.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 201540,000,000£40.00m£1
13 Apr 201514,500,000£14.50m£1
11 Dec 201495,000,000£95.00m£1
19 Sept 20136,953,000£6.95m£1
31 May 201245,000,000£45.00m£45.00m

Officers

Officers

9 active 66 resigned
Status
Alexa Jane CoatesDirectorBritishUnited Kingdom557 Nov 2019Active
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown31 Oct 2001Active
Cheryl Margaret AgiusDirectorIrishUnited Kingdom5421 May 2024Active
Iain Anthony PearceDirectorBritishUnited Kingdom541 Apr 2024Active
John Alexander TroianoDirectorBritishUnited Kingdom6714 Feb 2025Active
John Bernard CummingsDirectorBritishUnited Kingdom6316 Sept 2022Active
Mark Andrew BurgessDirectorBritishUnited Kingdom6120 Oct 2023Active
Mark Richard Beavis VerseyDirectorBritishUnited Kingdom537 Jan 2021Active

Shareholders

Shareholders (1)

Aviva Group Holdings Limited
100.0%
247,953,0004 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Group Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
AVIVA INVESTORS HOLDINGS LIMITED Current Company
AICT GBP REAL ESTATE (CURTAIN HOUSE) PARTNERSHIP united kingdom significant influence or control
AVIVA COMMERCIAL FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE LIMITED PARTNERSHIP united kingdom significant influence or control
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE PARTNERSHIP united kingdom significant influence or control
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS GLOBAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS UK FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS UK FUNDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PUBLIC PRIVATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS LIFE FUNDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRIENDS LIFE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORN CAPITAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2025AccountsAnnual accounts made up to 2024-12-31View(51 pages)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-17 with no updatesView(3 pages)
14 Feb 2025OfficersAppointment of Mr John Alexander Troiano as director on 2025-02-14View(2 pages)
10 Jan 2025OfficersTermination of Andrew James Kirton as director on 2024-12-31View(1 page)
7 Oct 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
1 May 2025 Accounts

Annual accounts made up to 2024-12-31

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-17 with no updates

14 Feb 2025 Officers

Appointment of Mr John Alexander Troiano as director on 2025-02-14

10 Jan 2025 Officers

Termination of Andrew James Kirton as director on 2024-12-31

7 Oct 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 1 May 2025

Confirmation statement made on 2025-02-17 with no updates

11 months ago on 17 Feb 2025

Appointment of Mr John Alexander Troiano as director on 2025-02-14

11 months ago on 14 Feb 2025

Termination of Andrew James Kirton as director on 2024-12-31

1 years ago on 10 Jan 2025

Change Sail Address Company With Old Address New Address

1 years ago on 7 Oct 2024