Aviva Group Holdings Limited
Aviva Group Holdings Limited
#01555746 • Active
Founded: 10/04/1981
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2,168m
↓ -3%
Turnover £2,020m
↓ -26%
Total Liabilities £1,165m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Manav Verma | Director | 01/04/2024 | British | 49 years |
| Adrian Roger Parkes | Director | 23/11/2022 | British | 48 years |
| Charlotte Claire Jones | Director | 26/09/2022 | British | 56 years |
| John Bernard Cummings | Director | 20/06/2022 | British | 63 years |
| Amanda Blanc | Director | 02/09/2020 | British | 57 years |
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
23/11/2022
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
26/09/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
20/06/2022
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
02/09/2020
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aviva Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
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| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
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| Interest Paid | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
19 charges registered
J.P. Morgan Securities Llc Outstanding
Created 29/01/2024#015557460019 Negative Pledge
Aviva Staff Pension Trustee Limited Outstanding
Created 24/02/2023#015557460018 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 04/10/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 11/06/2024 | Accounts | Accounts With Accounts Type Full | View (56 pages) |
| 09/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
04/10/2024 Persons With Significant Control
Change To A Person With Significant Control
26/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address