Aviva Investors Holdings Limited
Aviva Investors Holdings Limited
#02045601 • Active
Founded: 11/08/1986
Industries: Activities of financial services holding companies
Location: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £90.8m
↑ 25%
Total Liabilities £55.5m
↑ 140%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Alexander Troiano | Director | 14/02/2025 | British | 66 years |
| Cheryl Margaret Agius | Director | 21/05/2024 | Irish | 54 years |
| Iain Anthony Pearce | Chief Financial Officer | 01/04/2024 | British | 54 years |
| Mark Andrew Burgess | Director | 20/10/2023 | British | 60 years |
| John Bernard Cummings | Director | 16/09/2022 | British | 63 years |
| Susan Anne Amies-king | Non-executive Director | 01/03/2022 | British | 61 years |
| Mark Richard Beavis Versey | Chief Executive Officer | 07/01/2021 | British | 52 years |
| Alexa Jane Coates | None | 07/11/2019 | British | 55 years |
Role:
Director
Appointed:
14/02/2025
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
21/05/2024
Nationality:
Irish
Age:
54 years
Role:
Chief Financial Officer
Appointed:
01/04/2024
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
20/10/2023
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
16/09/2022
Nationality:
British
Age:
63 years
Role:
Non-executive Director
Appointed:
01/03/2022
Nationality:
British
Age:
61 years
Role:
Chief Executive Officer
Appointed:
07/01/2021
Nationality:
British
Age:
52 years
Role:
None
Appointed:
07/11/2019
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aviva Group Holdings Limited | 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 | |
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Charges
1 charge registered
Citibank, N.A. Outstanding
Created 27/11/2018#020456010001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/10/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 08/08/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 31/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/05/2024 | Accounts | Accounts With Accounts Type Full | View (49 pages) |