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AVIVA INVESTORS HOLDINGS LIMITED

Company number 02045601

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2026 AP01 Appointment of Mr Grant Robert Fairlie Speirs as a director on 24 February 2026
View PDF Appointment of Mr Grant Robert Fairlie Speirs as a director on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 CS01 Confirmation statement made on 1 January 2026 with no updates
View PDF Confirmation statement made on 1 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 51 pages (51 pages)
17 Feb 2025 CS01 Confirmation statement made on 17 February 2025 with no updates
View PDF Confirmation statement made on 17 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2025 AP01 Appointment of Mr John Alexander Troiano as a director on 14 February 2025
View PDF Appointment of Mr John Alexander Troiano as a director on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025 TM01 Termination of appointment of Andrew James Kirton as a director on 31 December 2024
View PDF Termination of appointment of Andrew James Kirton as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
View PDF Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 1 page (1 page)
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 AP01 Appointment of Ms Cheryl Margaret Agius as a director on 21 May 2024
View PDF Appointment of Ms Cheryl Margaret Agius as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
17 Apr 2024 TM01 Termination of appointment of Michael David Thomas Craston as a director on 16 April 2024
View PDF Termination of appointment of Michael David Thomas Craston as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024 AP01 Appointment of Mr Iain Anthony Pearce as a director on 1 April 2024
View PDF Appointment of Mr Iain Anthony Pearce as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM01 Termination of appointment of Thomas Patrick Howard as a director on 31 March 2024
View PDF Termination of appointment of Thomas Patrick Howard as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 CH01 Director's details changed for Mrs. Susan Anne Amies-King on 27 March 2024
View PDF Director's details changed for Mrs. Susan Anne Amies-King on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 PSC05 Change of details for Aviva Group Holdings Limited as a person with significant control on 27 March 2024
View PDF Change of details for Aviva Group Holdings Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024 CH01 Director's details changed for Mr Andrew James Kirton on 27 March 2024
View PDF Director's details changed for Mr Andrew James Kirton on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 TM01 Termination of appointment of Jeffrey Michael Weingarten as a director on 6 March 2024
View PDF Termination of appointment of Jeffrey Michael Weingarten as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 TM01 Termination of appointment of Mark Barry Ewart White as a director on 5 March 2024
View PDF Termination of appointment of Mark Barry Ewart White as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023 AP01 Appointment of Mr Mark Andrew Burgess as a director on 20 October 2023
View PDF Appointment of Mr Mark Andrew Burgess as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 TM01 Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 15 September 2022
View PDF Termination of appointment of Nitinbhai Babubhai Maganbhai Amin as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)