Aviva

Activities of head offices · London

Aviva International Holdings

Aviva International Holdings Limited

Photo of the Aviva group: Colin · CC BY-SA 3.0
ActiveCompany only38 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Director's details changed for Mr Gajen Ganandran on 19 February 2026
  3. Accounts
    Full accounts made up to 31 December 2024
  4. Directors
    Appointment of Mr Gajen Ganandran as a director on 4 March 2025
  5. Directors
    Director's details changed for Ms Susan Margaret Kuczynska on 27 March 2024
  6. Directors
    Director's details changed for Mr Neil Harrison on 27 March 2024
  7. Ownership
    Change of details for Aviva Group Holdings Limited as a person with significant control on 26 March 2024
  8. Directors
    Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
  9. Directors
    Appointment of Mr Gregory Robert Neilson as a director on 22 July 2024
  10. Directors
    Termination of appointment of Stephen Forder Pond as a director on 22 July 2024
  11. Accounts
    Full accounts made up to 31 December 2023
  12. Directors
    Appointment of Mr Stephen Forder Pond as a director on 1 April 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Andrew Dinwiddie as a director on 1 April 2024
    2. Address
      Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
    3. Directors
      Termination of appointment of Kate Louise Graham as a director on 31 January 2024
    4. Directors
      Appointment of Susan Margaret Kuczynska as a director on 31 January 2024
    5. Accounts
      Full accounts made up to 31 December 2022
    6. Directors
      Termination of appointment of Ravi Tiwari as a director on 2 December 2022
    7. Directors
      Director's details changed for Mr Andrew Dinwiddie on 16 November 2022
    8. Accounts
      Full accounts made up to 31 December 2021
    9. Directors
      Termination of appointment of Julian Charles Baddeley as a director on 21 July 2022
    10. Directors
      Appointment of Mrs Kate Louise Graham as a director on 21 July 2022
    11. Directors
      Termination of appointment of Andrea Gertrude Martha Montague as a director on 12 November 2021
    12. Directors
      Appointment of Mr Ravi Tiwari as a director on 13 August 2021
    13. Directors
      Termination of appointment of David Elliot as a director on 13 August 2021
    14. Accounts
      Full accounts made up to 31 December 2020
    15. Directors
      Appointment of Mr Andrew Dinwiddie as a director on 10 June 2021
    16. Directors
      Termination of appointment of Chetan Singh as a director on 1 May 2021
    17. Shares
      Statement by Directors (and 2 more like it since 21 December 2012)
    18. Shares
      Statement of capital on 6 January 2021 · GBP 10,000,000 (and 2 more like it since 21 December 2012)
    19. Notice
      Solvency Statement dated 14/12/20
    20. Filing
      Resolutions (and 2 more like it since 21 December 2012)
    21. Accounts
      Full accounts made up to 31 December 2019
    22. Directors
      Appointment of Ms Andrea Gertrude Martha Montague as a director on 11 June 2020
    23. Directors
      Termination of appointment of Shamira Mohammed as a director on 30 April 2020
    24. Accounts
      Full accounts made up to 31 December 2018
    25. Shares
      Statement of capital following an allotment of shares on 12 February 2018 · GBP 350,990,000 (and 5 more like it since 17 August 2015)
    26. Directors
      Termination of appointment of Sarah Maillet as a director on 3 December 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Aviva International Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Aviva International Holdings make?

Answered in the full report

›Is Aviva International Holdings profitable?

Aviva International Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Aviva International Holdings?

Its directors are Aviva Company Secretarial Services Limited, Gajen Ganandran, Neil Harrison, Susan Margaret Kuczynska, Gregory Robert Neilson. Its owners are shown to subscribers.

›Where is Aviva International Holdings based?

Its registered office is 80 Fenchurch Street, London, EC3M 4AE, in London.

›When was Aviva International Holdings founded?

Aviva International Holdings Limited was incorporated on 19 October 1987.

›Is Aviva International Holdings still trading?

The register lists Aviva International Holdings Limited as active.

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