# Aviva Overseas Holdings (Aviva Overseas Holdings Limited)

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

- Company number: 03292605
- Status: Active
- Type: Private limited company
- Incorporated: 16 December 1996
- Registered office: 80 Fenchurch Street, London, EC3M 4AE
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Aviva Overseas Holdings do?

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

### How much turnover does Aviva Overseas Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/aviva-overseas-holdings-03292605

### Is Aviva Overseas Holdings profitable?

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

### Who runs and owns Aviva Overseas Holdings?

Its directors are Aviva Company Secretarial Services Limited, Jamie Macintyre, Alice Parker Morgan, Leqing Wang. Its owners are shown to subscribers.

### Where is Aviva Overseas Holdings based?

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

### When was Aviva Overseas Holdings founded?

Aviva Overseas Holdings Limited was incorporated on 16 December 1996.

### Is Aviva Overseas Holdings still trading?

The register lists Aviva Overseas Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-08: Appointment of Leqing Wang as a director on 24 September 2026
- 2026-10-07: Termination of appointment of Lee Patrick Callaghan as a director on 25 September 2026
- 2026-10-05: Accounts for a dormant company made up to 31 December 2025
- 2026-01-21: Termination of appointment of Rhona Helen Sim as a director on 8 January 2026
- 2025-09-23: Accounts for a dormant company made up to 31 December 2024
- 2025-09-11: Termination of appointment of Helen Potter as a director on 6 August 2025
- 2025-09-09: Appointment of Alice Parker Morgan as a director on 9 September 2025
- 2025-09-09: Appointment of Lee Patrick Callaghan as a director on 9 September 2025
- 2025-09-09: Appointment of Jamie Macintyre as a director on 9 September 2025
- 2024-09-20: Accounts for a dormant company made up to 31 December 2023
- 2024-09-09: Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
- 2024-03-27: Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
- 2023-07-25: Accounts for a dormant company made up to 31 December 2022
- 2022-07-19: Accounts for a dormant company made up to 31 December 2021
- 2022-01-12: Director's details changed for Ms Helen Potter on 1 January 2022
- 2021-07-21: Accounts for a dormant company made up to 31 December 2020
- 2021-02-23: Appointment of Ms Rhona Helen Sim as a director on 18 February 2021
- 2021-02-23: Termination of appointment of Alexander James William Haynes as a director on 18 February 2021
- 2021-01-11: Appointment of Ms Helen Potter as a director on 31 December 2020
- 2021-01-11: Termination of appointment of David Rowley Rose as a director on 31 December 2020
- 2020-12-24: Accounts for a dormant company made up to 31 December 2019
- 2019-09-24: Accounts for a dormant company made up to 31 December 2018
- 2019-04-10: Appointment of Mr Alexander James William Haynes as a director on 10 April 2019
- 2019-04-10: Termination of appointment of Adaeze Okike as a director on 10 April 2019
- 2018-10-10: Termination of appointment of Charlotte Birks as a director on 3 October 2018

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/aviva-overseas-holdings-03292605
