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- AVIVA OVERSEAS HOLDINGS LIMITED
AVIVA OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
AVIVA OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03292605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/1996
(28years old)
WEBSITE
www.aviva.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/1997
07/11/2008
NORWICH UNION OVERSEAS HOLDINGS LIMITED
View all previous names
Previous Names
21/02/1997 07/11/2008 NORWICH UNION OVERSEAS HOLDINGS LIMITED
16/12/1996 21/02/1997 FILECO (NO. 6) LIMITED
LONDON
EC3M 4AE
Telephone: 02072837500
TPS: No
8 Surrey Street
Norwich
Norfolk
NR1 3ST
Telephone: 622200
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNDERSHAFT LIMITED | Non-Trading | View Report |
AVIVA OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AVIVA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED Director: 18/03/2004 - Present (20 years and 9 months) Secretary: 16/11/2000 - Present (24 years and 1 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
31/12/2020 - Present (3 years and 11 months) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 26 |
View Report |
18/02/2021 - Present (3 years and 10 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 10 |
View Report |
16/12/1996 - Present (28years) Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 35 |
View Report |
Director: 16/12/1996 - Present (28years) Secretary: 16/12/1996 - Present (28years) Born in Mar 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 25/02/2021 | Event: New Board Member Rhona Helen Sim (908243610) Appointed |
Date: 25/02/2021 | Event: New Board Member AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/01/2021 | Event: New Board Member Helen Potter (927411475) Appointed |
Date: 13/01/2021 | Event: New Board Member Helen Potter (927840992) Appointed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: Adaeze Okike (924318335) has left the board |
Date: 12/04/2019 | Event: New Board Member Alexander James William Haynes (925530758) Appointed |
Date: 12/10/2018 | Event: Charlotte Birks (924808223) has left the board |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 24/09/2018 | Event: New Board Member Charlotte Birks (924808223) Appointed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: New Board Member Adaeze Okike (924318335) Appointed |
Date: 22/02/2018 | Event: Rowan Tracy Hostler (920126661) has left the board |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Board Member Rowan Hostler (920126661) Appointed |
Date: 05/10/2015 | Event: AVIVA DIRECTOR SERVICES LIMITED (906049609) has left the board |
Date: 22/04/2015 | Event: New Annual Return filed |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 14/06/2013 | Event: New Accounts filed |
Date: 03/12/2012 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Annual Return filed |
Date: 05/09/2012 | Event: New Accounts filed |
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