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Aviva Overseas Holdings Limited

Adresa
80 Fenchurch Street
London
EC3M 4AE
VAT ID (DIČ) no VAT ID available
Company No. 03292605 Show on Companies House
Previous Names
  • Norwich Union Overseas Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Undershaft Limited Status: Active Notified: 06/04/2016 Companies House Number: 04075935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch, London, EC3M 4AE Status: Active Notified: 16/11/2000 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London Status: Active Notified: 16/11/2000 Role: Secretary Nationality: British
    Potter, Helen London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German
    Sim, Rhona Helen London, United Kingdom Status: Active Notified: 18/02/2021 Date of Birth: 02/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Edward Graham Brundall, Norwich Status: Ceased Notified: 09/01/1997 Ceased: 16/11/2000 Occupation: Solicitor Role: Secretary Nationality: British