Aviva Group Holdings Limited
Company 01555746 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
3.9y median 3.8y
average tenure
5.9y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 9Finance 8Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aviva PLC 2 shared directors
- General Accident Limited 2 shared directors
- BP P.L.C. 1 shared director
- Aviva Investors Global Services Limited 1 shared director
- U K Insurance Limited 1 shared director
- Aviva Investors Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01555746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1981 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Aviva Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Manav Verma Director · appointed 2024
- Adrian Roger Parkes Director · appointed 2022
- Charlotte Claire Jones Director · appointed 2022
- John Bernard Cummings Director · appointed 2022
- Amanda Jayne Blanc Director · appointed 2020
Show 49 former officers
- Colin Simpson Director · appointed 2022 · resigned 2022
- Andrew Maitland Dinwiddie Director · appointed 2022 · resigned 2024
- Nitinbhai Babubhai Maganbhai Amin Director · appointed 2020 · resigned 2022
- Arnold, Erica Susan, Ms Director · appointed 2020 · resigned 2020
- Jason Michael Windsor Director · appointed 2019 · resigned 2022
- Maurice Ewen Tulloch Director · appointed 2019 · resigned 2020
- Sarah Maillet Director · appointed 2018 · resigned 2019
- Montague, Sir Adrian Alastair, Sir Director · appointed 2018 · resigned 2019
- Martin John Muir Director · appointed 2017 · resigned 2022
- Angela Jane Darlington Director · appointed 2015 · resigned 2019
- Thomas Dawson Stoddard Director · appointed 2014 · resigned 2019
- Mark Andrew Wilson Director · appointed 2013 · resigned 2018
- John Robert Lister Director · appointed 2012 · resigned 2015
- Robin Lloyd Spencer Director · appointed 2012 · resigned 2012
- Trevor John Matthews Director · appointed 2012 · resigned 2013
- Igal Mordeciah Mayer Director · appointed 2011 · resigned 2012
- Kirstine Ann Cooper Secretary · appointed 2011 · resigned 2014
- Patrick Charles Regan Director · appointed 2010 · resigned 2014
- Mark Steven Hodges Director · appointed 2007 · resigned 2011
- Anupam Sahay Director · appointed 2007 · resigned 2009
- Tidjane Cheick Thiam Director · appointed 2006 · resigned 2007
- Philip Gordon Scott Director · appointed 2006 · resigned 2010
- Andrew John Moss Director · appointed 2005 · resigned 2012
- Patrick Joseph Robert Snowball Director · appointed 1999 · resigned 2007
- Annette Frances Howlett Secretary · appointed 1999 · resigned 1999
- Michael Nicholas Biggs Director · appointed 1997 · resigned 2003
- Partridge, Michael John Anthony, Sir Director · appointed 1996 · resigned 1997
- Alan Steven Perelman Director · appointed 1995 · resigned 1997
- Edward Graham Jones Secretary · appointed 1995 · resigned 2000
- Elizabeth Mary Lady Vallance of Tummel Director · appointed 1995 · resigned 1997
- Richard John Harvey Director · appointed 1995 · resigned 2007
- Philip Ogilvie Sheridan Secretary · appointed 1993 · resigned 1994
- John David Stanforth Director · appointed 1993 · resigned 1996
- Geoffrey Henry Charles Copeman Director · resigned 1993
- Cleminson, James Arnold Stacey, Sir Director · resigned 1992
- David Chaloner Keys Director · resigned 1997
- Harry William Utting Secretary · resigned 1992
- Peter Geoffrey Holmes Director · resigned 1992
- Michael Gascoigne Falcon Director · resigned 1994
- Allan Bridgewater Director · resigned 1997
- George William Paul Director · resigned 1997
- Peter William Sharman Director · resigned 1995
- Ronald Calver Director · resigned 1993
- Francis Cator Director · resigned 1997
- Andrew Edward Buxton Director · resigned 1997
- Bryan Ronald Basset Director · resigned 1997
- Peel, Jonathan Sidney, Reverend Director · resigned 1997
- Hugh Hedley Scurfield Director · resigned 1992
- Albert Gordon Mills Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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