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Companies/01555746

Aviva Group Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aviva PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111712595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 56 historical
RF
Robert Fazzini JonesCurrent director
Appointed 2026-09-21
+1 other
MV
Manav VermaCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+3 others
AP
Adrian ParkesCurrent director
Appointed 2022-11-23 · 3 yrs · Director
+2 others
CJ
Charlotte JonesCurrent director
Appointed 2022-09-26 · 4 yrs · Director
+5 others
AB
Amanda BlancCurrent director
Appointed 2020-09-02 · 6 yrs · Director
+4 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2014-10-13 · 11 yrs
+233 others
Show 56 historical appointments
CS
Colin SimpsonResigned director
Resigned 2022-06-20 · Director
AD
Andrew DinwiddieResigned director
Resigned 2022-06-20 · 1 yr · Director
JC
John CummingsResigned director
Resigned 2022-06-20 · 4 yrs · Director
NA
Nitinbhai AminResigned director
Resigned 2020-09-02 · 1 yr · Director
EA
Erica ArnoldResigned director
Resigned 2020-02-25 · Director
JW
Jason WindsorResigned director
Resigned 2019-07-09 · 2 yrs · Director
MT
Maurice TullochResigned director
Resigned 2019-03-25 · 1 yr · Director
SM
Sarah MailletResigned director
Resigned 2018-10-26 · Director
AM
Adrian MontagueResigned director
Resigned 2018-10-09 · Solicitor
MM
Martin MuirResigned director
Resigned 2017-05-17 · 5 yrs · Group Chief Capital Officer
AD
Angela DarlingtonResigned director
Resigned 2015-07-01 · 3 yrs · Actuary
TS
Thomas StoddardResigned director
Resigned 2014-04-28 · 5 yrs · None
MW
Mark WilsonResigned director
Resigned 2013-11-04 · 4 yrs · Director
JL
John ListerResigned director
Resigned 2012-07-20 · 2 yrs · Finance Director
RS
Robin SpencerResigned director
Resigned 2012-05-18 · Chief Risk Officer
TM
Trevor MatthewsResigned director
Resigned 2012-05-18 · Chief Executive, Aviva
IM
Igal MayerResigned director
Resigned 2011-12-08 · Director
KC
Kirstine CooperResigned secretary
Resigned 2011-02-25 · 3 yrs
PR
Patrick ReganResigned director
Resigned 2010-03-22 · 4 yrs · Chief Financial Officer
AS
Anupam SahayResigned director
Resigned 2007-06-29 · 2 yrs · Grp Strategy & Development Dir
MH
Mark HodgesResigned director
Resigned 2007-06-29 · 3 yrs · Insurance Company Official
TT
Tidjane ThiamResigned director
Resigned 2006-11-01 · Insurance Company Official
PS
Philip ScottResigned director
Resigned 2006-08-03 · 3 yrs · Insurance Company Official
AM
Andrew MossResigned director
Resigned 2005-10-07 · 6 yrs · Group Finance Director
PS
Patrick SnowballResigned director
Resigned 1999-10-01 · 7 yrs · Insurance Company Official
AH
Annette HowlettResigned secretary
Resigned 1999-03-13
MB
Michael BiggsResigned director
Resigned 1997-10-01 · 6 yrs · Insurance Company Official
MP
Michael PartridgeResigned director
Resigned 1996-03-08 · 1 yr · Retired Civil Servant
AP
Alan PerelmanResigned director
Resigned 1995-08-01 · 1 yr · Company Director
JS
John StanforthResigned directorResigned secretary
Resigned 1995-08-01 · 1 yr
RH
Richard HarveyResigned director
Resigned 1995-01-01 · 12 yrs · Actuary/Ins Co Off
EJ
Edward JonesResigned secretary
Resigned 1995-01-01 · 5 yrs · Company Secretary
EL
Elizabeth Lady Vallance Of TummelResigned director
Resigned 1995-01-01 · 2 yrs · University Teacher
PS
Philip SheridanResigned directorResigned secretary
Resigned 1994-05-06 · Insurance Company Official
RC
Ronald CalverResigned director
Resigned 1992-05-07 · 1 yr · Actuary Ins Co Official
HS
Hugh ScurfieldResigned director
Resigned 1992-05-07 · Actuary Ins Co Official
JC
James CleminsonResigned director
Resigned 1992-05-07 · Company Director
AM
Albert MillsResigned director
Resigned 1992-05-07 · 7 yrs · Insurance Company Official
PS
Peter SharmanResigned director
Resigned 1992-05-07 · 3 yrs · Company Director
HU
Harry UttingResigned secretary
Resigned 1992-05-07
MF
Michael FalconResigned director
Resigned 1992-05-07 · 2 yrs · Company Director
JP
Jonathan PeelResigned director
Resigned 1992-05-07 · 5 yrs · Land Economist
PH
Peter HolmesResigned director
Resigned 1992-05-07 · Company Director
AB
Allan BridgewaterResigned director
Resigned 1992-05-07 · 5 yrs · Chief Executive
BB
Bryan BassetResigned director
Resigned 1992-05-07 · 5 yrs · Company Director
AB
Andrew BuxtonResigned director
Resigned 1992-05-07 · 5 yrs · Company Director
DK
David KeysResigned director
Resigned 1992-05-07 · 5 yrs · Chairman & Director
FC
Francis CatorResigned director
Resigned 1992-05-07 · 5 yrs · Company Director
GP
George PaulResigned director
Resigned 1992-05-07 · 5 yrs · Chairman & Director
GC
Geoffrey CopemanResigned director
Resigned 1992-05-07 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active