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Companies/02045601

Aviva Investors Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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 Group Holdings LimitedCorporate
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 114519873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 66 historical
GS
Grant Robert Fairlie SpeirsCurrent director
Appointed 2026-02-24
+2 others
JT
John TroianoCurrent director
Appointed 2025-02-14 · 1 yr · Director
+11 others
CA
Cheryl AgiusCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+5 others
IP
Iain PearceCurrent director
Appointed 2024-04-01 · 2 yrs · Chief Financial Officer
+9 others
MB
Mark BurgessCurrent director
Appointed 2023-10-20 · 2 yrs · Director
+2 others
JC
John CummingsCurrent director
Appointed 2022-09-16 · 4 yrs · Director
+4 others
SA
Susan Amies KingCurrent director
Appointed 2022-03-01 · 4 yrs · Non-Executive Director
+6 others
MV
Mark VerseyCurrent director
Appointed 2021-01-07 · 5 yrs · Chief Executive Officer
+16 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2001-10-31 · 24 yrs
+233 others
Show 66 historical appointments
TH
Thomas HowardResigned director
Resigned 2021-01-25 · 3 yrs · Director
NA
Nitinbhai AminResigned director
Resigned 2020-11-11 · 1 yr · Director
AK
Andrew KirtonResigned director
Resigned 2020-02-25 · 4 yrs · Non Executive Director
AC
Alexa CoatesResigned director
Resigned 2019-11-07 · 6 yrs · None
SE
Susan EbenstonResigned director
Resigned 2019-04-17 · 1 yr · Chief Operating Officer
MC
Michael CrastonResigned director
Resigned 2017-09-28 · 6 yrs · Business Manager
PC
Patricia CrossResigned director
Resigned 2017-01-01 · 3 yrs · Director
SM
Sarah MorrisResigned director
Resigned 2016-08-01 · 2 yrs · Chief People Officer
AW
Anne WhitakerResigned director
Resigned 2016-06-06 · 3 yrs · Accountant
DC
David ClaytonResigned director
Resigned 2015-12-14 · 4 yrs · Chartered Accountant
CA
Clifford AbrahamsResigned director
Resigned 2015-07-01 · Insurance Company Official
JW
Jeffrey WeingartenResigned director
Resigned 2015-01-30 · 9 yrs · Director
MW
Mark WhiteResigned director
Resigned 2015-01-19 · 9 yrs · Non-Executive Director
EM
Euan MunroResigned director
Resigned 2014-01-13 · 6 yrs · Actuary
JW
Jason WindsorResigned director
Resigned 2013-04-24 · 3 yrs · Chief Strategy And Development Officer
JM
John MisselbrookResigned director
Resigned 2013-01-01 · 4 yrs · Director
MW
Manjit WolstenholmeResigned director
Resigned 2012-11-07 · 3 yrs · Director
RK
Robert KyprianouResigned director
Resigned 2012-10-24 · 1 yr · Director
PA
Paul AbberleyResigned director
Resigned 2012-06-11 · 1 yr · Ceo/CIO Investment Manager
PN
Patrick NevilleResigned director
Resigned 2011-07-21 · 3 yrs · Chief Financial Officer
JH
John HodgsonResigned director
Resigned 2011-06-04 · Chartered Accountant
RS
Robin SpencerResigned director
Resigned 2011-04-26 · 1 yr · Chief Risk Officer
PR
Patrick ReganResigned director
Resigned 2010-04-08 · 3 yrs · Director
PS
Philip ScottResigned director
Resigned 2009-02-13 · 1 yr · Director
RF
Richard FieldResigned director
Resigned 2008-04-29 · Director Of Investments
SB
Siobhan BoylanResigned director
Resigned 2007-10-03 · 3 yrs · Director
AD
Alain DromerResigned director
Resigned 2007-10-03 · 4 yrs · Chief Executive Officer
CO
Christopher OglethorpeResigned director
Resigned 2005-10-10 · 3 yrs · Hr Director
NA
Nicholas AlfordResigned director
Resigned 2005-06-21 · 2 yrs · Insurance Company Official
IW
Ian WomackResigned director
Resigned 2005-06-21 · 3 yrs · Director
JT
James TannerResigned director
Resigned 2005-04-12 · 2 yrs · Insurance Company Official
AM
Andrew MossResigned director
Resigned 2004-05-11 · 3 yrs · Company Director
KG
Katherine Garrett CoxResigned director
Resigned 2004-03-31 · 2 yrs · Chief Investment Officer
DW
David WatsonResigned director
Resigned 2003-12-16 · 3 yrs · Cfo
JN
Jan NuttallResigned director
Resigned 2003-01-30 · 2 yrs · Company Director
GH
Gerald HolthamResigned director
Resigned 2003-01-30 · 1 yr · Insurance Company Official
MQ
Maurice QuirkeResigned director
Resigned 2001-12-04 · 2 yrs · Insurance Company Official
ML
Malcolm Le MayResigned director
Resigned 2001-12-04 · 1 yr · Chartered Accountant
KJ
Keith JonesResigned director
Resigned 2000-07-05 · 6 yrs · Director
PT
Philip TwymanResigned director
Resigned 1999-05-12 · 4 yrs · Director
PW
Philip WhiteResigned secretary
Resigned 1998-09-30 · 3 yrs
BT
Bernard ThirietResigned director
Resigned 1995-09-18 · 2 yrs · Investment Manager
JW
John WeberResigned director
Resigned 1995-05-17 · 3 yrs · Investments
OP
Oliver PughResigned director
Resigned 1995-03-20 · 4 yrs · Financial Controller
JS
James SandilandsResigned director
Resigned 1995-03-20 · 1 yr · Stockbroker
JC
John CarterResigned director
Resigned 1992-03-23 · 2 yrs · Chief Executive
AP
Alan PalmerResigned director
Resigned 1992-03-23 · 7 yrs · Finance & Administration Direc
PW
Peter WestawayResigned director
Resigned 1992-03-23 · 6 yrs · Vice President Investments Of
RP
Robert PickettResigned director
Resigned 1992-03-23 · 1 yr · Financial Analyst
AA
Abraham Anbeek Van Der MeijdenResigned director
Resigned 1992-03-23 · 6 yrs · Md Of Delta Lloyd Verzekerinsg
DR
David RobertsResigned director
Resigned 1992-03-23 · 2 yrs · Stockbroker
DM
Donald McdonaldResigned director
Resigned 1992-03-23 · 2 yrs · Director
BG
Brian GraysonResigned director
Resigned 1992-03-23 · 4 yrs · Deputy Managing Director
ME
Michael EvansResigned director
Resigned 1992-03-23 · General Manager Investments Of Commercia
JK
John KirkResigned director
Resigned 1992-03-23 · 1 yr · Deputy Managing Director Of Cu Propertie
AW
Anthony WyandResigned director
Resigned 1992-03-23 · 9 yrs · Executive Director
PR
Peter RainsResigned director
Resigned 1992-03-23 · 7 yrs · Actuary
AC
Alan CliftonResigned director
Resigned 1992-03-23 · 9 yrs · Managing Director
KG
Keith GrantResigned secretary
Resigned 1992-03-23 · 4 yrs
DE
David EnockResigned director
Resigned 1992-03-23 · 4 yrs · Consultant
MP
Michael PerkinsResigned director
Resigned 1992-03-23 · 7 yrs · Chartered Surveyor
DK
David KeenResigned director
Resigned 1992-03-23 · 7 yrs · Pension Funds Driector
IM
Ian MathiesonResigned director
Resigned 1992-03-23 · 7 yrs · Managing Director Of Cu Properties Ltd
GF
Graham ForbesResigned director
Resigned 1992-03-23 · 2 yrs · Chartered Surveyor
FH
Frederic HoadResigned director
Resigned 1992-03-23 · 7 yrs · Chartered Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active