Aviva Syndicates Holdings (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAviva Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-10 · No cessation recorded
Source record 131359142Show 1 ceased record
RQ
Mr Ramon Enrique Fernandez QuijanoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-03-17
Source record 132289782People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2026-09-28
AM
Alexandra McmurroughCurrent director
Appointed 2026-09-10
Show 16 historical appointments
MW
Matthew WashingtonResigned director
Resigned 2024-07-09 · 1 yr · Director
SP
Stephen PondResigned director
Resigned 2024-07-09 · 1 yr · Chartered Accountant
KD
Karen DayalResigned director
Resigned 2024-07-09 · 1 yr · Director
FJ
Femi JaiyeolaResigned secretary
Resigned 2022-06-29 · 4 yrs
MG
Mrs Gaind DeleeResigned secretary
Resigned 2020-09-22 · 1 yr
NB
Nicholas BaconResigned director
Resigned 2018-05-23 · 6 yrs · International Insurance Executive
JG
Jean GourgeonResigned director
Resigned 2017-10-18 · 6 yrs · Managing Director Of Jlg Consultant
FA
Fahad AlhesniResigned director
Resigned 2017-10-18 · 6 yrs · Managing Director/Chief Executive Office
NP
Nilmin PieriesResigned director
Resigned 2017-10-18 · 6 yrs · Chief Financial Officer Of Saudi Reinsur
PO
Patrick O HalloranResigned director
Resigned 2015-11-30 · 6 yrs · Alternative To F O'Halloran
FO
Francis O HalloranResigned director
Resigned 2015-11-30 · 8 yrs · Accountant
RM
Ramon MoralesResigned director
Resigned 2015-07-03 · 2 yrs · Corporate Strategy Vp
RF
Ramon Fernandez MoralesResigned director
Resigned 2015-07-03 · 1 yr · Corporate Strategy Vp
RF
Ramon Fernandez QuijanoResigned director
Resigned 2015-07-03 · 1 yr · Reinsurer
AB
Ashis BathiaResigned director
Resigned 2015-07-03 · 9 yrs · Insurer
CW
Clive WestonResigned director
Resigned 2015-07-03 · Co Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active