AVIVA INVESTORS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02045601 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1986 |
| Age | 37 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
AVIVA INVESTORS HOLDINGS LIMITED is an active private limited company with number 02045601. It was incorporated 37 years, 9 months, 3 days ago, on 11 August 1986. The company address is 80 Fenchurch Street, London, EC3M 4AE, United Kingdom.
People
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 31 Oct 2001
Current time on role 22 years, 6 months, 14 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Mar 2022
Current time on role 2 years, 2 months, 13 days
Director
Director
ACTIVEAssigned on 20 Oct 2023
Current time on role 6 months, 25 days
Director
None
ACTIVEAssigned on 07 Nov 2019
Current time on role 4 years, 6 months, 7 days
Director
Director
ACTIVEAssigned on 16 Sep 2022
Current time on role 1 year, 7 months, 28 days
Director
Non Executive Director
ACTIVEAssigned on 25 Feb 2020
Current time on role 4 years, 2 months, 18 days
Director
Chief Financial Officer
ACTIVEAssigned on 01 Apr 2024
Current time on role 1 month, 13 days
Director
Chief Executive Officer
ACTIVEAssigned on 07 Jan 2021
Current time on role 3 years, 4 months, 7 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Aug 1996
Time on role 27 years, 8 months, 13 days
Secretary
RESIGNEDAssigned on 30 Sep 1998
Resigned on 31 Oct 2001
Time on role 3 years, 1 month, 1 day
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 10 Sep 1996
Resigned on 30 Sep 1998
Time on role 2 years, 20 days
Director
Ceo/Cio Investment Manager
RESIGNEDAssigned on 11 Jun 2012
Resigned on 02 Aug 2013
Time on role 1 year, 1 month, 21 days
Director
Insurance Company Official
RESIGNEDAssigned on 01 Jul 2015
Resigned on 31 Dec 2015
Time on role 6 months
Director
Insurance Company Official
RESIGNEDAssigned on 21 Jun 2005
Resigned on 29 Apr 2008
Time on role 2 years, 10 months, 8 days
AMIN, Nitinbhai Babubhai Maganbhai
Director
Director
RESIGNEDAssigned on 11 Nov 2020
Resigned on 15 Sep 2022
Time on role 1 year, 10 months, 4 days
ANBEEK VAN DER MEIJDEN, Abraham Anthonie
Director
Md Of Delta Lloyd Verzekerinsg
RESIGNEDAssigned on
Resigned on 30 Jun 1998
Time on role 25 years, 10 months, 14 days
Director
Director
RESIGNEDAssigned on 03 Oct 2007
Resigned on 27 May 2011
Time on role 3 years, 7 months, 24 days
CARTER, John Gordon Thomas, Sir
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 16 Mar 1995
Time on role 29 years, 1 month, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Dec 2015
Resigned on 31 Aug 2020
Time on role 4 years, 8 months, 17 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 01 Apr 2001
Time on role 23 years, 1 month, 12 days
Director
Business Manager
RESIGNEDAssigned on 28 Sep 2017
Resigned on 16 Apr 2024
Time on role 6 years, 6 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Jan 2017
Resigned on 31 Dec 2020
Time on role 3 years, 11 months, 30 days
Director
Chief Executive Officer
RESIGNEDAssigned on 03 Oct 2007
Resigned on 31 May 2012
Time on role 4 years, 7 months, 28 days
EBENSTON, Susan Patricia Janet
Director
Chief Operating Officer
RESIGNEDAssigned on 17 Apr 2019
Resigned on 31 Mar 2021
Time on role 1 year, 11 months, 14 days
Director
Consultant
RESIGNEDAssigned on
Resigned on 30 Jul 1996
Time on role 27 years, 9 months, 14 days
Director
General Manager Investments Of Commercial Union Pl
RESIGNEDAssigned on
Resigned on 30 Jun 1992
Time on role 31 years, 10 months, 14 days
Director
Director Of Investments
RESIGNEDAssigned on 29 Apr 2008
Resigned on 13 Feb 2009
Time on role 9 months, 14 days
Director
Chartered Surveyor
RESIGNEDAssigned on
Resigned on 16 Mar 1995
Time on role 29 years, 1 month, 28 days
Director
Chief Investment Officer
RESIGNEDAssigned on 31 Mar 2004
Resigned on 28 Feb 2007
Time on role 2 years, 10 months, 28 days
Director
Deputy Managing Director
RESIGNEDAssigned on
Resigned on 01 Jan 1997
Time on role 27 years, 4 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 12 May 1999
Time on role 25 years, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Jun 2011
Resigned on 07 Jul 2011
Time on role 1 month, 3 days
Director
Insurance Company Official
RESIGNEDAssigned on 30 Jan 2003
Resigned on 24 Mar 2004
Time on role 1 year, 1 month, 25 days
Director
Director
RESIGNEDAssigned on 25 Jan 2021
Resigned on 31 Mar 2024
Time on role 3 years, 2 months, 6 days
Director
Director
RESIGNEDAssigned on 05 Jul 2000
Resigned on 31 Dec 2006
Time on role 6 years, 5 months, 26 days
Director
Pension Funds Driector
RESIGNEDAssigned on
Resigned on 12 May 1999
Time on role 25 years, 2 days
Director
Deputy Managing Director Of Cu Properties Ltd
RESIGNEDAssigned on
Resigned on 31 Oct 1993
Time on role 30 years, 6 months, 13 days
Director
Director
RESIGNEDAssigned on 24 Oct 2012
Resigned on 09 Apr 2014
Time on role 1 year, 5 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Dec 2001
Resigned on 10 Jan 2003
Time on role 1 year, 1 month, 6 days
Director
Managing Director Of Cu Properties Ltd
RESIGNEDAssigned on
Resigned on 12 May 1999
Time on role 25 years, 2 days
Director
Director
RESIGNEDAssigned on
Resigned on 28 Apr 1994
Time on role 30 years, 16 days
Director
Director
RESIGNEDAssigned on 01 Jan 2013
Resigned on 23 Nov 2017
Time on role 4 years, 10 months, 22 days
Director
Chief People Officer
RESIGNEDAssigned on 01 Aug 2016
Resigned on 31 May 2019
Time on role 2 years, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 11 May 2004
Resigned on 08 Nov 2007
Time on role 3 years, 5 months, 28 days
Director
Actuary
RESIGNEDAssigned on 13 Jan 2014
Resigned on 04 Jan 2021
Time on role 6 years, 11 months, 22 days
Director
Chief Financial Officer
RESIGNEDAssigned on 21 Jul 2011
Resigned on 30 Jun 2015
Time on role 3 years, 11 months, 9 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 2003
Resigned on 30 Jun 2005
Time on role 2 years, 5 months
Director
Hr Director
RESIGNEDAssigned on 10 Oct 2005
Resigned on 31 Jan 2009
Time on role 3 years, 3 months, 21 days
Director
Finance & Administration Direc
RESIGNEDAssigned on
Resigned on 12 May 1999
Time on role 25 years, 2 days
Director
Chartered Surveyor
RESIGNEDAssigned on
Resigned on 12 May 1999
Time on role 25 years, 2 days
Director
Financial Analyst
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 13 days
Director
Financial Controller
RESIGNEDAssigned on 20 Mar 1995
Resigned on 12 May 1999
Time on role 4 years, 1 month, 23 days
Director
Insurance Company Official
RESIGNEDAssigned on 04 Dec 2001
Resigned on 16 Dec 2003
Time on role 2 years, 12 days
Director
Actuary
RESIGNEDAssigned on
Resigned on 12 May 1999
Time on role 25 years, 2 days
Director
Director
RESIGNEDAssigned on 08 Apr 2010
Resigned on 27 Mar 2014
Time on role 3 years, 11 months, 19 days
Director
Stockbroker
RESIGNEDAssigned on
Resigned on 16 Mar 1995
Time on role 29 years, 1 month, 28 days
Director
Stockbroker
RESIGNEDAssigned on 20 Mar 1995
Resigned on 31 May 1996
Time on role 1 year, 2 months, 11 days
Director
Director
RESIGNEDAssigned on 13 Feb 2009
Resigned on 31 Mar 2010
Time on role 1 year, 1 month, 18 days
Director
Insurance Company Official
RESIGNEDAssigned on 31 Mar 2004
Resigned on 08 Nov 2007
Time on role 3 years, 7 months, 8 days
Director
Chief Risk Officer
RESIGNEDAssigned on 26 Apr 2011
Resigned on 09 Jul 2012
Time on role 1 year, 2 months, 13 days
Director
Insurance Company Official
RESIGNEDAssigned on 12 Apr 2005
Resigned on 29 Feb 2008
Time on role 2 years, 10 months, 17 days
Director
Investment Manager
RESIGNEDAssigned on 18 Sep 1995
Resigned on 30 Jun 1998
Time on role 2 years, 9 months, 12 days
Director
Director
RESIGNEDAssigned on 12 May 1999
Resigned on 31 Mar 2004
Time on role 4 years, 10 months, 19 days
Director
Cfo
RESIGNEDAssigned on 16 Dec 2003
Resigned on 28 Aug 2007
Time on role 3 years, 8 months, 12 days
Director
Investments
RESIGNEDAssigned on 17 May 1995
Resigned on 12 May 1999
Time on role 3 years, 11 months, 26 days
Director
Director
RESIGNEDAssigned on 30 Jan 2015
Resigned on 06 Mar 2024
Time on role 9 years, 1 month, 7 days
Director
Vice President Investments Of
RESIGNEDAssigned on
Resigned on 30 Sep 1998
Time on role 25 years, 7 months, 14 days
Director
Accountant
RESIGNEDAssigned on 06 Jun 2016
Resigned on 05 Sep 2019
Time on role 3 years, 2 months, 29 days
Director
Non-Executive Director
RESIGNEDAssigned on 19 Jan 2015
Resigned on 05 Mar 2024
Time on role 9 years, 1 month, 17 days
Director
Chief Strategy And Development Officer
RESIGNEDAssigned on 24 Apr 2013
Resigned on 29 Jun 2016
Time on role 3 years, 2 months, 5 days
Director
Director
RESIGNEDAssigned on 07 Nov 2012
Resigned on 31 Dec 2015
Time on role 3 years, 1 month, 24 days
Director
Director
RESIGNEDAssigned on 21 Jun 2005
Resigned on 13 Feb 2009
Time on role 3 years, 7 months, 22 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 04 Dec 2001
Time on role 22 years, 5 months, 10 days
Some Companies
3RD FLOOR SCOTTISH MUTUAL HOUSE,HORNCHURCH,RM11 1RS
| Number: | OC395685 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
27 GRASMERE GARDENS,ILFORD,IG4 5LF
| Number: | 11107043 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALBAN HOUSE,DUNSTABLE,LU6 3SF
| Number: | 08882356 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 EDGE BUSINESS CENTRE,LONDON,NW2 6EW
| Number: | 02000890 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROFILE EDUCATION HOLDING COMPANY LIMITED
20-24 KING EDWARD INDUSTRIAL ESTATE, GIBRALTAR ROW,LIVERPOOL,L3 7HJ
| Number: | 06521921 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR BRUNEL HOUSE,READING,RG1 1LG
| Number: | 01488155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |