Aviva Group Holdings Limited

Company Name	Aviva Group Holdings Limited
Company Status	Active
Company Number	01555746
Category	Private Limited Company
Incorporation Date	10 April 1981(43 years ago)
Previous Name	Norwich Union Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Amanda Blanc
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(39 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr John Bernard Cummings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Charlotte Claire Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(41 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Adrian Roger Parkes
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Manav Verma
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(43 years after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 October 2014(33 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Bryan Ronald Basset
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 1997)
Role	Company Director
Correspondence Address	67 Cottesmore Court Stamford Road Kensington London W8 5QW

Director Name	Allan Bridgewater
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Andrew Edward Buxton
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoveton Hall Wroxham Norwich Norfolk NR12 8RJ

Director Name	Mr Ronald Calver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Actuary Ins Co Official
Correspondence Address	16 Wentworth Green Norwich Norfolk NR4 6AE

Director Name	Francis Cator
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 1997)
Role	Company Director
Correspondence Address	The Old House Ranworth Norwich Norfolk NR13 6HS

Director Name	Sir James Arnold Stacey Cleminson
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 1 month after company formation)
Appointment Duration	1 day (resigned 08 May 1992)
Role	Company Director
Correspondence Address	Loddon Hall Hales Norfolk NR14 6TB

Director Name	Geoffrey Henry Charles Copeman
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willows Farm Weston Longville Norwich Norfolk NR9 5LG

Director Name	Michael Gascoigne Falcon
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Keswick Old Hall Norwich Norfolk NR4 6TZ

Director Name	Peter Geoffrey Holmes
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 1 month after company formation)
Appointment Duration	1 day (resigned 08 May 1992)
Role	Company Director
Correspondence Address	The Old Rectory Shotesham All Saints Norwich Norfolk NR15 1YL

Director Name	David Chaloner Keys
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 1997)
Role	Chairman & Director
Correspondence Address	Tower Hill House Tower Hill Dorking Surrey RH4 2AP

Secretary Name	Mr Harry William Utting
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 December 1992)
Role	Company Director
Correspondence Address	17 Bishops Close Norwich Norfolk NR7 0EH

Secretary Name	Mr John David Stanforth
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Secretary Name	Philip Ogilvie Sheridan
Nationality	British
Status	Resigned
Appointed	09 July 1993(12 years, 3 months after company formation)
Appointment Duration	10 months (resigned 06 May 1994)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	4 St Ethelberts Close Burnham Market Norfolk PE31 8UT

Director Name	Mr Richard John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 June 2007)
Role	Actuary/Ins Co Off
Correspondence Address	33 Burnsall Street Chelsea London SW3 3SR

Secretary Name	Mr Edward Graham Jones
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	61 The Street Brundall Norwich Norfolk NR13 5LZ

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1997)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Secretary Name	Annette Frances Howlett
Nationality	British
Status	Resigned
Appointed	13 March 1999(17 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 1999)
Role	Company Director
Correspondence Address	2 Newfound Drive Cringleford Norwich Norfolk NR4 7RY

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(26 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2011)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Mrs Kirstine Ann Cooper
Status	Resigned
Appointed	25 February 2011(29 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2014)
Role	Company Director
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 December 2011(30 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Trevor John Matthews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 2012(31 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2013)
Role	Chief Executive, Aviva
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr John Robert Lister
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(31 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Miss Angela Jane Darlington
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(34 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 May 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mrs Sarah Maillet
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(37 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Erica Susan Arnold
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2020(38 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Nitinbhai Babubhai Maganbhai Amin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(39 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Andrew Dinwiddie
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2000(19 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 February 2011)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	aviva.co.uk
Email address	[email protected]
Telephone	01603 622200
Telephone region	Norwich

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.1m at £10k	Aviva PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£386,000,000
Current Liabilities	£1,227,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 4 days from now)

Charges

20 December 2013	Delivered on: 31 December 2013 Satisfied on: 9 December 2015 Persons entitled: Aviva Insurance Limited, a Company Registered in Scotland Under Company Number 2116 with Registered Office at Pitheavlis, Perth PH2 0NH, Scotland Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 31 December 2013 Satisfied on: 9 December 2015 Persons entitled: Aviva Insurance Limited, a Company Registered in Scotland Under Company Number 2116 with the Registered Address at Pitheavlis, Perth PH2 0NH, Scotland Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Fully Satisfied
31 December 2011	Delivered on: 13 January 2012 Satisfied on: 1 March 2013 Persons entitled: Aviva Insurance Limited Classification: Security over shares agreement Secured details: Â£5,294,362,027 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 3,628,831,913 ordinary shares of Â£1 nominal value each of aviva life holdings UK limited and the related assets see image for full details. Fully Satisfied
20 December 2013	Delivered on: 31 December 2013 Persons entitled: Aviva Insurance Limited, a Company Registered in Scotland Under Number 2116 with Its Registered Office at Pitheavlis, Perth PH2 0NH, Scotland Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
28 February 2013	Delivered on: 7 March 2013 Persons entitled: Aviva Insurance Limited Classification: Deed of pledge of registered shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares in cgu international holdings bv issued shares being all of the shares issued and paid-up in the capital of cgu being 4,014,825 ordinary shares numbered 1 through 4,014,825 nominal value of EUR0.45 Each see image for full details. Outstanding
28 February 2013	Delivered on: 5 March 2013 Persons entitled: Aviva Insurance Limited Classification: Security over shares agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 815,097,653 fully paid-up ordinary shares of singapore dollars 1 in aviva asia holdings private limited and together with all dividends interest and other monies at any time payable in respect o the shares and all other rights benefits and proceeds in respect of or derive from the shares. Outstanding
28 February 2013	Delivered on: 5 March 2013 Persons entitled: Aviva Insurance Limited Classification: Security over shares agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10,000 ordinary shares of Â£10,000 nominal value each in aviva international holdings limited, 466,794,774 ordinary shares of Â£1 nominal value each in aviva overseas holdings limited, 449,548 ordinary shares of Â£10,000 nominal value each in aviva europe SE and 3,628,831,913 ordinary shares of Â£1 nominal value each in aviva life holdings auk limited and together with all dividends interest and other monies at any time payable in respect o the shares and all other rights benefits and proceeds in respect of or derive from the shares. Outstanding
28 February 2013	Delivered on: 5 March 2013 Persons entitled: Aviva Insurance Limited Classification: Security over shares agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 140,000,000 common shares of Â£1.00 per value each in aviva re limited and together with all dividends interest and other monies at any time payable in respect o the shares and all other rights benefits and proceeds in respect of or derive from the shares. Outstanding
28 February 2013	Delivered on: 1 March 2013 Persons entitled: Aviva International Insurance Limited Classification: Shares pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10,000 fully paid ordinary shares of Â£10,000.00 each in aviva insurance limited and all other securities which may be derived from any kind of the said shares whether by bonus rights exchange option preference capital re-organisation or otherwise, all monies and assets accruing on or payable or receivable in respect of any of the said shares or securities and all voting and other rights and powers in respect of any of the said shares or securities. Outstanding
24 February 2023	Delivered on: 28 February 2023 Persons entitled: Aviva Staff Pension Trustee Limited Classification: A registered charge Outstanding
29 July 2022	Delivered on: 2 August 2022 Persons entitled: Friends Provident Pension Scheme Trustees Limited Classification: A registered charge Outstanding
1 September 2021	Delivered on: 15 September 2021 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
1 September 2021	Delivered on: 10 September 2021 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
8 December 2015	Delivered on: 14 December 2015 Persons entitled: Aviva Insurance Limited Classification: A registered charge Outstanding
27 March 2015	Delivered on: 31 March 2015 Persons entitled: Aviva Staff Pension Trustee Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 December 2014	Delivered on: 8 January 2015 Persons entitled: Aviva Insurance Limited, a Company Incorporated in Scotland with Registered No 2116 and Having Its Registered Office at Pitheavlis, Perth, Scotland PH2 0NH Classification: A registered charge Outstanding
30 December 2013	Delivered on: 14 January 2014 Persons entitled: Aviva Insurance Limited, a Company Registered in Scotland Under Number 2116 with Registered Office at Pitheavlis, Perth, PH2 0NH, Scotland Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 31 December 2013 Persons entitled: Aviva Insurance Limited, a Company Registered in Scotland Under Company Number 2116 with the Registered Office at Pitheavlis, Perth PH2 0NH, Scotland Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding

Filing History

3 September 2020	Appointment of Mr Nitinbhai Babubhai Maganbhai Amin as a director on 2 September 2020 (2 pages)
3 September 2020	Appointment of Ms Amanda Jayne Blanc as a director on 2 September 2020 (2 pages)
5 August 2020	Termination of appointment of Erica Susan Arnold as a director on 31 July 2020 (1 page)
4 August 2020	Full accounts made up to 31 December 2019 (64 pages)
6 July 2020	Termination of appointment of Maurice Ewen Tulloch as a director on 6 July 2020 (1 page)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
25 February 2020	Appointment of Ms Erica Susan Arnold as a director on 25 February 2020 (2 pages)
24 July 2019	Termination of appointment of Sarah Maillet as a director on 9 July 2019 (1 page)
23 July 2019	Appointment of Mr Jason Michael Windsor as a director on 9 July 2019 (2 pages)
19 July 2019	Full accounts made up to 31 December 2018 (93 pages)
1 July 2019	Termination of appointment of Thomas Dawson Stoddard as a director on 30 June 2019 (1 page)
28 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
16 May 2019	Termination of appointment of Angela Jane Darlington as a director on 7 May 2019 (1 page)
9 April 2019	Appointment of Mr Maurice Ewen Tulloch as a director on 25 March 2019 (2 pages)
9 April 2019	Termination of appointment of Adrian Alastair Montague as a director on 4 March 2019 (1 page)
30 October 2018	Appointment of Sir Adrian Alastair Montague as a director on 9 October 2018 (2 pages)
26 October 2018	Appointment of Mrs Sarah Maillet as a director on 26 October 2018 (2 pages)
9 October 2018	Termination of appointment of Mark Andrew Wilson as a director on 9 October 2018 (1 page)
20 July 2018	Full accounts made up to 31 December 2017 (96 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
10 February 2018	Part of the property or undertaking has been released from charge 4 (5 pages)
10 February 2018	All of the property or undertaking has been released from charge 3 (5 pages)
10 February 2018	All of the property or undertaking has been released from charge 5 (5 pages)
10 February 2018	All of the property or undertaking has been released from charge 6 (5 pages)
22 December 2017	All of the property or undertaking has been released from charge 015557460010 (5 pages)
22 December 2017	All of the property or undertaking has been released from charge 015557460011 (5 pages)
22 December 2017	All of the property or undertaking has been released from charge 015557460012 (5 pages)
25 July 2017	Full accounts made up to 31 December 2016 (95 pages)
25 July 2017	Full accounts made up to 31 December 2016 (95 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
20 May 2017	Appointment of Mr Martin John Muir as a director on 17 May 2017 (2 pages)
20 May 2017	Appointment of Mr Martin John Muir as a director on 17 May 2017 (2 pages)
18 May 2017	Termination of appointment of Jason Michael Windsor as a director on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Jason Michael Windsor as a director on 17 May 2017 (1 page)
19 July 2016	Full accounts made up to 31 December 2015 (80 pages)
19 July 2016	Full accounts made up to 31 December 2015 (80 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 13,003,000,000 (19 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 13,003,000,000 (19 pages)
5 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 13,003,000,000 (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 13,003,000,000 (3 pages)
14 December 2015	Registration of charge 015557460014, created on 8 December 2015 (32 pages)
14 December 2015	Registration of charge 015557460014, created on 8 December 2015 (32 pages)
9 December 2015	Satisfaction of charge 015557460008 in full (4 pages)
9 December 2015	Satisfaction of charge 015557460008 in full (4 pages)
9 December 2015	Satisfaction of charge 015557460009 in full (4 pages)
9 December 2015	Satisfaction of charge 015557460009 in full (4 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 11,438,000,000 (16 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 11,438,000,000 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (72 pages)
13 October 2015	Full accounts made up to 31 December 2014 (72 pages)
6 July 2015	Appointment of Miss Angela Jane Darlington as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Miss Angela Jane Darlington as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Miss Angela Jane Darlington as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of John Robert Lister as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of John Robert Lister as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of John Robert Lister as a director on 1 July 2015 (1 page)
15 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 11,438,000,000 (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 11,438,000,000 (3 pages)
31 March 2015	Registration of charge 015557460013, created on 27 March 2015 (25 pages)
31 March 2015	Registration of charge 015557460013, created on 27 March 2015 (25 pages)
8 January 2015	Registration of charge 015557460012, created on 30 December 2014 (30 pages)
8 January 2015	Registration of charge 015557460012, created on 30 December 2014 (30 pages)
1 December 2014	Director's details changed for Mr Mark Andrew Wilson on 18 July 2014 (2 pages)
1 December 2014	Director's details changed for Mr Mark Andrew Wilson on 18 July 2014 (2 pages)
13 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5,463,210,000 Statement of capital on 2014-11-13 GBP 5,463,210,000 (16 pages)
13 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5,463,210,000 Statement of capital on 2014-11-13 GBP 5,463,210,000 (16 pages)
14 October 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 October 2014 (2 pages)
14 October 2014	Termination of appointment of Kirstine Ann Cooper as a secretary on 13 October 2014 (1 page)
14 October 2014	Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 October 2014 (2 pages)
14 October 2014	Termination of appointment of Kirstine Ann Cooper as a secretary on 13 October 2014 (1 page)
12 September 2014	Full accounts made up to 31 December 2013 (49 pages)
12 September 2014	Full accounts made up to 31 December 2013 (49 pages)
8 May 2014	Appointment of Mr Thomas Dawson Stoddard as a director (2 pages)
8 May 2014	Appointment of Mr Thomas Dawson Stoddard as a director (2 pages)
3 April 2014	Appointment of Mr Jason Michael Windsor as a director (2 pages)
3 April 2014	Appointment of Mr Jason Michael Windsor as a director (2 pages)
27 March 2014	Termination of appointment of Patrick Regan as a director (1 page)
27 March 2014	Termination of appointment of Patrick Regan as a director (1 page)
14 January 2014	Registration of charge 015557460011 (21 pages)
14 January 2014	Registration of charge 015557460011 (21 pages)
31 December 2013	Registration of charge 015557460010 (21 pages)
31 December 2013	Registration of charge 015557460009 (27 pages)
31 December 2013	Registration of charge 015557460010 (21 pages)
31 December 2013	Registration of charge 015557460009 (27 pages)
31 December 2013	Registration of charge 015557460008 (18 pages)
31 December 2013	Registration of charge 015557460008 (18 pages)
31 December 2013	Registration of charge 015557460007 (34 pages)
31 December 2013	Registration of charge 015557460007 (34 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,463,210,000 (36 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,463,210,000 (36 pages)
18 November 2013	Appointment of Mr Mark Andrew Wilson as a director (2 pages)
18 November 2013	Appointment of Mr Mark Andrew Wilson as a director (2 pages)
16 August 2013	Full accounts made up to 31 December 2012 (38 pages)
16 August 2013	Full accounts made up to 31 December 2012 (38 pages)
1 May 2013	Termination of appointment of Trevor Matthews as a director (1 page)
1 May 2013	Termination of appointment of Trevor Matthews as a director (1 page)
7 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (23 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (23 pages)
4 October 2012	Auditor's resignation (1 page)
4 October 2012	Auditor's resignation (1 page)
4 September 2012	Auditor's resignation (1 page)
4 September 2012	Auditor's resignation (1 page)
30 August 2012	Full accounts made up to 31 December 2011 (27 pages)
30 August 2012	Full accounts made up to 31 December 2011 (27 pages)
23 July 2012	Termination of appointment of Robin Spencer as a director (1 page)
23 July 2012	Appointment of Mr John Robert Lister as a director (2 pages)
23 July 2012	Appointment of Mr John Robert Lister as a director (2 pages)
23 July 2012	Termination of appointment of Robin Spencer as a director (1 page)
31 May 2012	Appointment of Mr Robin Lloyd Spencer as a director (2 pages)
31 May 2012	Termination of appointment of Andrew Moss as a director (1 page)
31 May 2012	Appointment of Mr Robin Lloyd Spencer as a director (2 pages)
31 May 2012	Appointment of Mr Trevor John Matthews as a director (2 pages)
31 May 2012	Termination of appointment of Andrew Moss as a director (1 page)
31 May 2012	Appointment of Mr Trevor John Matthews as a director (2 pages)
23 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (23 pages)
23 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (23 pages)
11 May 2012	Termination of appointment of Igal Mayer as a director (1 page)
11 May 2012	Termination of appointment of Igal Mayer as a director (1 page)
13 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 December 2011	Appointment of Mr Igal Mordeciah Mayer as a director (2 pages)
12 December 2011	Appointment of Mr Igal Mordeciah Mayer as a director (2 pages)
18 August 2011	Full accounts made up to 31 December 2010 (26 pages)
18 August 2011	Full accounts made up to 31 December 2010 (26 pages)
22 June 2011	Termination of appointment of Mark Hodges as a director (1 page)
22 June 2011	Termination of appointment of Mark Hodges as a director (1 page)
16 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (25 pages)
16 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (25 pages)
19 May 2011	Memorandum and Articles of Association (36 pages)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2011	Memorandum and Articles of Association (36 pages)
7 March 2011	Appointment of Mrs Kirstine Ann Cooper as a secretary (1 page)
7 March 2011	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary (1 page)
7 March 2011	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary (1 page)
7 March 2011	Appointment of Mrs Kirstine Ann Cooper as a secretary (1 page)
18 January 2011	Statement of company's objects (2 pages)
18 January 2011	Statement of company's objects (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
13 May 2010	Director's details changed for Mr Patrick Regan on 29 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Patrick Regan on 29 April 2010 (2 pages)
27 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (12 pages)
27 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (12 pages)
30 March 2010	Appointment of Mr Patrick Regan as a director (2 pages)
30 March 2010	Appointment of Mr Patrick Regan as a director (2 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
28 January 2010	Director's details changed for Mr Mark Steven Hodges on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Mark Steven Hodges on 12 January 2010 (2 pages)
27 January 2010	Termination of appointment of Philip Scott as a director (1 page)
27 January 2010	Termination of appointment of Philip Scott as a director (1 page)
31 December 2009	Termination of appointment of Anupam Sahay as a director (1 page)
31 December 2009	Termination of appointment of Igal Mayer as a director (1 page)
31 December 2009	Termination of appointment of Anupam Sahay as a director (1 page)
31 December 2009	Termination of appointment of Igal Mayer as a director (1 page)
15 December 2009	Statement of capital on 15 December 2009 GBP 5,463,210,000 (4 pages)
15 December 2009	Statement by directors (1 page)
15 December 2009	Statement of capital on 15 December 2009 GBP 5,463,210,000 (4 pages)
15 December 2009	Statement by directors (1 page)
15 December 2009	Resolutions RES13 ‐ Share premium account reduced to Â£1,622,720,724 14/12/2009 (1 page)
15 December 2009	Solvency statement dated 14/12/09 (1 page)
15 December 2009	Resolutions RES13 ‐ Share premium account reduced to Â£1,622,720,724 14/12/2009 (1 page)
15 December 2009	Solvency statement dated 14/12/09 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
23 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (1 page)
23 September 2009	Director's change of particulars / igal mayer / 01/07/2008 (1 page)
1 June 2009	Return made up to 13/04/09; full list of members (8 pages)
1 June 2009	Return made up to 13/04/09; full list of members (8 pages)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
10 October 2008	Resolutions RES13 ‐ Res 175 quoted 08/10/2008 (1 page)
10 October 2008	Resolutions RES13 ‐ Res 175 quoted 08/10/2008 (1 page)
30 May 2008	Return made up to 13/04/08; full list of members (7 pages)
30 May 2008	Return made up to 13/04/08; full list of members (7 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
20 November 2007	Director resigned (2 pages)
20 November 2007	Director resigned (2 pages)
15 October 2007	Full accounts made up to 31 December 2006 (22 pages)
15 October 2007	Full accounts made up to 31 December 2006 (22 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
6 June 2007	Return made up to 13/04/07; full list of members (8 pages)
6 June 2007	Return made up to 13/04/07; full list of members (8 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 November 2006	Ad 02/11/06--------- Â£ si 89153@10000=891530000 Â£ ic 3901964685/4793494685 (2 pages)
11 November 2006	Ad 02/11/06--------- Â£ si 89153@10000=891530000 Â£ ic 3901964685/4793494685 (2 pages)
2 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2006	Nc inc already adjusted 18/10/06 (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
2 November 2006	Nc inc already adjusted 18/10/06 (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (21 pages)
2 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
23 October 2006	Conso 09/10/06 (1 page)
23 October 2006	Conso 09/10/06 (1 page)
1 September 2006	Company name changed norwich union holdings LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed norwich union holdings LIMITED\certificate issued on 01/09/06 (2 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
12 July 2006	Â£ nc 4000000000/5000000000 28/06/06 (2 pages)
12 July 2006	Â£ nc 4000000000/5000000000 28/06/06 (2 pages)
19 April 2006	Return made up to 13/04/06; full list of members (3 pages)
19 April 2006	Return made up to 13/04/06; full list of members (3 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
16 November 2005	Statement of affairs (3 pages)
16 November 2005	Ad 24/08/05--------- Â£ si 530257035@1=530257035 Â£ ic 1871707650/2401964685 (2 pages)
16 November 2005	Ad 24/08/05--------- Â£ si 530257035@1=530257035 Â£ ic 1871707650/2401964685 (2 pages)
16 November 2005	Statement of affairs (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
10 October 2005	New director appointed (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Registered office changed on 10/10/05 from: 8 surrey street, norwich, norfolk, NR1 3NG (1 page)
2 September 2005	Ad 17/12/04--------- Â£ si 1500000000@1=150000000 (1 page)
2 September 2005	Ad 17/12/04--------- Â£ si 1500000000@1=150000000 (1 page)
22 April 2005	Return made up to 13/04/05; full list of members (2 pages)
22 April 2005	Return made up to 13/04/05; full list of members (2 pages)
19 January 2005	Nc inc already adjusted 17/12/04 (1 page)
19 January 2005	Nc inc already adjusted 17/12/04 (1 page)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Ad 29/11/04--------- Â£ si 112800000@1=112800000 Â£ ic 1758907650/1871707650 (1 page)
14 December 2004	Ad 29/11/04--------- Â£ si 112800000@1=112800000 Â£ ic 1758907650/1871707650 (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
10 May 2004	Return made up to 13/04/04; full list of members (2 pages)
10 May 2004	Return made up to 13/04/04; full list of members (2 pages)
26 January 2004	Ad 19/12/03--------- Â£ si 1471000000@1=1471000000 Â£ ic 287907650/1758907650 (2 pages)
26 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2004	Nc inc already adjusted 19/12/03 (1 page)
26 January 2004	Memorandum and Articles of Association (37 pages)
26 January 2004	Ad 19/12/03--------- Â£ si 1471000000@1=1471000000 Â£ ic 287907650/1758907650 (2 pages)
26 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2004	Nc inc already adjusted 19/12/03 (1 page)
26 January 2004	Memorandum and Articles of Association (37 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
20 August 2003	Resolutions RES13 ‐ Aud re-app/remuneration 23/10/01 (1 page)
20 August 2003	Resolutions RES13 ‐ Aud re-app/remuneration 23/10/01 (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
23 May 2003	Return made up to 01/05/03; full list of members (11 pages)
23 May 2003	Location of register of members (1 page)
23 May 2003	Return made up to 01/05/03; full list of members (11 pages)
23 May 2003	Location of register of members (1 page)
17 January 2003	Â£ nc 200000000/300000000 19/11/02 (1 page)
17 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2003	Ad 03/12/02--------- Â£ si 124005239@1=124005239 Â£ ic 163902411/287907650 (2 pages)
17 January 2003	Â£ nc 200000000/300000000 19/11/02 (1 page)
17 January 2003	Ad 03/12/02--------- Â£ si 124005239@1=124005239 Â£ ic 163902411/287907650 (2 pages)
17 January 2003	Memorandum and Articles of Association (36 pages)
17 January 2003	Memorandum and Articles of Association (36 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
10 May 2002	Return made up to 01/05/02; full list of members (3 pages)
10 May 2002	Return made up to 01/05/02; full list of members (3 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2001	Return made up to 01/05/01; full list of members (3 pages)
22 May 2001	Return made up to 01/05/01; full list of members (3 pages)
19 February 2001	Ad 31/12/00--------- Â£ si 63902410@1=63902410 Â£ ic 100000001/163902411 (2 pages)
19 February 2001	Statement of affairs (11 pages)
19 February 2001	Statement of affairs (11 pages)
19 February 2001	Ad 31/12/00--------- Â£ si 63902410@1=63902410 Â£ ic 100000001/163902411 (2 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Return made up to 01/05/00; full list of members (7 pages)
23 May 2000	Return made up to 01/05/00; full list of members (7 pages)
23 May 2000	New director appointed (2 pages)
31 March 2000	Full accounts made up to 31 December 1999 (17 pages)
31 March 2000	Full accounts made up to 31 December 1999 (17 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
10 May 1999	Return made up to 01/03/99; full list of members (9 pages)
10 May 1999	Return made up to 01/03/99; full list of members (9 pages)
2 April 1999	Full accounts made up to 31 December 1998 (17 pages)
2 April 1999	Full accounts made up to 31 December 1998 (17 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
10 May 1998	Return made up to 01/05/98; full list of members (11 pages)
10 May 1998	Return made up to 01/05/98; full list of members (11 pages)
1 April 1998	Full accounts made up to 31 December 1997 (17 pages)
1 April 1998	Full accounts made up to 31 December 1997 (17 pages)
12 March 1998	Memorandum and Articles of Association (45 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1998	Memorandum and Articles of Association (45 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
17 October 1997	Particulars of contract relating to shares (4 pages)
17 October 1997	Ad 22/07/97--------- Â£ si 3388082@1=3388082 Â£ ic 96611919/100000001 (2 pages)
17 October 1997	Particulars of contract relating to shares (4 pages)
17 October 1997	Ad 22/07/97--------- Â£ si 3388082@1=3388082 Â£ ic 96611919/100000001 (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
1 October 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 1997	Application for reregistration from PLC to private (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1997	Re-registration of Memorandum and Articles (45 pages)
1 October 1997	Application for reregistration from PLC to private (1 page)
1 October 1997	Re-registration of Memorandum and Articles (45 pages)
1 October 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
14 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (45 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (45 pages)
11 August 1997	Ad 01/08/97--------- Â£ si 1@1=1 Â£ ic 96611918/96611919 (2 pages)
11 August 1997	Ad 01/08/97--------- Â£ si 1@1=1 Â£ ic 96611918/96611919 (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
14 May 1997	Return made up to 02/05/97; full list of members (26 pages)
14 May 1997	Return made up to 02/05/97; full list of members (26 pages)
20 March 1997	Full accounts made up to 31 December 1996 (18 pages)
20 March 1997	Full accounts made up to 31 December 1996 (18 pages)
27 December 1996	Interim accounts made up to 20 December 1996 (10 pages)
27 December 1996	Interim accounts made up to 20 December 1996 (10 pages)
19 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 December 1996	Ad 12/12/96--------- Â£ si 20810538@1=20810538 Â£ ic 75801380/96611918 (2 pages)
17 December 1996	Ad 12/12/96--------- Â£ si 20810538@1=20810538 Â£ ic 75801380/96611918 (2 pages)
28 November 1996	Memorandum and Articles of Association (43 pages)
28 November 1996	Memorandum and Articles of Association (43 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
21 May 1996	Full accounts made up to 31 December 1995 (21 pages)
21 May 1996	Full accounts made up to 31 December 1995 (21 pages)
13 May 1996	Return made up to 03/05/96; full list of members (26 pages)
13 May 1996	Return made up to 03/05/96; full list of members (26 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 August 1995	Secretary's particulars changed (2 pages)
24 August 1995	Secretary's particulars changed (2 pages)
21 August 1995	New director appointed (6 pages)
21 August 1995	New director appointed (6 pages)
15 August 1995	New director appointed (6 pages)
15 August 1995	New director appointed (6 pages)
18 May 1995	Full accounts made up to 31 December 1994 (19 pages)
18 May 1995	Full accounts made up to 31 December 1994 (19 pages)
16 May 1995	Director resigned (4 pages)
16 May 1995	Director resigned (4 pages)
12 June 1994	Memorandum and Articles of Association (42 pages)
12 June 1994	Memorandum and Articles of Association (42 pages)
27 June 1984	Accounts made up to 31 December 1983 (12 pages)
27 June 1984	Accounts made up to 31 December 1983 (12 pages)
20 June 1983	Accounts made up to 31 December 1982 (10 pages)
20 June 1983	Accounts made up to 31 December 1982 (10 pages)
10 April 1981	Incorporation (45 pages)
10 April 1981	Certificate of incorporation (1 page)
10 April 1981	Incorporation (45 pages)
10 April 1981	Certificate of incorporation (1 page)

Aviva Group Holdings Limited

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