Aviva Overseas Holdings Limited. Head office in London. Check Director.

Aviva Overseas Holdings Limited, London

Aviva Overseas Holdings Limited is a private limited company. Previously, it was called Norwich Union Overseas Holdings Limited (changed on 2008-11-07). Located at St Helen's, 1 Undershaft, London EC3P 3DQ, the aforementioned 27 years old business was incorporated on 1996-12-16 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the company: Rhona S. (appointed on 18 February 2021), Helen P. (appointed on 31 December 2020).

About
Name: Aviva Overseas Holdings Limited
Number: 03292605
Incorporation date: 1996-12-16
End of financial year: 31 December


Address:	St Helen's 1 Undershaft London EC3P 3DQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Undershaft Limited

6 April 2016

Address	St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4075935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Aviva Overseas Holdings Limited confirmation statement filing is 2024-05-31. The last confirmation statement was sent on 2023-05-17. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Undershaft Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Undershaft, EC3P 3DQ London.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 20th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/10/22 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, June 2014 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/10/16 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, August 2012 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, August 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, August 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (18 pages)
363a	Annual return up to 2006/09/20 with shareholders record filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/20 with shareholders record filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, October 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (2 pages)
363s	Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (2 pages)
363a	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002 \| accounts	Free Download (11 pages)
363a	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002 \| annual return	Free Download (2 pages)
363a	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002 \| annual return	Free Download (2 pages)
363a	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001 \| annual return	Free Download (2 pages)
363a	Annual return up to 2001/12/20 with shareholders record filed on: 20th, December 2001 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, October 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, October 2001 \| accounts	Free Download (13 pages)
363a	Annual return up to 2001/02/09 with shareholders record filed on: 9th, February 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 2001/02/09 with shareholders record filed on: 9th, February 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, September 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, September 2000 \| accounts	Free Download (17 pages)
363a	Annual return up to 2000/01/11 with shareholders record filed on: 11th, January 2000 \| annual return	Free Download (8 pages)
363a	Annual return up to 2000/01/11 with shareholders record filed on: 11th, January 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, April 1999 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, April 1999 \| accounts	Free Download (17 pages)
363a	Annual return up to 1998/12/24 with shareholders record filed on: 24th, December 1998 \| annual return	Free Download (6 pages)
363a	Annual return up to 1998/12/24 with shareholders record filed on: 24th, December 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, May 1998 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 1st, May 1998 \| accounts	Free Download (26 pages)
363a	Annual return up to 1998/01/14 with shareholders record filed on: 14th, January 1998 \| annual return	Free Download (8 pages)
363a	Annual return up to 1998/01/14 with shareholders record filed on: 14th, January 1998 \| annual return	Free Download (8 pages)

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