Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02180206

Aviva International Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
Register Ask analyst

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 115361080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 42 historical
GG
Gajen GanandranCurrent director
Appointed 2025-03-04 · 1 yr · Director
+2 others
GN
Gregory NeilsonCurrent director
Appointed 2024-07-22 · 2 yrs · None
+2 others
SK
Susan KuczynskaCurrent director
Appointed 2024-01-31 · 2 yrs · Company Secretary
+2 others
NH
Neil HarrisonCurrent director
Appointed 2018-12-03 · 7 yrs · Director
+2 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2014-08-12 · 12 yrs
+233 others
Show 42 historical appointments
SP
Stephen PondResigned director
Resigned 2024-04-01 · Chartered Accountant
KE
Kate ElsdonResigned director
Resigned 2022-07-21 · 1 yr · Company Secretary
RT
Ravi TiwariResigned director
Resigned 2021-08-13 · 1 yr · Director
AD
Andrew DinwiddieResigned director
Resigned 2021-06-10 · 2 yrs · None
AM
Andrea MontagueResigned director
Resigned 2020-06-11 · 1 yr · Accountant
SM
Shamira MohammedResigned director
Resigned 2018-12-03 · 1 yr · Accountant
JB
Julian Charles BaddeleyResigned director
Resigned 2017-09-28 · 4 yrs · Solicitor
CS
Chetan SinghResigned director
Resigned 2017-02-15 · 4 yrs · Director
SM
Sarah MailletResigned director
Resigned 2017-02-15 · 1 yr · Director
DE
David ElliotResigned director
Resigned 2017-02-15 · 4 yrs · Director
SR
Simon RichResigned director
Resigned 2016-10-11 · Treasurer
JW
Jason WindsorResigned director
Resigned 2015-07-01 · Director
DM
David McmillanResigned director
Resigned 2013-06-17 · 3 yrs · Insurance Company Official
DR
David RogersResigned director
Resigned 2013-06-17 · 3 yrs · Director Of Financial Control
JL
John ListerResigned director
Resigned 2012-07-20 · 2 yrs · Finance Director
RS
Robin SpencerResigned director
Resigned 2012-05-29 · Chief Risk Officer
TM
Trevor MatthewsResigned director
Resigned 2012-05-29 · Chief Executive, Aviva UK
RH
Richard HoskinsResigned director
Resigned 2011-02-25 · 1 yr · Accountant
KC
Kirstine CooperResigned secretary
Resigned 2011-02-25 · 3 yrs
PR
Patrick ReganResigned director
Resigned 2010-04-22 · 3 yrs · Chief Financial Officer
SM
Simon MachellResigned director
Resigned 2009-12-31 · 3 yrs · Chief Executive Officer, Aviva Asia Paci
AM
Andrea MonetaResigned director
Resigned 2009-12-31 · 1 yr · Chief Executive Aviva Europe
IM
Igal MayerResigned director
Resigned 2007-06-29 · 4 yrs · Insurance Company Official
AS
Anupam SahayResigned director
Resigned 2007-06-29 · 2 yrs · Grp Strategy & Development Dir
MH
Mark HodgesResigned director
Resigned 2007-06-29 · 3 yrs · Insurance Company Official
TT
Tidjane ThiamResigned director
Resigned 2006-11-01 · Insurance Company Official
RH
Richard HarveyResigned director
Resigned 2006-11-01 · Actuary/Insurance Co Official
AM
Andrew MossResigned director
Resigned 2004-07-29 · 7 yrs · Group Finance Director
PS
Patrick SnowballResigned director
Resigned 2003-08-04 · 3 yrs · Insurance Company Official
PS
Philip ScottResigned director
Resigned 2003-08-04 · 6 yrs · Insurance Company Official
CB
Craig BrackenrigResigned director
Resigned 2002-12-22 · Manager
PS
Paul ShanleyResigned director
Resigned 2002-12-22 · Manager
EF
Elizabeth FlynnResigned director
Resigned 2002-12-22 · Lawyer
MB
Michael BiggsResigned director
Resigned 2001-03-31 · 2 yrs · Insurance Company Official
PT
Philip TwymanResigned director
Resigned 2000-10-12 · 3 yrs · Actuary/Finance Director
RW
Richard WhitakerResigned director
Resigned 1998-07-01 · 1 yr · Company Secretary
JC
John CarterResigned director
Resigned 1992-02-20 · 6 yrs · Chief Executive Commercial Uni
AB
Anthony BrendResigned director
Resigned 1992-02-20 · 1 yr · Chief Executive Commercial Uni
AW
Anthony WyandResigned director
Resigned 1992-02-20 · 11 yrs · Executive Director
PF
Peter FosterResigned director
Resigned 1992-02-20 · 9 yrs · Finance Director
KG
Keith GrantResigned director
Resigned 1992-01-26 · 6 yrs · Group Company Secretary Of Com
AW
Andrew WoodsResigned director
Resigned 1992-01-26 · Assistant Group Company Secretary Of Com

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active