Aviva Overseas Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUndershaft 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 106722173People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2000-11-16 · 25 yrs
Show 19 historical appointments
LC
Lee Patrick CallaghanResigned director
Resigned 2025-09-09 · 1 yr · Director
RS
Rhona SimResigned director
Resigned 2021-02-18 · 4 yrs · Company Secretary
HP
Helen PotterResigned director
Resigned 2020-12-31 · 4 yrs · Director
AH
Alexander HaynesResigned director
Resigned 2019-04-10 · 1 yr · Company Secretary
CB
Charlotte BirksResigned director
Resigned 2018-09-12 · Director
AO
Adaeze OkikeResigned director
Resigned 2018-03-08 · 1 yr · Company Secretary
RH
Rowan HostlerResigned director
Resigned 2015-09-30 · 2 yrs · Senior Company Secretary
DR
David RoseResigned director
Resigned 2008-09-23 · 12 yrs · Director
PT
Philip TwymanResigned director
Resigned 2002-01-01 · 2 yrs · Director
AW
Anthony WyandResigned director
Resigned 2002-01-01 · 1 yr · Executive Director
AH
Annette HowlettResigned secretary
Resigned 1999-03-16
TF
Thomas FraserResigned director
Resigned 1997-10-01 · 2 yrs · Ins Co Official
MB
Michael BiggsResigned director
Resigned 1997-07-22 · 6 yrs · Insurance Company Official
AB
Allan BridgewaterResigned director
Resigned 1997-01-09 · Chief Executive
RH
Richard HarveyResigned director
Resigned 1997-01-09 · 4 yrs · Actuary/Insurance Co Official
EJ
Edward JonesResigned secretary
Resigned 1997-01-09 · 3 yrs · Solicitor
JM
Resigned 1996-12-16 · Solicitor
GJ
Glen JamesResigned director
Resigned 1996-12-16 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active