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Companies/SE000031

Aviva Europe UK Societas

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2011United Kingdom Societas
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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 105778660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
AM
Alice MorganCurrent SE member of administrative organ
Appointed 2026-03-11
+29 others
MV
Manav VermaCurrent SE member of administrative organ
Appointed 2024-04-01 · 2 yrs · Director
+3 others
NH
Neil HarrisonCurrent SE member of administrative organ
Appointed 2018-12-03 · 7 yrs · Director
+2 others
Show 24 historical appointments
RS
Rhona SimResigned SE member of administrative organ
Resigned 2024-07-15 · 1 yr · Company Secretary
KB
Karina ByeResigned SE member of administrative organ
Resigned 2023-12-31 · Company Secretary
KE
Kate ElsdonResigned SE member of administrative organ
Resigned 2022-07-18 · 1 yr · None
RT
Ravi TiwariResigned SE member of administrative organ
Resigned 2021-08-13 · 1 yr · Director
AD
Andrew DinwiddieResigned SE member of administrative organ
Resigned 2021-06-10 · 2 yrs · Non
AM
Andrea MontagueResigned SE member of administrative organ
Resigned 2020-06-11 · 1 yr · Accountant
SM
Shamira MohammedResigned SE member of administrative organ
Resigned 2018-12-03 · 1 yr · Accountant
JB
Julian Charles BaddeleyResigned SE member of administrative organ
Resigned 2017-09-28 · 4 yrs · Solicitor
CS
Chetan SinghResigned SE member of administrative organ
Resigned 2017-02-15 · 4 yrs · Director
SM
Sarah MailletResigned SE member of administrative organ
Resigned 2017-02-15 · 1 yr · Director
DE
David ElliotResigned SE member of administrative organ
Resigned 2017-02-15 · 4 yrs · Director
SR
Simon RichResigned SE member of administrative organ
Resigned 2016-10-11 · Treasurer
JW
Jason WindsorResigned SE member of administrative organ
Resigned 2015-07-01 · Director
DM
David McmillanResigned SE member of administrative organ
Resigned 2013-06-17 · 3 yrs · Insurance Company Official
DR
David RogersResigned SE member of administrative organ
Resigned 2013-06-17 · 3 yrs · Director Of Financial Control
SN
Simon NachellResigned SE member of administrative organ
Resigned 2012-07-20 · None
TM
Trevor MatthewsResigned SE member of administrative organ
Resigned 2012-06-22 · Actuary
JL
John ListerResigned SE member of administrative organ
Resigned 2012-04-27 · 3 yrs · None
HH
Helen HeslopResigned SE member of administrative organ
Resigned 2011-10-04 · Director
PR
Patrick ReganResigned SE member of administrative organ
Resigned 2011-10-04 · 2 yrs · Director
IM
Igal MayerResigned SE member of administrative organ
Resigned 2011-10-04 · Insurance Company Official
RS
Robin SpencerResigned SE member of administrative organ
Resigned 2011-10-04 · Chief Risk Officer
DB
Douglas BrownResigned SE member of administrative organ
Resigned 2011-10-04 · None
TH
Timothy HarrisResigned SE member of administrative organ
Resigned 1969-04-21 · 42 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active