All Information about:

Name	Aviva International Holdings Limited
Address	80 Fenchurch Street London EC3M 4AE
VAT ID	no VAT ID available
Company No.	02180206 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Commercial Union International Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Aviva Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01555746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 12/08/2014 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 12/08/2014 Role: Secretary Nationality: British

Dinwiddie, Andrew 1 Undershaft, London Status: Active Notified: 10/06/2021 Date of Birth: 07/1984 Occupation: None Role: Director Country of Residence: England Nationality: British

Harrison, Neil London, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kuczynska, Susan Margaret Undershaft, London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Neilson, Gregory Robert London, United Kingdom Status: Active Notified: 22/07/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dinwiddie, Andrew Maitland London, United Kingdom Status: Ceased Notified: 10/06/2021 Ceased: 01/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Kate Louise London, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 31/01/2024 Date of Birth: 02/1980 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Pond, Stephen Forder London, United Kingdom Status: Ceased Notified: 01/04/2024 Ceased: 22/07/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Robin Lloyd 1 Undershaft, London Status: Ceased Notified: 29/05/2012 Ceased: 20/07/2012 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 01/07/2015 Ceased: 29/06/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aviva International Holdings Limited

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Persons with Significant Control (1)

Officers (11)