Aviva Overseas Holdings Limited
- Company number
- 03292605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 1996
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Fileco (No. 6) Limited (until 21 Feb 1997)
- Norwich Union Overseas Holdings Limited (until 7 Nov 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Leqing | Director | 24 Sep 2026 | |
| CALLAGHAN, Lee Patrick | Director | 9 Sep 2025 | 25 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Undershaft Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Aviva Overseas Holdings Limited → Undershaft Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- WANG, Leqing - Director at Welsh Insurance Corporation Limited
- WANG, Leqing - Director at Undershaft Fplla Limited
- WANG, Leqing - Director at Friends Provident Life Assurance Limited
- WANG, Leqing - Director at Commercial Union Life Assurance Company Limited
- WANG, Leqing - Director at Undershaft Slpm Limited
- WANG, Leqing - Director at Undershaft Fal Limited
- WANG, Leqing - Director at Friends Life Company Limited
- WANG, Leqing - Director at Aviva (Peak No.1) UK Limited
- WANG, Leqing - Director at Aviva (Peak No.2) UK Limited
- WANG, Leqing - Director at Yorkshire Insurance Company Limited
Registered address
285 companies are registered at this address - likely a registration agent.