Aviva Syndicates Holdings (UK) Limited
- Company number
- 09670315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Probitas Holdings (UK) Limited (until 28 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 28 Sep 2026 | |
| MCMURROUGH, Alexandra | Director | 10 Sep 2026 | |
| NEILSON, Gregory Robert | Director | 9 Jul 2026 | |
| GRAND, Howard | Director | 18 Sep 2025 | |
| STORAH, Jason Philip | Director | 9 Jul 2024 | |
| JAIYEOLA, Femi | Secretary | 29 Jun 2022 | 28 Sep 2026 |
| DAYAL, Karen Jit | Director | 9 Jul 2024 | 16 Apr 2026 |
| POND, Stephen Forder | Director | 9 Jul 2024 | 9 Mar 2026 |
| WASHINGTON, Matthew Steven David | Director | 9 Jul 2024 | 2 Mar 2026 |
| BACON, Nicholas Cooper, Mr. | Director | 23 May 2018 | 9 Jul 2024 |
| PIERIES, Nilmin Oswald Rohitha Gunasekarage Senanayake | Director | 18 Oct 2017 | 9 Jul 2024 |
| GOURGEON, Jean-Luc Robert | Director | 18 Oct 2017 | 9 Jul 2024 |
| O'HALLORAN, Francis Michael | Director | 30 Nov 2015 | 9 Jul 2024 |
| BATHIA, Ashis Mathuradas, Mr. | Director | 3 Jul 2015 | 9 Jul 2024 |
| ALHESNI, Fahad Abdulrahman | Director | 18 Oct 2017 | 31 Mar 2024 |
| O'HALLORAN, Patrick Francis | Director | 30 Nov 2015 | 1 Jul 2022 |
| GAIND-DELEE, Mrs Laura | Secretary | 22 Sep 2020 | 6 May 2022 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Nov 2015 | 22 Sep 2020 |
| MORALES, Ramon Enrique Fernandez | Director | 3 Jul 2015 | 18 Oct 2017 |
| FERNANDEZ MORALES, Ramon Enrique | Director | 3 Jul 2015 | 13 Mar 2017 |
| FERNANDEZ QUIJANO, Ramon Enrique | Director | 3 Jul 2015 | 13 Mar 2017 |
| WESTON, Clive | Director | 3 Jul 2015 | 3 Jul 2015 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 3 Jul 2015 | 3 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Insurance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2024 | |
| Mr Ramon Enrique Fernandez Quijano | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Mar 2017 |
Accounts
Connections
Owned by
Aviva Syndicates Holdings (UK) Limited → Aviva Insurance Limited → Aviva Group Holdings Limited → Aviva PLC
Controls
- Aviva Corporate Capital Limited (09670378)
- Aviva Managing Agency Limited (12242600)
- Aviva Syndicates Services Limited (09670473)
Directors’ other companies
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at NU Local Care Centres (Chichester No. 3) Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Nuppp Nominees Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Elms Road Wokingham Ltd
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Syndicates Services Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UK Assistance Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Renewable Clean Energy 3 Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Managing Agency Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Corporate Capital Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Investors Infrastructure Gp Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UKI Life Assurance Services Limited
Registered address
285 companies are registered at this address - likely a registration agent.