# Probitas Holdings (UK) Limited

## Details

- **Company number:** [09670315](https://find-and-update.company-information.service.gov.uk/company/09670315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2015
- **Registered office:** 88 LEADENHALL STREET, LONDON, EC3A 3BP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMURROUGH, Alexandra | director | 10 Sep 2026 |  |
| NEILSON, Gregory Robert | director | 9 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ramon Enrique Fernandez Quijano | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 17 Mar 2017 |
| 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 |  |




## Owned by

Probitas Holdings (UK) Limited → [Aviva Insurance Limited](/company/SC002116) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)



## Controls

- [Probitas 1492 Services Limited](/company/09670473) (09670473)
- [Probitas Corporate Capital Limited](/company/09670378) (09670378)
- [Probitas Managing Agency Limited](/company/12242600) (12242600)




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