Aviva Europe UK Societas
- Company number
- SE000031
- Status
- Active
- Type
- United Kingdom Societas
- Incorporated
- 4 Oct 2011
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Aviva Europe Se (until 31 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Alice Parker | Member-Of-An-Administrative-Organ | 11 Mar 2026 | |
| VERMA, Manav | Member-Of-An-Administrative-Organ | 1 Apr 2024 | |
| HARRISON, Neil | Member-Of-An-Administrative-Organ | 3 Dec 2018 | |
| SIM, Rhona Helen | Member-Of-An-Administrative-Organ | 15 Jul 2024 | 8 Jan 2026 |
| BYE, Karina Jane | Member-Of-An-Administrative-Organ | 31 Dec 2023 | 11 Jul 2024 |
| DINWIDDIE, Andrew | Member-Of-An-Administrative-Organ | 10 Jun 2021 | 1 Apr 2024 |
| GRAHAM, Kate Louise | Member-Of-An-Administrative-Organ | 18 Jul 2022 | 31 Dec 2023 |
| TIWARI, Ravi | Member-Of-An-Administrative-Organ | 13 Aug 2021 | 2 Dec 2022 |
| BADDELEY, Julian Charles | Member-Of-An-Administrative-Organ | 28 Sep 2017 | 18 Jul 2022 |
| MONTAGUE, Andrea Gertrude Martha | Member-Of-An-Administrative-Organ | 11 Jun 2020 | 12 Nov 2021 |
| ELLIOT, David | Member-Of-An-Administrative-Organ | 15 Feb 2017 | 13 Aug 2021 |
| SINGH, Chetan | Member-Of-An-Administrative-Organ | 15 Feb 2017 | 1 May 2021 |
| MOHAMMED, Shamira | Member-Of-An-Administrative-Organ | 3 Dec 2018 | 30 Apr 2020 |
| MAILLET, Sarah | Member-Of-An-Administrative-Organ | 15 Feb 2017 | 3 Dec 2018 |
| ROGERS, David Frederick Swiffen | Member-Of-An-Administrative-Organ | 17 Jun 2013 | 15 Feb 2017 |
| MCMILLAN, David John Ramsay | Member-Of-An-Administrative-Organ | 17 Jun 2013 | 15 Feb 2017 |
| RICH, Simon Donald | Member-Of-An-Administrative-Organ | 11 Oct 2016 | 31 Dec 2016 |
| WINDSOR, Jason Michael | Member-Of-An-Administrative-Organ | 1 Jul 2015 | 29 Jun 2016 |
| LISTER, John Robert | Member-Of-An-Administrative-Organ | 27 Apr 2012 | 19 Jun 2015 |
| REGAN, Patrick Charles | Member-Of-An-Administrative-Organ | 4 Oct 2011 | 27 Mar 2014 |
| MATTHEWS, Trevor John | Member-Of-An-Administrative-Organ | 22 Jun 2012 | 1 May 2013 |
| NACHELL, Simon Christopher | Member-Of-An-Administrative-Organ | 20 Jul 2012 | 28 Feb 2013 |
| SPENCER, Robin Lloyd | Member-Of-An-Administrative-Organ | 4 Oct 2011 | 20 Jul 2012 |
| BROWN, Douglas Allan | Member-Of-An-Administrative-Organ | 4 Oct 2011 | 19 Jun 2012 |
| HESLOP, Helen Louise | Member-Of-An-Administrative-Organ | 4 Oct 2011 | 19 Jun 2012 |
| MAYER, Igal Mordeciah | Member-Of-An-Administrative-Organ | 4 Oct 2011 | 28 May 2012 |
| HARRIS, Timothy Walter | Member-Of-An-Administrative-Organ | 21 Apr 1969 | 31 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Group Holdings 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 Europe UK Societas → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- MORGAN, Alice Parker - Director at General Accident Limited
- MORGAN, Alice Parker - Director at Friends Provident Pension Scheme Trustees Limited
- MORGAN, Alice Parker - Director at Undershaft Limited
Registered address
286 companies are registered at this address - likely a registration agent.