# Aviva Europe UK Societas

## Details

- **Company number:** [SE000031](https://find-and-update.company-information.service.gov.uk/company/SE000031)
- **Status:** Active
- **Type:** United Kingdom Societas
- **Incorporated:** 4 Oct 2011
- **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4AE
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Aviva Europe Se (until 31 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Timothy Walter | member-of-an-administrative-organ | 21 Apr 1969 | 31 Mar 2012 |
| MAYER, Igal Mordeciah | member-of-an-administrative-organ | 4 Oct 2011 | 28 May 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 |
| SPENCER, Robin Lloyd | member-of-an-administrative-organ | 4 Oct 2011 | 20 Jul 2012 |
| NACHELL, Simon Christopher | member-of-an-administrative-organ | 20 Jul 2012 | 28 Feb 2013 |
| MATTHEWS, Trevor John | member-of-an-administrative-organ | 22 Jun 2012 | 1 May 2013 |
| REGAN, Patrick Charles | member-of-an-administrative-organ | 4 Oct 2011 | 27 Mar 2014 |
| LISTER, John Robert | member-of-an-administrative-organ | 27 Apr 2012 | 19 Jun 2015 |
| WINDSOR, Jason Michael | member-of-an-administrative-organ | 1 Jul 2015 | 29 Jun 2016 |
| RICH, Simon Donald | member-of-an-administrative-organ | 11 Oct 2016 | 31 Dec 2016 |
| 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 |
| MAILLET, Sarah | member-of-an-administrative-organ | 15 Feb 2017 | 3 Dec 2018 |
| MOHAMMED, Shamira | member-of-an-administrative-organ | 3 Dec 2018 | 30 Apr 2020 |
| SINGH, Chetan | member-of-an-administrative-organ | 15 Feb 2017 | 1 May 2021 |
| ELLIOT, David | member-of-an-administrative-organ | 15 Feb 2017 | 13 Aug 2021 |
| MONTAGUE, Andrea Gertrude Martha | member-of-an-administrative-organ | 11 Jun 2020 | 12 Nov 2021 |
| BADDELEY, Julian Charles | member-of-an-administrative-organ | 28 Sep 2017 | 18 Jul 2022 |
| TIWARI, Ravi | member-of-an-administrative-organ | 13 Aug 2021 | 2 Dec 2022 |
| GRAHAM, Kate Louise | member-of-an-administrative-organ | 18 Jul 2022 | 31 Dec 2023 |
| DINWIDDIE, Andrew | member-of-an-administrative-organ | 10 Jun 2021 | 1 Apr 2024 |
| BYE, Karina Jane | member-of-an-administrative-organ | 31 Dec 2023 | 11 Jul 2024 |
| SIM, Rhona Helen | member-of-an-administrative-organ | 15 Jul 2024 | 8 Jan 2026 |
| 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 |  |



## 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 |  |




## Owned by

Aviva Europe UK Societas → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)




## Directors' other companies

- [MORGAN, Alice Parker](/person/7000493) - director at [General Accident Limited](/company/SC119505)



## Registered address

278 companies are registered at this address - likely a registration agent.