AVIVA GROUP HOLDINGS LIMITED

Company number 01555746

63 officers / 57 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 13 October 2014

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• Registration number: 2084205

BLANC, Amanda

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CUMMINGS, John Bernard

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Charlotte Claire

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKES, Adrian Roger

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERMA, Manav

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Kirstine Ann

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 13 October 2014

HOWLETT, Annette Frances

• Correspondence address: 2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
• Role (Resigned): Secretary
• Appointed on: 13 March 1999
• Resigned on: 30 November 1999
• Nationality: British

JONES, Edward Graham

• Correspondence address: 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Company Secretary

SHERIDAN, Philip Ogilvie

• Correspondence address: 4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT
• Role (Resigned): Secretary
• Appointed on: 9 July 1993
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Insurance Company Official

STANFORTH, John David

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 5 May 1995
• Nationality: British

UTTING, Harry William

• Correspondence address: 17 Bishops Close, Norwich, Norfolk, NR7 0EH
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 21 December 1992
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 25 February 2011

AMIN, Nitinbhai Babubhai Maganbhai

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 September 2020
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARNOLD, Erica Susan, Ms

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 25 February 2020
• Resigned on: 31 July 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BASSET, Bryan Ronald

• Correspondence address: 67 Cottesmore Court, Stamford Road, Kensington, London, W8 5QW
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 7 May 1992
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Company Director

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 1997
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Company Official

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Ins Co Official

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 January 1996
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Insurance Company Official

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 7 May 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chief Executive

BUXTON, Andrew Edward

• Correspondence address: Hoveton Hall, Wroxham, Norwich, Norfolk, NR12 8RJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 7 May 1992
• Resigned on: 16 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALVER, Ronald

• Correspondence address: 16 Wentworth Green, Norwich, Norfolk, NR4 6AE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 7 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Actuary Ins Co Official

CATOR, Francis

• Correspondence address: The Old House, Ranworth, Norwich, Norfolk, NR13 6HS
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 7 May 1992
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Company Director

CLEMINSON, James Arnold Stacey, Sir

• Correspondence address: Loddon Hall, Hales, Norfolk, NR14 6TB
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed before: 7 May 1992
• Resigned on: 8 May 1992
• Nationality: British
• Occupation: Company Director

COPEMAN, Geoffrey Henry Charles

• Correspondence address: Willows Farm, Weston Longville, Norwich, Norfolk, NR9 5LG
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 7 May 1992
• Resigned on: 14 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARLINGTON, Angela Jane

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 July 2015
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DINWIDDIE, Andrew Maitland

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 20 June 2022
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALCON, Michael Gascoigne

• Correspondence address: Keswick Old Hall, Norwich, Norfolk, NR4 6TZ
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 7 May 1992
• Resigned on: 13 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARVEY, Richard John

• Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 1995
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Actuary/Ins Co Off

HODGES, Mark Steven

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2007
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HOLMES, Peter Geoffrey

• Correspondence address: The Old Rectory, Shotesham All Saints, Norwich, Norfolk, NR15 1YL
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 7 May 1992
• Resigned on: 8 May 1992
• Nationality: British
• Occupation: Company Director

KEYS, David Chaloner

• Correspondence address: Tower Hill House, Tower Hill, Dorking, Surrey, RH4 2AP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 7 May 1992
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Chairman & Director

LISTER, John Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 July 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAILLET, Sarah

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 October 2018
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Trevor John

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 May 2012
• Resigned on: 1 May 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Aviva

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