AVIVA EUROPE UK SOCIETAS - Activities of financial services holding companies - A business based in IRELAND registered with Companies House

Company Overview

About Aviva Europe Uk Societas

AVIVA EUROPE UK SOCIETAS was founded on 2011-10-04 and has its registered office in London. The organisation's status is listed as "Active". Aviva Europe Uk Societas is a United Kingdom Societas registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AVIVA EUROPE UK SOCIETAS

80 FENCHURCH STREET LONDON EC3M 4AE Other companies in EC3P

Filing Information

Company Number		SE000031
Company ID Number		SE000031
Date formed		2011-10-04
Country
Origin Country		IRELAND
Type		United Kingdom Societas
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due
Latest return		01/06/2016
Return next due
Type of accounts		FULL

Last Datalog update:	2024-07-05 12:51:44
Primary Source:	Companies House

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Company Officers of AVIVA EUROPE UK SOCIETAS

Current Directors

Officer	Role	Date Appointed
JULIAN CHARLES BADDELEY	SUPER	2017-09-28
DAVID ELLIOT	SUPER	2017-02-15
SARAH MAILLET	SUPER	2017-02-15
CHETAN SINGH	SUPER	2017-02-15

Previous Officers

Officer	Date Appointed	Date Resigned
DAVID JOHN RAMSAY MCMILLAN	2013-06-17	2017-02-15
DAVID FREDERICK SWIFFEN ROGERS	2013-06-17	2017-02-15
SIMON RICH	2016-10-11	2016-12-31
JASON MICHAEL WINDSOR	2015-07-01	2016-06-29
JOHN ROBERT LISTER	2012-04-27	2015-06-19
PATRICK CHARLES REGAN	2011-10-04	2014-03-27
TREVOR JOHN MATTHEWS	2012-06-22	2013-05-01
SIMON CHRISTOPHER NACHELL	2012-07-20	2013-02-28
ROBIN LLOYD SPENCER	2011-10-04	2012-07-20
DOUGLAS ALLAN BROWN	2011-10-04	2012-06-19
HELEN LOUISE HESLOP	2011-10-04	2012-06-19
IGAL MORDECIAH MAYER	2011-10-04	2012-05-28
TIMOTHY WALTER HARRIS	1969-04-21	2012-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-05		APPOINTMENT TERMINATED, DIRECTOR KARINA JANE BYE
2024-08-05		Sociatas European appointment of Rhona Sim as member
2024-06-27		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-27		CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES
2024-05-28		Sociatas European appointment of Manav Verma as member
2023-07-13		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-12-13		APPOINTMENT TERMINATED, DIRECTOR RAVI TIWARI
2022-08-25		APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BADDELEY
2022-08-22		Sociatas European appointment of Kate Louise Graham as member
2022-06-06		CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-02-10		APPOINTMENT TERMINATED, DIRECTOR ANDREA GERTRUDE MARTHA MONTAGUE
2018-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31	AA	INTERIM ACCOUNTS MADE UP TO 30/09/17
2017-10-23	AP01	MEMBER OF ADMINISTRATIVE ORGAN APPOINTED MR JULIAN CHARLES BADDELEY
2017-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;EUR 120000
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-31	TM01	APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN DAVID MCMILLAN
2017-03-31	TM01	APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN DAVID ROGERS
2017-03-16	AP01	MEMBER OF ADMINISTRATIVE ORGAN APPOINTED SARAH MAILLET
2017-03-16	AP01	MEMBER OF ADMINISTRATIVE ORGAN APPOINTED DAVID ELLIOT
2017-03-16	AP01	MEMBER OF ADMINISTRATIVE ORGAN APPOINTED CHETAN SINGH
2017-01-11	TM01	APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN SIMON RICH
2016-11-11	AP01	MEMBER OF ADMINISTRATIVE ORGAN APPOINTED SIMON RICH
2016-09-07	TM01	APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN JASON WINDSOR
2016-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;EUR 120000
2016-07-07	AR01	01/06/16 FULL LIST
2015-10-09	AR01	30/09/15 FULL LIST
2015-08-18	AP01	MEMBER OF ADMINISTRATIVE ORGAN APPOINTED MR JASON MICHAEL WINDSOR
2015-08-04	TM01	APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN JOHN LISTER
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;EUR 120000
2014-11-10	AR01	30/09/14 FULL LIST
2014-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11	TM01	APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN PATRICK REGAN
2013-12-09	ANNOTATION	Other
2013-12-08	AA	INTERIM ACCOUNTS MADE UP TO 07/11/13
2013-11-08	MISC	STATEMENT OF FACT RE. REDUCTION OF CAPITAL AND CANCELLATION OF SHARE PREMIUM ACCOUNT CERTIFICATE (CERT 17). DATE CORRECTION FROM 06/06/2013 TO 06/11/2013
2013-11-06	SH19	STATEMENT OF CAPITAL
2013-11-06	MISC	CERT 17
2013-11-06	MISC	OC 138- CERT 17
2013-11-05	AR01	30/09/13 FULL LIST
2013-10-28	RES(ECS)	CANCEL SHARE PREMIUM ACCOUNT 24/09/2013
2013-10-28	RES(ECS)	REDUCE ISSUED CAPITAL 24/09/2013
2013-08-09	TM01	APPOINTMENT TERMINATED
2013-08-09	AP01	MEMBER APPOINTED
2013-08-09	AP01	MEMBER APPOINTED
2013-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18	TM01	APPOINTMENT TERMINATED
2013-02-07	AR01	04/10/12 FULL LIST
2012-11-09	AP01	MEMBER APPOINTED
2012-10-30	SH01	RETURN OF ALLOTMENT OF SHARES
2012-10-30	SH01	RETURN OF ALLOTMENT OF SHARES
2012-10-09	AP01	MEMBER APPOINTED
2012-08-17	TM01	APPOINTMENT TERMINATED
2012-08-17	TM01	APPOINTMENT TERMINATED
2012-08-17	TM01	APPOINTMENT TERMINATED
2012-08-17	TM01	APPOINTMENT TERMINATED
2012-08-07	AUD	AUDITOR'S RESIGNATION
2012-07-25	AUD	AUDITOR'S RESIGNATION
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13	TM01	APPOINTMENT TERMINATED
2012-05-25	AP01	MEMBER APPOINTED
2012-03-13	CH01	MEMBER'S CHANGE OF PARTICULARS
2012-03-13	CH01	MEMBER'S CHANGE OF PARTICULARS
2012-02-01	SEAS01	AMENDMENT OF STATUTES
2011-11-02	AP01	MEMBER APPOINTED
2011-11-02	AP01	MEMBER APPOINTED
2011-10-04	SETR02	TRANSFER OF SE TO GB

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to AVIVA EUROPE UK SOCIETAS or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVIVA EUROPE UK SOCIETAS

Intangible Assets

Patents

We have not found any records of AVIVA EUROPE UK SOCIETAS registering or being granted any patents

Domain Names

We do not have the domain name information for AVIVA EUROPE UK SOCIETAS

Trademarks

We have not found any records of AVIVA EUROPE UK SOCIETAS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVIVA EUROPE UK SOCIETAS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AVIVA EUROPE UK SOCIETAS are:

Outgoings

Business Rates/Property Tax

No properties were found where AVIVA EUROPE UK SOCIETAS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVIVA EUROPE UK SOCIETAS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVIVA EUROPE UK SOCIETAS any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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