AVIVA INVESTORS HOLDINGS LIMITED

🌳Matureactive

02045601 · ltd · incorporated 1986-08-11

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 7.5y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Activities of financial services holding companies

Sector: Financial & insurance

Investor take

Pursue

Asset-holding vehicle with a 67-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 7.5y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 7.5 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

76 officers (9 active, 76 linked, 72 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

10 connected companies via shared directors

Filing history

324 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 1 officers
• 1 accounts

Last 90 days

filings

• 2 officers
• 1 accounts

Last 180 days

filings

• 3 officers
• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (147 events)Click to expand

2026-06-04
📄
change-person-director-company-with-change-date
officers · CH01
2026-05-11
📄
accounts-with-accounts-type-full
accounts · AA
2026-03-31
➖
COATES, Alexa Jane resigned
director
2026-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-24
➕
SPEIRS, Grant Robert Fairlie appointed
director
2026-02-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
📄
accounts-with-accounts-type-full
accounts · AA
2025-02-14
➕
TROIANO, John Alexander appointed
director
2025-02-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-31
➖
KIRTON, Andrew James resigned
director
2024-10-07
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2024-08-08
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2024-05-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-21
➕
AGIUS, Cheryl Margaret appointed
director
2024-05-03
📄
accounts-with-accounts-type-full
accounts · AA
2024-04-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-16
➖
CRASTON, Michael David Thomas resigned
director
2024-04-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
📄
change-person-director-company-with-change-date
officers · CH01
2024-04-01
➕
PEARCE, Iain Anthony appointed
director
2024-03-31
➖
HOWARD, Thomas Patrick resigned
director
2024-03-28
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-03-28
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2024-03-28
📄
change-person-director-company-with-change-date
officers · CH01
2024-03-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-06
➖
WEINGARTEN, Jeffrey Michael resigned
director
2024-03-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-05
➖
WHITE, Mark Barry Ewart resigned
director
2023-10-20
➕
BURGESS, Mark Andrew appointed
director
2023-10-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-16
➕
CUMMINGS, John Bernard appointed
director
2022-09-15
➖
AMIN, Nitinbhai Babubhai Maganbhai resigned
director
2022-03-01
➕
AMIES-KING, Susan Anne, Mrs. appointed
director
2021-03-31
➖
EBENSTON, Susan Patricia Janet resigned
director
2021-01-25
➕
HOWARD, Thomas Patrick appointed
director
2021-01-07
➕
VERSEY, Mark Richard Beavis appointed
director
2021-01-04
➖
MUNRO, Euan George resigned
director
2020-12-31
➖
CROSS, Patricia Anne resigned
director
2020-11-11
➕
AMIN, Nitinbhai Babubhai Maganbhai appointed
director
2020-08-31
➖
CLAYTON, David resigned
director
2020-02-25
➕
KIRTON, Andrew James appointed
director
2019-11-07
➕
COATES, Alexa Jane appointed
director
2019-09-05
➖
WHITAKER, Anne resigned
director
2019-05-31
➖
MORRIS, Sarah Louise resigned
director
2019-04-17
➕
EBENSTON, Susan Patricia Janet appointed
director
2018-11-27
🔒
Charge registered #1
Lender: Citibank, N.A.
2017-11-23
➖
MISSELBROOK, John resigned
director

Showing most recent 50 of 147 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Aviva Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Aviva Group Holdings Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AVIVA INVESTORS HOLDINGS LIMITED

This company · 02045601

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Aviva Group Holdings Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · EC postcode area

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ADS SACHSEN LIMITED→ 04592588 · est 2002 · no financials extracted	—	—	—	—	23y	—	—
ADV CHANNEL LIMITED→ 06770148 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
ADVACE LTD.→ 07662672 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ADVANCED ELECTRONICS APPLICATIONS LTD→ 16989887 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ADVANCED INDUSTRIAL APPLICATIONS LTD→ 16982191 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ADVANCED INHALATION RITUALS BIDCO LIMITED→ 12227599 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ADVANCED LCV CONVERSIONS LTD→ 17006368 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ADVANCO HOLDINGS LIMITED→ 12514430 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ADVINI UK LIMITED→ 01953936 · est 1985 · no financials extracted	—	—	—	—	40y	—	—
AEDIFICIUM CAPITAL HOLDINGS LIMITED→ 13163823 · est 2021 · no financials extracted	—	—	—	—	5y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1986-08-11

Jurisdictionengland-wales

Primary SIC64205 — Activities of financial services holding companies

Registered office

80 Fenchurch Street

London

EC3M 4AE

United Kingdom

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2027-01-15

Last: 2026-01-01