AVIVA EUROPE UK SOCIETAS

💤Zombieactive
SE000031 · united-kingdom-societas · incorporated 2011-10-04
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (55/100)

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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (3 active, 27 linked, 27 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 officers
Last 180 days
2
filings
  • • 2 officers
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2026-03-30
    📄
    appoint-person-member-societas-europaea-with-name-appointment-date
    officers · AP01
  2. 2026-03-11
    ➕
    MORGAN, Alice Parker appointed
    member-of-an-administrative-organ
  3. 2026-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-01-08
    ➖
    SIM, Rhona Helen resigned
    member-of-an-administrative-organ
  5. 2025-06-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-08-23
    📄
    change-person-director-company
    officers · CH01
  7. 2024-08-05
    📄
    appoint-person-member-societas-europaea-with-name-appointment-date
    officers · AP01
  8. 2024-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-07-15
    ➕
    SIM, Rhona Helen appointed
    member-of-an-administrative-organ
  10. 2024-07-11
    ➖
    BYE, Karina Jane resigned
    member-of-an-administrative-organ
  11. 2024-06-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-05-28
    📄
    appoint-person-member-societas-europaea-with-name-appointment-date
    officers · AP01
  13. 2024-04-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2024-04-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-04-01
    ➕
    VERMA, Manav appointed
    member-of-an-administrative-organ
  16. 2024-04-01
    ➖
    DINWIDDIE, Andrew resigned
    member-of-an-administrative-organ
  17. 2024-01-16
    📄
    appoint-person-member-societas-europaea-with-name-appointment-date
    officers · AP01
  18. 2024-01-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-12-31
    ➕
    BYE, Karina Jane appointed
    member-of-an-administrative-organ
  20. 2023-12-31
    ➖
    GRAHAM, Kate Louise resigned
    member-of-an-administrative-organ
  21. 2023-07-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2022-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-12-02
    ➖
    TIWARI, Ravi resigned
    member-of-an-administrative-organ
  24. 2022-08-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-08-22
    📄
    appoint-person-member-societas-europaea-with-name-appointment-date
    officers · AP01
  26. 2022-07-18
    ➖
    BADDELEY, Julian Charles resigned
    member-of-an-administrative-organ
  27. 2022-07-18
    ➕
    GRAHAM, Kate Louise appointed
    member-of-an-administrative-organ
  28. 2022-06-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2022-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2021-11-12
    ➖
    MONTAGUE, Andrea Gertrude Martha resigned
    member-of-an-administrative-organ
  31. 2021-08-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2021-08-24
    📄
    appoint-person-member-societas-europaea-with-name-appointment-date
    officers · AP01
  33. 2021-08-13
    ➖
    ELLIOT, David resigned
    member-of-an-administrative-organ
  34. 2021-08-13
    ➕
    TIWARI, Ravi appointed
    member-of-an-administrative-organ
  35. 2021-06-10
    ➕
    DINWIDDIE, Andrew appointed
    member-of-an-administrative-organ
  36. 2021-05-01
    ➖
    SINGH, Chetan resigned
    member-of-an-administrative-organ
  37. 2020-06-11
    ➕
    MONTAGUE, Andrea Gertrude Martha appointed
    member-of-an-administrative-organ
  38. 2020-04-30
    ➖
    MOHAMMED, Shamira resigned
    member-of-an-administrative-organ
  39. 2018-12-03
    ➕
    HARRISON, Neil appointed
    member-of-an-administrative-organ
  40. 2018-12-03
    ➖
    MAILLET, Sarah resigned
    member-of-an-administrative-organ
  41. 2018-12-03
    ➕
    MOHAMMED, Shamira appointed
    member-of-an-administrative-organ
  42. 2017-09-28
    ➕
    BADDELEY, Julian Charles appointed
    member-of-an-administrative-organ
  43. 2017-02-15
    ➕
    ELLIOT, David appointed
    member-of-an-administrative-organ
  44. 2017-02-15
    ➕
    MAILLET, Sarah appointed
    member-of-an-administrative-organ
  45. 2017-02-15
    ➖
    MCMILLAN, David John Ramsay resigned
    member-of-an-administrative-organ
  46. 2017-02-15
    ➖
    ROGERS, David Frederick Swiffen resigned
    member-of-an-administrative-organ
  47. 2017-02-15
    ➕
    SINGH, Chetan appointed
    member-of-an-administrative-organ
  48. 2016-12-31
    ➖
    RICH, Simon Donald resigned
    member-of-an-administrative-organ
  49. 2016-10-11
    ➕
    RICH, Simon Donald appointed
    member-of-an-administrative-organ
  50. 2016-06-29
    ➖
    WINDSOR, Jason Michael resigned
    member-of-an-administrative-organ
Showing most recent 50 of 72 events

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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 EUROPE UK SOCIETAS
This company · SE000031

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%
NameSharesVoting rightsNature of controlNotified
Aviva Group Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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 →
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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.

See pricing →

Company details

Statusactive
Typeunited-kingdom-societas
Incorporated2011-10-04
Jurisdictionunited-kingdom
Primary SIC64205 — Activities of financial services holding companies

Registered office

80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-31
Last: 2025-05-17

Officers (3 active · 24 resigned)

HARRISON, Neil→
member-of-an-administrative-organ · ~51y · appointed 2018-12-03
View their other companies + combined net worth →
Active
MORGAN, Alice Parker→
member-of-an-administrative-organ · ~43y · appointed 2026-03-11
View their other companies + combined net worth →
Active
VERMA, Manav→
member-of-an-administrative-organ · ~51y · appointed 2024-04-01
View their other companies + combined net worth →
Active
BADDELEY, Julian Charles→
member-of-an-administrative-organ · ~45y · appointed 2017-09-28 · resigned 2022-07-18
Resigned
BROWN, Douglas Allan→
member-of-an-administrative-organ · ~55y · appointed 2011-10-04 · resigned 2012-06-19
Resigned
BYE, Karina Jane→
member-of-an-administrative-organ · ~54y · appointed 2023-12-31 · resigned 2024-07-11
Resigned
DINWIDDIE, Andrew→
member-of-an-administrative-organ · ~42y · appointed 2021-06-10 · resigned 2024-04-01
Resigned
ELLIOT, David→
member-of-an-administrative-organ · ~53y · appointed 2017-02-15 · resigned 2021-08-13
Resigned
GRAHAM, Kate Louise→
member-of-an-administrative-organ · ~46y · appointed 2022-07-18 · resigned 2023-12-31
Resigned
HARRIS, Timothy Walter→
member-of-an-administrative-organ · ~57y · appointed 1969-04-21 · resigned 2012-03-31
Resigned
HESLOP, Helen Louise→
member-of-an-administrative-organ · ~57y · appointed 2011-10-04 · resigned 2012-06-19
Resigned
LISTER, John Robert→
member-of-an-administrative-organ · ~68y · appointed 2012-04-27 · resigned 2015-06-19
Resigned
MAILLET, Sarah→
member-of-an-administrative-organ · ~60y · appointed 2017-02-15 · resigned 2018-12-03
Resigned
MATTHEWS, Trevor John→
member-of-an-administrative-organ · ~74y · appointed 2012-06-22 · resigned 2013-05-01
Resigned
MAYER, Igal Mordeciah→
member-of-an-administrative-organ · ~65y · appointed 2011-10-04 · resigned 2012-05-28
Resigned
MCMILLAN, David John Ramsay→
member-of-an-administrative-organ · ~60y · appointed 2013-06-17 · resigned 2017-02-15
Resigned
MOHAMMED, Shamira→
member-of-an-administrative-organ · ~58y · appointed 2018-12-03 · resigned 2020-04-30
Resigned
MONTAGUE, Andrea Gertrude Martha→
member-of-an-administrative-organ · ~51y · appointed 2020-06-11 · resigned 2021-11-12
Resigned
NACHELL, Simon Christopher→
member-of-an-administrative-organ · ~63y · appointed 2012-07-20 · resigned 2013-02-28
Resigned
REGAN, Patrick Charles→
member-of-an-administrative-organ · ~60y · appointed 2011-10-04 · resigned 2014-03-27
Resigned

Click a director name to see their full track record across all companies.

Recent filings (95 total)

appoint-person-member-societas-europaea-with-name-appointment-date
officers · AP01
2026-03-30
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
accounts-with-accounts-type-full
accounts · AA
2025-06-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-24
change-person-director-company
officers · CH01
2024-08-23
appoint-person-member-societas-europaea-with-name-appointment-date
officers · AP01
2024-08-05
termination-director-company-with-name-termination-date
officers · TM01
2024-08-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-27
accounts-with-accounts-type-full
accounts · AA
2024-06-27
appoint-person-member-societas-europaea-with-name-appointment-date
officers · AP01
2024-05-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-19
termination-director-company-with-name-termination-date
officers · TM01
2024-04-19
appoint-person-member-societas-europaea-with-name-appointment-date
officers · AP01
2024-01-16
termination-director-company-with-name-termination-date
officers · TM01
2024-01-16
accounts-with-accounts-type-full
accounts · AA
2023-07-13