AVIVA INVESTORS HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

SIC codes

64205 — Activities of financial services holding companies

Accounts next due

2027-09-30

Confirmation statement next due

2027-01-15

2. Directors (8 active)

AGIUS, Cheryl Margaret

director · appointed 2024-05-21 · born 2/1971 (age 55)

AMIES-KING, Susan Anne, Mrs.

director · appointed 2022-03-01 · born 7/1963 (age 63)

BURGESS, Mark Andrew

director · appointed 2023-10-20 · born 9/1964 (age 62)

CUMMINGS, John Bernard

director · appointed 2022-09-16 · born 5/1962 (age 64)

PEARCE, Iain Anthony

director · appointed 2024-04-01 · born 5/1971 (age 55)

SPEIRS, Grant Robert Fairlie

director · appointed 2026-02-24 · born 9/1971 (age 55)

TROIANO, John Alexander

director · appointed 2025-02-14 · born 1/1959 (age 67)

VERSEY, Mark Richard Beavis

director · appointed 2021-01-07 · born 8/1972 (age 54)

3. Shareholders (1 active)

Aviva Group Holdings Limited

75-100% shares · 75-100% voting · board control

4. 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 · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low