AVIVA OVERSEAS 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

70100 — Activities of head offices

Accounts next due

2026-09-30

Confirmation statement next due

2026-05-31

2. Directors (3 active)

CALLAGHAN, Lee Patrick

director · appointed 2025-09-09 · born 8/1964 (age 62)

MACINTYRE, Jamie

director · appointed 2025-09-09 · born 6/1988 (age 38)

MORGAN, Alice Parker

director · appointed 2025-09-09 · born 7/1983 (age 43)

3. Shareholders (1 active)

Undershaft Limited

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

4. Group structure

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

Undershaft Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low