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Company Information for

AVIVA EUROPE UK SOCIETAS

80 Fenchurch Street, 1 UNDERSHAFT, London, EC3M 4AE,
Company Registration Number
SE000031
United Kingdom Societas
Active

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
Company Name
AVIVA EUROPE UK SOCIETAS
 
Legal Registered Office
80 Fenchurch Street
1 UNDERSHAFT
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 2022-12-31
Account next due 2024-06-30
Latest return 2023-05-17
Return next due 2024-05-31
Type of accounts FULL
Last Datalog update: 2024-04-19 08:09:28
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 Role 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.

DateDocument TypeDocument Description
2023-07-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-12-13APPOINTMENT TERMINATED, DIRECTOR RAVI TIWARI
2022-08-25APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BADDELEY
2022-08-22Sociatas European appointment of Kate Louise Graham as member
2022-06-06CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-02-10APPOINTMENT TERMINATED, DIRECTOR ANDREA GERTRUDE MARTHA MONTAGUE
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31AAINTERIM ACCOUNTS MADE UP TO 30/09/17
2017-10-23AP01MEMBER OF ADMINISTRATIVE ORGAN APPOINTED MR JULIAN CHARLES BADDELEY
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;EUR 120000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-31TM01APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN DAVID MCMILLAN
2017-03-31TM01APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN DAVID ROGERS
2017-03-16AP01MEMBER OF ADMINISTRATIVE ORGAN APPOINTED SARAH MAILLET
2017-03-16AP01MEMBER OF ADMINISTRATIVE ORGAN APPOINTED DAVID ELLIOT
2017-03-16AP01MEMBER OF ADMINISTRATIVE ORGAN APPOINTED CHETAN SINGH
2017-01-11TM01APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN SIMON RICH
2016-11-11AP01MEMBER OF ADMINISTRATIVE ORGAN APPOINTED SIMON RICH
2016-09-07TM01APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN JASON WINDSOR
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;EUR 120000
2016-07-07AR0101/06/16 FULL LIST
2015-10-09AR0130/09/15 FULL LIST
2015-08-18AP01MEMBER OF ADMINISTRATIVE ORGAN APPOINTED MR JASON MICHAEL WINDSOR
2015-08-04TM01APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN JOHN LISTER
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;EUR 120000
2014-11-10AR0130/09/14 FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11TM01APPOINTMENT TERMINATED, MEMBER OF ADMINISTRATIVE ORGAN PATRICK REGAN
2013-12-09ANNOTATIONOther
2013-12-08AAINTERIM ACCOUNTS MADE UP TO 07/11/13
2013-11-08MISCSTATEMENT 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
2013-11-06SH19STATEMENT OF CAPITAL
2013-11-06MISCCERT 17
2013-11-06MISCOC 138- CERT 17
2013-11-05AR0130/09/13 FULL LIST
2013-10-28RES(ECS)CANCEL SHARE PREMIUM ACCOUNT 24/09/2013
2013-10-28RES(ECS)REDUCE ISSUED CAPITAL 24/09/2013
2013-08-09TM01APPOINTMENT TERMINATED
2013-08-09AP01MEMBER APPOINTED
2013-08-09AP01MEMBER APPOINTED
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18TM01APPOINTMENT TERMINATED
2013-02-07AR0104/10/12 FULL LIST
2012-11-09AP01MEMBER APPOINTED
2012-10-30SH01RETURN OF ALLOTMENT OF SHARES
2012-10-30SH01RETURN OF ALLOTMENT OF SHARES
2012-10-09AP01MEMBER APPOINTED
2012-08-17TM01APPOINTMENT TERMINATED
2012-08-17TM01APPOINTMENT TERMINATED
2012-08-17TM01APPOINTMENT TERMINATED
2012-08-17TM01APPOINTMENT TERMINATED
2012-08-07AUDAUDITOR'S RESIGNATION
2012-07-25AUDAUDITOR'S RESIGNATION
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13TM01APPOINTMENT TERMINATED
2012-05-25AP01MEMBER APPOINTED
2012-03-13CH01MEMBER'S CHANGE OF PARTICULARS
2012-03-13CH01MEMBER'S CHANGE OF PARTICULARS
2012-02-01SEAS01AMENDMENT OF STATUTES
2011-11-02AP01MEMBER APPOINTED
2011-11-02AP01MEMBER APPOINTED
2011-10-04SETR02TRANSFER 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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