Aviva Group Holdings Limited company overview
Aviva Group Holdings Limited is a private limited company registered with company number 01555746. It was incorporated on 10 Apr 1981 and its current status is active.
The registered office is at 80 Fenchurch Street, London, EC3M 4AE. The company has 6 active officers. It was previously called Norwich Union Holdings Limited.
Aviva Group Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 16 May 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Aviva Group Holdings Limited at a glance
45 years
Trading age
16,652 days since incorporation
6
Active officers
Aviva, Amanda, Charlotte, Adrian
326
Filings on record
Latest: 5 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Aviva Group Holdings Limited
Former officers
48 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Aviva Group Holdings Limited
Based on Aviva Group Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Aviva Group Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Aviva Group Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Aviva Group Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
5 Oct 2026 · AP01
Appointment of Mr Robert Craig Fazzini-Jones as a director on 21 Sep 2026
5 Oct 2026 · TM01
Termination of appointment of John Bernard Cummings as a director on 21 Sep 2026
20 Aug 2026 · MR04
Mortgage satisfy charge full
20 Aug 2026 · MR01
Mortgage create with deed with charge number charge creation date
16 Jul 2026 · AA
Full accounts made up to 31 Dec 2025
24 Jun 2026 · SH01
Allotment of shares on 2 Jun 2026
13 May 2026 · CS01
Confirmation statement made on 2 May 2026 with updates
2 Apr 2026 · MR01
Mortgage create with deed with charge number charge creation date
4 Aug 2025 · SH01
Allotment of shares on 25 Jul 2025
4 Aug 2025 · SH01
Allotment of shares on 2 Jul 2025
13 Jun 2025 · AA
Full accounts made up to 31 Dec 2024
8 May 2025 · CS01
Confirmation statement made on 2 May 2025 with no updates
4 Oct 2024 · CH04
Change corporate secretary company with change date
4 Oct 2024 · PSC05
Change to a person with significant control
11 Jun 2024 · AA
Full accounts made up to 31 Dec 2023
9 May 2024 · CS01
Confirmation statement made on 2 May 2024 with no updates
5 Apr 2024 · TM01
Termination of appointment of Andrew Dinwiddie as a director on 1 Apr 2024
5 Apr 2024 · AP01
Appointment of Manav Verma as a director on 1 Apr 2024
26 Mar 2024 · AD01
Registered office address changed on 26 Mar 2024
2 Feb 2024 · MR01
Mortgage create with deed with charge number charge creation date
Showing the latest 20 of 326 filings. See the full history on Companies House
Accounting services for Aviva Group Holdings Limited
From tax to payroll, find accountants who look after every part of Aviva Group Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Aviva Group Holdings Limited
About Aviva Group Holdings Limited
Aviva Group Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 01555746 since 10 Apr 1981. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Aviva Group Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Aviva Group Holdings Limited has 326 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Aviva Group Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Aviva Group Holdings Limited?
Aviva Group Holdings Limited – frequently asked questions
What is the company number of Aviva Group Holdings Limited?
Aviva Group Holdings Limited is registered at Companies House under company number 01555746.
When was Aviva Group Holdings Limited incorporated?
Aviva Group Holdings Limited was incorporated on 10 Apr 1981 as a private limited company.
Who are the directors of Aviva Group Holdings Limited?
Current officers are Aviva Company Secretarial Services Limited (corporate secretary), Amanda Jayne Blanc (director), Charlotte Claire Jones (director), Adrian Roger Parkes (director), Manav Verma (director) and Robert Craig Fazzini-Jones (director).
What does Aviva Group Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Aviva Group Holdings Limited registered?
The registered office address is 80 Fenchurch Street, London, EC3M 4AE.
Is Aviva Group Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr Robert Craig Fazzini-Jones as a director on 21 Sep 2026 on 5 Oct 2026.