AO

AVIVA OVERSEAS HOLDINGS LIMITED

Active

Company number 03292605

London, United Kingdom · Incorporated 16 December 1996

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

Last updated on 26 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2013

Company history

Previous company names

FILECO (NO. 6) LIMITED · 16 December 1996 – 21 February 1997

NORWICH UNION OVERSEAS HOLDINGS LIMITED · 21 February 1997 – 7 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 July 2026
  • GLEN WILLIAM JAMES (50.0%)
  • JONATHAN ANDREW DAVID MARKS (50.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GLEN WILLIAM JAMES ORDINARY 1 50.00% 1 50.00%
JONATHAN ANDREW DAVID MARKS ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Undershaft Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Accounts With Accounts Type Dormant
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Resolution
Resolution
25 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2013 View
Legacy
Insolvency
25 June 2013 View
Legacy
Capital
25 June 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Capital Allotment Shares
Capital
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Auditors Resignation Company
Auditors
4 October 2012 View
Auditors Resignation Company
Auditors
4 September 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2012 View
Resolution
Resolution
29 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2011 View
Legacy
Insolvency
29 December 2011 View
Legacy
Capital
29 December 2011 View
Change Corporate Director Company With Change Date
Officers
3 October 2011 View
Change Corporate Director Company With Change Date
Officers
3 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Resolution
Resolution
29 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Address
14 September 2009 View
Legacy
Annual Return
14 September 2009 View
Certificate Change Of Name Company
Change Of Name
7 November 2008 View
Resolution
Resolution
4 November 2008 View
Legacy
Address
9 October 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Address
18 September 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2007 View
Resolution
Resolution
4 December 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Capital
23 February 2005 View
Statement Of Affairs
Miscellaneous
23 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Legacy
Capital
11 February 2005 View
Legacy
Capital
9 February 2005 View
Resolution
Resolution
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Legacy
Capital
14 December 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Annual Return
18 December 2003 View
Resolution
Resolution
15 December 2003 View
Legacy
Address
15 December 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Resolution
Resolution
18 October 2003 View
Legacy
Officers
4 August 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
29 October 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
12 September 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
5 December 1999 View
Accounts With Accounts Type Full
Accounts
2 April 1999 View
Resolution
Resolution
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Miscellaneous
Miscellaneous
27 February 1998 View
Legacy
Capital
15 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Capital
17 October 1997 View
Legacy
Capital
17 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Capital
30 September 1997 View
Resolution
Resolution
16 September 1997 View
Resolution
Resolution
16 September 1997 View
Legacy
Capital
16 September 1997 View
Legacy
Capital
11 September 1997 View
Resolution
Resolution
11 September 1997 View
Resolution
Resolution
11 September 1997 View
Resolution
Resolution
11 September 1997 View
Legacy
Officers
11 September 1997 View
Certificate Change Of Name Company
Change Of Name
20 February 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Address
26 January 1997 View
Incorporation Company
Incorporation
16 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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