AVIVA INVESTORS HOLDINGS LIMITED
AVIVA INVESTORS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02045601, and its current status with Companies House is active. The company was incorporated on 11 August 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AVIVA INVESTORS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for AVIVA INVESTORS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVIVA GROUP HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVIVA GROUP HOLDINGS LTD | 100% | Companies House |
Officers
5
The Director of AVIVA INVESTORS HOLDINGS LIMITED currently on record is Mark Versey; five officers are currently on record for AVIVA INVESTORS HOLDINGS LIMITED, filed with Companies House.
The register reports 72 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVIVA INVESTORS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVIVA INVESTORS HOLDINGS LIMITED sits 2 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to AVIVA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVIVA INVESTORS HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom, Luxembourg, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
AVIVA PLC
United Kingdom
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Frequently Asked Questions
Who owns AVIVA INVESTORS HOLDINGS LIMITED?
One shareholder is currently on record for AVIVA INVESTORS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVIVA GROUP HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AVIVA INVESTORS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVIVA INVESTORS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AVIVA INVESTORS HOLDINGS LIMITED have on record?
1 shareholder is shown on record for AVIVA INVESTORS HOLDINGS LIMITED.
What is AVIVA INVESTORS HOLDINGS LIMITED's company registration number?
AVIVA INVESTORS HOLDINGS LIMITED's registration number is 02045601, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVIVA INVESTORS HOLDINGS LIMITED still an active company?
AVIVA INVESTORS HOLDINGS LIMITED's status on Companies House is listed as active.
When was AVIVA INVESTORS HOLDINGS LIMITED incorporated?
AVIVA INVESTORS HOLDINGS LIMITED was incorporated on 11 August 1986, according to Companies House.
What is AVIVA INVESTORS HOLDINGS LIMITED's registered address?
The registered address on file for AVIVA INVESTORS HOLDINGS LIMITED is London, United Kingdom.
What legal structure is AVIVA INVESTORS HOLDINGS LIMITED registered as?
AVIVA INVESTORS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVIVA INVESTORS HOLDINGS LIMITED?
The Director of AVIVA INVESTORS HOLDINGS LIMITED currently on record is Mark Versey; five officers are currently on record for AVIVA INVESTORS HOLDINGS LIMITED, filed with Companies House. Management authority at AVIVA INVESTORS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVIVA INVESTORS HOLDINGS LIMITED have a parent company or subsidiaries?
AVIVA INVESTORS HOLDINGS LIMITED sits 2 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 10 subsidiaries span United Kingdom, Luxembourg, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AVIVA INVESTORS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVIVA INVESTORS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVIVA INVESTORS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVIVA INVESTORS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.