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Coverage — measured
Sources fused
2
Ownership hops held
3
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AVIVA EUROPE UK SOCIETAS

AVIVA EUROPE UK SOCIETAS — active UK company, incorporated 2011 (oo:GB-COH-SE000031). UBO chain traced 3 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-SE000031Inc. 04 Oct 2011united kingdom societasGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-10-04
Legal form
united kingdom societas
Activity
64205
Registered office
80 Fenchurch Street, London, EC3M 4AE
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House
Company no.
SE000031
Status
active
Type
united kingdom societas
Incorporated
2011-10-04
Registered office
80 Fenchurch Street, London, EC3M 4AE
SIC
64205
/05

People & control

21 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Aviva Group Holdings Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 8 other companies
  • HARRISON, Neil
    • member of an administrative organ · British · appointed 2018-12-03 · Companies House
  • MORGAN, Alice Parker
    • member of an administrative organ · British · appointed 2026-03-11 · Companies House
  • VERMA, Manav
    • member of an administrative organ · British · appointed 2024-04-01 · Companies House
  • BADDELEY, Julian Charles
    • member of an administrative organ · British · appointed 2017-09-28 · resigned · Companies House
  • BROWN, Douglas Allan
    • member of an administrative organ · Canadian · appointed 2011-10-04 · resigned · Companies House
  • BYE, Karina Jane
    • member of an administrative organ · British · appointed 2023-12-31 · resigned · Companies House
  • DINWIDDIE, Andrew
    • member of an administrative organ · British · appointed 2021-06-10 · resigned · Companies House
  • ELLIOT, David
    • member of an administrative organ · British · appointed 2017-02-15 · resigned · Companies House
  • GRAHAM, Kate Louise
    • member of an administrative organ · British · appointed 2022-07-18 · resigned · Companies House
  • HARRIS, Timothy Walter
    • member of an administrative organ · British · appointed 1969-04-21 · resigned · Companies House
  • HESLOP, Helen Louise
    • member of an administrative organ · British · appointed 2011-10-04 · resigned · Companies House
  • LISTER, John Robert
    • member of an administrative organ · British · appointed 2012-04-27 · resigned · Companies House
  • MAILLET, Sarah
    • member of an administrative organ · British · appointed 2017-02-15 · resigned · Companies House
  • MATTHEWS, Trevor John
    • member of an administrative organ · Australian · appointed 2012-06-22 · resigned · Companies House
  • MAYER, Igal Mordeciah
    • member of an administrative organ · British · appointed 2011-10-04 · resigned · Companies House
  • MCMILLAN, David John Ramsay
    • member of an administrative organ · British · appointed 2013-06-17 · resigned · Companies House
  • MOHAMMED, Shamira
    • member of an administrative organ · British · appointed 2018-12-03 · resigned · Companies House
  • MONTAGUE, Andrea Gertrude Martha
    • member of an administrative organ · British · appointed 2020-06-11 · resigned · Companies House
  • NACHELL, Simon Christopher
    • member of an administrative organ · British · appointed 2012-07-20 · resigned · Companies House
  • REGAN, Patrick Charles
    • member of an administrative organ · British · appointed 2011-10-04 · resigned · Companies House

21 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AVIVA EUROPE UK SOCIETAS?
In the current sources, AVIVA EUROPE UK SOCIETAS is connected to Aviva Group Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVIVA EUROPE UK SOCIETAS's risk level?
WhiteIntel flags AVIVA EUROPE UK SOCIETAS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVIVA EUROPE UK SOCIETAS appear across sources?
AVIVA EUROPE UK SOCIETAS is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVIVA EUROPE UK SOCIETAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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