AVIVA INTERNATIONAL INSURANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIVA INTERNATIONAL INSURANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVIVA INTERNATIONAL INSURANCE LIMITED was incorporated 138 years ago on 08/08/1885 and has the registered number: 00021487. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INTERNATIONAL INSURANCE LIMITED was incorporated 138 years ago on 08/08/1885 and has the registered number: 00021487. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INTERNATIONAL INSURANCE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JUDITH BUTTIGIEG | Nov 1969 | British | Director | 2014-11-07 | CURRENT |
MR RICHARD ENGLISH | Apr 1979 | British | Director | 2021-08-20 | CURRENT |
MR PETER DAVID NEEDLEMAN | Mar 1955 | British | Director | 2020-09-21 | CURRENT |
MR OTTO THORESEN | Apr 1956 | British | Director | 2016-09-27 | CURRENT |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-09-04 | CURRENT | ||
MR NICHOLAS DAVID WILLIAMS | Dec 1955 | British | Director | 2015-06-19 | CURRENT |
MR DEREK JOHN WRIGHT | Feb 1954 | British | Director | 2015-06-29 | CURRENT |
MS MARINA BELEZINA | Mar 1970 | British | Director | 2023-06-28 | CURRENT |
MRS KATHRYN LOUISE BATEMAN | May 1964 | British | Director | 2023-02-01 | CURRENT |
MR REES ARONSON | Nov 1967 | British | Director | 2023-02-23 | CURRENT |
MR TREVOR JOHN MATTHEWS | Mar 1952 | Australian | Director | 2011-12-02 UNTIL 2013-05-01 | RESIGNED |
JAMES STEPHEN RATTRAY | Aug 1940 | British | Director | 1994-01-01 UNTIL 1998-06-30 | RESIGNED |
MR IGAL MORDECIAH MAYER | Jun 1961 | Israeli | Director | 2011-02-25 UNTIL 2012-04-27 | RESIGNED |
MR IGAL MORDECIAH MAYER | Jun 1961 | Israeli | Director | 2007-06-29 UNTIL 2009-12-31 | RESIGNED |
MR MARTIN JOHN MUIR | Jan 1967 | British | Director | 2020-09-21 UNTIL 2022-11-23 | RESIGNED |
SIR RONALD CLAUS HAMPEL | May 1932 | British | Director | RESIGNED | |
MR ANDREW JOHN MOSS | Mar 1958 | British | Director | 2004-07-29 UNTIL 2012-05-30 | RESIGNED |
MR PAUL LEONARD MYLET | Jan 1974 | British | Director | 2017-03-03 UNTIL 2021-04-30 | RESIGNED |
PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2001-04-24 UNTIL 2007-05-03 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2012-05-29 UNTIL 2014-10-28 | RESIGNED |
MR ROY KEMP | Mar 1943 | British | Director | 1994-01-01 UNTIL 1998-12-31 | RESIGNED |
SIR MARTIN WAKEFIELD JACOMB | Nov 1929 | British | Director | RESIGNED | |
MR ROBERT WILLIAM ALBERT HOWE | Mar 1949 | British | Director | 2014-05-08 UNTIL 2020-07-29 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2007-06-29 UNTIL 2011-06-02 | RESIGNED |
MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 2001-04-24 UNTIL 2007-06-29 | RESIGNED |
HENDRIK MEIJ | Nov 1928 | Dutch | Director | RESIGNED | |
ROBIN LLOYD SPENCER | Jan 1970 | British | Director | 2010-11-25 UNTIL 2013-05-01 | RESIGNED |
MR RICHARD ANDREW WHITAKER | Jul 1952 | British | Secretary | 1998-07-01 UNTIL 2007-08-08 | RESIGNED |
KEITH NIGEL GRANT | Nov 1954 | Secretary | RESIGNED | ||
MRS KIRSTINE ANN COOPER | Aug 1964 | British | Secretary | 2007-08-08 UNTIL 2014-09-04 | RESIGNED |
MICHAEL BARBER | Jun 1971 | British | Director | 2013-06-18 UNTIL 2015-04-30 | RESIGNED |
MR PETER JAMES FOSTER | Aug 1946 | British | Director | 1994-01-01 UNTIL 2001-03-31 | RESIGNED |
ROGER JEAN LOUIS FAUROUX | Nov 1926 | French | Director | RESIGNED | |
MR DAVID EZEKIEL | Jul 1948 | British | Director | 2013-12-16 UNTIL 2015-06-29 | RESIGNED |
MRS DIANE FABIENNE MARIE COTE | Dec 1963 | Canadian | Director | 2010-12-10 UNTIL 2011-12-05 | RESIGNED |
MR ALAN HENRY CLIFTON | Oct 1946 | British | Director | 1994-01-01 UNTIL 1998-12-31 | RESIGNED |
SIR JOHN GORDON THOMAS CARTER | Dec 1937 | British | Director | RESIGNED | |
ANTHONY LOUIS SIDNEY STACEY BREND | May 1934 | British-Australian | Director | RESIGNED | |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2001-03-31 UNTIL 2003-12-31 | RESIGNED |
MR NICHOLAS HUGO BARING | Jan 1934 | British | Director | RESIGNED | |
MR PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2010-03-22 UNTIL 2014-03-27 | RESIGNED |
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2011-12-21 UNTIL 2013-05-01 | RESIGNED |
MR ROBERT JOHN ALFORD | Jun 1950 | British | Director | 2013-12-16 UNTIL 2016-09-27 | RESIGNED |
KEITH NIGEL GRANT | Nov 1954 | Director | 1994-01-01 UNTIL 1998-06-30 | RESIGNED | |
SIR PATRICK JOHN GILLAM | Apr 1933 | British | Director | RESIGNED | |
TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2010-09-21 UNTIL 2012-03-30 | RESIGNED |
ROBERT AVISSON SCOTT | Jan 1942 | Australian | Director | 1998-07-01 UNTIL 2001-04-24 | RESIGNED |
MR PHILIP GORDON SCOTT | Jan 1954 | British | Director | 2001-04-24 UNTIL 2010-01-26 | RESIGNED |
DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS | Feb 1947 | Dutch | Director | 1997-07-01 UNTIL 1998-12-31 | RESIGNED |
MR ANUPAM SAHAY | Aug 1969 | Indian | Director | 2007-06-29 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |