AVIVA INSURANCE UK LIMITED - NORFOLK
Company Profile | Company Filings |
Overview
AVIVA INSURANCE UK LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
AVIVA INSURANCE UK LIMITED was incorporated 115 years ago on 06/08/1908 and has the registered number: 00099122. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA INSURANCE UK LIMITED was incorporated 115 years ago on 06/08/1908 and has the registered number: 00099122. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA INSURANCE UK LIMITED - NORFOLK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
8 SURREY STREET
NORFOLK
NR1 3NG
This Company Originates in : United Kingdom
Previous trading names include:
NORWICH UNION INSURANCE LIMITED (until 01/06/2009)
NORWICH UNION INSURANCE LIMITED (until 01/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-06-27 | CURRENT | ||
MS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2021-09-10 | CURRENT |
MR JONATHAN JAMES GOODSON | Oct 1975 | British | Director | 2018-06-19 | CURRENT |
MR PETER MICHAEL TAYLOR | Dec 1982 | British | Director | 2020-09-08 | CURRENT |
MR ANDREW JOHN MOSS | Mar 1958 | British | Director | 2011-06-10 UNTIL 2012-05-30 | RESIGNED |
MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 1995-01-01 UNTIL 2000-10-26 | RESIGNED |
IGAL MORDECIAH MAYER | Jun 1961 | Canadian | Director | 2000-10-26 UNTIL 2001-03-31 | RESIGNED |
MR IGAL MORDECIAH MAYER | Jun 1961 | Israeli | Director | 2007-07-13 UNTIL 2009-12-31 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 1999-10-01 UNTIL 2000-10-26 | RESIGNED |
MRS BRIDGET FIONA MCINTYRE | Jul 1961 | British | Director | 2001-03-31 UNTIL 2005-06-09 | RESIGNED |
MR JOHN ROBERT KITSON | Jul 1960 | British | Director | 2006-05-09 UNTIL 2010-02-23 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2008-04-01 UNTIL 2011-06-02 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2001-03-31 UNTIL 2006-05-09 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 2006-05-09 UNTIL 2007-07-12 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 1999-05-20 UNTIL 2000-10-26 | RESIGNED |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2008-08-11 UNTIL 2008-09-01 | RESIGNED |
MR KEITH JONES | Nov 1952 | British | Director | 1999-10-20 UNTIL 2000-10-26 | RESIGNED |
DAVID CHALONER KEYS | Feb 1934 | British | Director | RESIGNED | |
MR PAUL CHRISTOPHER KITE | May 1952 | British | Director | 1999-10-01 UNTIL 2000-10-26 | RESIGNED |
JACQUELINE HUNT | Apr 1968 | British | Director | 2007-01-01 UNTIL 2008-09-04 | RESIGNED |
MR HARRY WILLIAM UTTING | Jul 1937 | Secretary | RESIGNED | ||
MRS MARY ELIZABETH WARD | Jun 1963 | British | Secretary | 1999-11-18 UNTIL 2000-12-07 | RESIGNED |
MR RICHARD HAROLD SPICKER | Aug 1955 | British | Secretary | 2007-07-12 UNTIL 2013-06-27 | RESIGNED |
DAVID ERNEST PARKER | May 1940 | Secretary | 1999-11-18 UNTIL 2000-05-23 | RESIGNED | |
MR EDWARD GRAHAM JONES | Dec 1950 | British | Secretary | 1995-01-01 UNTIL 1999-05-27 | RESIGNED |
ANNETTE FRANCES HOWLETT | Jan 1961 | British | Secretary | 1997-06-20 UNTIL 1999-11-18 | RESIGNED |
MR JOHN DAVID STANFORTH | Sep 1941 | British | Secretary | 1993-02-01 UNTIL 1994-12-31 | RESIGNED |
BRYAN RONALD BASSET | Oct 1932 | British | Director | RESIGNED | |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-12-07 UNTIL 2007-07-12 | RESIGNED | ||
MICHAEL GASCOIGNE FALCON | Jan 1928 | British | Director | RESIGNED | |
GEOFFREY HENRY CHARLES COPEMAN | Aug 1936 | British | Director | RESIGNED | |
FRANCIS CATOR | Jun 1928 | British | Director | RESIGNED | |
MR RONALD CALVER | Feb 1945 | British | Director | RESIGNED | |
ANDREW EDWARD BUXTON | Mar 1935 | British | Director | RESIGNED | |
MRS JESSIE JOSEPHINE BURROWS | Jun 1968 | British | Director | 2012-11-12 UNTIL 2013-05-14 | RESIGNED |
ALLAN BRIDGEWATER | Aug 1936 | British | Director | RESIGNED | |
MR BRUCE FORBES | Feb 1957 | British | Director | 1997-06-20 UNTIL 2000-06-30 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1996-01-12 UNTIL 1997-06-16 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1997-10-23 UNTIL 2001-03-31 | RESIGNED |
MRS BRIDGET FIONA MCINTYRE | Jul 1961 | British | Director | 1997-06-20 UNTIL 1999-05-20 | RESIGNED |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2011-07-13 UNTIL 2012-11-12 | RESIGNED |
MR KENNETH JOHN STEVEN APPLEGATE | Nov 1955 | British | Director | 1999-10-01 UNTIL 2000-10-26 | RESIGNED |
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2012-11-12 UNTIL 2013-08-12 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1997-10-23 UNTIL 2001-11-30 | RESIGNED |
MR ALASTAIR ROY GEOFFREY GUNN | Dec 1950 | British | Director | 2010-07-01 UNTIL 2011-11-15 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-06-09 UNTIL 2007-01-01 | RESIGNED |
JAMES ANTHONY HEYWORTH-DUNNE | Apr 1944 | British | Director | 1997-06-20 UNTIL 1999-10-31 | RESIGNED |
MR ALBERT GORDON MILLS | Sep 1943 | British | Director | RESIGNED | |
ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | 2010-09-16 UNTIL 2011-11-15 | RESIGNED |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2010-02-22 UNTIL 2012-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Insurance Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |