AVIVA PLC - LONDON


Company Profile Company Filings

Overview

AVIVA PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA PLC was incorporated 34 years ago on 09/02/1990 and has the registered number: 02468686. The accounts status is GROUP and accounts are next due on 30/06/2024.

AVIVA PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN MARGARET KUCZYNSKA Secretary 2024-01-08 CURRENT
MR JAMES MCCONVILLE Jul 1956 British Director 2020-12-01 CURRENT
MISS ANDREA MARGARET BLANCE Jul 1964 British Director 2022-02-21 CURRENT
MR MARK GEORGE CULMER Oct 1962 British Director 2019-09-25 CURRENT
MR IAN EDWARD CLARK Feb 1960 British Director 2024-03-11 CURRENT
PATRICK GERARD FLYNN Dec 1960 Irish Director 2019-07-16 CURRENT
MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE Mar 1960 British Director 2021-12-20 CURRENT
MS CHARLOTTE CLAIRE JONES Jul 1968 British Director 2022-09-05 CURRENT
MR MOHIT JOSHI Apr 1974 British Director 2020-12-01 CURRENT
MS PHILIPPA LAMBERT May 1969 British Director 2021-01-01 CURRENT
MICHAEL PHILIP MIRE Jan 1948 British Director 2013-09-12 CURRENT
MRS AMANDA JAYNE BLANC Aug 1967 British Director 2020-01-02 CURRENT
GUILLERMO DE LA DEHESA Jul 1941 Spanish Director 2000-05-30 UNTIL 2008-12-31 RESIGNED
DR ELIZABETH MARY LADY VALLANCE OF TUMMEL Apr 1945 British Director 2000-05-30 UNTIL 2005-12-31 RESIGNED
MR MICHAEL JOHN HAWKER Oct 1959 British Director 2010-01-01 UNTIL 2019-03-31 RESIGNED
THE RT HON THE LORD LANG OF MONKTON IAN BRUCE LANG OF MONKTON Jun 1940 British Director 1998-06-02 UNTIL 2000-05-30 RESIGNED
MR RICHARD KARL GOELTZ Sep 1942 American Director 2004-05-03 UNTIL 2013-05-08 RESIGNED
SIR PATRICK JOHN GILLAM Apr 1933 British Director RESIGNED
MARY ELIZABETH FRANCIS Jul 1948 British Director 2005-10-01 UNTIL 2012-10-03 RESIGNED
MR PETER JAMES FOSTER Aug 1946 British Director 1994-10-18 UNTIL 2001-03-31 RESIGNED
ROGER JEAN LOUIS FAUROUX Nov 1926 French Director RESIGNED
PROFESSOR WIM DIK Jan 1939 Dutch Director 1999-12-07 UNTIL 2009-04-29 RESIGNED
EULEEN YIU KIANG GOH Apr 1955 Singaporean Director 2009-01-01 UNTIL 2012-12-31 RESIGNED
MR RICHARD JOHN HARVEY Jul 1950 British Director 2000-05-30 UNTIL 2007-07-11 RESIGNED
MRS KARINA JANE BYE Secretary 2023-12-31 UNTIL 2024-02-26 RESIGNED
MR RICHARD ANDREW WHITAKER Jul 1952 British Secretary 1998-06-02 UNTIL 2007-08-08 RESIGNED
MR EDWARD GRAHAM JONES Dec 1950 British Secretary 2007-08-08 UNTIL 2010-12-22 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary RESIGNED
SARAH FIROOZAN Feb 1966 British Secretary 1994-10-01 UNTIL 1998-02-28 RESIGNED
MRS KIRSTINE ANN COOPER Secretary 2010-12-22 UNTIL 2023-12-31 RESIGNED
MRS FRANCES ANNE HEATON Aug 1944 British Director 1994-05-03 UNTIL 1998-06-02 RESIGNED
ANNA CHENG CATALANO Sep 1959 American Director 2003-05-08 UNTIL 2004-04-27 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2015-04-29 UNTIL 2019-04-24 RESIGNED
ELIZABETH LOUISE BOTTING Sep 1939 British Director 1998-06-02 UNTIL 2000-05-30 RESIGNED
LYNDON BOLTON Jan 1937 British Director 1998-06-02 UNTIL 2001-04-24 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2000-05-30 UNTIL 2003-12-31 RESIGNED
MR GLYN BARKER Sep 1953 British Director 2012-02-27 UNTIL 2019-12-31 RESIGNED
MR NICHOLAS HUGO BARING Jan 1934 British Director RESIGNED
NIKESH ARORA Feb 1968 American Director 2007-07-01 UNTIL 2009-08-05 RESIGNED
MS CLAUDIA ISOBEL ARNEY Jan 1971 British Director 2016-02-08 UNTIL 2019-12-31 RESIGNED
SIR JOHN GORDON THOMAS CARTER Dec 1937 British Director RESIGNED
MS GAY HUEY EVANS Jul 1954 American Director 2011-10-20 UNTIL 2015-04-29 RESIGNED
ANTHONY LOUIS SIDNEY STACEY BREND May 1934 British-Australian Director RESIGNED
MRS PATRICIA ANNE CROSS May 1959 Australian Director 2013-12-01 UNTIL 2022-05-09 RESIGNED
SIR RONALD CLAUS HAMPEL May 1932 British Director RESIGNED
SIR TIMOTHY PATRICK LANKESTER Apr 1942 British Director 1996-05-01 UNTIL 2000-05-30 RESIGNED
MR PEHR GUSTAF GYLLENHAMMAR Apr 1935 Swedish Director 1997-09-09 UNTIL 2005-12-31 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2008-06-26 UNTIL 2011-06-02 RESIGNED
MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 2022-05-17 UNTIL 2024-04-16 RESIGNED
SIR MARTIN WAKEFIELD JACOMB Nov 1929 British Director RESIGNED

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