AVIVA INSURANCE LIMITED -


Company Profile Company Filings

Overview

AVIVA INSURANCE LIMITED is a Private Limited Company from and has the status: Active.
AVIVA INSURANCE LIMITED was incorporated 133 years ago on 23/02/1891 and has the registered number: SC002116. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA INSURANCE LIMITED -

This company is listed in the following categories:
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

PITHEAVLIS
PH2 0NH

This Company Originates in : United Kingdom

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
MR CHRISTOPHER JOHN CLARK May 1961 British Director 2020-01-01 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-12-12 CURRENT
MR IAN EDWARD CLARK Feb 1960 British Director 2021-02-08 CURRENT
MRS FIONA CHRISTINA FRY Jul 1959 British Director 2022-09-01 CURRENT
MS CHARLOTTE CLAIRE JONES Jul 1968 British Director 2024-04-01 CURRENT
MR C. WESLEY M. SCOTT Jan 1947 Canadian Director 2017-10-31 CURRENT
MR JASON PHILIP STORAH Sep 1973 British Director 2023-11-21 CURRENT
MR IAN CAITHNESS MENZIES Feb 1940 British Director RESIGNED
MR RICHARD ANDREW WHITAKER Jul 1952 British Secretary 1990-06-01 UNTIL 2007-08-08 RESIGNED
MR IGAL MORDECIAH MAYER Jun 1961 Israeli Director 2007-06-29 UNTIL 2009-12-31 RESIGNED
MR IGAL MORDECIAH MAYER Jun 1961 Israeli Director 2011-02-25 UNTIL 2012-04-27 RESIGNED
VALERIE FRANCES GOODING May 1950 British Director 2018-02-28 UNTIL 2020-07-14 RESIGNED
MRS SARAH MAILLET Dec 1966 British Director 2019-11-05 UNTIL 2020-12-18 RESIGNED
LORD NORMAN MACFARLANE OF BEARSDEN Mar 1926 British Director RESIGNED
MR TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2011-12-02 UNTIL 2013-05-07 RESIGNED
HARRY JAMES KEMBER Aug 1929 British Director RESIGNED
MRS ALISON ELIZABETH HUTCHINSON Feb 1967 British Director 2017-07-01 UNTIL 2017-10-31 RESIGNED
MR COLM JOSEPH HOLMES Jan 1966 Irish Director 2014-11-21 UNTIL 2018-02-28 RESIGNED
MR COLM JOSEPH HOLMES Jan 1966 Irish Director 2019-08-08 UNTIL 2021-05-25 RESIGNED
MR BARRIE HOLDER Jul 1945 British Director 1990-04-01 UNTIL 1995-11-30 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
MR TIMOTHY WALTER HARRIS Apr 1969 British Director 2010-09-21 UNTIL 2012-03-30 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2012-05-29 UNTIL 2013-05-07 RESIGNED
THE LORD DAVID WIGLEY NICKSON Nov 1929 British Director 1993-08-09 UNTIL 1994-06-29 RESIGNED
MS JENNIFER JANE WILMAN Secretary 2013-05-07 UNTIL 2013-11-27 RESIGNED
MRS CLAIRE MARGARET VALENTINE Secretary 2013-11-27 UNTIL 2016-12-12 RESIGNED
MRS KIRSTINE ANN COOPER Aug 1964 British Secretary 2007-08-08 UNTIL 2013-05-07 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2001-03-31 UNTIL 2003-12-31 RESIGNED
MR RUSSELL EVANS Feb 1939 New Zealand Director 1996-06-26 UNTIL 1998-03-31 RESIGNED
THE RIGHT HONOURABLE WILLIAM DAVID MUNGO JAMES EARL OF MANSFIELD Jul 1930 British Director RESIGNED
MRS DIANE FABIENNE MARIE COTE Dec 1963 Canadian Director 2010-12-10 UNTIL 2011-12-05 RESIGNED
JAMES CHRISTOPHER CORCORAN Nov 1926 British Director RESIGNED
MRS KIRSTINE ANN COOPER Aug 1964 British Director 2013-07-15 UNTIL 2022-07-15 RESIGNED
SIR ANTHONY BRIAN CLEAVER Apr 1938 British Director RESIGNED
PETER GRATTAN CLAYTON Mar 1940 British Director 1998-04-01 UNTIL 1998-09-18 RESIGNED
MR STEVEN PAUL BURNS Jul 1958 British Director 2018-01-01 UNTIL 2022-06-30 RESIGNED
MR PETER JAMES FOSTER Aug 1946 British Director 1998-09-18 UNTIL 2001-03-31 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2017-06-20 UNTIL 2019-04-24 RESIGNED
SIR DUNCAN MCDONALD Sep 1921 British Director RESIGNED
THE RT HON EARL DAVID GEORGE PATRICK COKE AIRLIE May 1926 British Director RESIGNED
ROBERT WILSON ADAM May 1923 British Director RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2011-12-21 UNTIL 2013-05-07 RESIGNED
LYNDON BOLTON Jan 1937 British Director RESIGNED
JASON CONSTANTINE FRANGOULIS Jul 1922 British Director RESIGNED
WALTER EDWARD FARNAM Nov 1941 Usa Director 1991-08-12 UNTIL 1992-06-01 RESIGNED
SIR NICHOLAS PROCTOR GOODISON May 1934 British Director RESIGNED
GEORGE NORTON MORRIS May 1930 American Director 1990-08-08 UNTIL 1992-06-01 RESIGNED
MR ANDREW JOHN MOSS Mar 1958 British Director 2004-07-29 UNTIL 2012-05-30 RESIGNED
MR GUY RUSSELL CAMERON MUNNOCH Jul 1952 British Director 2013-05-01 UNTIL 2017-06-30 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

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