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 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
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 |