AVIVA INTERNATIONAL INSURANCE LIMITED
Overview
| Company Name | AVIVA INTERNATIONAL INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00021487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA INTERNATIONAL INSURANCE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is AVIVA INTERNATIONAL INSURANCE LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA INTERNATIONAL INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CGU INTERNATIONAL INSURANCE PLC | Oct 01, 1999 | Oct 01, 1999 |
| COMMERCIAL UNION ASSURANCE COMPANY P L C | Aug 08, 1885 | Aug 08, 1885 |
What are the latest accounts for AVIVA INTERNATIONAL INSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AVIVA INTERNATIONAL INSURANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for AVIVA INTERNATIONAL INSURANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 63 pages | AA | ||
Appointment of Mrs Hilary Evenett as a director on Nov 11, 2025 | 2 pages | AP01 | ||
Appointment of Ms Sinead Browne as a director on Nov 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Otto Thoresen as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 63 pages | AA | ||
Registration of charge 000214870016, created on Jul 03, 2024 | 8 pages | MR01 | ||
Auditor's resignation | 1 pages | AUD | ||
Termination of appointment of Derek John Wright as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas David Williams as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 70 pages | AA | ||
Change of details for Aviva Group Holdings Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Nicholas David Williams on Mar 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Wayne Thorne on Mar 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Otto Thoresen on Mar 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter David Needleman on Mar 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Marina Belezina on Mar 19, 2024 | 2 pages | CH01 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on Mar 19, 2024 | 1 pages | AD01 | ||
Appointment of Mr Darren Wayne Thorne as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard English as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Appointment of Ms Marina Belezina as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Who are the officers of AVIVA INTERNATIONAL INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 England |
| 1278390004 | ||||||||||
| ARONSON, Rees | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 306058010001 | |||||||||
| BATEMAN, Kathryn Louise | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 211153360001 | |||||||||
| BELEZINA, Marina | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 166194860001 | |||||||||
| BROWNE, Sinead | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | Ireland | Irish | 342617590001 | |||||||||
| BUTTIGIEG, Judith | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 172656390002 | |||||||||
| EVENETT, Hilary | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 342652460001 | |||||||||
| NEEDLEMAN, Peter David | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 75967080003 | |||||||||
| THORNE, Darren Wayne | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 317386800001 | |||||||||
| COOPER, Kirstine Ann | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | British | 66125620003 | ||||||||||
| GRANT, Keith Nigel | Secretary | The Willows Pondtail Drive RH12 5HY Horsham West Sussex | British | 60473870001 | ||||||||||
| WHITAKER, Richard Andrew | Secretary | Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent | British | 497250003 | ||||||||||
| ABRAHAMS, Clifford James | Director | St Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | British | 153206280001 | |||||||||
| ALFORD, Robert John | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | Guernsey | British | 161202170001 | |||||||||
| BARBER, Michael | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 179344760001 | |||||||||
| BARING, Nicholas Hugo | Director | 43 Sutherland Place W2 5BY London | British | 6804510001 | ||||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BREND, Anthony Louis Sidney Stacey | Director | St Andrews House 27 West Street SP2 0DL Wilton Salisbury | British-Australian | 78306130001 | ||||||||||
| CARTER, John Gordon Thomas, Sir | Director | 42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex | England | British | 122639870001 | |||||||||
| CLIFTON, Alan Henry | Director | 16 De Mauley Road Canford Cliffs BH13 7HE Poole Dorset | England | British | 76415300001 | |||||||||
| COTE, Diane Fabienne Marie | Director | St Helen's 1 Undershaft EC3P 3DQ London | England | Canadian | 156354840001 | |||||||||
| ENGLISH, Richard | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 286867380001 | |||||||||
| EZEKIEL, David | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | Bermuda | British | 165294560001 | |||||||||
| FAUROUX, Roger Jean Louis | Director | 29 Avenue Felix Faure 75015 Paris France | French | 29056340003 | ||||||||||
| FOSTER, Peter James | Director | Mare Reeds Fawke Common TN15 0JX Sevenoaks Kent | United Kingdom | British | 7128070001 | |||||||||
| GILLAM, Patrick John, Sir | Director | 8 Southwood Lane N6 5EE London | British | 42240150001 | ||||||||||
| GRANT, Keith Nigel | Director | The Willows Pondtail Drive RH12 5HY Horsham West Sussex | British | 60473870001 | ||||||||||
| HAMPEL, Ronald Claus, Sir | Director | The Orchard Lodsworth Common GU28 9DT Petworth Sussex | United Kingdom | British | 10220350001 | |||||||||
| HARRIS, Timothy Walter | Director | St Helen's 1 Undershaft EC3P 3DQ London | England | British | 183304850001 | |||||||||
| HARVEY, Richard John | Director | 33 Burnsall Street Chelsea SW3 3SR London | British | 73191390001 | ||||||||||
| HODGES, Mark Steven | Director | St Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | British | 58444370003 | |||||||||
| HOWE, Robert William Albert | Director | St Helen's 1 Undershaft EC3P 3DQ London | United Kingdom | British | 187702060001 | |||||||||
| JACOMB, Martin Wakefield, Sir | Director | 86 Clarendon Road W11 2HR London | United Kingdom | British | 75361610002 | |||||||||
| KEMP, Roy | Director | 40 Julian Road Chelsfield Park BR6 6HU Orpington Kent | United Kingdom | British | 93979750001 | |||||||||
| LISTER, John Robert | Director | St Helen's 1 Undershaft EC3P 3DQ London | England | British | 80609740002 |
Who are the persons with significant control of AVIVA INTERNATIONAL INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Group Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0