AVIVA INTERNATIONAL INSURANCE LIMITED: Filings

  • Overview

    Company NameAVIVA INTERNATIONAL INSURANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00021487
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVIVA INTERNATIONAL INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    63 pagesAA

    Appointment of Mrs Hilary Evenett as a director on Nov 11, 2025

    2 pagesAP01

    Appointment of Ms Sinead Browne as a director on Nov 11, 2025

    2 pagesAP01

    Termination of appointment of Otto Thoresen as a director on Sep 18, 2025

    1 pagesTM01

    Confirmation statement made on Jun 11, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    63 pagesAA

    Registration of charge 000214870016, created on Jul 03, 2024

    8 pagesMR01

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Derek John Wright as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Nicholas David Williams as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    70 pagesAA

    Change of details for Aviva Group Holdings Limited as a person with significant control on Mar 27, 2024

    2 pagesPSC05

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    1 pagesCH04

    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 pagesAD01

    Director's details changed for Mr Nicholas David Williams on Mar 19, 2024

    2 pagesCH01

    Director's details changed for Mr Darren Wayne Thorne on Mar 19, 2024

    2 pagesCH01

    Director's details changed for Mr Otto Thoresen on Mar 19, 2024

    2 pagesCH01

    Director's details changed for Mr Peter David Needleman on Mar 19, 2024

    2 pagesCH01

    Director's details changed for Ms Marina Belezina on Mar 19, 2024

    2 pagesCH01

    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 pagesAD01

    Appointment of Mr Darren Wayne Thorne as a director on Dec 19, 2023

    2 pagesAP01

    Termination of appointment of Richard English as a director on Oct 23, 2023

    1 pagesTM01

    Appointment of Ms Marina Belezina as a director on Jun 28, 2023

    2 pagesAP01

    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