AVIVA INSURANCE UK LIMITED
Overview
| Company Name | AVIVA INSURANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00099122 |
| 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 INSURANCE UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AVIVA INSURANCE UK LIMITED located?
| Registered Office Address | 8 Surrey Street Norwich NR1 3NG Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA INSURANCE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWICH UNION INSURANCE LIMITED | Jun 16, 1997 | Jun 16, 1997 |
| NORWICH UNION FIRE INSURANCE SOCIETY LIMITED | Aug 06, 1908 | Aug 06, 1908 |
What are the latest accounts for AVIVA INSURANCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA INSURANCE UK LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for AVIVA INSURANCE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Suzanna Louise Eyre as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Suzanna Louise Eyre as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Victoria Louise De Temple as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Victoria Louise De Temple as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Rippon as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Appointment of Mr Peter Michael Taylor as a director on Sep 08, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Appointment of Mr Jonathan James Goodson as a director on Jun 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Bernadette Angela Mary Newton as a director on Jun 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of AVIVA INSURANCE UK 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 United Kingdom |
| 1278390004 | ||||||||||
| GOODSON, Jonathan James | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 243076880001 | |||||||||
| TAYLOR, Peter Michael | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 275443370001 | |||||||||
| HOWLETT, Annette Frances | Secretary | 2 Newfound Drive Cringleford NR4 7RY Norwich Norfolk | British | 51808770001 | ||||||||||
| JONES, Edward Graham | Secretary | 61 The Street Brundall NR13 5LZ Norwich Norfolk | British | 33670360003 | ||||||||||
| PARKER, David Ernest | Secretary | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | 34194640001 | ||||||||||
| SPICKER, Richard Harold | Secretary | 8 Surrey Street Norwich NR1 3NG Norfolk | British | 120021510001 | ||||||||||
| STANFORTH, John David | Secretary | 8 Surrey Street NR1 3NG Norwich Norfolk | British | 34926770001 | ||||||||||
| UTTING, Harry William | Secretary | 17 Bishops Close NR7 0EH Norwich Norfolk | British | 5286930001 | ||||||||||
| WARD, Mary Elizabeth | Secretary | Bears Grove Cottage Bears Grove, Salhouse NR13 6NJ Norwich Norfolk | British | 93482770001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| ABRAHAMS, Clifford James | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 153206280001 | |||||||||
| APPLEGATE, Kenneth John Steven | Director | 10 Yare Valley Rise Brundall NR13 5JW Norwich Norfolk | British | 63606800001 | ||||||||||
| BARRAL, David Barclay | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | England | British | 101597700001 | |||||||||
| BASSET, Bryan Ronald | Director | 67 Cottesmore Court Stamford Road W8 5QW Kensington London | British | 37804060002 | ||||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BRIDGEWATER, Allan | Director | 30 St Mary Axe EC3A 8EP London | British | 484540003 | ||||||||||
| BURROWS, Jessie Josephine | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 165470180001 | |||||||||
| BUXTON, Andrew Edward | Director | Hoveton Hall Wroxham NR12 8RJ Norwich Norfolk | United Kingdom | British | 21920860003 | |||||||||
| CALVER, Ronald | Director | 16 Wentworth Green NR4 6AE Norwich Norfolk | British | 37627040001 | ||||||||||
| CATOR, Francis | Director | The Old House Ranworth NR13 6HS Norwich Norfolk | British | 10596830001 | ||||||||||
| COPEMAN, Geoffrey Henry Charles | Director | Willows Farm Weston Longville NR9 5LG Norwich Norfolk | United Kingdom | British | 484580001 | |||||||||
| DE TEMPLE, Victoria Louise | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 287474690001 | |||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||||||
| EYRE, Suzanna Louise | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 308147760001 | |||||||||
| FALCON, Michael Gascoigne | Director | Keswick Old Hall NR4 6TZ Norwich Norfolk | England | British | 1922950001 | |||||||||
| FORBES, Bruce | Director | 34 Longwater Lane NR5 0TA Norwich | England | British | 145338500001 | |||||||||
| GUNN, Alastair Roy Geoffrey | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 78456970001 | |||||||||
| HARVEY, Richard John | Director | 33 Burnsall Street Chelsea SW3 3SR London | British | 73191390001 | ||||||||||
| HEYWORTH-DUNNE, James Anthony | Director | Smallburgh Hall Smallburgh NR12 9NW Norwich | British | 45398490002 | ||||||||||
| HODGES, Mark Steven | Director | Undershaft St Helens EC3P 3DQ London 1 United Kingdom | United Kingdom | British | 58444370003 | |||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 58444370003 | |||||||||
| HODGES, Mark Steven | Director | Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk | British | 58444370002 |
Who are the persons with significant control of AVIVA INSURANCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Insurance Limited | Apr 06, 2016 | PH2 0NH Perth Pitheavlis Perthshire United Kingdom | 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