AVIVA PLC

Overview

Company Name	AVIVA PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02468686
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1990

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 PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AVIVA PLC located?

Registered Office Address	80 Fenchurch Street EC3M 4AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AVIVA PLC?

Previous Company Names
Company Name	From	Until
CGNU PLC	May 30, 2000	May 30, 2000
CGU PLC	Jun 02, 1998	Jun 02, 1998
COMMERCIAL UNION PLC	Feb 09, 1990	Feb 09, 1990

What are the latest accounts for AVIVA PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVIVA PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for AVIVA PLC?

Filings

Date

Description

Document

Type

Oct 21, 2025

Statement of capital following an allotment of shares on Oct 10, 2025

Capital: GBP 1,005,609,752.30

6 pages

SH01

Jul 29, 2025

Confirmation statement made on Jul 16, 2025 with no updates

3 pages

CS01

Jul 29, 2025

Statement of capital following an allotment of shares on Jul 22, 2025

Capital: GBP 1,005,609,669.41

6 pages

SH01

Jul 28, 2025

Statement of capital following an allotment of shares on Jul 03, 2025

Capital: GBP 1,005,592,124.67

6 pages

SH01

Jun 16, 2025

Statement of capital following an allotment of shares on Jun 02, 2025

Capital: GBP 881,202,879.61

6 pages

SH01

Jun 04, 2025

Statement of capital following an allotment of shares on May 23, 2025

Capital: GBP 881,195,853.95

6 pages

SH01

May 14, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase own shares out of capital	RES08
capital	Resolutions Call general meetings no less than 14 clear days notice 30/04/2025	RES13
capital	Resolution of removal of pre-emption rights	RES11

May 14, 2025

Statement of capital on May 14, 2025

Capital: GBP 880,908,796.05

5 pages

SH19

May 14, 2025

Certificate of reduction of issued capital

1 pages

CERT15

May 14, 2025

legacy

2 pages

OC138

May 12, 2025

Group of companies' accounts made up to Dec 31, 2024

333 pages

Apr 30, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - section 701 authorisated to make one or more market purchases 15/04/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 11, 2025

Statement of capital following an allotment of shares on Mar 24, 2025

Capital: GBP 1,080,908,796

10 pages

SH01

Feb 26, 2025

Statement of capital following an allotment of shares on Feb 07, 2025

Capital: GBP 1,080,805,932

10 pages

SH01

Jan 09, 2025

Statement of capital following an allotment of shares on Dec 23, 2024

Capital: GBP 1,080,805,752

10 pages

SH01

Dec 19, 2024

Statement of capital following an allotment of shares on Dec 05, 2024

Capital: GBP 1,080,804,844

10 pages

SH01

Nov 15, 2024

Secretary's details changed for Ms Susan Margaret Kuczynska on Jan 08, 2024

1 pages

CH03

Nov 06, 2024

Statement of capital following an allotment of shares on Oct 22, 2024

Capital: GBP 1,080,625,300

10 pages

SH01

Sep 10, 2024

Statement of capital following an allotment of shares on Sep 02, 2024

Capital: GBP 1,080,621,485.59

10 pages

SH01

Jul 25, 2024

Confirmation statement made on Jul 16, 2024 with no updates

3 pages

CS01

Jul 22, 2024

Statement of capital following an allotment of shares on Jul 17, 2024

Capital: GBP 1,080,610,054.61

10 pages

SH01

Jul 22, 2024

Cancellation of shares. Statement of capital on Jul 02, 2024

Capital: GBP 1,080,609,674.34

10 pages

SH06

Jul 22, 2024

Cancellation of shares. Statement of capital on Mar 26, 2024

Capital: GBP 1,097,413,525.33

10 pages

SH06

Jul 22, 2024

Cancellation of shares. Statement of capital on Jun 25, 2024

Capital: GBP 1,081,697,792.11

10 pages

SH06

Jul 22, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 22, 2024	Clarification HMRC CONFIRMATION DUTY PAID

View All Filings

Who are the officers of AVIVA PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KUCZYNSKA, Susan Margaret Fenchurch Street EC3M 4AE London 80 United Kingdom	Jan 08, 2024		Secretary	Fenchurch Street EC3M 4AE London 80 United Kingdom				318036320001
AGIUS, Cheryl Margaret Fenchurch Street EC3M 4AE London 80 United Kingdom	May 21, 2024		Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	United Kingdom	Irish	1971-2	231147860001
BLANC, Amanda Jayne Fenchurch Street EC3M 4AE London 80 United Kingdom	Jan 02, 2020		Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	England	British	1967-8	158020780002
BLANCE, Andrea Margaret Fenchurch Street EC3M 4AE London 80 United Kingdom	Feb 21, 2022		Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	United Kingdom	British	1964-7	334529130001
CLARK, Ian Edward Fenchurch Street EC3M 4AE London 80 United Kingdom	Mar 11, 2024		Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	United Kingdom	British	1960-2	279552940002
CULMER, Mark George Fenchurch Street EC3M 4AE London 80 United Kingdom	Sep 25, 2019		Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	England	British	1962-10	98008120001
FLYNN, Patrick Gerard Fenchurch Street EC3M 4AE London 80 United Kingdom	Jul 16, 2019		Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	United Kingdom	Irish	1960-12	246955430001
JEMMETT-PAGE, Shonaid Christina Ross Fenchurch Street EC3M 4AE London 80 United Kingdom	Dec 20, 2021		Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	United Kingdom	British	1960-3	133875880001
JONES, Charlotte Claire Fenchurch Street EC3M 4AE London 80 United Kingdom	Sep 05, 2022		Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	United Kingdom	British	1968-7	213508760001
JOSHI, Mohit Fenchurch Street EC3M 4AE London 80 United Kingdom	Dec 01, 2020		Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	England	British	1974-4	277140140002
LAMBERT, Philippa Fenchurch Street EC3M 4AE London 80 United Kingdom	Jan 01, 2021		Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	United Kingdom	British	1969-5	278102510001
MCCONVILLE, James Fenchurch Street EC3M 4AE London 80 United Kingdom	Dec 01, 2020		Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	United Kingdom	British	1956-7	295320890001
MIRE, Michael Philip Fenchurch Street EC3M 4AE London 80 United Kingdom	Sep 12, 2013		Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	United Kingdom	British	1948-1	181301780001
MORRISON, Thomas Neil Fenchurch Street EC3M 4AE London 80 United Kingdom	Jun 17, 2024		Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	United Kingdom	Canadian	1964-2	324277490001
BYE, Karina Jane Fenchurch Street London EC3M 4AE London 80 Fenchurch Street Greater London United Kingdom	Dec 31, 2023	Feb 26, 2024	Secretary	Fenchurch Street London EC3M 4AE London 80 Fenchurch Street Greater London United Kingdom				317689340001
COOPER, Kirstine Ann Fenchurch Street EC3M 4AE London 80 United Kingdom	Dec 22, 2010	Dec 31, 2023	Secretary	Fenchurch Street EC3M 4AE London 80 United Kingdom				156536160001
FIROOZAN, Sarah Berry Hill House 161 Broughton Road OX16 9RH Banbury Oxfordshire	Oct 01, 1994	Feb 28, 1998	Secretary	Berry Hill House 161 Broughton Road OX16 9RH Banbury Oxfordshire		British		65790840002
GRANT, Keith Nigel The Willows Pondtail Drive RH12 5HY Horsham West Sussex		Jun 02, 1998	Secretary	The Willows Pondtail Drive RH12 5HY Horsham West Sussex		British		60473870001
JONES, Edward Graham St Helen's 1 Undershaft EC3P 3DQ London	Aug 08, 2007	Dec 22, 2010	Secretary	St Helen's 1 Undershaft EC3P 3DQ London		British		33670360003
WHITAKER, Richard Andrew Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent	Jun 02, 1998	Aug 08, 2007	Secretary	Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent		British		497250003
ARNEY, Claudia Isobel 1 Undershaft EC3P 3DQ London St Helens United Kingdom	Feb 08, 2016	Dec 31, 2019	Director	1 Undershaft EC3P 3DQ London St Helens United Kingdom	England	British	1971-1	129071430002
ARORA, Nikesh St Helen's Undershaft EC3P 3DQ London	Jul 01, 2007	Aug 05, 2009	Director	St Helen's Undershaft EC3P 3DQ London		American	1968-2	123443730001
BARING, Nicholas Hugo 43 Sutherland Place W2 5BY London		Apr 21, 1998	Director	43 Sutherland Place W2 5BY London		British	1934-1	6804510001
BARKER, Glyn St Helen's 1 Undershaft EC3P 3DQ London	Feb 27, 2012	Dec 31, 2019	Director	St Helen's 1 Undershaft EC3P 3DQ London	United Kingdom	British	1953-9	167508190001
BIGGS, Michael Nicholas 415 Unthank Road NR4 7QB Norwich Norfolk	May 30, 2000	Dec 31, 2003	Director	415 Unthank Road NR4 7QB Norwich Norfolk		British	1952-8	28234260001
BOLTON, Lyndon Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk	Jun 02, 1998	Apr 24, 2001	Director	Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk		British	1937-1	45043300001
BOTTING, Elizabeth Louise Gable House High Street WR12 7AL Broadway Worcestershire	Jun 02, 1998	May 30, 2000	Director	Gable House High Street WR12 7AL Broadway Worcestershire	United Kingdom	British	1939-9	42948850001
BREND, Anthony Louis Sidney Stacey St Andrews House 27 West Street SP2 0DL Wilton Salisbury		Dec 31, 1993	Director	St Andrews House 27 West Street SP2 0DL Wilton Salisbury		British-Australian	1934-5	78306130001
BRIGGS, Andrew David St Helen's 1 Undershaft EC3P 3DQ London	Apr 29, 2015	Apr 24, 2019	Director	St Helen's 1 Undershaft EC3P 3DQ London	United Kingdom	British	1966-3	75581620003
CARTER, John Gordon Thomas, Sir 42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex		Jun 02, 1998	Director	42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex	England	British	1937-12	122639870001
CATALANO, Anna Cheng 121 Berkeley Court Marylebone Road NW1 5NE London Greater London	May 08, 2003	Apr 27, 2004	Director	121 Berkeley Court Marylebone Road NW1 5NE London Greater London		American	1959-9	89752020001
CRASTON, Michael David Thomas Fenchurch Street EC3M 4AE London 80 United Kingdom	May 17, 2022	Apr 16, 2024	Director	Fenchurch Street EC3M 4AE London 80 United Kingdom	United Kingdom	British	1958-10	206861320002
CROSS, Patricia Anne 1 Undershaft EC3P 3DQ London St Helen's United Kingdom	Dec 01, 2013	May 09, 2022	Director	1 Undershaft EC3P 3DQ London St Helen's United Kingdom	Australia	Australian	1959-5	183333430003
DE LA DEHESA ROMERO, Guillermo Finca La Escorzonera El Badagueral, Avda De La Vuctoria FOREIGN Sin, 28023 Madrid, Spain	May 30, 2000	Dec 31, 2008	Director	Finca La Escorzonera El Badagueral, Avda De La Vuctoria FOREIGN Sin, 28023 Madrid, Spain		Spanish	1941-7	36252780004
DIK, Wim, Professor Antwerpsebaan 10 Helvoirt 5268 Kb Netherlands	Dec 07, 1999	Apr 29, 2009	Director	Antwerpsebaan 10 Helvoirt 5268 Kb Netherlands		Dutch	1939-1	67825750001

View Detailed Information on Officers and People with Significant Control

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.
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