AVIVA INTERNATIONAL INSURANCE LIMITED

AVIVA INTERNATIONAL INSURANCE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAVIVA INTERNATIONAL INSURANCE LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number NF000159
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is AVIVA INTERNATIONAL INSURANCE LIMITED located?

    Registered Office Address
    Dennis Boyd Smith Commercial
    Union House 1/3 Donegall Square Sou
    Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of AVIVA INTERNATIONAL INSURANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CGU INTERNATIONAL INSURANCE PLCOct 01, 1999Oct 01, 1999
    COMMERCIAL UNION ASSURANCE COMPANY PLCMar 11, 1933Mar 11, 1933

    AVIVA INTERNATIONAL INSURANCE LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryGreat Britain
    Company Number21487

    What are the latest filings for AVIVA INTERNATIONAL INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of closure of a place of business

    NF000159 company closed\12/10/2012
    1 pagesLET-CESS

    Miscellaneous

    642(1)(B). Termination of appointment of director anthony wyand
    4 pagesMISC

    Miscellaneous

    642(1)(B). Termination of appointment of director philip johnson twyman.
    4 pagesMISC

    Miscellaneous

    642(1)(B). Termination of appointment of director patrick joseph robert snowball.
    4 pagesMISC

    Miscellaneous

    642(1)(B). Termination of appointment of director robert avisson scott.
    4 pagesMISC

    Miscellaneous

    642(1)(B). Termination of appointment of director philip gordon scott
    4 pagesMISC

    Miscellaneous

    642(1)(B). Termination of appointment of director richard john harvey.
    4 pagesMISC

    Miscellaneous

    642(1)(B) Form. Termination of appointment of director michael nicholas biggs.
    4 pagesMISC

    Miscellaneous

    642(1)(B) Termination of appointment of secretary richard andrew whitaker
    4 pagesMISC

    legacy

    1 pages642-2(NI)

    legacy

    1 pagesCERTC(NI)

    legacy

    41 pagesUDM+A(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    RES(NI)

    legacy

    6421B(NI)

    legacy

    6421B(NI)

    legacy

    6421B(NI)

    legacy

    6421B(NI)

    legacy

    6421B(NI)

    legacy

    6421B(NI)

    legacy

    6421B(NI)

    legacy

    ACX(NI)

    legacy

    6421C(NI)

    legacy

    ACX(NI)

    legacy

    UDM+A(NI)

    legacy

    6421B(NI)

    Who are the officers of AVIVA INTERNATIONAL INSURANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Richard Andrew
    Strathblane
    Ashgrove Road
    TN13 1SS Sevenoaks
    Kent
    Secretary
    Strathblane
    Ashgrove Road
    TN13 1SS Sevenoaks
    Kent
    144317240001
    BARING, Nicholas Hugo
    43,Sutherland Place,
    London
    W2 5BY
    Director
    43,Sutherland Place,
    London
    W2 5BY
    144317150001
    BIGGS, Michael Nicholas
    415 Unthank Road
    NR4 7QB Norwich
    Director
    415 Unthank Road
    NR4 7QB Norwich
    BritishAccountant28234260001
    BREND, Anthony L S S
    16 Gail Road
    Weston
    Massachusetts
    02193 Usa
    Director
    16 Gail Road
    Weston
    Massachusetts
    02193 Usa
    144317160001
    CARTER, John Gordon
    42 Wolsey Road
    Northwood
    Middlesex
    Director
    42 Wolsey Road
    Northwood
    Middlesex
    144317140001
    FAUROUX, Roger
    7 Bis Villa Eugene Manuel
    75016 Paris
    France
    Director
    7 Bis Villa Eugene Manuel
    75016 Paris
    France
    FrenchDirector144317200001
    FOSTER, Peter James
    Mare Reeds, Fawke Common
    Underriver
    TN15 0JX Sevenoaks
    Director
    Mare Reeds, Fawke Common
    Underriver
    TN15 0JX Sevenoaks
    United KingdomBritish7128070001
    GILLAM, Patrick John
    8 Southwood Lane
    N6 5EE London
    Director
    8 Southwood Lane
    N6 5EE London
    BritishDirector144317180001
    HAMPEL, Ronald C
    The Orchard
    Lodsworth Common
    Petworth
    Sussex
    Director
    The Orchard
    Lodsworth Common
    Petworth
    Sussex
    144317120001
    HARVEY, Richard John
    33 Burnsall Street
    SW3 3SR London
    Director
    33 Burnsall Street
    SW3 3SR London
    BritishActuary73191390001
    JACOMB, Martin Wakefield, Sir
    86 Clarendon Road
    London
    Director
    86 Clarendon Road
    London
    144317190001
    MEIJ, Hendrik
    Jan Van Zutphenstraat 14
    3119 Bp Schiedam
    Netherlands
    Director
    Jan Van Zutphenstraat 14
    3119 Bp Schiedam
    Netherlands
    Dutch144317130001
    SCOTT, Philip Gordon
    Whitegate Farm
    Silver Street
    NR29 3DB Fleggburch
    Great Yarmouth
    Director
    Whitegate Farm
    Silver Street
    NR29 3DB Fleggburch
    Great Yarmouth
    UkBritishInsurance Official136484890001
    SCOTT, Robert Avisson
    Axford Lodge
    Basingstoke
    R625 2DZ Hampshire
    England
    Director
    Axford Lodge
    Basingstoke
    R625 2DZ Hampshire
    England
    AustralianGroup Chief Executive142323960001
    SCOTT, Robert Avisson
    Axford Lodge
    Axford
    RG25 2DZ Basingstoke
    Director
    Axford Lodge
    Axford
    RG25 2DZ Basingstoke
    Australian142323960001
    SNOWBALL, Patrick Joseph Robert
    The Old Rectory
    Longham
    NR19 2RG Dereham
    Director
    The Old Rectory
    Longham
    NR19 2RG Dereham
    BritishInsurance Official145338520001
    STRACHAN, Ian Charles
    30 Bloomfield Terrace
    London
    SW1W 8PQ
    Director
    30 Bloomfield Terrace
    London
    SW1W 8PQ
    United KingdomBritish,AmericanDirector6868730001
    TWYMAN, Philip Johnson
    61 Rowan Lodge
    Kensington Green
    W8 5UJ Marioes Road
    London
    Director
    61 Rowan Lodge
    Kensington Green
    W8 5UJ Marioes Road
    London
    AustralianExecutive Director49597320003
    WARD, Peter Geoffrey
    14 Suffield Close
    Selsdon
    CR2 8SQ South Croydon
    England
    Director
    14 Suffield Close
    Selsdon
    CR2 8SQ South Croydon
    England
    EnglishExecutive Director15819370001
    WYAND, Anhony
    36 Albert Street
    NW1 7NU London
    Director
    36 Albert Street
    NW1 7NU London
    144317170001

    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