AVIVA INSURANCE LIMITED

Overview

Company Name	AVIVA INSURANCE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF000310
Jurisdiction	United Kingdom
Date of Creation	Nov 30, 1939
Date of Cessation	Oct 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AVIVA INSURANCE LIMITED located?

Registered Office Address	J A Robinson Ac 11 5 Donegall Square South BT1 5JP Belfast
Undeliverable Registered Office Address	No

What were the previous names of AVIVA INSURANCE LIMITED?

Previous Company Names
Company Name	From	Until
CGU INSURANCE PLC	Oct 16, 2001	Oct 16, 2001
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC	Nov 30, 1939	Nov 30, 1939

AVIVA INSURANCE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	Great Britain
Company Number	SC2216

What are the latest filings for AVIVA INSURANCE LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2012	Notice of closure of a place of business NF000310 company closed\12/10/2012	1 pages	LET-CESS

Oct 18, 2012	Miscellaneous 642(1)(B) Form. Termination of appointment of director anthony blake wyand	4 pages	MISC

Oct 18, 2012	Miscellaneous 642(1)(B) Form termination of appointment of director patrick joseph robert snowball.	4 pages	MISC

Oct 18, 2012	Miscellaneous 642(1)(B) Form. Termination of appointment of director robert avisson scott.	4 pages	MISC

Oct 18, 2012	Miscellaneous 642(1)(B) Form termination of appointment of director philip gordon scott	4 pages	MISC

Oct 18, 2012	Miscellaneous 642(1)(B) Form. Termination of appointment of director david wigley nickson kbe dl	4 pages	MISC

Oct 18, 2012	Miscellaneous 642(1)(B)Form. Termination of appointment of director philip moore	4 pages	MISC

Oct 18, 2012	Miscellaneous 642(1)(B) Form. Termination of appointment of director richard john harvey.	4 pages	MISC

Oct 18, 2012	Miscellaneous 642(1)(B) Form. Termination of appointment of director michael biggs	4 pages	MISC

Oct 18, 2012	Miscellaneous 642(1)(B) Form. Termination of appointment of director earl airlie	4 pages	MISC

Oct 18, 2012	Miscellaneous 642(1)(B) Form. Termination of appointment of secretary richard andrew whitaker	4 pages	MISC

Oct 06, 2006	legacy	42 pages	UDM+A(NI)

Sep 26, 2006	legacy	1 pages	642-2(NI)

Sep 26, 2006	legacy	1 pages	CERTC(NI)
Oct 29, 2001	legacy		6421B(NI)
Oct 29, 2001	legacy		6421B(NI)
Oct 29, 2001	legacy		6421B(NI)
Oct 29, 2001	legacy		6421B(NI)
Oct 29, 2001	legacy		6421B(NI)
Oct 29, 2001	legacy		6421B(NI)
Oct 29, 2001	legacy		6421B(NI)
Oct 29, 2001	legacy		6421B(NI)
Oct 19, 2001	legacy		ACX(NI)
Oct 17, 2001	legacy		6421C(NI)
Oct 16, 2001	legacy	2 pages	642-2(NI)

View All Filings

Who are the officers of AVIVA INSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITAKER, Richard Andrew 19,Fairhill Drive, Perth PH1 1RS Scotland	Nov 30, 1939	Aug 08, 2007	Secretary	19,Fairhill Drive, Perth PH1 1RS Scotland					144053310001
AIRLIE, Earl 5 Swan Walk SW3 4JJ London	Nov 30, 1939	May 12, 1997	Director	5 Swan Walk SW3 4JJ London					144053370001
BIGGS, Michael Nicholas 415 Unthank Road NR4 7QB Norwich	Mar 31, 2001	Dec 31, 2003	Director	415 Unthank Road NR4 7QB Norwich		British	1952-8	Insurance Official	28234260001
FOSTER, Peter James Mare Reeds Fawke Common TN15 0JX Sevenoaks Kent	Sep 18, 1998	Mar 31, 2001	Director	Mare Reeds Fawke Common TN15 0JX Sevenoaks Kent	United Kingdom	British	1946-8	Accountant	7128070001
HARVEY, Richard John 33 Burnsall Street SW3 3SR London	Apr 24, 2001	Jun 29, 2007	Director	33 Burnsall Street SW3 3SR London		British	1950-7	Insurance Offical	73191390001
MOORE, Philip Apt 64 Hampton Court Palace East Molesey Surrey	Nov 30, 1939	May 01, 1991	Director	Apt 64 Hampton Court Palace East Molesey Surrey					144053380001
NICKSON KBE DL, David Wigley, Sir Renagour Aberfoyle Scotland	Nov 30, 1939	May 12, 1997	Director	Renagour Aberfoyle Scotland		British	1929-11	Company Chairman	144053390001
SCOTT, Philip Gordon Whitegate Farm, Silver Street Fleggburgh NR29 3DB Great Yarmouth	Apr 24, 2001	Sep 30, 2009	Director	Whitegate Farm, Silver Street Fleggburgh NR29 3DB Great Yarmouth	Uk	British	1954-1	Insurance Company Offical	136484890001
SCOTT, Robert Avisson Axford Lodge Axford RG25 2DZ Basingstoke	Jun 01, 1992	Apr 24, 2001	Director	Axford Lodge Axford RG25 2DZ Basingstoke		Australian	1942-1	Insurance Company Offical	142323960001
SCOTT, Robert Avisson Glebe House Auchterarder Road PH2 0RJ Dunning Perthshire	Nov 30, 1939	Apr 24, 2001	Director	Glebe House Auchterarder Road PH2 0RJ Dunning Perthshire		Australian	1942-1	Insurance Manager	1226660001
SNOWBALL, Patrick Joseph Robert The Old Rectory Longham NR19 2RG Dereham	Apr 24, 2001	May 03, 2007	Director	The Old Rectory Longham NR19 2RG Dereham		British	1950-6	Insurance Company Offical	145338520001
WARD, Peter Geoffrey 14 Suffield Close CR2 8SZ South Croydon	Sep 18, 1998	Jun 15, 2000	Director	14 Suffield Close CR2 8SZ South Croydon		English	1942-5	Insurance Company Offical	15819370001
WYAND, Anthony Blake 14 Grove Terrace NW5 1PH London	Sep 18, 1998	Jul 31, 2003	Director	14 Grove Terrace NW5 1PH London	England	British	1943-11	Insurance Compny Offical	5659260001

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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