AVIVA INSURANCE LIMITED
Overview
| Company Name | AVIVA INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC002116 |
| Jurisdiction | Scotland |
| 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 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is AVIVA INSURANCE LIMITED located?
| Registered Office Address | Pitheavlis Perth PH2 0NH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CGU INSURANCE PLC | Oct 01, 1999 | Oct 01, 1999 |
| GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY | Feb 23, 1891 | Feb 23, 1891 |
What are the latest accounts for AVIVA INSURANCE 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 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 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 25, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 02, 2025
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 83 pages | AA | ||
Appointment of Ms Maria Cristina Nestares Lopez as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr David Gideon Marock as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Forder Pond as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Deepakkumar Velji Vajabhai Haria as a director on Jul 25, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 05, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr Jason Philip Storah on Jul 06, 2024 | 2 pages | CH01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2023 | 81 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Jane Carmel Poole as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Cheryl Toner as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Charlotte Claire Jones as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Change of details for Aviva Group Holdings Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Ian Edward Clark on Mar 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Fiona Christina Fry on Mar 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Fiona Christina Fry on Mar 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Edward Clark on Mar 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Philip Storah on Mar 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Cheryl Toner on Mar 19, 2024 | 2 pages | CH01 | ||
Who are the officers of AVIVA INSURANCE 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 | ||||||||||
| CLARK, Christopher John | Director | Fenchurch Street EC3M 4AE London 80 England | England | British | 237757000002 | |||||||||
| CLARK, Ian Edward | Director | Fenchurch Street EC3M 4AE London 80 England | United Kingdom | British | 279552940002 | |||||||||
| FRY, Fiona Christina | Director | Fenchurch Street EC3M 4AE London 80 England | United Kingdom | British | 299984530002 | |||||||||
| HARIA, Deepakkumar Velji Vajabhai | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 325516270001 | |||||||||
| JONES, Charlotte Claire | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 213508760001 | |||||||||
| MAROCK, David Gideon | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 136189130002 | |||||||||
| NESTARES LOPEZ, Maria Cristina | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | Spain | Spanish | 336426580001 | |||||||||
| POND, Stephen Forder | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 247461750001 | |||||||||
| SCOTT, C. Wesley M. | Director | Fenchurch Street EC3M 4AE London 80 England | Canada | Canadian | 240039300001 | |||||||||
| STORAH, Jason Philip | Director | Fenchurch Street EC3M 4AE London 80 England | United Kingdom | British,Canadian | 316392970003 | |||||||||
| COOPER, Kirstine Ann | Secretary | Helen's Undershaft EC3P 3DQ London St England | British | 66125620003 | ||||||||||
| VALENTINE, Claire Margaret | Secretary | Surrey Street NR1 3NG Norwich 8 England | 183874060001 | |||||||||||
| WHITAKER, Richard Andrew | Secretary | Strathblane Ashgrove Road TN13 1SS Sevenoaks Kent | British | 497250003 | ||||||||||
| WILMAN, Jennifer Jane | Secretary | Rougier Street YO90 1UU York 2 England | 178355850001 | |||||||||||
| ABRAHAMS, Clifford James | Director | Pitheavlis Perth PH2 0NH | United Kingdom | British | 153206280001 | |||||||||
| ADAM, Robert Wilson | Director | Flat 10 25 Ormiston Square SW7 3NJ London | British | 649280001 | ||||||||||
| AIRLIE, David George Patrick Coke, The Rt Hon Earl | Director | 5 Swan Walk SW3 4JJ London | British | 9650920001 | ||||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BOLTON, Lyndon | Director | Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk | British | 45043300001 | ||||||||||
| BRIGGS, Andrew David | Director | Pitheavlis Perth PH2 0NH | United Kingdom | British | 75581620003 | |||||||||
| BURNS, Steven Paul | Director | Pitheavlis Perth PH2 0NH | United Kingdom | British | 228248920002 | |||||||||
| CLAYTON, Peter Grattan | Director | 17 Coltbridge Gardens EH12 6AQ Edinburgh | Scotland | British | 82843350001 | |||||||||
| CLEAVER, Anthony Brian, Sir | Director | 20 Groom Place SW1X 7BA London | England | British | 64551510001 | |||||||||
| COOPER, Kirstine Ann | Director | Surrey Street NR1 3NG Norwich 8 England | United Kingdom | British | 320134320001 | |||||||||
| CORCORAN, James Christopher | Director | 2095 Grantham Road FOREIGN Berwyn Philadelphia Usa | British | 1087820001 | ||||||||||
| COTE, Diane | Director | Pitheavlis Perth PH2 0NH | England | Canadian | 156354840001 | |||||||||
| EARL OF MANSFIELD, William David Mungo James, The Right Honourable | Director | Scone Palace PH2 6BE Perth Tayside | British | 4963650001 | ||||||||||
| EVANS, Russell | Director | Flat 2 40 Tay Street PH1 5TR Perth Perthshire | New Zealand | 46342880001 | ||||||||||
| FARNAM, Walter Edward | Director | 30 Sleepy Hollow Drive Newton Square FOREIGN Pennsylvania Usa | Usa | 4738160001 | ||||||||||
| FOSTER, Peter James | Director | Mare Reeds Fawke Common TN15 0JX Sevenoaks Kent | United Kingdom | British | 7128070001 | |||||||||
| FRANGOULIS, Jason Constantine | Director | Vir House 118-119 Fenchurch Street EC3M 5BA London | British | 37330370002 | ||||||||||
| GOODING, Valerie Frances | Director | Pitheavlis Perth PH2 0NH | United Kingdom | British | 36478520005 | |||||||||
| GOODISON, Nicholas Proctor, Sir | Director | 12 Chesterfield Street W1X 7HF London | United Kingdom | British | 407130002 | |||||||||
| HARRIS, Timothy Walter | Director | Pitheavlis Perth PH2 0NH | United Kingdom | British | 156375810001 |
Who are the persons with significant control of AVIVA INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Group Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 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