AVIVA INSURANCE LIMITED: Filings

  • Overview

    Company NameAVIVA INSURANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC002116
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AVIVA INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    87 pagesAA

    Termination of appointment of Stephen Forder Pond as a director on Mar 09, 2026

    1 pagesTM01

    Appointment of Mr Gregory Robert Neilson as a director on Dec 18, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 25, 2025

    • Capital: GBP 4,608,000,000.00
    4 pagesSH01

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

    • Capital: GBP 4,607,430,000.00
    4 pagesSH01

    Full accounts made up to Dec 31, 2024

    83 pagesAA

    Appointment of Ms Maria Cristina Nestares Lopez as a director on Jun 02, 2025

    2 pagesAP01

    Confirmation statement made on May 01, 2025 with updates

    4 pagesCS01

    Appointment of Mr David Gideon Marock as a director on Jan 23, 2025

    2 pagesAP01

    Appointment of Mr Stephen Forder Pond as a director on Sep 17, 2024

    2 pagesAP01

    Appointment of Mr Deepakkumar Velji Vajabhai Haria as a director on Jul 25, 2024

    2 pagesAP01

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

    • Capital: GBP 543,430,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2024

    • Capital: GBP 320,360,000
    3 pagesSH01

    Director's details changed for Mr Jason Philip Storah on Jul 06, 2024

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2023

    81 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    4 pagesCS01

    Termination of appointment of Jane Carmel Poole as a director on Apr 09, 2024

    1 pagesTM01

    Termination of appointment of Cheryl Toner as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Ms Charlotte Claire Jones as a director on Apr 01, 2024

    2 pagesAP01

    Change of details for Aviva Group Holdings Limited as a person with significant control on Mar 27, 2024

    2 pagesPSC05

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    1 pagesCH04

    Director's details changed for Mr Ian Edward Clark on Mar 19, 2024

    2 pagesCH01

    Director's details changed for Mrs Fiona Christina Fry on Mar 19, 2024

    2 pagesCH01

    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