Back to search

Aviva International Insurance Limited

00021487

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE
Incorporated 08/08/1885

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

65120
Non-life insurance

Officers

Aviva Company Secretarial Services Limited

secretary · Since 04/09/2014

BRITISH

Also on 815 other boards

Miss Judith Buttigieg

director · Since 07/11/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Peter David Needleman

director · Since 21/09/2020

ACTUARY

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mrs Kathryn Louise Bateman

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Rees Aronson

director · Since 23/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Ms Marina Belezina

director · Since 28/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Darren Wayne Thorne

director · Since 19/12/2023

ACTUARY

BRITISH · UNITED KINGDOM · Age 56

Mrs Hilary Evenett

director · Since 11/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Ms Sinead Browne

director · Since 11/11/2025

DIRECTOR

IRISH · IRELAND · Age 53

Persons with Significant Control

Aviva Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 1555746 · Companies House · Limited By Shares

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

J.P. MORGAN SECURITIES LLC

Created 03/07/2024Registered 17/07/2024
Charge
outstanding

BNP PARIBAS

Created 01/09/2021Registered 15/09/2021
Charge
outstanding

GOLDMAN SACHS INTERNATIONAL

Created 01/09/2021Registered 10/09/2021
charge
outstanding

CITIBANK IRELAND FINANCIAL SERVICES PLC

Created 06/11/2006Registered 07/11/2006
charge
outstanding

CITIBANK IRELAND FINANCIAL SERVICES PLC

Created 06/11/2006Registered 07/11/2006
charge
satisfied

BRADFORD & BINGLEY PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 24/09/2003Registered 08/10/2003Satisfied 26/03/2004
charge
outstanding

CITIBANK N.A.

Created 28/08/2003Registered 12/09/2003
charge
outstanding

CITIBANK N.A.

Created 28/08/2003Registered 12/09/2003
charge
outstanding

CITIBANK N.A.

Created 28/08/2003Registered 12/09/2003
charge
outstanding

NATIONAL INDEMNITY COMPANY (THE REINSURER)

Created 31/12/2002Registered 17/01/2003
charge
satisfied

CITIBANK, N.A.

Created 31/12/2002Registered 14/01/2003Satisfied 08/05/2009
charge
outstanding

CITIBANK, N.A.

Created 07/11/2002Registered 19/11/2002
charge
outstanding

CITIBANK, N.A

Created 07/11/2002Registered 19/11/2002
charge
outstanding

CITIBANK, N.A.

Created 05/11/2002Registered 19/11/2002
charge
satisfied

CITIBANK, N.A.

Created 03/01/2002Registered 08/01/2002Satisfied 08/05/2009
charge
satisfied

NONE

Created 11/11/1906Registered 16/09/1908Satisfied 25/02/1938