Back to search

Aviva Insurance Uk Limited

00099122

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Surrey Street, Norwich, Norfolk, NR1 3NG
Incorporated 06/08/1908

Previously known as

Norwich Union Insurance Limited · until 01/06/2009
Norwich Union Fire Insurance Society Limited · until 16/06/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990
Non-trading company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 27/06/2013

BRITISH

Also on 815 other boards

Mr Jonathan James Goodson

director · Since 19/06/2018

ACCOUNTANT

BRITISH · ENGLAND

Also on 5 other boards

Mr Peter Michael Taylor

director · Since 08/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 27/06/2013

Reg: 2084205

Also on 815 other boards

Jonathan James Goodson

director · Since 19/06/2018

British · England

Peter Michael Taylor

director · Since 08/09/2020

British · United Kingdom

Former

Harry William Utting

secretary · Resigned 21/12/1992

Geoffrey Henry Charles Copeman

director · Resigned 14/05/1993

Ronald Calver

director · Resigned 30/06/1993

Michael Gascoigne Falcon

director · Resigned 13/05/1994

John David Stanforth

secretary · Resigned 31/12/1994

Andrew Edward Buxton

director · Resigned 16/06/1997

David Chaloner Keys

director · Resigned 16/06/1997

Francis Cator

director · Resigned 16/06/1997

Bryan Ronald Basset

director · Resigned 16/06/1997

Michael Nicholas Biggs

director · Resigned 16/06/1997

Allan Bridgewater

director · Resigned 31/12/1997

Bridget Fiona Mcintyre

director · Resigned 20/05/1999

Edward Graham Jones

secretary · Resigned 27/05/1999

Albert Gordon Mills

director · Resigned 30/09/1999

James Anthony Heyworth-Dunne

director · Resigned 31/10/1999

Annette Frances Howlett

secretary · Resigned 18/11/1999

David Ernest Parker

secretary · Resigned 23/05/2000

Bruce Forbes

director · Resigned 30/06/2000

Richard John Harvey

director · Resigned 26/10/2000

Mark Steven Hodges

director · Resigned 26/10/2000

Kenneth John Steven Applegate

director · Resigned 26/10/2000

Paul Christopher Kite

director · Resigned 26/10/2000

Simon Christopher Machell

director · Resigned 26/10/2000

Keith Jones

director · Resigned 26/10/2000

Mary Elizabeth Ward

secretary · Resigned 07/12/2000

Michael Nicholas Biggs

director · Resigned 31/03/2001

Igal Mordeciah Mayer

director · Resigned 31/03/2001

Bridget Fiona Mcintyre

director · Resigned 09/06/2005

Mark Steven Hodges

director · Resigned 09/05/2006

Philip Charles Easter

director · Resigned 01/01/2007

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 12/07/2007

Simon Christopher Machell

director · Resigned 12/07/2007

David John Ramsay Mcmillan

director · Resigned 01/09/2008

Jacqueline Hunt

director · Resigned 04/09/2008

Igal Mordeciah Mayer

director · Resigned 31/12/2009

John Robert Kitson

director · Resigned 23/02/2010

Mark Steven Hodges

director · Resigned 02/06/2011

Alastair Roy Geoffrey Gunn

director · Resigned 15/11/2011

Andrew Stephen Melcher

director · Resigned 15/11/2011

David John Ramsay Mcmillan

director · Resigned 17/09/2012

David Barclay Barral

director · Resigned 12/11/2012

Jessie Josephine Burrows

director · Resigned 14/05/2013

Richard Harold Spicker

secretary · Resigned 27/06/2013

Clifford James Abrahams

director · Resigned 12/08/2013

Victoria Louise De Temple

director · Resigned 11/10/2024

Suzanna Louise Eyre

director · Resigned 15/04/2025

Persons with Significant Control

Aviva Insurance Limited

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

Reg: Sc002116 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 8 Surrey Street
2026-08-10

8 SURREY STREET

post town → Norfolk
2026-08-10

NORFOLK

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointed → GOODSON, Jonathan James
2026-08-10
officer appointed → TAYLOR, Peter Michael
2026-08-10