Aviva Insurance Limited

SC002116

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

PITHEAVLIS, PH2 0NH

Incorporated 23/02/1891

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

65120

Non-life insurance

Officers

Aviva Company Secretarial Services Limited

secretary · Since 12/12/2016

BRITISH

Also on 815 other boards

Mr C. Wesley M. Scott

director · Since 31/10/2017

DIRECTOR

CANADIAN · CANADA · Age 79

Mr Christopher John Clark

director · Since 01/01/2020

NONE

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Ian Edward Clark

director · Since 08/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mrs Fiona Christina Fry

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Jason Philip Storah

director · Since 21/11/2023

DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 52

Also on 6 other boards

Ms Charlotte Claire Jones

director · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Deepakkumar Velji Vajabhai Haria

director · Since 25/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr David Gideon Marock

director · Since 23/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Ms Maria Cristina Nestares Lopez

director · Since 02/06/2025

DIRECTOR

SPANISH · SPAIN · Age 50

Mr Gregory Robert Neilson

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

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

Charges5 outstanding

Charge

outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 21/12/2022Registered 23/12/2022

Charge

outstanding

AVIVA INSURANCE IRELAND DAC

Created 17/12/2021Registered 17/12/2021

Charge

outstanding

BNP PARIBAS

Created 01/09/2021Registered 11/09/2021

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 01/09/2021Registered 09/09/2021

Charge

outstanding

AVIVA INSURANCE IRELAND DAC

Created 31/01/2019Registered 01/02/2019

charge

satisfied

SCOTTISH INSURANCE CORPORATION LIMITED

Created 12/12/2005Registered 29/12/2005Satisfied 26/06/2009

charge

satisfied

CITIBANK, N.A.

Created 09/06/1995Registered 27/06/1995Satisfied 12/11/2001

charge

satisfied

CITIBANK N.A.

Created 09/06/1995Registered 26/06/1995Satisfied 17/04/2014

charge

satisfied

PROPERTY SELECTION & INVESTMENT TRUST LIMITED

Created 30/03/1994Registered 31/03/1994Satisfied 28/03/1996

charge

satisfied

POOL REINSURANCE COMPANY LIMITED

Created 25/10/1993Registered 11/11/1993Satisfied 24/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 06/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 30/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 06/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 06/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 30/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 17/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 06/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 22/10/1997

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 06/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 06/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 30/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 17/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 17/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 06/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 22/10/1997

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 06/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 06/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 30/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 30/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 30/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 06/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 06/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 06/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1992Registered 27/10/1992Satisfied 26/06/2009

charge

satisfied

PHILADELPHIA SAVING FUND SOCIETY

Created 27/03/1974Registered 07/02/1979Satisfied 03/02/1994