Aviva Insurance Limited
SC002116
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
secretary · Since 12/12/2016
BRITISH
Also on 815 other boards
director · Since 01/01/2020
NONE
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 08/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
director · Since 21/11/2023
DIRECTOR
BRITISH,CANADIAN · UNITED KINGDOM · Age 53
Also on 6 other boards
director · Since 01/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
director · Since 25/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
director · Since 23/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
director · Since 18/12/2025
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
corporate secretary · Since 12/12/2016
Reg: 2084205
Also on 815 other boards
Former
director · Resigned 31/12/1990
director · Resigned 30/04/1991
director · Resigned 31/08/1991
director · Resigned 31/12/1991
director · Resigned 29/04/1992
director · Resigned 01/06/1992
director · Resigned 01/06/1992
director · Resigned 01/06/1992
director · Resigned 01/06/1992
director · Resigned 01/06/1992
director · Resigned 01/06/1992
director · Resigned 27/05/1993
director · Resigned 30/11/1995
director · Resigned 12/05/1997
director · Resigned 31/03/1998
director · Resigned 18/09/1998
director · Resigned 31/03/2001
director · Resigned 31/12/2003
director · Resigned 29/06/2007
secretary · Resigned 08/08/2007
director · Resigned 31/12/2009
director · Resigned 02/06/2011
director · Resigned 05/12/2011
director · Resigned 30/03/2012
director · Resigned 27/04/2012
secretary · Resigned 07/05/2013
director · Resigned 07/05/2013
director · Resigned 07/05/2013
director · Resigned 07/05/2013
secretary · Resigned 27/11/2013
secretary · Resigned 12/12/2016
director · Resigned 31/10/2017
director · Resigned 28/02/2018
director · Resigned 24/04/2019
director · Resigned 14/07/2020
director · Resigned 18/12/2020
director · Resigned 25/05/2021
director · Resigned 30/06/2022
director · Resigned 15/07/2022
Persons with Significant Control
Aviva Group Holdings Limited
80, Fenchurch Street, London, EC3M 4AE
Reg: 1555746 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
HSBC BANK USA, NATIONAL ASSOCIATION
AVIVA INSURANCE IRELAND DAC
BNP PARIBAS
GOLDMAN SACHS INTERNATIONAL
AVIVA INSURANCE IRELAND DAC
Change History
Active
Private Limited Company
PITHEAVLIS