AVIVA INTERNATIONAL INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INTERNATIONAL INSURANCE LIMITED
COMPANY NUMBER
00021487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
08/08/1885
(139 years and 3 months old)
WEBSITE
www.aviva.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1999
01/09/2006
CGU INTERNATIONAL INSURANCE PLC
View all previous names
LONDON
EC3M 4AE
Telephone: 00737757500
TPS: No
23 Church Street
Portadown
Craigavon
Co Armagh
BT62 3LN
26 George Street
Edinburgh
Midlothian
EH2 2PH
30-34 Hounds Gate
Nottingham
Nottinghamshire
NG1 6DZ
35 Yeaman Shore
Dundee
Angus
DD1 4BU
4 Tindal Square
Chelmsford
Essex
CM1 1EH
526 Kingsbury Road
Kingsbury
London
NW9 9HE
59 New Haw Road
Addlestone
Surrey
KT15 2BZ
7 North Street
Elgin
Morayshire
IV30 1TZ
80 Fenchurch Street
LONDON
EC3M 4AE
Apex Plaza
Forbury Road
Reading
Berkshire
RG1 1AT
C/O Cluttons Daniel Smith
57 Queen Street
Carnoustie
Angus
DD7 7BA
Calder House
St James Street
Burnley
Lancashire
BB11 1HP
Commerce House
97 Abbey Road
Torquay
Devon
TQ2 5PJ
Commercial Union House
Birmingham
West Midlands
B2 4UW
Commercial Union House
1/3 Donegall Square South
Belfast
BT1 5LR
Commercial Union House
2-10 Albert Square
Manchester
M60 8AD
Commercial Union House
81 George Street
Edinburgh
Midlothian
EH2 3ES
Commercial Union House
Crown Street
Ipswich
Suffolk
IP1 3LQ
Douces Manor
60 St Leonards Street
West Malling
Kent
ME19 6UB
Douglas House
116 Waterloo Street
Glasgow
Lanarkshire
G2 7DR
Fountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 3HD
Hays House
25 Albion Street
Hamley
Stoke-on-trent, Staffordshire
ST1 1QF
Park Street
Luton
Bedfordshire
LU1 3HE
Southernhay
Basildon
Essex
SS14 1EZ
St Helens
1 Undershaft
London
EC3P 3DQ
Telephone: 76627137
St Pauls House
Broad Street
Canterbury
Kent
CT1 2LX
Unit 1a Lanyon Quay
Belfast
BT1 3LG
Telephone: 622200
Wesley House
19 Chapel Street
Luton
Bedfordshire
LU1 2SE
10-18 Station Road
Egham
Surrey
TW20 9LE
104 Queens Road
Brighton
East Sussex
BN1 3XF
11-15 Brayford Wharf East
Lincoln
Lincolnshire
LN5 7BQ
12 Orsett Road
Grays
Essex
RM17 5DF
124 St Vincent Street
Glasgow
Lanarkshire
G2 5HF
129a Lordship Lane
London
SE22 8HU
13 The Square
Ellon
Aberdeenshire
AB41 9JB
163 Abbey Foregate
Shrewsbury
Shropshire
SY2 6AL
18 19 Commercial Road
Swindon
Wiltshire
SN1 5NS
2 Ardross Terrace
Inverness
Inverness-Shire
IV3 5NQ
2 Woolhall Street
Bury St Edmunds
Suffolk
IP33 1LA
Credit Risk Overview
Want to learn more about AVIVA INTERNATIONAL INSURANCE LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIVA INTERNATIONAL INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Nicholas David Williams (908957632) has left the board |
| 04/07/2024 | Derek John Wright (906845540) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIVA INTERNATIONAL INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA INTERNATIONAL INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INTERNATIONAL INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
07/11/2014 - Present (10years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/09/2016 - Present (8 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 72 |
View Report |
|
21/09/2020 - Present (4 years and 2 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Nicholas David Williams (908957632) has left the board |
| 04/07/2024 | Derek John Wright (906845540) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Darren Wayne Thorne (931738680) Appointed |
| 25/10/2023 | Richard English (928686738) has left the board |
| 03/07/2023 | New Board Member Marina Belezina (916619486) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Rees Aronson (930605801) Appointed |
| 15/02/2023 | New Board Member Kathryn Louise Bateman (921115336) Appointed |
| 06/02/2023 | New Board Member Kathryn Bateman (930507626) Appointed |
| 28/11/2022 | Martin John Muir (923188043) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 06/09/2021 | New Board Member Richard English (928686738) Appointed |
| 06/09/2021 | New Board Member Richard English (928686738) Appointed |
| 17/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 05/10/2020 | Martin John Muir (927457053) has left the board |
| 05/10/2020 | New Board Member Martin John Muir (923188043) Appointed |
| 28/09/2020 | New Board Member Martin John Muir (927457053) Appointed |
| 28/09/2020 | New Board Member Peter David Needleman (907596708) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Robert William Albert Howe (918770206) has left the board |
| 02/05/2020 | New Accounts filed |
| 03/07/2019 | Thomas Dawson Stoddard (918751947) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 16/03/2017 | Paul Leonard Mylet (922641298) has left the board |
| 16/03/2017 | New Board Member Paul Leonard Mylet (914823704) Appointed |
| 10/03/2017 | New Board Member Paul Leonard Mylet (922641298) Appointed |
| 13/10/2016 | New Board Member Otto Thoresen (904516325) Appointed |
| 13/10/2016 | Robert John Alford (916120217) has left the board |
| 08/08/2016 | Jason Michael Windsor (917778369) has left the board |
| 05/07/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 07/04/2016 | Derek John Wright (920652746) has left the board |
| 07/04/2016 | New Board Member Derek John Wright (906845540) Appointed |
| 31/03/2016 | New Board Member Derek John Wright (920652746) Appointed |
| 31/03/2016 | David Ezekiel (916529456) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (919072712) has left the board |
| 30/06/2015 | Michael Barber (917934476) has left the board |
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