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Company Information for AVIVA INSURANCE LIMITED
PITHEAVLIS, PERTH, PH2 0NH,
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Company Registration Number
 SC002116 Private Limited Company
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Company Overview
About Aviva Insurance Ltd
AVIVA INSURANCE LIMITED was founded on 1891-02-23 and has its registered office in . The organisation's status is listed as "Active". Aviva Insurance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| AVIVA INSURANCE LIMITED | |
| Legal Registered Office | |
| PITHEAVLIS PERTH PH2 0NH Other companies in PH2 | |
Filing Information
| Company Number | SC002116 | |
|---|---|---|
| Company ID Number | SC002116 | |
| Date formed | 1891-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-07-05 12:47:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIVA INSURANCE LIMITED
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Companies with same name AVIVA INSURANCE LIMITED
The following companies were found which have the same name as AVIVA INSURANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AVIVA INSURANCE SERVICES UK LIMITED | 30 FINSBURY SQUARE LONDON EC2A 1AG | Liquidation | Company formed on the 1987-10-19 | |
| AVIVA INSURANCE UK LIMITED | 8 SURREY STREET NORWICH NORFOLK NR1 3NG | Active | Company formed on the 1908-08-06 | |
 |
AVIVA INSURANCE LIMITED | ONE PARK PLACE HATCH STREET DUBLIN 2, DUBLIN, D02E651, Ireland D02E651 | Ceased IRL | Company formed on the 1923-11-02 |
 |
AVIVA INSURANCE COMPANY OF CANADA | Prince Edward Island | Unknown | Company formed on the 2001-12-19 |
| AVIVA INSURANCE GROUP INCORPORATED | 407 LINCOLN ROAD PH-SE MIAMI BEACH FL 33139 | Inactive | Company formed on the 1995-03-31 | |
|
AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY | Building 12 Cherrywood Business Park Loughlinstown Dublin 18, D18 W2P5, Ireland D18 W2P5 | Active | Company formed on the 2017-06-09 |
| AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY | Building 12 Cherrywood Business Park Loughlinstown Co Dublin D18 W2P5 | Active | Company formed on the 2018-07-27 | |
 |
AVIVA INSURANCE LIMITED | Singapore | Active | Company formed on the 2010-12-17 |
| AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY | 80 Fenchurch Street London EC3M 4AE | open | Company formed on the 2018-07-27 |
Company Officers of AVIVA INSURANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
||
ANDREW DAVID BRIGGS |
||
STEVEN PAUL BURNS |
||
KIRSTINE ANN COOPER |
||
VALERIE FRANCES GOODING |
||
JOHN BRENDAN O'ROARKE |
||
HITESHKUMAR RAMESHCHANDRA PATEL |
||
NICHOLAS DUTFIELD ROCHEZ |
||
C. WESLEY M. SCOTT |
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ROBERT IAN LEYMAN TOWNEND |
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JASON MICHAEL WINDSOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLM JOSEPH HOLMES |
Director | ||
CLAIRE MARGARET VALENTINE |
Company Secretary | ||
JENNIFER JANE WILMAN |
Company Secretary | ||
KIRSTINE ANN COOPER |
Company Secretary | ||
CLIFFORD JAMES ABRAHAMS |
Director | ||
TIMOTHY WALTER HARRIS |
Director | ||
DIANE FABIENNE MARIE COTE |
Director | ||
MARK STEVEN HODGES |
Director | ||
RICHARD ANDREW WHITAKER |
Company Secretary | ||
RICHARD JOHN HARVEY |
Director | ||
MICHAEL NICHOLAS BIGGS |
Director | ||
PETER JAMES FOSTER |
Director | ||
PETER GRATTAN CLAYTON |
Director | ||
RUSSELL EVANS |
Director | ||
DAVID GEORGE PATRICK COKE AIRLIE |
Director | ||
BARRIE HOLDER |
Director | ||
ROBERT WILSON ADAM |
Director | ||
LYNDON BOLTON |
Director | ||
ANTHONY BRIAN CLEAVER |
Director | ||
WILLIAM DAVID MUNGO JAMES EARL OF MANSFIELD |
Director | ||
WALTER EDWARD FARNAM |
Director | ||
NICHOLAS PROCTOR GOODISON |
Director | ||
JAMES CHRISTOPHER CORCORAN |
Director | ||
JASON CONSTANTINE FRANGOULIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| AVIVA INVESTORS SECURE INCOME REIT LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2017-09-27 | Active | |
| HOUGHTON REGIS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-01-18 | Active | |
| SUNNYSIDE 2 WIND TURBINE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| ILI (WEST STRATHORE FARM) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-18 | Liquidation | |
| COALVILLE WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-11-12 | Liquidation | |
| SAUNTON WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| STAFFORD WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| WINDLEND (SOUTHRIGG) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2016-04-04 | Liquidation | |
| LONDON & CAMBRIDGE ENERGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-07-28 | Liquidation | |
| MEDIUM SCALE WIND NO.2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Active | |
| ILI (HAYWOODHEAD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| ILI (GARELWOOD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-23 | Liquidation | |
| SUNNYSIDE 1 WIND TURBINE LTD | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| PRE (WHITEHILL) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2014-10-02 | Liquidation | |
| ILI (NEILSTONSIDE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| WINDLEND (LEICESTERSHIRE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-08-28 | Liquidation | |
| FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1921-01-24 | Active | |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-10-04 | Active | |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-11-28 | Active | |
| AVIVA (PEAK NO.2) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1991-12-04 | Active | |
| AVIVA (PEAK NO.1) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1989-08-30 | Active | |
| COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1904-01-07 | Active | |
| CGNU LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1927-12-20 | Active | |
| FRIENDS LIFE AND PENSIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1949-11-19 | Active | |
| AVIVA ADMINISTRATION LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1997-08-26 | Active | |
| FRIENDS LIFE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2000-10-25 | Active | |
| AVIVA LIFE SERVICES UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE HOLDINGS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE & PENSIONS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA ANNUITY UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA UKLAP DE-RISKING LIMITED | Company Secretary | 2017-08-23 | CURRENT | 1998-01-12 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| FRIENDS AEL TRUSTEES LIMITED | Company Secretary | 2017-07-26 | CURRENT | 1980-05-22 | Active | |
| UNDERSHAFT FAL LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2007-09-06 | Active | |
| FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2000-09-21 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| LONDON AND MANCHESTER GROUP LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1981-11-02 | Active | |
| FRIENDS AELRIS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1882-05-16 | Liquidation | |
| SUNTRUST LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1979-11-13 | Active | |
| FRIENDS LIFE INVESTMENTS LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2010-07-23 | Liquidation | |
| CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2003-02-19 | Active | |
| FRIENDS SL NOMINEES LIMITED | Company Secretary | 2017-04-26 | CURRENT | 1957-11-01 | Active | |
| FRIENDS LIFE FUNDS LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2010-07-05 | Liquidation | |
| FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2007-04-03 | Liquidation | |
| FRIENDS LIFE DISTRIBUTION LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2011-02-24 | Liquidation | |
| AVIVA MANAGEMENT SERVICES UK LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1970-06-30 | Active | |
| MINNYGAP ENERGY LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2015-06-17 | Active | |
| FRIENDS LIFE FPLMA LIMITED | Company Secretary | 2017-03-24 | CURRENT | 1869-10-27 | Active | |
| IFA EXCHANGE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1998-02-25 | Liquidation | |
| PORTFOLIO MEMBER SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-05-04 | Liquidation | |
| CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-06-01 | Liquidation | |
| POINT ONE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2001-09-26 | Liquidation | |
| COUNTRYWIDE INDEPENDENT ADVISERS LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1989-04-06 | Dissolved 2017-12-19 | |
| JOURNEY FINANCIAL ADVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1990-09-26 | Dissolved 2017-12-19 | |
| DBS MANAGEMENT LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1979-09-27 | Active | |
| DBS FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1988-07-05 | Active | |
| IFA NETWORK LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1997-02-12 | Liquidation | |
| GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2009-11-16 | Active | |
| SESAME GENERAL INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1985-04-09 | Active | |
| SESAME SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1989-01-24 | Active | |
| SESAME LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1993-08-11 | Active | |
| WEALTH LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1995-08-07 | Active | |
| SESAME REGULATORY SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1997-06-02 | Liquidation | |
| SESAME BANKHALL GROUP LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1998-06-01 | Active | |
| SB LOAN ADMINISTRATION LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-01-13 | Liquidation | |
| SESAME BANKHALL VALUATION SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2001-05-18 | Active | |
| AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1986-09-05 | Active | |
| BANKHALL SUPPORT SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1993-02-01 | Active | |
| PREMIER MORTGAGE SERVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2004-01-09 | Active | |
| AVIVA (HAYES ROAD) LIMITED | Company Secretary | 2017-03-09 | CURRENT | 2015-11-13 | Active | |
| PERCUSSION PROPERTIES LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2015-07-02 | Dissolved 2018-06-20 | |
| AVIVA INVESTMENT SOLUTIONS UK LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2007-10-03 | Active | |
| STONEBRIDGE CROSS MANAGEMENT LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1999-08-06 | Active | |
| 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| OPUS PARK MANAGEMENT LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1993-06-29 | Active | |
| AXCESS 10 MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1996-05-07 | Active | |
| 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-08-02 | Active | |
| ATLAS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2001-05-24 | Active | |
| GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD | Company Secretary | 2016-12-15 | CURRENT | 2007-10-31 | Liquidation | |
| AVIVA INSURANCE SERVICES UK LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1987-10-19 | Liquidation | |
| THE OCEAN MARINE INSURANCE COMPANY LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1888-07-31 | Active | |
| GRESHAM INSURANCE COMPANY LIMITED | Company Secretary | 2016-12-09 | CURRENT | 1910-06-27 | Active | |
| UNDERSHAFT FPLLA LIMITED | Company Secretary | 2016-11-09 | CURRENT | 1982-09-20 | Active | |
| DEN BROOK ENERGY LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2012-02-10 | Active | |
| WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2013-01-29 | Active | |
| TURNCOLE WIND FARM LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2014-06-03 | Active | |
| JACKS LANE ENERGY LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2013-07-12 | Active | |
| RENEWABLE CLEAN ENERGY 3 LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| FRIENDS PPPLTC LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1990-11-22 | Dissolved 2016-12-29 | |
| FRIENDS SLUA LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1970-03-25 | Active | |
| UNDERSHAFT SLPM LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1973-03-29 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
| SE06 PEP LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2013-06-21 | Liquidation | |
| AD06 PEP LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2014-04-15 | Liquidation | |
| CE07 PEP LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2013-11-15 | Liquidation | |
| CE01 PEP LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2013-06-25 | Liquidation | |
| BIOMASS UK NO. 2 LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-10-28 | Active | |
| SUNRISE RENEWABLES (BARRY) LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2008-06-13 | Liquidation | |
| BOSTON WOOD RECOVERY LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2014-03-14 | Liquidation | |
| BOSTON BIOMASS LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2006-05-31 | Liquidation | |
| BIOMASS UK NO. 3 LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-04 | Active | |
| GOBAFOSS GENERAL PARTNER LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2002-05-15 | Active | |
| 30 WARWICK STREET NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| 11-12 HANOVER SQUARE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 11-12 HANOVER SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| W NINE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| NEW BROAD STREET HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| BARRATT HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| IRONGATE HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| NEW BROAD STREET HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30 WARWICK STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 130 FENCHURCH STREET NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| IRONGATE HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| 130 FENCHURCH STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| W NINE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| BARRATT HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA UK DIGITAL LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| SE11 PEP LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2013-06-24 | Liquidation | |
| SUNRISE RENEWABLES (HULL) LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2008-06-13 | Liquidation | |
| AVIVA ERFA 15 UK LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2008-02-28 | Active | |
| AVIVA WEALTH HOLDINGS UK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-03-27 | Active | |
| FRIENDS LIFE FPL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-23 | Liquidation | |
| FRIENDS LIFE GROUP LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2013-04-25 | Converted / Closed | |
| FRIENDS ASLH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1997-12-05 | Dissolved 2017-10-06 | |
| FRIENDS WUKH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1985-04-26 | Dissolved 2016-12-29 | |
| FRIENDS AELLAS LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1896-05-14 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
| MEDIUM SCALE WIND NO.1 LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2013-07-15 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-22 | Active | |
| PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-05-15 | Active | |
| AVIVA INVESTORS REAL ESTATE FINANCE LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| AVIVA TRUSTEES UK LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| SYNERGY SUNRISE (BOWTHORPE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
| SYNERGY SUNRISE (BROADLANDS) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
| SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
| AVIVA GROUP HOLDINGS LIMITED | Company Secretary | 2014-10-13 | CURRENT | 1981-04-10 | Active | |
| AVIVA INTERNATIONAL INSURANCE LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1885-08-08 | Active | |
| AVIVA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-08-12 | CURRENT | 1987-10-19 | Active | |
| FREE SOLAR HOLDCO LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2012-07-20 | Active | |
| SUE GP NOMINEE LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| LONDON AND EDINBURGH INSURANCE COMPANY LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1967-12-11 | Active | |
| AVIVA INSURANCE UK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1908-08-06 | Active | |
| AVIVA CENTRAL SERVICES UK LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1996-10-07 | Active | |
| AVIVA INVESTORS UK LT RED GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-06 | |
| AVIVA INVESTORS UK CRESD GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Liquidation | |
| AI SPECIAL PFI SPV LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
| MORTIMER STREET NOMINEE 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET NOMINEE 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| FITZROY PLACE GP 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET ASSOCIATED CO 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET ASSOCIATED CO 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET NOMINEE 3 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| FITZROY PLACE MANAGEMENT CO LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
| AVIVA SPECIAL PFI GP LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
| FITZROY PLACE RESIDENTIAL LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
| EBISU INVESTMENTS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2018-06-20 | |
| AVIVA INVESTORS POLISH RETAIL GP LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2005-09-22 | Active | |
| PORTH TEIGR MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-07-15 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
| WOOD LANE (STADIUM) LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2010-11-02 | Dissolved 2017-10-05 | |
| AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| 2-10 MORTIMER STREET (GP NO 1) LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 | |
| 2-10 MORTIMER STREET GP LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
| AVIVA INVESTORS EBC GP LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
| TYNE ASSETS (NO 2) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-06-24 | Active | |
| TYNE ASSETS LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-08-26 | Active | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 | |
| DROC LIVINGSTON CP LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2008-12-03 | Dissolved 2016-12-29 | |
| BM MERCHANT LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-04-24 | Dissolved 2014-01-28 | |
| NORWICH UNION LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-07-16 | Dissolved 2015-02-03 | |
| IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-03-11 | Liquidation | |
| AVIVA INVESTORS REAL ESTATE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2006-11-24 | Active | |
| AVIVA INVESTORS (FP) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA INVESTORS (GP) SCOTLAND LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA OCEAN RACING LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
| IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-21 | Active | |
| UNDERSHAFT WG LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2001-12-21 | Dissolved 2013-08-30 | |
| AVIVA WRAP UK LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2002-06-26 | Active | |
| AVIVA CLIENT NOMINEES UK LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2003-02-12 | Active | |
| IGLOO REGENERATION (BUTCHER STREET) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
| COLNBROOK NOMINEE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
| COLNBROOK GENERAL PARTNER LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 1) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 2) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| 20 GRACECHURCH (GENERAL PARTNER) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-06-02 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 | |
| THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| APIA NOMINEE 1 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 | |
| APIA NOMINEE 2 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 | |
| PADDINGTON CENTRAL III (GP) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-08-30 | Liquidation | |
| CARDIFF BAY (CPS) LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 | |
| AVIVA INVESTORS UK NOMINEES LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-05 | Active | |
| AVIVA INVESTORS FUND SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
| SELLERS & BATTY (PETERBOROUGH) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 | |
| APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 | |
| SOLUS AUTOMOTIVE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE LP (NOMINEE 2) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| NORWICH UNION (MALL GP) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
| SOUTHGATE GENERAL PARTNER LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-02-07 | Active | |
| UNDERSHAFT (NULLA) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1919-12-04 | Active | |
| LIME PROPERTY FUND (NOMINEE) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| SERVICED OFFICES UK NOMINEE LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-05-04 | Liquidation | |
| CARDIFF BAY GP LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2000-06-21 | Liquidation | |
| CARDIFF BAY NOMINEE 1 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| CARDIFF BAY NOMINEE 2 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| RUGBY RADIO STATION (GENERAL PARTNER) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| RUGBY RADIO STATION (NOMINEE) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| IGLOO REGENERATION (NOMINEE) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-05-15 | Active | |
| THE SQUARE BRIGHTON LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2001-03-27 | Active | |
| NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
| THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1893-05-10 | Liquidation | |
| BMG (YORK) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 | |
| BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 | |
| BMG (MANSFIELD) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1996-07-12 | Liquidation | |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 | |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| BMG (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
| CORNERFORD LIMITED | Company Secretary | 2002-12-09 | CURRENT | 1999-11-04 | Active | |
| AVIVA UK LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA ASSET MANAGEMENT LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA FINANCIAL SERVICES LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| NEW OXFORD STREET (NOMINEE) LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 | |
| NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 | |
| MATCHTRACK LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 | |
| LOMBARD (LONDON) 1 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| LOMBARD (LONDON) 2 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| BARWELL BUSINESS PARK NOMINEE LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2000-03-03 | Active | |
| NULH2 LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2013-08-14 | |
| MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Liquidation | |
| AVIVA SAVINGS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
| THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
| NUPPP HARD SERVICES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
| NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
| NU COLLEGE FOR CANTERBURY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU OFFICES FOR SURREY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Active | |
| BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-12-15 | Active | |
| NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1999-11-04 | Active | |
| NU DEVELOPMENTS (BRIGHTON) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Active | |
| MILL NU PROPERTIES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-17 | Liquidation | |
| NU 3PS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-20 | Active | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-01 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU OFFICES FOR REDCAR LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU SCHOOLS FOR REDBRIDGE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LIBRARY FOR BRIGHTON LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Active | |
| AVIVA DOMAINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2000-11-03 | Dissolved 2015-02-03 | |
| NUPPP NOMINEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2001-11-29 | Active | |
| NUPPP (GP) LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-11-29 | Active | |
| SERVICED OFFICES UK GP LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2000-08-29 | Liquidation | |
| SERVICED OFFICES UK (SERVICES) LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-03-08 | Liquidation | |
| AVIVA INVESTORS HOLDINGS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1986-08-11 | Active | |
| IGLOO REGENERATION (GENERAL PARTNER) LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-05 | Active | |
| HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Company Secretary | 2001-10-03 | CURRENT | 2001-09-18 | Liquidation | |
| NETNERVE LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| METROPATH LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| SWAN VALLEY MANAGEMENT LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1996-05-17 | Active | |
| AVIVA PUBLIC PRIVATE FINANCE LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1989-01-11 | Active | |
| AVIVA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-12-16 | Active | |
| AVIVA INVESTORS UK FUNDS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 1990-05-17 | Liquidation | |
| AVIVA INVESTORS UK FUND SERVICES LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-20 | Active | |
| AVIVA HEALTH UK LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1990-01-26 | Active | |
| AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 | |
| AVIVA PROTECTION UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1988-04-25 | Active | |
| AVIVA EMPLOYMENT SERVICES LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1996-11-19 | Active | |
| UNDERSHAFT (NUCM) LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 | |
| AVIVA SHARE ACCOUNT LIMITED | Company Secretary | 2000-10-02 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
| AVIVA DEPOSITS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
| AVIVA EQUITY RELEASE UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1996-12-02 | Active | |
| AVIVA PENSION TRUSTEES UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1989-07-25 | Active | |
| AVIVA COMMERCIAL FINANCE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1990-11-16 | Active | |
| AVIVA CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1992-06-24 | Liquidation | |
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1999-06-07 | Active | |
| UNDERSHAFT ALUK LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
| UNDERSHAFT LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| AVIVA INVESTORS PENSIONS LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1972-06-27 | Active | |
| AVIVA INVESTORS LONDON LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1987-08-06 | Active | |
| IQUO LIMITED | Company Secretary | 2000-02-17 | CURRENT | 1998-05-06 | Active | |
| BLUECYCLE.COM LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Active | |
| YORKSHIRE INSURANCE COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1908-06-03 | Active | |
| AVIVA CREDIT SERVICES UK LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1922-10-07 | Active | |
| THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1884-05-03 | Active | |
| GENERAL ACCIDENT DEVELOPMENTS LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
| QUARRYVALE ONE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
| QUARRYVALE THREE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1996-11-15 | Liquidation | |
| GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1872-05-07 | Liquidation | |
| COMMERCIAL UNION CORPORATE MEMBER LIMITED | Company Secretary | 1997-06-05 | CURRENT | 1997-06-05 | Active | |
| HAND IN HAND INSURANCE SERVICES LIMITED | Company Secretary | 1996-02-15 | CURRENT | 1996-02-15 | Dissolved 2015-02-03 | |
| AVIVA BRANDS LIMITED | Company Secretary | 1994-10-18 | CURRENT | 1989-02-13 | Active | |
| COMMERCIAL UNION TRUSTEES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1986-08-12 | Liquidation | |
| AVIVA INVESTORS GLOBAL SERVICES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1973-12-17 | Active | |
| HOLLOWAYS PROPERTIES LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
| AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 | |
| COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 | |
| WELSH INSURANCE CORPORATION LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1911-05-19 | Active | |
| COMMERCIAL UNION CAPITAL LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
| AVIVA HOLDINGS (FRANCE) LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
| MORLEY PROPERTIES LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
| AVIVA UK DIGITAL LIMITED | Director | 2015-10-06 | CURRENT | 2015-09-07 | Active | |
| AVIVA PLC | Director | 2015-04-29 | CURRENT | 1990-02-09 | Active | |
| AVIVA LIFE SERVICES UK LIMITED | Director | 2015-04-13 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE HOLDINGS UK LIMITED | Director | 2015-04-13 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE & PENSIONS UK LIMITED | Director | 2015-04-13 | CURRENT | 1996-09-18 | Active | |
| AVIVA ANNUITY UK LIMITED | Director | 2015-04-13 | CURRENT | 1996-09-18 | Active | |
| FRIENDS LIFE AND PENSIONS LIMITED | Director | 2015-04-02 | CURRENT | 1949-11-19 | Active | |
| AVIVA ADMINISTRATION LIMITED | Director | 2015-04-02 | CURRENT | 1997-08-26 | Active | |
| FRIENDS LIFE LIMITED | Director | 2015-04-02 | CURRENT | 2000-10-25 | Active | |
| FRIENDS LIFE FPLMA LIMITED | Director | 2015-03-31 | CURRENT | 1869-10-27 | Active | |
| AVIVA WEALTH HOLDINGS UK LIMITED | Director | 2015-03-31 | CURRENT | 2009-03-27 | Active | |
| FRIENDS LIFE FPL LIMITED | Director | 2015-03-31 | CURRENT | 2000-11-23 | Liquidation | |
| GENERAL ACCIDENT PLC | Director | 2011-06-03 | CURRENT | 1989-08-15 | Active | |
| AVIVA EMPLOYMENT SERVICES LIMITED | Director | 2010-12-21 | CURRENT | 1996-11-19 | Active | |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Director | 1999-09-03 | CURRENT | 1986-12-15 | Active | |
| AVIVA LIFE HOLDINGS UK LIMITED | Director | 2018-02-28 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE & PENSIONS UK LIMITED | Director | 2018-02-28 | CURRENT | 1996-09-18 | Active | |
| AVIVA LIFE HOLDINGS UK LIMITED | Director | 2018-03-08 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE & PENSIONS UK LIMITED | Director | 2018-03-08 | CURRENT | 1996-09-18 | Active | |
| LANDMARK MORTGAGES LIMITED | Director | 2016-05-05 | CURRENT | 1996-10-30 | Active | |
| CAPITAL HOME LOANS LIMITED | Director | 2015-10-01 | CURRENT | 1987-10-06 | Active | |
| AVIVA LIFE & PENSIONS UK LIMITED | Director | 2014-02-13 | CURRENT | 1996-09-18 | Active | |
| AVIVA LIFE HOLDINGS UK LIMITED | Director | 2013-11-05 | CURRENT | 1989-07-12 | Active | |
| THE OLIVE TREE (ARCOS) LIMITED | Director | 2013-02-25 | CURRENT | 2011-01-04 | Active | |
| LAKE VICTORIA FERRY SERVICES LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
| EMETRICA LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2017-05-09 | |
| INTERCONTINENTAL-MARITIME LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| PINNACLE INSURANCE MANAGEMENT SERVICES PLC | Director | 2012-11-13 | CURRENT | 1992-07-02 | Active | |
| PINNACLE INSURANCE PLC | Director | 2012-11-13 | CURRENT | 1971-04-14 | Active | |
| TWYFORD MOORS CLASSIC CARS LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
| GRESHAM INSURANCE COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 1910-06-27 | Active | |
| THE OCEAN MARINE INSURANCE COMPANY LIMITED | Director | 2016-11-22 | CURRENT | 1888-07-31 | Active | |
| INSURANCE FRAUD BUREAU | Director | 2016-10-07 | CURRENT | 2012-09-05 | Active | |
| AVIVA WEALTH HOLDINGS UK LIMITED | Director | 2016-08-12 | CURRENT | 2009-03-27 | Active | |
| FRIENDS LIFE FPL LIMITED | Director | 2016-08-12 | CURRENT | 2000-11-23 | Liquidation | |
| FRIENDS LIFE AND PENSIONS LIMITED | Director | 2016-08-07 | CURRENT | 1949-11-19 | Active | |
| AVIVA ADMINISTRATION LIMITED | Director | 2016-08-07 | CURRENT | 1997-08-26 | Active | |
| FRIENDS LIFE LIMITED | Director | 2016-08-07 | CURRENT | 2000-10-25 | Active | |
| AVIVA LIFE SERVICES UK LIMITED | Director | 2016-08-07 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE HOLDINGS UK LIMITED | Director | 2016-08-07 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE & PENSIONS UK LIMITED | Director | 2016-08-07 | CURRENT | 1996-09-18 | Active | |
| AVIVA ANNUITY UK LIMITED | Director | 2016-08-07 | CURRENT | 1996-09-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR STEPHEN FORDER POND | ||
| DIRECTOR APPOINTED MR DEEPAKKUMAR VELJI VAJABHAI HARIA | ||
| 05/07/24 STATEMENT OF CAPITAL GBP 543430000 | ||
| 01/07/24 STATEMENT OF CAPITAL GBP 320360000 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHERYL TONER | ||
| DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES | ||
| SECRETARY'S DETAILS CHNAGED FOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED on 2024-03-27 | ||
| Change of details for Aviva Group Holdings Limited as a person with significant control on 2024-03-27 | ||
| Director's details changed for Mrs Fiona Christina Fry on 2024-03-19 | ||
| Director's details changed for Mr Ian Edward Clark on 2024-03-19 | ||
| Director's details changed for Mr Ian Edward Clark on 2024-03-19 | ||
| Director's details changed for Mrs Fiona Christina Fry on 2024-03-19 | ||
| Director's details changed for Mr Christopher John Clark on 2024-03-19 | ||
| Director's details changed for Mrs Jane Carmel Poole on 2024-03-19 | ||
| Director's details changed for Mr C. Wesley M. Scott on 2024-03-19 | ||
| Director's details changed for Mr Jason Philip Storah on 2024-03-19 | ||
| Director's details changed for Ms Cheryl Toner on 2024-03-19 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN STROBEL | ||
| Director's details changed for Mr Jason Philip Storah on 2024-01-08 | ||
| DIRECTOR APPOINTED MR JASON PHILIP STORAH | ||
| APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES WINSLOW | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Alter floating charge SC0021160063 | ||
| Alter floating charge SC0021160066 | ||
| Alter floating charge SC0021160067 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC0021160067 | ||
| Director's details changed for Mrs Jane Carmel Poole on 2022-11-25 | ||
| DIRECTOR APPOINTED MRS FIONA CHRISTINA FRY | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL BURNS | ||
| AP01 | DIRECTOR APPOINTED MR MARTIN STROBEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Alter floating charge SC0021160063 | ||
| 466(Scot) | Alter floating charge SC0021160063 | |
| REGISTRATION OF A CHARGE / CHARGE CODE SC0021160066 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0021160066 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0021160066 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0021160065 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0021160065 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0021160064 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0021160064 | |
| AP01 | DIRECTOR APPOINTED MRS JANE CARMEL POOLE | |
| AP01 | DIRECTOR APPOINTED MRS JANE CARMEL POOLE | |
| AP01 | DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW | |
| AP01 | DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM JOSEPH HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM JOSEPH HOLMES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR IAN EDWARD CLARK | |
| AP01 | DIRECTOR APPOINTED MR IAN EDWARD CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MAILLET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE FRANCES GOODING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENDAN O'ROARKE | |
| RP04AP01 | Second filing of director appointment of Mr Christopher John Clark | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARK | |
| AP01 | DIRECTOR APPOINTED MRS SARAH MAILLET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HITESHKUMAR RAMESHCHANDRA PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN LEYMAN TOWNEND | |
| AP01 | DIRECTOR APPOINTED MR COLM JOSEPH HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL WINDSOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BRIGGS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0021160063 | |
| LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 203640000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KORY BETH SORENSON | |
| AP01 | DIRECTOR APPOINTED MR JOHN BRENDAN O'ROARKE | |
| AP01 | DIRECTOR APPOINTED VALERIE FRANCES GOODING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL FOTHERINGHAM WALLS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT IAN LEYMAN TOWNEND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM JOSEPH HOLMES | |
| CH01 | Director's details changed for Mrs Kirstine Ann Cooper on 2017-09-15 | |
| AP01 | DIRECTOR APPOINTED STEVEN PAUL BURNS | |
| AP01 | DIRECTOR APPOINTED MR C. WESLEY M. SCOTT | |
| AP01 | DIRECTOR APPOINTED MR HITESHKUMAR RAMESHCHANDRA PATEL | |
| AP01 | DIRECTOR APPOINTED MR JOHN RUSSELL FOTHERINGHAM WALLS | |
| AP01 | DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ELIZABETH HUTCHINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MUNNOCH | |
| AP01 | DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID BRIGGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EWEN TULLOCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 203640000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE VALENTINE | |
| AP04 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PAIN / 10/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EWEN TULLOCH / 16/06/2016 | |
| LATEST SOC | 05/06/16 STATEMENT OF CAPITAL;GBP 203640000 | |
| AR01 | 01/05/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KORY BETH SORENSON / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PAIN / 07/02/2016 | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 203640000 | |
| AR01 | 30/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS KORY BETH SORENSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN SCOTT WHEWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLS | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 203640000 | |
| SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 203640000 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JOSEPH HOLMES / 12/12/2014 | |
| SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 202360000 | |
| AR01 | 30/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR COLM JOSEPH HOLMES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EWEN TULLOCH / 30/05/2014 | |
| RP04 | SECOND FILING WITH MUD 30/11/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
| LATEST SOC | 26/12/13 STATEMENT OF CAPITAL;GBP 100000000 | |
| AR01 | 30/11/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS CLAIRE MARGARET VALENTINE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN | |
| AP01 | DIRECTOR APPOINTED MR MAURICE EWEN TULLOCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SPENCER | |
| AP01 | DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW PAIN | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS DUTFIELD ROCHEZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTINE COOPER | |
| AP03 | SECRETARY APPOINTED MS JENNIFER JANE WILMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS | |
| AP01 | DIRECTOR APPOINTED MR GUY RUSSELL CAMERON MUNNOCH | |
| AP01 | DIRECTOR APPOINTED MR JOHN RUSSELL FOTHERINGHAM WALLS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| SH19 | 28/12/12 STATEMENT OF CAPITAL GBP 100000000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 21/12/12 STATEMENT OF CAPITAL GBP 100000000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/12/12 | |
| RES06 | REDUCE ISSUED CAPITAL 20/12/2012 | |
| AR01 | 30/11/12 FULL LIST | |
| AR01 | 14/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROBERT LISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS | |
| AP01 | DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE COTE | |
| AP01 | DIRECTOR APPOINTED MR TREVOR JOHN MATTHEWS | |
| AR01 | 14/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 17/05/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR IGAL MORDECIAH MAYER | |
| SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 7666050000 | |
| AP01 | DIRECTOR APPOINTED MR ROBIN LLOYD SPENCER | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 13/10/10 STATEMENT OF CAPITAL GBP 7637650000 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS | |
| AP01 | DIRECTOR APPOINTED MRS DIANE FABIENNE MARIE COTE | |
| SH19 | 20/10/10 STATEMENT OF CAPITAL GBP 7583450000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/10/10 | |
| RES06 | REDUCE ISSUED CAPITAL 18/10/2010 | |
| AR01 | 14/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES REGAN / 14/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HODGES / 14/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTINE ANN COOPER / 14/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES REGAN / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK REGAN / 29/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR PATRICK REGAN | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 22/01/2010 |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to AVIVA INSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVIVA INSURANCE LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| QUEEN’S BENCH MASTERS | DEPUTY MASTER BARD | Wilsher v Aviva Insurance Ltd & Others | ||||
| ||||||
| County Court at Central London | Deputy District Judge Pithouse | A07YX548 | - SILVERIO -v- AVIVA INSURANCE LTD | |||
| ||||||
| County Court at Central London | His Honour Judge D Mitchell | A08YP991 | & A67YP897 SELL -v- AVIVA INSURANCE LIMITED | |||
| ||||||
| County Court at Central London | Deputy District Judge Woodcraft | A32YP276 | - BAKER -v- AVIVA INSURANCE LTD | |||
| ||||||
| County Court at Central London | District Judge Silverman | A93YP728, | A00YQ007, A86YM111 ER -v- AVIVA INSURANCE LIMITED | |||
| ||||||
| QUEEN’S BENCH DIVISION | MR JUSTICE GARNHAM | ATC/16/0255 | Aviva Insurance Ltd v Steffen | |||
| ||||||
| County Court at Central London | Deputy District Judge Phillips | B05YX680 | JARZYNSKI -v- AVIVA INSURANCE LTD | |||
| ||||||
| County Court at Central London | Deputy District Judge Ashley-Smith | B39YM469 | MR QAMAR JAVED -v- AVIVA INSURANCE LIMITED | |||
| ||||||
| County Court at Central London | District Judge Burn | B47YP505 | MR KARIKARI -v- AVIVA INSURANCE LTD | |||
| ||||||
| County Court at Central London | District Judge Wilkinson | C00CL240 | MISS A K DUS ( LITIGATION FRIEND MR A DUS) -v- AVIVA INSURANCE LTD | |||
| ||||||
| County Court at Central London | District Judge Worthington | C37YM415 | MISS NATALIE CHRISTOFOROU -v- AVIVA INSURANCE LTD | |||
| ||||||
| QUEEN’S BENCH DIVISION | MR T STRAKER QC | IHQ/16/0095 | Aviva Insurance Ltd v Randive | |||
| ||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 41 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 36 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | PHILADELPHIA SAVING FUND SOCIETY |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIVA INSURANCE LIMITED
Intangible Assets
Patents
We have not found any records of AVIVA INSURANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVIVA INSURANCE LIMITED
Trademarks
Trademark applications by AVIVA INSURANCE LIMITED
- AVIVA INSURANCE LIMITED is the Original Applicant for the trademark COMMERCIAL UNION ™ (UK00003038663) through the UKIPO on the 2014-01-21
- Trademark class: Assurance, insurance and reinsurance services; financial services; life assurance and life insurance services; pension services; actuarial services; information, consultancy and advisory services relating to the aforesaid.
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| SECURITY OVER SHARES AGREEMENT | AVIVA GROUP HOLDINGS LIMITED | 2013-03-05 | Outstanding |
| SECURITY OVER SHARES AGREEMENT | AVIVA GROUP HOLDINGS LIMITED | 2013-03-05 | Outstanding |
| SECURITY OVER SHARES AGREEMENT | AVIVA GROUP HOLDINGS LIMITED | 2013-03-05 | Outstanding |
| DEED OF PLEDGE OF REGISTERED SHARES | AVIVA GROUP HOLDINGS LIMITED | 2013-03-07 | Outstanding |
We have found 4 mortgage charges which are owed to AVIVA INSURANCE LIMITED
Income
Government Income
Government spend with AVIVA INSURANCE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Runnymede Borough Council | |
|
|
| Redditch Borough Council | |
|
Third Party Claims |
| Oxfordshire County Council | |
|
Motor Insurance Fund Rev AC |
| London Borough of Barnet Council | |
|
Insurance Claims |
| Essex County Council | |
|
|
| Kent County Council | |
|
Miscellaneous - Cash |
| London Borough of Barnet Council | |
|
Insurance Claims |
| Pendle Borough Council | |
|
Capital : Legal Fees |
| Pendle Borough Council | |
|
Capital : Payments |
| Royal Borough of Greenwich | |
|
|
| Warwickshire County Council | |
|
Casualty Insurance Claims |
| Dacorum Borough Council | |
|
|
| Wandsworth Council | |
|
|
| London Borough of Wandsworth | |
|
TREE ROOTS PROVISIONS 1/4/92 |
| Pendle Borough Council | |
|
Capital : Payments |
| Wandsworth Council | |
|
|
| London Borough of Wandsworth | |
|
TREE ROOTS PROVISIONS 1/4/92 |
| Pendle Borough Council | |
|
Other Expenses |
| London Borough of Barnet Council | |
|
Insurance Claims |
| London Borough of Barnet Council | |
|
Insurance Claims |
| London Borough of Barnet Council | |
|
Insurance Claims |
| Rugby Borough Council | |
|
Grounds Maintenance |
| London Borough of Barnet Council | |
|
Insurance Claims |
| Nottingham City Council | |
|
|
| Wandsworth Council | |
|
|
| London Borough of Wandsworth | |
|
TREE ROOTS PROVISIONS 1/4/92 |
| London Borough of Barnet Council | |
|
Insurance Claims |
| London Borough of Barnet Council | |
|
Insurance Claims |
| Rotherham Metropolitan Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Belfast Harbour Commissioners | Insurance services | GBP 183,262 | |
Provision of insurances of Liability, Fine Art, Contract Works, Fidelity Guarantee, Directors & Officers, Pension Trustee Liability and other insurance services. | |||
| Nuneaton and Bedworth Borough Council | Property insurance services | ||
Nuneaton and Bedworth Borough Council (NBBC) have concluded an OJEU compliant procurement process for the following lots. | |||
| Omagh District Council | financial and insurance services | 2012/03/29 | |
Provision of property damage, business interruption, money, employer's & public liability, engineering, contract works, professional indemnity, directors & officers, legal expenses, fidelity guarantee, personal accident, travel and motor insurances and engineering inspection service. | |||
| Banbridge District Council | financial and insurance services | 2012/03/29 | |
Provision of employers liability, pubic liability, motor fleet, property damage, business interruption, money, engineering, engineering inspection services, fidelity guarantee, personal accident, travel, legal expenses, professional indemnity, officials indemnity, marine, computer and exhibition insurances. | |||
| Armagh City and District Council | Insurance services | 2014/04/01 | EUR 216,000 |
Provision of Non Life Insurances. | |||
| Belfast Harbour Commissioners | financial and insurance services | 2012/04/25 | |
Provision of insurances of liability, fine art, motor fleet, contract works, fidelity guarantee, directors & officers. Pension trustee liability and other insurance services. | |||
Outgoings
Business Rates/Property Tax
No properties were found where AVIVA INSURANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | AVIVA INSURANCE LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | DELPHIS INSURANCE SERVICES LIMITED | Event Date | 2014-10-13 |
| Solicitor | Isadore Goldman | ||
| In the St Albans County Court case number 280 A Petition to wind up the above-named Company of Delphis Insurance Services Limited Ground Floor, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA , presented on 13 October 2014 by AVIVA INSURANCE LIMITED , of Pitheavlis, Perth PH2 0NH , claiming to be a Creditor of the Company, will be heard at St Albans County Court, The Court Building, Bricket Road, St Albans, Hertfordshire AL1 3JW , on 6 January 2015 , at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 January 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIVA INSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AVIVA INSURANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
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