Aviva International Insurance Limited in 1 Undershaft LONDON

Aviva International Insurance Limited LONDON

Aviva International Insurance started in year 1885 as Private Limited Company with registration number 00021487. The Aviva International Insurance company has been functioning successfully for 139 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since Fri, 1st Oct 1999 Aviva International Insurance Limited is no longer carrying the name Commercial Union Assurance Company P L C.

The firm has 9 directors, namely Darren T., Marina B. and Rees A. and others. Of them, Judith B. has been with the company the longest, being appointed on 7 November 2014 and Darren T. has been with the company for the least time - from 19 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aviva International Insurance Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00021487
Date of Incorporation	Sat, 8th Aug 1885
Industry	Non-life insurance
End of financial Year	31st December
Company age	139 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Darren T.

Position: Director

Appointed: 19 December 2023

Marina B.

Position: Director

Appointed: 28 June 2023

Rees A.

Position: Director

Appointed: 23 February 2023

Kathryn B.

Position: Director

Appointed: 01 February 2023

Peter N.

Position: Director

Appointed: 21 September 2020

Otto T.

Position: Director

Appointed: 27 September 2016

Derek W.

Position: Director

Appointed: 29 June 2015

Nicholas W.

Position: Director

Appointed: 19 June 2015

Judith B.

Position: Director

Appointed: 07 November 2014

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 September 2014

Richard E.

Position: Director

Appointed: 20 August 2021

Resigned: 23 October 2023

Martin M.

Position: Director

Appointed: 21 September 2020

Resigned: 23 November 2022

Paul M.

Position: Director

Appointed: 03 March 2017

Resigned: 30 April 2021

Jason W.

Position: Director

Appointed: 28 October 2014

Resigned: 31 July 2016

Robert H.

Position: Director

Appointed: 08 May 2014

Resigned: 29 July 2020

Thomas S.

Position: Director

Appointed: 08 May 2014

Resigned: 30 June 2019

David E.

Position: Director

Appointed: 16 December 2013

Resigned: 29 June 2015

Robert A.

Position: Director

Appointed: 16 December 2013

Resigned: 27 September 2016

Michael B.

Position: Director

Appointed: 18 June 2013

Resigned: 30 April 2015

John L.

Position: Director

Appointed: 29 May 2012

Resigned: 28 October 2014

Clifford A.

Position: Director

Appointed: 21 December 2011

Resigned: 01 May 2013

Trevor M.

Position: Director

Appointed: 02 December 2011

Resigned: 01 May 2013

Igal M.

Position: Director

Appointed: 25 February 2011

Resigned: 27 April 2012

Diane C.

Position: Director

Appointed: 10 December 2010

Resigned: 05 December 2011

Robin S.

Position: Director

Appointed: 25 November 2010

Resigned: 01 May 2013

Timothy H.

Position: Director

Appointed: 21 September 2010

Resigned: 30 March 2012

Patrick R.

Position: Director

Appointed: 22 March 2010

Resigned: 27 March 2014

Kirstine C.

Position: Secretary

Appointed: 08 August 2007

Resigned: 04 September 2014

Mark H.

Position: Director

Appointed: 29 June 2007

Resigned: 02 June 2011

Anupam S.

Position: Director

Appointed: 29 June 2007

Resigned: 31 December 2009

Tidjane T.

Position: Director

Appointed: 29 June 2007

Resigned: 28 September 2007

Igal M.

Position: Director

Appointed: 29 June 2007

Resigned: 31 December 2009

Andrew M.

Position: Director

Appointed: 29 July 2004

Resigned: 30 May 2012

Patrick S.

Position: Director

Appointed: 24 April 2001

Resigned: 03 May 2007

Richard H.

Position: Director

Appointed: 24 April 2001

Resigned: 29 June 2007

Philip S.

Position: Director

Appointed: 24 April 2001

Resigned: 26 January 2010

Michael B.

Position: Director

Appointed: 31 March 2001

Resigned: 31 December 2003

Philip T.

Position: Director

Appointed: 01 July 1998

Resigned: 31 March 2004

Richard W.

Position: Secretary

Appointed: 01 July 1998

Resigned: 08 August 2007

Robert S.

Position: Director

Appointed: 01 July 1998

Resigned: 24 April 2001

Cornelis S.

Position: Director

Appointed: 01 July 1997

Resigned: 31 December 1998

Roy K.

Position: Director

Appointed: 01 January 1994

Resigned: 31 December 1998

Keith G.

Position: Director

Appointed: 01 January 1994

Resigned: 30 June 1998

Peter W.

Position: Director

Appointed: 01 January 1994

Resigned: 15 June 2000

Alan C.

Position: Director

Appointed: 01 January 1994

Resigned: 31 December 1998

James R.

Position: Director

Appointed: 01 January 1994

Resigned: 30 June 1998

Peter F.

Position: Director

Appointed: 01 January 1994

Resigned: 31 March 2001

Ronald H.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1993

Patrick G.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1993

Ian S.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1993

Anthony B.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1993

Roger F.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1993

Hendrik M.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1993

Nicholas B.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1993

Anthony W.

Position: Director

Appointed: 01 May 1992

Resigned: 31 July 2003

John C.

Position: Director

Appointed: 01 May 1992

Resigned: 30 June 1998

Keith G.

Position: Secretary

Appointed: 01 May 1992

Resigned: 30 June 1998

Martin J.

Position: Director

Appointed: 01 May 1992

Resigned: 31 December 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Aviva Group Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Group Holdings Limited

80 Fenchurch Street, London, EC3M 4AE, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1555746
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Commercial Union Assurance Company P L C	October 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, April 2023	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, April 2023	accounts	Free Download (59 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, April 2022	accounts	Free Download (54 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, April 2021	accounts	Free Download (54 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, April 2020	accounts	Free Download (64 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, April 2019	accounts	Free Download (69 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, April 2018	accounts	Free Download (63 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, April 2017	accounts	Free Download (53 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, April 2016	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, April 2015	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, April 2014	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, April 2013	accounts	Free Download (54 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, April 2012	accounts	Free Download (66 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (55 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, April 2010	accounts	Free Download (53 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, April 2009	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, April 2008	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, May 2007	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, May 2007	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 9th, June 2006	accounts	Free Download (106 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 9th, June 2006	accounts	Free Download (106 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 1st, June 2005	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 1st, June 2005	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 23rd, April 2004	accounts	Free Download (75 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 23rd, April 2004	accounts	Free Download (75 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 20th, June 2003	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 20th, June 2003	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 29th, May 2002	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 29th, May 2002	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 17th, July 2001	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 17th, July 2001	accounts	Free Download (41 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 4th, August 2000	accounts	Free Download (38 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 4th, August 2000	accounts	Free Download (38 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 1st, August 1999	accounts	Free Download (44 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 1st, August 1999	accounts	Free Download (44 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 5th, May 1998	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 5th, May 1998	accounts	Free Download (33 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 27th, May 1997	accounts	Free Download (33 pages)
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AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 4th, May 1994	accounts	Free Download (24 pages)
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AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 26th, April 1993	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 26th, April 1993	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 8th, April 1992	accounts	Free Download (20 pages)
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AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 6th, June 1991	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 6th, June 1991	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 5th, June 1990	accounts	Free Download (59 pages)
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AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 22nd, June 1988	accounts	Free Download (55 pages)
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AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 26th, June 1987	accounts	Free Download (50 pages)
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AA	Accounts for the year ending on Sat, 31st Dec 1977 filed on: 23rd, June 1978	accounts	Free Download (36 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1977 filed on: 23rd, June 1978	accounts	Free Download (36 pages)

Aviva International Insurance Limited LONDON

Aviva International Insurance Limited Address / Contact

Company Information / Profile

Company staff

Darren T.

Marina B.

Rees A.

Kathryn B.

Peter N.

Otto T.

Derek W.

Nicholas W.

Judith B.

Aviva Company Secretarial Services Limited

Richard E.

Martin M.

Paul M.

Jason W.

Robert H.

Thomas S.

David E.

Robert A.

Michael B.

John L.

Clifford A.

Trevor M.

Igal M.

Diane C.

Robin S.

Timothy H.

Patrick R.

Kirstine C.

Mark H.

Anupam S.

Tidjane T.

Igal M.

Andrew M.

Patrick S.

Richard H.

Philip S.

Michael B.

Philip T.

Richard W.

Robert S.

Cornelis S.

Roy K.

Keith G.

Peter W.

Alan C.

James R.

Peter F.

Ronald H.

Patrick G.

Ian S.

Anthony B.

Roger F.

Hendrik M.

Nicholas B.

Anthony W.

John C.

Keith G.

Martin J.

People with significant control

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