AVIVA PLC
Active - Accounts Filed
General Information
NAME
AVIVA PLC
COMPANY NUMBER
02468686
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/1990
(34 years and 10 months old)
WEBSITE
www.aviva.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/05/2000
01/07/2002
CGNU PLC
View all previous names
LONDON
EC3M 4AE
Telephone: 02076628077
TPS: No
1-4 Atholl Crescent
Edinburgh
Midlothian
EH3 8LQ
38-40 City Road
Chester
Cheshire
CH1 3AE
399 Union Street
Aberdeen
Aberdeenshire
AB11 6BX
Telephone: 9719772
50-52 Middle Street
Yeovil
Somerset
BA20 1LX
80 Fenchurch Street
LONDON
EC3M 4AE
Dixon House1 Lloyds Avenue
London
EC3N 3DH
Pitheavlis
Perth
Perthshire
PH2 0NH
Telephone: 0155755
Po Box 520
Surrey Street
Norwich
Norfolk
NR1 3WG
Telephone: 622200
Print Centre Ruthvenfield Road
Inveralmond Industrial Estate
Perth
Perthshire
PH1 3SW
Telephone: 72832000
Travel Lodge
431 Godstone Road
Caterham
Surrey
CR3 0BL
Telephone: 72832000
Credit Risk Overview
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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 INVESTORS INFRASTRUCTURE INCOME UN | N/A | N/A |
| AVIVA PLC | Active - Accounts Filed | View Report |
| AVIVA ANNUITY UK LTD (DISSOLVED) | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Thomas Neil Morrison (932427749) Appointed |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVIVA PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA PLC?
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 |
|---|---|---|---|---|
|
12/09/2013 - Present (11 years and 3 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/09/2019 - Present (5 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 118 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
01/12/2020 - Present (4years) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Thomas Neil Morrison (932427749) Appointed |
| 25/05/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Cheryl Margaret Agius (923114786) Appointed |
| 19/04/2024 | Michael David Thomas Craston (920686132) has left the board |
| 27/03/2024 | New Board Member Ian Edward Clark (927955294) Appointed |
| 14/03/2024 | Martin Strobel (920784876) has left the board |
| 01/03/2024 | Karina Jane Bye (931768934) has left the board |
| 16/01/2024 | New Company Secretary Susan Margaret Kuczynska (931803632) Appointed |
| 08/01/2024 | New Company Secretary Karina Jane Bye (931768934) Appointed |
| 08/01/2024 | Kirstine Ann Cooper (915653616) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 07/09/2022 | New Board Member Charlotte Claire Jones (921350876) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 20/05/2022 | New Board Member Michael David Thomas Craston (920686132) Appointed |
| 13/05/2022 | Jason Michael Windsor (917778369) has left the board |
| 13/05/2022 | Patricia Anne Cross (918333343) has left the board |
| 13/05/2022 | Belen Romana Garcia (919912974) has left the board |
| 10/05/2022 | New Board Member James McConville (929532089) Appointed |
| 24/02/2022 | New Board Member Andrea Margaret Blance (919971727) Appointed |
| 22/12/2021 | New Board Member Shonaid Christina Ross Jemmett-Page (913387588) Appointed |
| 27/10/2021 | New Board Member Martin Strobel (920784876) Appointed |
| 27/10/2021 | New Board Member Martin Strobel (920784876) Appointed |
| 27/10/2021 | New Board Member Martin Strobel (920784876) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Philippa Lambert (927810251) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | Maurice Ewen Tulloch (918215200) has left the board |
| 08/07/2020 | Maurice Ewen Tulloch (918215200) has left the board |
| 07/06/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Adrian Alastair Montague (917533505) has left the board |
| 06/01/2020 | New Board Member Amanda Jayne Blanc (915802078) Appointed |
| 03/01/2020 | Claudia Isobel Arney (912907143) has left the board |
| 03/01/2020 | Glyn Barker (916750819) has left the board |
| 07/10/2019 | New Board Member Mark George Culmer (909800812) Appointed |
| 07/10/2019 | Mark George Culmer (926281698) has left the board |
| 30/09/2019 | New Board Member Jason Michael Windsor (917778369) Appointed |
| 30/09/2019 | New Board Member Mark George Culmer (926281698) Appointed |
| 25/07/2019 | New Board Member Patrick Gerard Flynn (924695543) Appointed |
| 25/07/2019 | Patrick Gerard Flynn (926053722) has left the board |
| 18/07/2019 | New Board Member Patrick Gerard Flynn (926053722) Appointed |
| 03/07/2019 | Thomas Dawson Stoddard (918751947) has left the board |
| 28/06/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 27/05/2019 | Keith Williams (921149984) has left the board |
| 26/04/2019 | Andrew David Briggs (907558162) has left the board |
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