AVIVA INSURANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviva Insurance Limited. The company was founded 134 years ago and was given the registration number SC002116. The firm's registered office is in . You can find them at Pitheavlis, Perth, , . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	AVIVA INSURANCE LIMITED
Company Number	:	SC002116
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 1891
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Pitheavlis, Perth, PH2 0NH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Corporate Secretary	12 December 2016	Active
80, Fenchurch Street, London, England, EC3M 4AE	Director	01 January 2020	Active
80, Fenchurch Street, London, England, EC3M 4AE	Director	08 February 2021	Active
80, Fenchurch Street, London, England, EC3M 4AE	Director	01 September 2022	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Director	01 April 2024	Active
80, Fenchurch Street, London, England, EC3M 4AE	Director	23 August 2021	Active
80, Fenchurch Street, London, England, EC3M 4AE	Director	31 October 2017	Active
80, Fenchurch Street, London, England, EC3M 4AE	Director	21 November 2023	Active
St, Helen's, Undershaft, London, England, EC3P 3DQ	Secretary	08 August 2007	Active
8, Surrey Street, Norwich, England, NR1 3NG	Secretary	27 November 2013	Active
Strathblane Ashgrove Road, Sevenoaks, TN13 1SS	Secretary	01 June 1990	Active
2, Rougier Street, York, England, YO90 1UU	Secretary	07 May 2013	Active
Pitheavlis, Perth, PH2 0NH	Director	21 December 2011	Active
Flat 10 25 Ormiston Square, London, SW7 3NJ	Director	-	Active
5 Swan Walk, London, SW3 4JJ	Director	-	Active
415 Unthank Road, Norwich, NR4 7QB	Director	31 March 2001	Active
Burcott Herrings Lane, Burnham Market, Kings Lynn, PE31 8DP	Director	-	Active
Pitheavlis, Perth, PH2 0NH	Director	20 June 2017	Active
Pitheavlis, Perth, PH2 0NH	Director	01 January 2018	Active
17 Coltbridge Gardens, Edinburgh, EH12 6AQ	Director	01 April 1998	Active
20 Groom Place, London, SW1X 7BA	Director	-	Active
8, Surrey Street, Norwich, England, NR1 3NG	Director	15 July 2013	Active
2095 Grantham Road, Berwyn, Usa, FOREIGN	Director	-	Active
Pitheavlis, Perth, PH2 0NH	Director	10 December 2010	Active
Scone Palace, Perth, PH2 6BE	Director	-	Active
Flat 2 40 Tay Street, Perth, PH1 5TR	Director	26 June 1996	Active
30 Sleepy Hollow Drive, Newton Square, Pennsylvania, Usa, FOREIGN	Director	12 August 1991	Active
Mare Reeds, Fawke Common, Sevenoaks, TN15 0JX	Director	18 September 1998	Active
Vir House 118-119 Fenchurch Street, London, EC3M 5BA	Director	-	Active
Pitheavlis, Perth, PH2 0NH	Director	28 February 2018	Active
12 Chesterfield Street, London, W1X 7HF	Director	-	Active
Pitheavlis, Perth, PH2 0NH	Director	21 September 2010	Active
33 Burnsall Street, Chelsea, London, SW3 3SR	Director	24 April 2001	Active
St, Helen's, Undershaft, London, England, EC3P 3DQ	Director	29 June 2007	Active
Greenknowe, Corsiehill, Perth, PH2 7BN	Director	01 April 1990	Active

People with Significant Control

Aviva Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVIVA INSURANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement