This company is commonly known as Aviva International Insurance Limited. The company was founded 138 years ago and was given the registration number 00021487. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | AVIVA INTERNATIONAL INSURANCE LIMITED |
|---|---|---|
| Company Number | : | 00021487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1885 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, EC3P 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, England, EC3M 4AE | Corporate Secretary | 04 September 2014 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 23 February 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 01 February 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 28 June 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 07 November 2014 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 21 September 2020 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 27 September 2016 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 19 December 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 19 June 2015 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 29 June 2015 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Secretary | 08 August 2007 | Active |
| The Willows Pondtail Drive, Horsham, RH12 5HY | Secretary | - | Active |
| Strathblane Ashgrove Road, Sevenoaks, TN13 1SS | Secretary | 01 July 1998 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 21 December 2011 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 16 December 2013 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 18 June 2013 | Active |
| 43 Sutherland Place, London, W2 5BY | Director | - | Active |
| 415 Unthank Road, Norwich, NR4 7QB | Director | 31 March 2001 | Active |
| St Andrews House, 27 West Street, Wilton, SP2 0DL | Director | - | Active |
| 42 Wolsey Road, Moor Park, Northwood, HA6 2EN | Director | - | Active |
| 16 De Mauley Road, Canford Cliffs, Poole, BH13 7HE | Director | 01 January 1994 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 10 December 2010 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 20 August 2021 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 16 December 2013 | Active |
| 29 Avenue Felix Faure, Paris, France, 75015 | Director | - | Active |
| Mare Reeds, Fawke Common, Sevenoaks, TN15 0JX | Director | 01 January 1994 | Active |
| 8 Southwood Lane, London, N6 5EE | Director | - | Active |
| The Willows Pondtail Drive, Horsham, RH12 5HY | Director | 01 January 1994 | Active |
| The Orchard, Lodsworth Common, Petworth, GU28 9DT | Director | - | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 21 September 2010 | Active |
| 33 Burnsall Street, Chelsea, London, SW3 3SR | Director | 24 April 2001 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 29 June 2007 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Director | 08 May 2014 | Active |
| 86 Clarendon Road, London, W11 2HR | Director | - | Active |
| 40 Julian Road, Chelsfield Park, Orpington, BR6 6HU | Director | 01 January 1994 | Active |
| Aviva Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Fenchurch Street, London, England, EC3M 4AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-27 | Capital | Legacy. | Download |
| 2022-09-27 | Insolvency | Legacy. | Download |
| 2022-09-27 | Resolution | Resolution. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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