AVIVA INSURANCE UK LIMITED - NORFOLK


Company Profile Company Filings

Overview

AVIVA INSURANCE UK LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
AVIVA INSURANCE UK LIMITED was incorporated 115 years ago on 06/08/1908 and has the registered number: 00099122. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AVIVA INSURANCE UK LIMITED - NORFOLK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SURREY STREET
NORFOLK
NR1 3NG

This Company Originates in : United Kingdom
Previous trading names include:
NORWICH UNION INSURANCE LIMITED (until 01/06/2009)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-06-27 CURRENT
MS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2021-09-10 CURRENT
MR JONATHAN JAMES GOODSON Oct 1975 British Director 2018-06-19 CURRENT
MR PETER MICHAEL TAYLOR Dec 1982 British Director 2020-09-08 CURRENT
MR ANDREW JOHN MOSS Mar 1958 British Director 2011-06-10 UNTIL 2012-05-30 RESIGNED
MR RICHARD JOHN HARVEY Jul 1950 British Director 1995-01-01 UNTIL 2000-10-26 RESIGNED
IGAL MORDECIAH MAYER Jun 1961 Canadian Director 2000-10-26 UNTIL 2001-03-31 RESIGNED
MR IGAL MORDECIAH MAYER Jun 1961 Israeli Director 2007-07-13 UNTIL 2009-12-31 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 1999-10-01 UNTIL 2000-10-26 RESIGNED
MRS BRIDGET FIONA MCINTYRE Jul 1961 British Director 2001-03-31 UNTIL 2005-06-09 RESIGNED
MR JOHN ROBERT KITSON Jul 1960 British Director 2006-05-09 UNTIL 2010-02-23 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2008-04-01 UNTIL 2011-06-02 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2001-03-31 UNTIL 2006-05-09 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2006-05-09 UNTIL 2007-07-12 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 1999-05-20 UNTIL 2000-10-26 RESIGNED
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2008-08-11 UNTIL 2008-09-01 RESIGNED
MR KEITH JONES Nov 1952 British Director 1999-10-20 UNTIL 2000-10-26 RESIGNED
DAVID CHALONER KEYS Feb 1934 British Director RESIGNED
MR PAUL CHRISTOPHER KITE May 1952 British Director 1999-10-01 UNTIL 2000-10-26 RESIGNED
JACQUELINE HUNT Apr 1968 British Director 2007-01-01 UNTIL 2008-09-04 RESIGNED
MR HARRY WILLIAM UTTING British Secretary RESIGNED
MRS MARY ELIZABETH WARD Jun 1963 British Secretary 1999-11-18 UNTIL 2000-12-07 RESIGNED
MR RICHARD HAROLD SPICKER Aug 1955 British Secretary 2007-07-12 UNTIL 2013-06-27 RESIGNED
DAVID ERNEST PARKER British Secretary 1999-11-18 UNTIL 2000-05-23 RESIGNED
MR EDWARD GRAHAM JONES Dec 1950 British Secretary 1995-01-01 UNTIL 1999-05-27 RESIGNED
ANNETTE FRANCES HOWLETT British Secretary 1997-06-20 UNTIL 1999-11-18 RESIGNED
MR JOHN DAVID STANFORTH British Secretary 1993-02-01 UNTIL 1994-12-31 RESIGNED
BRYAN RONALD BASSET Oct 1932 British Director RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-12-07 UNTIL 2007-07-12 RESIGNED
MICHAEL GASCOIGNE FALCON Jan 1928 British Director RESIGNED
GEOFFREY HENRY CHARLES COPEMAN Aug 1936 British Director RESIGNED
FRANCIS CATOR Jun 1928 British Director RESIGNED
MR RONALD CALVER Feb 1945 British Director RESIGNED
ANDREW EDWARD BUXTON Mar 1935 British Director RESIGNED
MRS JESSIE JOSEPHINE BURROWS Jun 1968 British Director 2012-11-12 UNTIL 2013-05-14 RESIGNED
ALLAN BRIDGEWATER Aug 1936 British Director RESIGNED
MR BRUCE FORBES Feb 1957 British Director 1997-06-20 UNTIL 2000-06-30 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 1996-01-12 UNTIL 1997-06-16 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 1997-10-23 UNTIL 2001-03-31 RESIGNED
MRS BRIDGET FIONA MCINTYRE Jul 1961 British Director 1997-06-20 UNTIL 1999-05-20 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2011-07-13 UNTIL 2012-11-12 RESIGNED
MR KENNETH JOHN STEVEN APPLEGATE Nov 1955 British Director 1999-10-01 UNTIL 2000-10-26 RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2012-11-12 UNTIL 2013-08-12 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 1997-10-23 UNTIL 2001-11-30 RESIGNED
MR ALASTAIR ROY GEOFFREY GUNN Dec 1950 British Director 2010-07-01 UNTIL 2011-11-15 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-09 UNTIL 2007-01-01 RESIGNED
JAMES ANTHONY HEYWORTH-DUNNE Apr 1944 British Director 1997-06-20 UNTIL 1999-10-31 RESIGNED
MR ALBERT GORDON MILLS Sep 1943 British Director RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director 2010-09-16 UNTIL 2011-11-15 RESIGNED
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2010-02-22 UNTIL 2012-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Insurance Limited 2016-04-06 Perth   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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