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Companies/00099122

Aviva Insurance UK Limited

Non-trading company · Norfolk

ActiveUnited KingdomIncorporated 1908Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aviva Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117150250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 75 historical
PT
Peter TaylorCurrent director
Appointed 2020-09-08 · 6 yrs · Director
+4 others
JG
Jonathan GoodsonCurrent director
Appointed 2018-06-19 · 8 yrs · Accountant
+12 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2013-06-27 · 13 yrs
+233 others
Show 75 historical appointments
SE
Suzanna EyreResigned director
Resigned 2024-10-11 · Director
VD
Victoria De TempleResigned director
Resigned 2021-09-10 · 3 yrs · Company Secretary
BN
Bernadette NewtonResigned director
Resigned 2017-07-04 · Accountant
NR
Nigel RipponResigned director
Resigned 2016-03-08 · 4 yrs · Accountant
JS
John SorrellResigned director
Resigned 2014-11-20 · 2 yrs · Accountant
JW
Julian WoodfordResigned director
Resigned 2013-08-12 · 1 yr · None
JP
Jonathan PriceResigned director
Resigned 2013-05-14 · 2 yrs · Insurance Company Official
JB
Jessie BurrowsResigned director
Resigned 2012-11-12 · Insurance Company Official
CA
Clifford AbrahamsResigned director
Resigned 2012-11-12 · Insurance Company Official
CT
Craig ThorntonResigned director
Resigned 2011-09-08 · 1 yr · Insurance Company Official
DB
David BarralResigned director
Resigned 2011-07-13 · 1 yr · Insurance Company Official
AM
Andrew MossResigned director
Resigned 2011-06-10 · Accountant
NR
Nicholas RochezResigned director
Resigned 2010-09-16 · 1 yr · Non-Executive Director
AM
Andrew MelcherResigned director
Resigned 2010-09-16 · 1 yr · Non-Executive Director
MP
Mark PainResigned director
Resigned 2010-07-01 · 1 yr · Non-Executive Director
AG
Alastair GunnResigned director
Resigned 2010-07-01 · 1 yr · Non-Executive Director
TS
Toby StraussResigned director
Resigned 2010-04-21 · 1 yr · Insurance Company Official
DM
David McmillanResigned director
Resigned 2010-02-22 · 2 yrs · Insurance Company Official
DW
David WatsonResigned director
Resigned 2009-01-02 · 1 yr · Insurance Company Official
AS
Anupam SahayResigned director
Resigned 2008-04-11 · 1 yr · Insurance Company Official
MH
Mark HodgesResigned director
Resigned 2008-04-01 · 3 yrs · Insurance Company Official
JS
John SeatonResigned director
Resigned 2007-08-13 · Insurance Company Official
IM
Igal MayerResigned director
Resigned 2007-07-13 · 2 yrs · Insurance Company Official
RS
Richard SpickerResigned secretary
Resigned 2007-07-12 · 5 yrs · Insurance Company Official
JH
Jacqueline HuntResigned director
Resigned 2007-01-01 · 1 yr · Insurance Company Official
SM
Simon MachellResigned director
Resigned 2006-05-09 · 1 yr · Insurance Company Official
JK
John KitsonResigned director
Resigned 2006-05-09 · 3 yrs · Insurance Company Official
PE
Philip EasterResigned director
Resigned 2005-06-09 · 1 yr · Insurance Company Official
CR
Caroline RamsayResigned director
Resigned 2004-01-23 · Insurance Company Offical
BM
Bridget McintyreResigned director
Resigned 2001-03-31 · 4 yrs · Insurance Company Official
IM
Igal MayerResigned director
Resigned 2000-10-26 · Insurance Executive
MW
Mary WardResigned secretary
Resigned 1999-11-18 · 1 yr
DP
David ParkerResigned secretary
Resigned 1999-11-18
KJ
Keith JonesResigned director
Resigned 1999-10-20 · 1 yr · Insurance Company Official
KW
Kenneth WallaceResigned director
Resigned 1999-10-01 · 1 yr · Insurance Company Official
PK
Paul KiteResigned director
Resigned 1999-10-01 · 1 yr · Insurance Company Official
KA
Kenneth ApplegateResigned director
Resigned 1999-10-01 · 1 yr · Insurance Company Official
DP
Derek PlummerResigned director
Resigned 1999-10-01 · 1 yr · Insurance Company Official
AR
Alexander RobinsonResigned director
Resigned 1999-10-01 · 1 yr · Insurance Company Official
MB
Michael BiggsResigned director
Resigned 1997-10-23 · 4 yrs · Insurance Company Official
AH
Annette HowlettResigned secretary
Resigned 1997-06-20 · 2 yrs
PS
Patrick SnowballResigned director
Resigned 1997-06-20 · 8 yrs · Insurance Company Official
PS
Patrick SmithResigned director
Resigned 1997-06-20 · 2 yrs · Insurance Company Official
BF
Bruce ForbesResigned director
Resigned 1997-06-20 · 3 yrs · Insurance Company Official
JH
James Heyworth DunneResigned director
Resigned 1997-06-20 · 2 yrs · Insurance Company Official
MP
Michael PartridgeResigned director
Resigned 1996-03-08 · 1 yr · Retired Civil Servant
AP
Alan PerelmanResigned director
Resigned 1995-08-01 · 1 yr · Company Director
JS
John StanforthResigned directorResigned secretary
Resigned 1995-08-01 · 1 yr
RH
Richard HarveyResigned director
Resigned 1995-01-01 · 5 yrs · Actuary/Ins Co Off
EJ
Edward JonesResigned secretary
Resigned 1995-01-01 · 4 yrs · Company Secretary
EL
Elizabeth Lady Vallance Of TummelResigned director
Resigned 1995-01-01 · 2 yrs · University Teacher
PS
Patrick SnowballResigned director
Resigned 1994-11-30 · 1 yr · Personal Insurance Director
PS
Philip ScottResigned director
Resigned 1993-07-09 · 3 yrs · Ins Co Official
PS
Philip SheridanResigned director
Resigned 1993-07-09 · 1 yr · Director
RC
Ronald CalverResigned director
Resigned 1992-05-07 · 1 yr · Actuary Ins Co Official
AM
Albert MillsResigned director
Resigned 1992-05-07 · 7 yrs · Insurance Company Official
PS
Peter SharmanResigned director
Resigned 1992-05-07 · 3 yrs · Company Director
HU
Harry UttingResigned secretary
Resigned 1992-05-07
MF
Michael FalconResigned director
Resigned 1992-05-07 · 2 yrs · Company Director
JP
Jonathan PeelResigned director
Resigned 1992-05-07 · 5 yrs · Land Economist
AB
Allan BridgewaterResigned director
Resigned 1992-05-07 · 5 yrs · Chief Executive
BB
Bryan BassetResigned director
Resigned 1992-05-07 · 5 yrs · Company Director
AB
Andrew BuxtonResigned director
Resigned 1992-05-07 · 5 yrs · Company Director
DK
David KeysResigned director
Resigned 1992-05-07 · 5 yrs · Chairman & Director
FC
Francis CatorResigned director
Resigned 1992-05-07 · 5 yrs · Company Director
GP
George PaulResigned director
Resigned 1992-05-07 · 5 yrs · Chairman & Director
GC
Geoffrey CopemanResigned director
Resigned 1992-05-07 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active