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Aviva Managing Agency Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 Syndicates Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-03 · No cessation recorded

Source record 115005695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 12 historical
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2026-09-28
JS
Jason StorahCurrent director
Appointed 2026-03-03
+6 others
RC
Robert John CallanCurrent director
Appointed 2025-08-11 · 1 yr · Non-Executive Director
RT
Rupert Edward Taylor ReaCurrent director
Appointed 2025-07-07 · 1 yr · Non-Executive Director
+1 other
DM
David MarockCurrent director
Appointed 2025-01-01 · 1 yr · Director
+5 others
BM
Ben MatthewsCurrent director
Appointed 2023-02-22 · 3 yrs · Chief Finance Officer
+1 other
HW
Hilary WeaverCurrent director
Appointed 2021-05-18 · 5 yrs · Independent Non-Executive Director
+2 others
MG
Mary GoddardCurrent director
Appointed 2021-05-18 · 5 yrs · Independent Non-Executive Director
+6 others
AD
Antony DodsonCurrent director
Appointed 2021-05-18 · 5 yrs · Chief Underwriting Officer
MB
Marcus BaleCurrent director
Appointed 2021-05-18 · 5 yrs · Chief Operations Officer
Show 12 historical appointments
MW
Matthew WashingtonResigned director
Resigned 2024-10-07 · 1 yr · Gcs Director
SP
Stephen PondResigned director
Resigned 2024-09-17 · Chartered Accountant
FJ
Femi JaiyeolaResigned secretary
Resigned 2022-07-07 · 4 yrs
DB
Donald BrignellResigned director
Resigned 2021-05-18 · 3 yrs · Chief Risk Officer
SB
Steven BurnsResigned director
Resigned 2021-05-18 · 3 yrs · Non-Executive Chairman
WS
William ScottResigned director
Resigned 2021-05-18 · 1 yr · Chief Financial Officer
LG
Laura Gaind DeleeResigned secretary
Resigned 2020-09-23 · 1 yr
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2019-10-03
NP
Nilmin PieriesResigned director
Resigned 2019-10-03 · 4 yrs · Company Director
JG
Jean GourgeonResigned director
Resigned 2019-10-03 · 4 yrs · Company Director
AB
Ashis BathiaResigned director
Resigned 2019-10-03 · 5 yrs · Chief Executive Officer
NB
Nicholas BaconResigned director
Resigned 2019-10-03 · 5 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
9
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active