AVIVA INSURANCE UK LIMITED
NORFOLK NORWICH UNION INSURANCE LIMITED NORWICH UNION FIRE INSURANCE SOCIETY LIMITED

Hellopages » Norfolk » Broadland » NR1 3NG

Company number 00099122
Status Active
Incorporation Date 6 August 1908
Company Type Private Limited Company
Address 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 997,050,000 ; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 997,050,000 . The most likely internet sites of AVIVA INSURANCE UK LIMITED are www.avivainsuranceuk.co.uk, and www.aviva-insurance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and four months. Aviva Insurance Uk Limited is a Private Limited Company. The company registration number is 00099122. Aviva Insurance Uk Limited has been working since 06 August 1908. The present status of the company is Active. The registered address of Aviva Insurance Uk Limited is 8 Surrey Street Norwich Norfolk Nr1 3ng. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. RIPPON, Nigel is a Director of the company. SORRELL, John Patrick is a Director of the company. Secretary HOWLETT, Annette Frances has been resigned. Secretary JONES, Edward Graham has been resigned. Secretary PARKER, David Ernest has been resigned. Secretary SPICKER, Richard Harold has been resigned. Secretary STANFORTH, John David has been resigned. Secretary UTTING, Harry William has been resigned. Secretary WARD, Mary Elizabeth has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ABRAHAMS, Clifford James has been resigned. Director APPLEGATE, Kenneth John Steven has been resigned. Director BARRAL, David Barclay has been resigned. Director BASSET, Bryan Ronald has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BRIDGEWATER, Allan has been resigned. Director BURROWS, Jessie Josephine has been resigned. Director BUXTON, Andrew Edward has been resigned. Director CALVER, Ronald has been resigned. Director CATOR, Francis has been resigned. Director COPEMAN, Geoffrey Henry Charles has been resigned. Director EASTER, Philip Charles has been resigned. Director FALCON, Michael Gascoigne has been resigned. Director FORBES, Bruce has been resigned. Director GUNN, Alastair Roy Geoffrey has been resigned. Director HARVEY, Richard John has been resigned. Director HEYWORTH-DUNNE, James Anthony has been resigned. Director HODGES, Mark Steven has been resigned. Director HODGES, Mark Steven has been resigned. Director HODGES, Mark Steven has been resigned. Director HUNT, Jacqueline has been resigned. Director JONES, Keith has been resigned. Director KEYS, David Chaloner has been resigned. Director KITE, Paul Christopher has been resigned. Director KITSON, John Robert has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MCINTYRE, Bridget Fiona has been resigned. Director MCINTYRE, Bridget Fiona has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director MILLS, Albert Gordon has been resigned. Director MOSS, Andrew John has been resigned. Director PAIN, Mark Andrew has been resigned. Director PARTRIDGE, Michael John Anthony has been resigned. Director PAUL, George William has been resigned. Director PEEL, Jonathan Sidney, Reverend has been resigned. Director PERELMAN, Alan Steven has been resigned. Director PLUMMER, Derek William has been resigned. Director PRICE, Jonathan Stewart has been resigned. Director RAMSAY, Caroline Francis has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director ROBINSON, Alexander Robert has been resigned. Director ROCHEZ, Nicholas Dutfield has been resigned. Director SAHAY, Anupam has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SEATON, John has been resigned. Director SEATON, John has been resigned. Director SHARMAN, Peter William has been resigned. Director SHERIDAN, Philip Ogilvie has been resigned. Director SMITH, Patrick Joseph Edward has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director STANFORTH, John David has been resigned. Director STRAUSS, Toby Emil has been resigned. Director THORNTON, Craig James has been resigned. Director VALLANCE, Elizabeth Mary, Dr has been resigned. Director WALLACE, Kenneth John has been resigned. Director WATSON, David Kenneth has been resigned. Director WOODFORD, Julian Ray has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 27 June 2013

Director
RIPPON, Nigel
Appointed Date: 08 March 2016
55 years old

Director
SORRELL, John Patrick
Appointed Date: 20 November 2014
68 years old

Resigned Directors

Secretary
HOWLETT, Annette Frances
Resigned: 18 November 1999
Appointed Date: 20 June 1997

Secretary
JONES, Edward Graham
Resigned: 27 May 1999
Appointed Date: 01 January 1995

Secretary
PARKER, David Ernest
Resigned: 23 May 2000
Appointed Date: 18 November 1999

Secretary
SPICKER, Richard Harold
Resigned: 27 June 2013
Appointed Date: 12 July 2007

Secretary
STANFORTH, John David
Resigned: 31 December 1994
Appointed Date: 01 February 1993

Secretary
UTTING, Harry William
Resigned: 21 December 1992

Secretary
WARD, Mary Elizabeth
Resigned: 07 December 2000
Appointed Date: 18 November 1999

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 July 2007
Appointed Date: 07 December 2000

Director
ABRAHAMS, Clifford James
Resigned: 12 August 2013
Appointed Date: 12 November 2012
58 years old

Director
APPLEGATE, Kenneth John Steven
Resigned: 26 October 2000
Appointed Date: 01 October 1999
70 years old

Director
BARRAL, David Barclay
Resigned: 12 November 2012
Appointed Date: 13 July 2011
63 years old

Director
BASSET, Bryan Ronald
Resigned: 16 June 1997
93 years old

Director
BIGGS, Michael Nicholas
Resigned: 30 November 2001
Appointed Date: 23 October 1997
73 years old

Director
BIGGS, Michael Nicholas
Resigned: 31 March 2001
Appointed Date: 23 October 1997
73 years old

Director
BIGGS, Michael Nicholas
Resigned: 16 June 1997
Appointed Date: 12 January 1996
73 years old

Director
BRIDGEWATER, Allan
Resigned: 31 December 1997
89 years old

Director
BURROWS, Jessie Josephine
Resigned: 14 May 2013
Appointed Date: 12 November 2012
57 years old

Director
BUXTON, Andrew Edward
Resigned: 16 June 1997
90 years old

Director
CALVER, Ronald
Resigned: 30 June 1993
80 years old

Director
CATOR, Francis
Resigned: 16 June 1997
97 years old

Director
COPEMAN, Geoffrey Henry Charles
Resigned: 14 May 1993
89 years old

Director
EASTER, Philip Charles
Resigned: 01 January 2007
Appointed Date: 09 June 2005
72 years old

Director
FALCON, Michael Gascoigne
Resigned: 13 May 1994
97 years old

Director
FORBES, Bruce
Resigned: 30 June 2000
Appointed Date: 20 June 1997
69 years old

Director
GUNN, Alastair Roy Geoffrey
Resigned: 15 November 2011
Appointed Date: 01 July 2010
74 years old

Director
HARVEY, Richard John
Resigned: 26 October 2000
Appointed Date: 01 January 1995
75 years old

Director
HEYWORTH-DUNNE, James Anthony
Resigned: 31 October 1999
Appointed Date: 20 June 1997
81 years old

Director
HODGES, Mark Steven
Resigned: 02 June 2011
Appointed Date: 01 April 2008
60 years old

Director
HODGES, Mark Steven
Resigned: 09 May 2006
Appointed Date: 31 March 2001
60 years old

Director
HODGES, Mark Steven
Resigned: 26 October 2000
Appointed Date: 20 May 1999
60 years old

Director
HUNT, Jacqueline
Resigned: 04 September 2008
Appointed Date: 01 January 2007
57 years old

Director
JONES, Keith
Resigned: 26 October 2000
Appointed Date: 20 October 1999
73 years old

Director
KEYS, David Chaloner
Resigned: 16 June 1997
91 years old

Director
KITE, Paul Christopher
Resigned: 26 October 2000
Appointed Date: 01 October 1999
73 years old

Director
KITSON, John Robert
Resigned: 23 February 2010
Appointed Date: 09 May 2006
65 years old

Director
MACHELL, Simon Christopher
Resigned: 12 July 2007
Appointed Date: 09 May 2006
61 years old

Director
MACHELL, Simon Christopher
Resigned: 26 October 2000
Appointed Date: 01 October 1999
61 years old

Director
MAYER, Igal Mordeciah
Resigned: 31 December 2009
Appointed Date: 13 July 2007
64 years old

Director
MAYER, Igal Mordeciah
Resigned: 31 March 2001
Appointed Date: 26 October 2000
64 years old

Director
MCINTYRE, Bridget Fiona
Resigned: 09 June 2005
Appointed Date: 31 March 2001
64 years old

Director
MCINTYRE, Bridget Fiona
Resigned: 20 May 1999
Appointed Date: 20 June 1997
64 years old

Director
MCMILLAN, David John Ramsay
Resigned: 17 September 2012
Appointed Date: 22 February 2010
59 years old

Director
MCMILLAN, David John Ramsay
Resigned: 01 September 2008
Appointed Date: 11 August 2008
59 years old

Director
MELCHER, Andrew Stephen
Resigned: 15 November 2011
Appointed Date: 16 September 2010
76 years old

Director
MILLS, Albert Gordon
Resigned: 30 September 1999
82 years old

Director
MOSS, Andrew John
Resigned: 30 May 2012
Appointed Date: 10 June 2011
67 years old

Director
PAIN, Mark Andrew
Resigned: 15 November 2011
Appointed Date: 01 July 2010
64 years old

Director
PARTRIDGE, Michael John Anthony
Resigned: 16 June 1997
Appointed Date: 08 March 1996
90 years old

Director
PAUL, George William
Resigned: 16 June 1997
85 years old

Director
PEEL, Jonathan Sidney, Reverend
Resigned: 16 June 1997
88 years old

Director
PERELMAN, Alan Steven
Resigned: 16 June 1997
Appointed Date: 01 August 1995
77 years old

Director
PLUMMER, Derek William
Resigned: 26 October 2000
Appointed Date: 01 October 1999
81 years old

Director
PRICE, Jonathan Stewart
Resigned: 08 March 2016
Appointed Date: 14 May 2013
53 years old

Director
RAMSAY, Caroline Francis
Resigned: 26 April 2004
Appointed Date: 23 January 2004
62 years old

Director
RILEY, Cathryn Elizabeth
Resigned: 10 June 2011
Appointed Date: 21 April 2010
63 years old

Director
ROBINSON, Alexander Robert
Resigned: 26 October 2000
Appointed Date: 01 October 1999
62 years old

Director
ROCHEZ, Nicholas Dutfield
Resigned: 15 November 2011
Appointed Date: 16 September 2010
71 years old

Director
SAHAY, Anupam
Resigned: 31 December 2009
Appointed Date: 11 April 2008
56 years old

Director
SCOTT, Philip Gordon
Resigned: 16 June 1997
Appointed Date: 09 July 1993
71 years old

Director
SEATON, John
Resigned: 01 September 2007
Appointed Date: 13 August 2007
67 years old

Director
SEATON, John
Resigned: 09 October 2006
Appointed Date: 19 June 2006
67 years old

Director
SHARMAN, Peter William
Resigned: 12 May 1995
101 years old

Director
SHERIDAN, Philip Ogilvie
Resigned: 31 December 1994
Appointed Date: 09 July 1993
91 years old

Director
SMITH, Patrick Joseph Edward
Resigned: 12 August 1999
Appointed Date: 20 June 1997
76 years old

Director
SNOWBALL, Patrick Joseph Robert
Resigned: 01 June 2006
Appointed Date: 20 June 1997
75 years old

Director
SNOWBALL, Patrick Joseph Robert
Resigned: 03 May 1996
Appointed Date: 30 November 1994
75 years old

Director
STANFORTH, John David
Resigned: 30 September 1996
Appointed Date: 01 August 1995
84 years old

Director
STRAUSS, Toby Emil
Resigned: 23 May 2011
Appointed Date: 21 April 2010
66 years old

Director
THORNTON, Craig James
Resigned: 12 November 2012
Appointed Date: 08 September 2011
53 years old

Director
VALLANCE, Elizabeth Mary, Dr
Resigned: 16 June 1997
Appointed Date: 01 January 1995
80 years old

Director
WALLACE, Kenneth John
Resigned: 26 October 2000
Appointed Date: 01 October 1999
78 years old

Director
WATSON, David Kenneth
Resigned: 31 March 2010
Appointed Date: 02 January 2009
66 years old

Director
WOODFORD, Julian Ray
Resigned: 20 November 2014
Appointed Date: 12 August 2013
62 years old

Persons With Significant Control

Aviva Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INSURANCE UK LIMITED Events

08 May 2017
Confirmation statement made on 1 May 2017 with updates
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 997,050,000

10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 997,050,000

01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Director's details changed for Mr Nigel Rippon on 8 March 2016
...
... and 240 more events
14 Dec 1994
£ nc 39050000/200000000 09/12/94

13 Jun 1994
Memorandum and Articles of Association
24 May 1994
Director resigned

24 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

24 May 1994
Full accounts made up to 31 December 1993

AVIVA INSURANCE UK LIMITED Charges

28 August 2003
Reinsurance deposit agreement (as constituted for the 1991 to 1993 years of account)
Delivered: 12 September 2003
Status: Satisfied on 15 October 2012
Persons entitled: Citibank N.A.
Description: Each chargor (including the company) charges by way of…
31 December 2002
Deed of assignment
Delivered: 17 January 2003
Status: Satisfied on 15 October 2012
Persons entitled: National Indemnity Company (The Reinsurer)
Description: All of the company's rights and interest in and title to…