AVIVA INSURANCE LIMITED
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY

Hellopages » Perth and Kinross » Perth and Kinross » PH2 0NH

Company number SC002116
Status Active
Incorporation Date 23 February 1891
Company Type Private Limited Company
Address PITHEAVLIS, PERTH, PH2 0NH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Claire Margaret Valentine as a secretary on 12 December 2016. The most likely internet sites of AVIVA INSURANCE LIMITED are www.avivainsurance.co.uk, and www.aviva-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-four years and nine months. Aviva Insurance Limited is a Private Limited Company. The company registration number is SC002116. Aviva Insurance Limited has been working since 23 February 1891. The present status of the company is Active. The registered address of Aviva Insurance Limited is Pitheavlis Perth Ph2 0nh. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COOPER, Kirstine Ann is a Director of the company. HOLMES, Colm Joseph is a Director of the company. MUNNOCH, Guy Russell Cameron is a Director of the company. PAIN, Mark Andrew is a Director of the company. ROCHEZ, Nicholas Dutfield is a Director of the company. SORENSON, Kory Beth is a Director of the company. TULLOCH, Maurice Ewen is a Director of the company. WHEWAY, Jonathan Scott is a Director of the company. Secretary COOPER, Kirstine Ann has been resigned. Secretary VALENTINE, Claire Margaret has been resigned. Secretary WHITAKER, Richard Andrew has been resigned. Secretary WILMAN, Jennifer Jane has been resigned. Director ABRAHAMS, Clifford James has been resigned. Director ADAM, Robert Wilson has been resigned. Director AIRLIE, David George Patrick Coke, The Rt Hon Earl has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BOLTON, Lyndon has been resigned. Director CLAYTON, Peter Grattan has been resigned. Director CLEAVER, Anthony Brian, Sir has been resigned. Director CORCORAN, James Christopher has been resigned. Director COTE, Diane Fabienne Marie has been resigned. Director EARL OF MANSFIELD, William David Mungo James, The Right Honourable has been resigned. Director EVANS, Russell has been resigned. Director FARNAM, Walter Edward has been resigned. Director FOSTER, Peter James has been resigned. Director FRANGOULIS, Jason Constantine has been resigned. Director GOODISON, Nicholas Proctor, Sir has been resigned. Director HARRIS, Timothy Walter has been resigned. Director HARVEY, Richard John has been resigned. Director HODGES, Mark Steven has been resigned. Director HOLDER, Barrie has been resigned. Director KEMBER, Harry James has been resigned. Director LISTER, John Robert has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director MATTHEWS, Trevor John has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MCDONALD, Duncan, Sir has been resigned. Director MENZIES, Ian Caithness has been resigned. Director MORRIS, George Norton has been resigned. Director MOSS, Andrew John has been resigned. Director NICKSON, David Wigley, The Lord has been resigned. Director NICKSON, David Wigley, The Lord has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director REGAN, Patrick Charles has been resigned. Director ROBERTS, Thomas has been resigned. Director ROBERTSON, William Nelson has been resigned. Director RT.HON.LORD MOORE / WOLVERCOTE has been resigned. Director SAHAY, Anupam has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SCOTT, Robert Avisson has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director SPENCER, Robin Lloyd has been resigned. Director THIAM, Tidjane Cheick has been resigned. Director TWYMAN, Philip Johnson has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WARD, Peter Geoffrey has been resigned. Director WYAND, Anthony Blake has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 December 2016
Director
COOPER, Kirstine Ann
Appointed Date: 15 July 2013
61 years old
Director
HOLMES, Colm Joseph
Appointed Date: 21 November 2014
59 years old
Director
MUNNOCH, Guy Russell Cameron
Appointed Date: 01 May 2013
73 years old
Director
PAIN, Mark Andrew
Appointed Date: 15 July 2013
64 years old
Director
ROCHEZ, Nicholas Dutfield
Appointed Date: 15 July 2013
71 years old
Director
SORENSON, Kory Beth
Appointed Date: 05 November 2015
56 years old
Director
TULLOCH, Maurice Ewen
Appointed Date: 11 October 2013
56 years old
Director
WHEWAY, Jonathan Scott
Appointed Date: 13 April 2015
59 years old

Resigned Directors

Secretary
COOPER, Kirstine Ann
Resigned: 07 May 2013
Appointed Date: 08 August 2007
Secretary
VALENTINE, Claire Margaret
Resigned: 12 December 2016
Appointed Date: 27 November 2013
Secretary
WHITAKER, Richard Andrew
Resigned: 08 August 2007
Appointed Date: 01 June 1990
Secretary
WILMAN, Jennifer Jane
Resigned: 27 November 2013
Appointed Date: 07 May 2013
Director
ABRAHAMS, Clifford James
Resigned: 07 May 2013
Appointed Date: 21 December 2011
58 years old
Director
ADAM, Robert Wilson
Resigned: 27 May 1993
102 years old
Director
AIRLIE, David George Patrick Coke, The Rt Hon Earl
Resigned: 12 May 1997
99 years old
Director
BIGGS, Michael Nicholas
Resigned: 31 December 2003
Appointed Date: 31 March 2001
73 years old
Director
BOLTON, Lyndon
Resigned: 01 June 1992
88 years old
Director
CLAYTON, Peter Grattan
Resigned: 18 September 1998
Appointed Date: 01 April 1998
85 years old
Director
CLEAVER, Anthony Brian, Sir
Resigned: 01 June 1992
87 years old
Director
CORCORAN, James Christopher
Resigned: 31 August 1991
99 years old
Director
COTE, Diane Fabienne Marie
Resigned: 05 December 2011
Appointed Date: 10 December 2010
61 years old
Director
EARL OF MANSFIELD, William David Mungo James, The Right Honourable
Resigned: 01 June 1992
95 years old
Director
EVANS, Russell
Resigned: 31 March 1998
Appointed Date: 26 June 1996
86 years old
Director
FARNAM, Walter Edward
Resigned: 01 June 1992
Appointed Date: 12 August 1991
84 years old
Director
FOSTER, Peter James
Resigned: 31 March 2001
Appointed Date: 18 September 1998
79 years old
Director
FRANGOULIS, Jason Constantine
Resigned: 30 April 1991
103 years old
Director
GOODISON, Nicholas Proctor, Sir
Resigned: 01 June 1992
91 years old
Director
HARRIS, Timothy Walter
Resigned: 30 March 2012
Appointed Date: 21 September 2010
56 years old
Director
HARVEY, Richard John
Resigned: 29 June 2007
Appointed Date: 24 April 2001
75 years old
Director
HODGES, Mark Steven
Resigned: 02 June 2011
Appointed Date: 29 June 2007
60 years old
Director
HOLDER, Barrie
Resigned: 30 November 1995
Appointed Date: 01 April 1990
80 years old
Director
KEMBER, Harry James
Resigned: 31 December 1991
96 years old
Director
LISTER, John Robert
Resigned: 07 May 2013
Appointed Date: 29 May 2012
67 years old
Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 01 June 1992
99 years old
Director
MATTHEWS, Trevor John
Resigned: 07 May 2013
Appointed Date: 02 December 2011
73 years old
Director
MAYER, Igal Mordeciah
Resigned: 27 April 2012
Appointed Date: 25 February 2011
64 years old
Director
MAYER, Igal Mordeciah
Resigned: 31 December 2009
Appointed Date: 29 June 2007
64 years old
Director
MCDONALD, Duncan, Sir
Resigned: 29 April 1992
104 years old
Director
MENZIES, Ian Caithness
Resigned: 31 December 1990
85 years old
Director
MORRIS, George Norton
Resigned: 01 June 1992
Appointed Date: 08 August 1990
95 years old
Director
MOSS, Andrew John
Resigned: 30 May 2012
Appointed Date: 29 July 2004
67 years old
Director
NICKSON, David Wigley, The Lord
Resigned: 29 June 1994
Appointed Date: 09 August 1993
96 years old
Director
NICKSON, David Wigley, The Lord
Resigned: 12 May 1997
96 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 01 June 1992
87 years old
Director
REGAN, Patrick Charles
Resigned: 07 May 2013
Appointed Date: 22 March 2010
59 years old
Director
ROBERTS, Thomas
Resigned: 30 November 1992
95 years old
Director
ROBERTSON, William Nelson
Resigned: 31 December 1995
91 years old
Director
RT.HON.LORD MOORE / WOLVERCOTE
Resigned: 01 May 1991
104 years old
Director
SAHAY, Anupam
Resigned: 31 December 2009
Appointed Date: 29 June 2007
56 years old
Director
SCOTT, Philip Gordon
Resigned: 26 January 2010
Appointed Date: 24 April 2001
71 years old
Director
SCOTT, Robert Avisson
Resigned: 24 April 2001
Appointed Date: 01 June 1992
83 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 03 May 2007
Appointed Date: 24 April 2001
75 years old
Director
SPENCER, Robin Lloyd
Resigned: 11 October 2013
Appointed Date: 25 November 2010
55 years old
Director
THIAM, Tidjane Cheick
Resigned: 28 September 2007
Appointed Date: 29 June 2007
63 years old
Director
TWYMAN, Philip Johnson
Resigned: 31 March 2004
Appointed Date: 01 September 1996
81 years old
Director
WALLS, John Russell Fotheringham
Resigned: 13 April 2015
Appointed Date: 01 May 2013
81 years old
Director
WARD, Peter Geoffrey
Resigned: 15 June 2000
Appointed Date: 18 September 1998
83 years old
Director
WYAND, Anthony Blake
Resigned: 31 July 2003
Appointed Date: 18 September 1998
82 years old

Persons With Significant Control

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

AVIVA INSURANCE LIMITED Events

15 May 2017
Full accounts made up to 31 December 2016
08 May 2017
Confirmation statement made on 1 May 2017 with updates
21 Dec 2016
Termination of appointment of Claire Margaret Valentine as a secretary on 12 December 2016
21 Dec 2016
Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 December 2016
10 Oct 2016
Director's details changed for Mr Mark Andrew Pain on 10 August 2016
...
... and 240 more events
23 Aug 1995
Dti returns part 2 31/12/94
23 Aug 1995
Dti returns part 1 31/12/94
03 Aug 1995
Secretary's particulars changed
05 Jul 1995
Full accounts made up to 31 December 1994
27 Jun 1995
Partic of mort/charge *

AVIVA INSURANCE LIMITED Charges

12 December 2005
First fixed charge over shares
Delivered: 29 December 2005
Status: Satisfied on 26 June 2009
Persons entitled: Scottish Insurance Corporation Limited
Description: The original shares being the 2,887,994,407 (two billion…
9 June 1995
Floating charge
Delivered: 26 June 1995
Status: Satisfied on 17 April 2014
Persons entitled: Citibank N.A.
Description: All of the charged portfolio....... See ch microfiche for…
9 June 1995
Security deed
Delivered: 27 June 1995
Status: Satisfied on 12 November 2001
Persons entitled: Citibank, N.A.
Description: The chargor's right, title and interest in the charged…
30 March 1994
Standard security
Delivered: 31 March 1994
Status: Satisfied on 28 March 1996
Persons entitled: Property Selection & Investment Trust Limited
Description: 117 princes street,edinburgh.
25 October 1993
Memorandum of deposit and charge
Delivered: 11 November 1993
Status: Satisfied on 24 January 2007
Persons entitled: Pool Reinsurance Company Limited
Description: See companies house microfiche.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 25 January 1995
Persons entitled: Barclays Bank PLC
Description: 9A wendover way, tilehurst, reading, berkshire.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 22 October 1997
Persons entitled: Barclays Bank PLC
Description: 531 leeds and bradford way, bramley, leeds.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 30 December 1993
Persons entitled: Barclays Bank PLC
Description: 24 rokeby street, lemington newcastle.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 22 October 1997
Persons entitled: Barclays Bank PLC
Description: 3 ahsgrove northallerton north yorkshire.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 30 December 1993
Persons entitled: Barclays Bank PLC
Description: 28 seabrook road, sheffield, south yorkshire.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 30 December 1993
Persons entitled: Barclays Bank PLC
Description: 53 russell road, horsell, woking, surrey.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 30 December 1993
Persons entitled: Barclays Bank PLC
Description: 210 the avenue, kennington, oxfordshire.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 6 January 1994
Persons entitled: Barclays Bank PLC
Description: 7 lyndale grove, lostock hall, preston.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 30 December 1993
Persons entitled: Barclays Bank PLC
Description: 9 cecil close, scotter, lincolnshire.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 30 December 1993
Persons entitled: Barclays Bank PLC
Description: 10 ashburn place, iikley west yorkshire.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 6 January 1994
Persons entitled: Barclays Bank PLC
Description: 121 london road, markyate, st albans.
11 August 1992
Standard security
Delivered: 27 October 1992
Status: Satisfied on 25 January 1995
Persons entitled: Barclays Bank PLC
Description: 28 eton close, burton on trent, staffordshire.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 6 January 1994
Persons entitled: Barclays Bank PLC
Description: 3 woodbury rise, great glen, leicester.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 6 January 1994
Persons entitled: Barclays Bank PLC
Description: 26 gainsborough crescent, knowle, solihull, west midlands.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 17 March 1994
Persons entitled: Barclays Bank PLC
Description: 28 flanshaw lane, wakefield, west yorkshire.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 6 January 1994
Persons entitled: Barclays Bank PLC
Description: 4 kennington fold, great lever, bolton.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 26 June 2009
Persons entitled: Barclays Bank PLC
Description: Flat 2, 54 lavender gardens, battersea, londow.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 6 January 1994
Persons entitled: Barclays Bank PLC
Description: 87 lovell road, cambridge.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 6 January 1994
Persons entitled: Barclays Bank PLC
Description: 82 carrick drive, parklands, blyth, northumberland.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 25 January 1995
Persons entitled: Barclays Bank PLC
Description: 6 wimborne way, irby, wirral, merseyside.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 6 January 1994
Persons entitled: Barclays Bank PLC
Description: 38 springfield lane, ipswich, suffulk.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 25 January 1995
Persons entitled: Barclays Bank PLC
Description: 62 chesterfield road, crosby, liverpool.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 6 January 1994
Persons entitled: Barclays Bank PLC
Description: 12 mounton close, chepstow, gwent.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 6 January 1994
Persons entitled: Barclays Bank PLC
Description: 9 hewitts manor, cleethorpes, humberside.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 6 January 1994
Persons entitled: Barclays Bank PLC
Description: Burnside, closeburn avenue, heswall, wirral, merseyside.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 25 January 1995
Persons entitled: Barclays Bank PLC
Description: 18 queens close, st ives, huntingdon, cambridgeshire.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 25 January 1995
Persons entitled: Barclays Bank PLC
Description: 9 the boundary, seaford, brighton, east sussex.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 17 March 1994
Persons entitled: Barclays Bank PLC
Description: 28 belfield road, west ewell, epsom, surrey.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 6 January 1994
Persons entitled: Barclays Bank PLC
Description: 12 comptons court, comptons lane, horsham, west sussex.
11 August 1992
Legal charge
Delivered: 27 October 1992
Status: Satisfied on 17 January 1994
Persons entitled: Barclays Bank PLC
Description: 11 top meadow, midway, burton on trent, staffordshire.
27 March 1974
Mortgage
Delivered: 7 February 1979
Status: Satisfied on 3 February 1994
Persons entitled: Philadelphia Saving Fund Society
Description: 211 to 233 south 5TH street, philadelphia, united states of…

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