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AVIVA INSURANCE LIMITED

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AVIVA INSURANCE LIMITED

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Key Data

Status

Active

Company No.

SC002116

Incorporation date

23/02/1891

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Pitheavlis, Perth, PH2 0NHCopy
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Latest events (Record since 01/01/1900)
dot icon30/04/2026
Full accounts made up to 2025-12-31
View PDF (87 pages)
dot icon18/03/2026
Termination of appointment of Stephen Forder Pond as a director on 2026-03-09
View PDF (1 pages)
dot icon06/01/2026
Appointment of Mr Gregory Robert Neilson as a director on 2025-12-18
View PDF (2 pages)
dot icon04/08/2025
Statement of capital following an allotment of shares on 2025-07-02
View PDF (4 pages)
dot icon04/08/2025
Statement of capital following an allotment of shares on 2025-07-25
View PDF (4 pages)
dot icon11/07/2025
Full accounts made up to 2024-12-31
View PDF (83 pages)
dot icon02/06/2025
Appointment of Ms Maria Cristina Nestares Lopez as a director on 2025-06-02
View PDF (2 pages)
dot icon02/06/2025
Memorandum and Articles of Association
View PDF (83 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-01 with updates
View PDF (4 pages)
dot icon30/01/2025
Appointment of Mr David Gideon Marock as a director on 2025-01-23
View PDF (2 pages)
dot icon23/09/2024
Appointment of Mr Stephen Forder Pond as a director on 2024-09-17
View PDF (2 pages)
dot icon26/07/2024
Appointment of Mr Deepakkumar Velji Vajabhai Haria as a director on 2024-07-25
View PDF (2 pages)
dot icon19/07/2024
Statement of capital following an allotment of shares on 2024-07-05
View PDF (3 pages)
dot icon18/07/2024
Statement of capital following an allotment of shares on 2024-07-01
View PDF (3 pages)
dot icon08/07/2024
Director's details changed for Mr Jason Philip Storah on 2024-07-06
View PDF (2 pages)
dot icon05/07/2024
Auditor's resignation
View PDF (1 pages)
dot icon22/05/2024
Full accounts made up to 2023-12-31
View PDF (81 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-01 with updates
View PDF (4 pages)
dot icon12/04/2024
Termination of appointment of Jane Carmel Poole as a director on 2024-04-09
View PDF (1 pages)
dot icon04/04/2024
Termination of appointment of Cheryl Toner as a director on 2024-03-31
View PDF (1 pages)
dot icon03/04/2024
Appointment of Ms Charlotte Claire Jones as a director on 2024-04-01
View PDF (2 pages)
dot icon28/03/2024
Change of details for Aviva Group Holdings Limited as a person with significant control on 2024-03-27
View PDF (2 pages)
dot icon28/03/2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27
View PDF (1 pages)
dot icon21/03/2024
Director's details changed for Mr Ian Edward Clark on 2024-03-19
View PDF (2 pages)
dot icon21/03/2024
Director's details changed for Mrs Fiona Christina Fry on 2024-03-19
View PDF (2 pages)
dot icon20/03/2024
Director's details changed for Mr Ian Edward Clark on 2024-03-19
View PDF (2 pages)
dot icon20/03/2024
Director's details changed for Mrs Fiona Christina Fry on 2024-03-19
View PDF (2 pages)
dot icon19/03/2024
Director's details changed for Mr Christopher John Clark on 2024-03-19
View PDF (2 pages)
dot icon19/03/2024
Director's details changed for Mrs Jane Carmel Poole on 2024-03-19
View PDF (2 pages)
dot icon19/03/2024
Director's details changed for Mr C. Wesley M. Scott on 2024-03-19
View PDF (2 pages)
dot icon19/03/2024
Director's details changed for Mr Jason Philip Storah on 2024-03-19
View PDF (2 pages)
dot icon19/03/2024
Director's details changed for Ms Cheryl Toner on 2024-03-19
View PDF (2 pages)
dot icon19/03/2024
Director's details changed for Mr Jason Philip Storah on 2024-03-19
View PDF (2 pages)
dot icon12/03/2024
Termination of appointment of Martin Strobel as a director on 2024-03-11
View PDF (1 pages)
dot icon11/03/2024
Director's details changed for Mr Jason Philip Storah on 2024-01-08
View PDF (2 pages)
dot icon11/01/2024
Statement of capital following an allotment of shares on 2024-01-03
View PDF (3 pages)
dot icon27/11/2023
Appointment of Mr Jason Philip Storah as a director on 2023-11-21
View PDF (2 pages)
dot icon30/08/2023
Termination of appointment of Adam Charles Winslow as a director on 2023-08-30
View PDF (1 pages)
dot icon23/05/2023
Full accounts made up to 2022-12-31
View PDF (76 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon10/05/2023
Termination of appointment of Nicholas Dutfield Rochez as a director on 2023-04-30
View PDF (1 pages)
dot icon07/02/2023
Alterations to floating charge SC0021160063
View PDF (21 pages)
dot icon07/02/2023
Alterations to floating charge SC0021160066
View PDF (20 pages)
dot icon07/02/2023
Alterations to floating charge SC0021160067
View PDF (21 pages)
dot icon23/12/2022
Registration of charge SC0021160067, created on 2022-12-21
View PDF (35 pages)
dot icon16/12/2022
Director's details changed for Mrs Jane Carmel Poole on 2022-11-25
View PDF (2 pages)
dot icon12/09/2022
Appointment of Mrs Fiona Christina Fry as a director on 2022-09-01
View PDF (2 pages)
dot icon03/08/2022
Director's details changed for Mr Christopher John Clark on 2022-08-03
View PDF (2 pages)
dot icon26/07/2022
Termination of appointment of Kirstine Ann Cooper as a director on 2022-07-15
View PDF (1 pages)
dot icon26/07/2022
Appointment of Ms Cheryl Toner as a director on 2022-07-15
View PDF (2 pages)
dot icon04/07/2022
Termination of appointment of Steven Paul Burns as a director on 2022-06-30
View PDF (1 pages)
dot icon24/05/2022
Appointment of Mr Martin Strobel as a director on 2022-05-05
View PDF (2 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon20/04/2022
Full accounts made up to 2021-12-31
View PDF (76 pages)
dot icon22/12/2021
Alterations to floating charge SC0021160063
View PDF (12 pages)
dot icon17/12/2021
Registration of charge SC0021160066, created on 2021-12-17
View PDF (14 pages)
dot icon11/09/2021
Registration of charge SC0021160065, created on 2021-09-01
View PDF (46 pages)
dot icon09/09/2021
Registration of charge SC0021160064, created on 2021-09-01
View PDF (46 pages)
dot icon25/08/2021
Appointment of Mrs Jane Carmel Poole as a director on 2021-08-23
View PDF (2 pages)
dot icon21/06/2021
Appointment of Mr Adam Charles Winslow as a director on 2021-06-17
View PDF (2 pages)
dot icon27/05/2021
Termination of appointment of Colm Joseph Holmes as a director on 2021-05-25
View PDF (1 pages)
dot icon06/05/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon22/04/2021
Full accounts made up to 2020-12-31
View PDF (76 pages)
dot icon10/02/2021
Appointment of Mr Ian Edward Clark as a director on 2021-02-08
View PDF (2 pages)
dot icon22/12/2020
Termination of appointment of Sarah Maillet as a director on 2020-12-18
View PDF (1 pages)
dot icon24/07/2020
Termination of appointment of Valerie Frances Gooding as a director on 2020-07-14
View PDF (1 pages)
dot icon28/05/2020
Full accounts made up to 2019-12-31
View PDF (81 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon02/04/2020
Termination of appointment of John Brendan O'roarke as a director on 2020-03-31
View PDF (1 pages)
dot icon13/01/2020
Second filing for the appointment of Mr Christopher John Clark as a director
View PDF (3 pages)
dot icon31/12/2019
Appointment of Mr Christopher John Clark as a director on 2019-01-01
View PDF (2 pages)
dot icon15/11/2019
Appointment of Mrs Sarah Maillet as a director on 2019-11-05
View PDF (2 pages)
dot icon08/10/2019
Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 2019-09-30
View PDF (1 pages)
dot icon01/10/2019
Termination of appointment of Robert Ian Leyman Townend as a director on 2019-09-30
View PDF (1 pages)
dot icon13/08/2019
Appointment of Mr Colm Joseph Holmes as a director on 2019-08-08
View PDF (2 pages)
dot icon30/07/2019
Termination of appointment of Jason Michael Windsor as a director on 2019-07-17
View PDF (1 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon29/04/2019
Termination of appointment of Andrew David Briggs as a director on 2019-04-24
View PDF (1 pages)
dot icon25/04/2019
Full accounts made up to 2018-12-31
View PDF (78 pages)
dot icon01/02/2019
Registration of charge SC0021160063, created on 2019-01-31
View PDF (15 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-01 with updates
View PDF (4 pages)
dot icon19/04/2018
Full accounts made up to 2017-12-31
View PDF (77 pages)
dot icon11/04/2018
Termination of appointment of Kory Beth Sorenson as a director on 2018-03-31
View PDF (1 pages)
dot icon22/03/2018
Appointment of Mr John Brendan O'roarke as a director on 2018-03-08
View PDF (2 pages)
dot icon12/03/2018
Appointment of Valerie Frances Gooding as a director on 2018-02-28
View PDF (2 pages)
dot icon09/03/2018
Termination of appointment of John Russell Fotheringham Walls as a director on 2018-02-28
View PDF (1 pages)
dot icon06/03/2018
Appointment of Mr Robert Ian Leyman Townend as a director on 2018-02-28
View PDF (2 pages)
dot icon06/03/2018
Termination of appointment of Colm Joseph Holmes as a director on 2018-02-28
View PDF (1 pages)
dot icon08/02/2018
Director's details changed for Mrs Kirstine Ann Cooper on 2017-09-15
View PDF (2 pages)
dot icon18/01/2018
Appointment of Steven Paul Burns as a director on 2018-01-01
View PDF (2 pages)
dot icon10/11/2017
Appointment of Mr C. Wesley M. Scott as a director on 2017-10-31
View PDF (2 pages)
dot icon09/11/2017
Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 2017-10-30
View PDF (2 pages)
dot icon09/11/2017
Appointment of Mr John Russell Fotheringham Walls as a director on 2017-10-31
View PDF (2 pages)
dot icon09/11/2017
Appointment of Mr Jason Michael Windsor as a director on 2017-09-28
View PDF (2 pages)
dot icon03/11/2017
Termination of appointment of Alison Elizabeth Hutchinson as a director on 2017-10-31
View PDF (1 pages)
dot icon04/10/2017
Termination of appointment of Jonathan Scott Wheway as a director on 2017-09-30
View PDF (1 pages)
dot icon04/10/2017
Termination of appointment of Mark Andrew Pain as a director on 2017-09-30
View PDF (1 pages)
dot icon12/07/2017
Appointment of Mrs Alison Elizabeth Hutchinson as a director on 2017-07-01
View PDF (2 pages)
dot icon12/07/2017
Termination of appointment of Guy Russell Cameron Munnoch as a director on 2017-06-30
View PDF (1 pages)
dot icon12/07/2017
Termination of appointment of a director
View PDF (1 pages)
dot icon30/06/2017
Termination of appointment of Maurice Ewen Tulloch as a director on 2017-06-20
View PDF (1 pages)
dot icon30/06/2017
Appointment of Mr Andrew David Briggs as a director on 2017-06-20
View PDF (2 pages)
dot icon15/05/2017
Full accounts made up to 2016-12-31
View PDF (74 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (5 pages)
dot icon21/12/2016
Termination of appointment of Claire Margaret Valentine as a secretary on 2016-12-12
View PDF (1 pages)
dot icon21/12/2016
Appointment of Aviva Company Secretarial Services Limited as a secretary on 2016-12-12
View PDF (2 pages)
dot icon10/10/2016
Director's details changed for Mr Mark Andrew Pain on 2016-08-10
View PDF (2 pages)
dot icon26/07/2016
Director's details changed for Mr Maurice Ewen Tulloch on 2016-06-16
View PDF (2 pages)
dot icon05/06/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (25 pages)
dot icon18/04/2016
Full accounts made up to 2015-12-31
View PDF (75 pages)
dot icon26/02/2016
Director's details changed for Ms Kory Beth Sorenson on 2016-01-01
View PDF (2 pages)
dot icon23/02/2016
Director's details changed for Mr Mark Andrew Pain on 2016-02-07
View PDF (2 pages)
dot icon12/01/2016
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (22 pages)
dot icon19/11/2015
Appointment of Ms Kory Beth Sorenson as a director on 2015-11-05
View PDF (2 pages)
dot icon22/04/2015
Full accounts made up to 2014-12-31
View PDF (81 pages)
dot icon17/04/2015
Appointment of Mr Jonathan Scott Wheway as a director on 2015-04-13
View PDF (2 pages)
dot icon14/04/2015
Termination of appointment of John Russell Fotheringham Walls as a director on 2015-04-13
View PDF (1 pages)
dot icon08/04/2015
Statement of capital following an allotment of shares on 2015-03-30
View PDF (3 pages)
dot icon18/02/2015
Director's details changed for Mr Colm Joseph Holmes on 2014-12-12
View PDF (2 pages)
dot icon12/01/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (3 pages)
dot icon03/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (21 pages)
dot icon01/12/2014
Appointment of Mr Colm Joseph Holmes as a director on 2014-11-21
View PDF (2 pages)
dot icon28/11/2014
Director's details changed for Mr Maurice Ewen Tulloch on 2014-05-30
View PDF (2 pages)
dot icon20/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-11-30
View PDF (21 pages)
dot icon17/04/2014
Full accounts made up to 2013-12-31
View PDF (71 pages)
dot icon17/04/2014
Satisfaction of charge 61 in full
View PDF (1 pages)
dot icon26/12/2013
Termination of appointment of Jennifer Wilman as a secretary
View PDF (1 pages)
dot icon26/12/2013
Appointment of Mrs Claire Margaret Valentine as a secretary
View PDF (2 pages)
dot icon26/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (10 pages)
dot icon22/10/2013
Appointment of Mr Maurice Ewen Tulloch as a director
View PDF (2 pages)
dot icon14/10/2013
Termination of appointment of Robin Spencer as a director
View PDF (1 pages)
dot icon25/07/2013
Appointment of Mrs Kirstine Ann Cooper as a director
View PDF (2 pages)
dot icon25/07/2013
Appointment of Mr Mark Andrew Pain as a director
View PDF (2 pages)
dot icon25/07/2013
Appointment of Mr Nicholas Dutfield Rochez as a director
View PDF (2 pages)
dot icon17/05/2013
Termination of appointment of Kirstine Cooper as a secretary
View PDF (1 pages)
dot icon17/05/2013
Appointment of Ms Jennifer Jane Wilman as a secretary
View PDF (2 pages)
dot icon08/05/2013
Termination of appointment of John Lister as a director
View PDF (1 pages)
dot icon08/05/2013
Termination of appointment of Patrick Regan as a director
View PDF (1 pages)
dot icon08/05/2013
Termination of appointment of Clifford Abrahams as a director
View PDF (1 pages)
dot icon08/05/2013
Termination of appointment of Trevor Matthews as a director
View PDF (1 pages)
dot icon07/05/2013
Appointment of Mr Guy Russell Cameron Munnoch as a director
View PDF (2 pages)
dot icon02/05/2013
Appointment of Mr John Russell Fotheringham Walls as a director
View PDF (2 pages)
dot icon28/03/2013
Full accounts made up to 2012-12-31
View PDF (84 pages)
dot icon28/12/2012
Statement of capital on 2012-12-28
View PDF (4 pages)
dot icon21/12/2012
Statement of capital on 2012-12-21
View PDF (4 pages)
dot icon21/12/2012
Statement by directors
View PDF (1 pages)
dot icon21/12/2012
Solvency statement dated 20/12/12
View PDF (1 pages)
dot icon21/12/2012
Resolutions
View PDF (1 pages)
dot icon14/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (25 pages)
dot icon31/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (26 pages)
dot icon01/06/2012
Appointment of Mr John Robert Lister as a director
View PDF (2 pages)
dot icon30/05/2012
Termination of appointment of Andrew Moss as a director
View PDF (1 pages)
dot icon11/05/2012
Termination of appointment of Igal Mayer as a director
View PDF (1 pages)
dot icon10/05/2012
Auditor's resignation
View PDF (1 pages)
dot icon20/04/2012
Auditor's resignation
View PDF (1 pages)
dot icon16/04/2012
Full accounts made up to 2011-12-31
View PDF (80 pages)
dot icon04/04/2012
Termination of appointment of Timothy Harris as a director
View PDF (1 pages)
dot icon11/01/2012
Appointment of Mr Clifford James Abrahams as a director
View PDF (2 pages)
dot icon12/12/2011
Termination of appointment of Diane Cote as a director
View PDF (1 pages)
dot icon12/12/2011
Appointment of Mr Trevor John Matthews as a director
View PDF (2 pages)
dot icon15/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (28 pages)
dot icon22/06/2011
Termination of appointment of Mark Hodges as a director
View PDF (1 pages)
dot icon20/05/2011
Memorandum and Articles of Association
View PDF (36 pages)
dot icon20/05/2011
Resolutions
View PDF (1 pages)
dot icon11/04/2011
Full accounts made up to 2010-12-31
View PDF (50 pages)
dot icon07/03/2011
Appointment of Mr Igal Mordeciah Mayer as a director
View PDF (2 pages)
dot icon01/02/2011
Statement of capital following an allotment of shares on 2011-01-01
View PDF (4 pages)
dot icon21/01/2011
Appointment of Mr Robin Lloyd Spencer as a director
View PDF (2 pages)
dot icon12/01/2011
Statement of company's objects
View PDF (2 pages)
dot icon10/01/2011
Statement of capital following an allotment of shares on 2010-10-13
View PDF (6 pages)
dot icon15/12/2010
Appointment of Mr Timothy Walter Harris as a director
View PDF (2 pages)
dot icon14/12/2010
Appointment of Mrs Diane Fabienne Marie Cote as a director
View PDF (2 pages)
dot icon20/10/2010
Statement of capital on 2010-10-20
View PDF (4 pages)
dot icon20/10/2010
Statement by directors
View PDF (1 pages)
dot icon20/10/2010
Solvency statement dated 18/10/10
View PDF (1 pages)
dot icon20/10/2010
Resolutions
View PDF (1 pages)
dot icon02/09/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (12 pages)
dot icon31/08/2010
Secretary's details changed for Mrs Kirstine Ann Cooper on 2010-07-14
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Mr Mark Steven Hodges on 2010-07-14
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Mr Patrick Charles Regan on 2010-07-14
View PDF (2 pages)
dot icon13/05/2010
Director's details changed for Mr Patrick Charles Regan on 2010-04-29
View PDF (2 pages)
dot icon13/05/2010
Director's details changed for Mr Patrick Regan on 2010-04-29
View PDF (2 pages)
dot icon31/03/2010
Full accounts made up to 2009-12-31
View PDF (51 pages)
dot icon23/03/2010
Appointment of Mr Patrick Regan as a director
View PDF (2 pages)
dot icon05/02/2010
Resolutions
View PDF (37 pages)
dot icon28/01/2010
Secretary's details changed for Mrs Kirstine Ann Cooper on 2010-01-12
View PDF (1 pages)
dot icon28/01/2010
Director's details changed for Mr Mark Steven Hodges on 2010-01-12
View PDF (2 pages)
dot icon27/01/2010
Termination of appointment of Philip Scott as a director
View PDF (1 pages)
dot icon20/01/2010
Statement of capital following an allotment of shares on 2009-12-23
View PDF (4 pages)
dot icon31/12/2009
Termination of appointment of Anupam Sahay as a director
View PDF (1 pages)
dot icon31/12/2009
Termination of appointment of Igal Mayer as a director
View PDF (1 pages)
dot icon26/11/2009
Resolutions
View PDF (1 pages)
dot icon24/09/2009
Resolutions
View PDF (1 pages)
dot icon23/09/2009
Director's change of particulars / igal mayer / 01/07/2008
View PDF (1 pages)
dot icon30/08/2009
Gbp nc 75000000000/75050000000\24/08/09
View PDF (2 pages)
dot icon30/08/2009
Ad 28/08/09\gbp si 52110@10000=521100000\gbp ic 6987750000/7508850000\
View PDF (2 pages)
dot icon30/08/2009
Statement of affairs
View PDF (4 pages)
dot icon31/07/2009
Return made up to 14/07/09; full list of members
View PDF (8 pages)
dot icon26/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
View PDF (2 pages)
dot icon26/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
View PDF (3 pages)
dot icon04/04/2009
Full accounts made up to 2008-12-31
View PDF (46 pages)
dot icon15/10/2008
Resolutions
View PDF (1 pages)
dot icon08/08/2008
Return made up to 14/07/08; full list of members
View PDF (7 pages)
dot icon07/04/2008
Full accounts made up to 2007-12-31
View PDF (44 pages)
dot icon28/01/2008
Ad 31/12/07--------- £ si 123702@10000=1237020000 £ ic 5750730000/6987750000
View PDF (2 pages)
dot icon06/01/2008
Ad 31/10/07--------- £ si 4895@10000=48950000 £ ic 5701780000/5750730000
View PDF (2 pages)
dot icon03/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon16/10/2007
Director resigned
View PDF (1 pages)
dot icon05/10/2007
Return made up to 14/07/07; change of members
View PDF (9 pages)
dot icon01/10/2007
Director resigned
View PDF (1 pages)
dot icon16/08/2007
New secretary appointed
View PDF (1 pages)
dot icon16/08/2007
Secretary resigned
View PDF (1 pages)
dot icon03/07/2007
New director appointed
View PDF (1 pages)
dot icon03/07/2007
New director appointed
View PDF (1 pages)
dot icon03/07/2007
New director appointed
View PDF (1 pages)
dot icon03/07/2007
New director appointed
View PDF (1 pages)
dot icon03/07/2007
Director resigned
View PDF (1 pages)
dot icon08/05/2007
Director resigned
View PDF (1 pages)
dot icon25/04/2007
Full accounts made up to 2006-12-31
View PDF (42 pages)
dot icon24/01/2007
Dec mort/charge *
View PDF (3 pages)
dot icon19/12/2006
Ad 14/11/06--------- £ si 166927@10000=1669270000 £ ic 3362796654/5032066654
View PDF (2 pages)
dot icon15/12/2006
Memorandum and Articles of Association
View PDF (8 pages)
dot icon30/10/2006
Resolutions
View PDF (0 pages)
dot icon30/10/2006
Nc inc already adjusted 18/10/06
View PDF (1 pages)
dot icon30/10/2006
Resolutions
View PDF (1 pages)
dot icon17/10/2006
Conso 09/10/06
View PDF (1 pages)
dot icon01/09/2006
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon01/09/2006
Resolutions
View PDF (1 pages)
dot icon01/09/2006
Resolutions
View PDF (0 pages)
dot icon01/09/2006
Re-registration of Memorandum and Articles
View PDF (43 pages)
dot icon01/09/2006
Certificate of change of name and re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon20/07/2006
Return made up to 14/07/06; full list of members
View PDF (3 pages)
dot icon12/07/2006
£ nc 3385000000/4500000000 28/06/06
View PDF (2 pages)
dot icon05/06/2006
Group of companies' accounts made up to 2005-12-31
View PDF (102 pages)
dot icon28/04/2006
Memorandum and Articles of Association
View PDF (37 pages)
dot icon22/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/02/2006
Resolutions
View PDF (0 pages)
dot icon21/02/2006
Resolutions
View PDF (0 pages)
dot icon21/02/2006
Resolutions
View PDF (1 pages)
dot icon29/12/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon12/12/2005
Ad 21/11/05--------- £ si [email protected]=578000000 £ ic 2784796654/3362796654
View PDF (1 pages)
dot icon09/12/2005
£ nc 3000000000/3385000000 21/11/05
View PDF (1 pages)
dot icon18/07/2005
Ad 17/12/04--------- £ si [email protected]=500000000
View PDF (1 pages)
dot icon18/07/2005
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Group of companies' accounts made up to 2004-12-31
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Ad 17/12/04--------- £ si [email protected]= 333416152 £ ic 1951380502/2284796654
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Statement of affairs
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Resolutions
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Nc inc already adjusted 17/12/04
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Resolutions
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Resolutions
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Ad 29/11/04--------- £ si [email protected]=112800000 £ ic 1838580502/1951380502
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Return made up to 23/07/04; full list of members
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New director appointed
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Group of companies' accounts made up to 2003-12-31
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Director resigned
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Nc inc already adjusted 19/12/03
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Resolutions
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Ad 19/12/03--------- £ si [email protected]= 520000000 £ ic 318580502/838580502
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Director resigned
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Return made up to 01/10/03; full list of members
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Director resigned
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Group of companies' accounts made up to 2002-12-31
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Group of companies' accounts made up to 2001-12-31
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Ad 28/01/02--------- £ si [email protected]= 265735620 £ ic 1052844882/1318580502
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Resolutions
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£ nc 1053175707/1400000000 28/01/02
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Ad 03/12/01--------- £ si [email protected]= 950000000 £ ic 102844882/1052844882
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Nc inc already adjusted 03/12/01
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Group of companies' accounts made up to 2000-12-31
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New director appointed
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New director appointed
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dot icon31/05/2001
New director appointed
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Director resigned
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Director resigned
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£ nc 100000000/103175707 25/01/01
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Return made up to 01/10/00; full list of members
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dot icon26/07/2000
Full group accounts made up to 1999-12-31
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Director resigned
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£ nc 99185030/100000000 03/09/99
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Full group accounts made up to 1998-12-31
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Ad 18/12/98-25/12/98 £ si [email protected]=44992761 £ ic 54192269/99185030
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Nc inc already adjusted 18/12/98
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Resolutions
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New director appointed
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New director appointed
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Director resigned
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Director's particulars changed
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Full group accounts made up to 1997-12-31
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Director resigned
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New director appointed
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Dec mort/charge *
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Dec mort/charge *
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Return made up to 01/10/97; full list of members
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Amended full group accounts made up to 1996-12-31
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Full group accounts made up to 1996-12-31
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Director resigned
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Director resigned
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Full group accounts made up to 1995-12-31
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Director's particulars changed
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Director's particulars changed
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dot icon15/01/1996
Director resigned
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Director resigned
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Secretary's particulars changed
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Full accounts made up to 1994-12-31
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Partic of mort/charge *
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Partic of mort/charge *
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Director's particulars changed
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
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dot icon25/10/1994
Return made up to 01/10/94; full list of members
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Full group accounts made up to 1993-12-31
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Partic of mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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dot icon30/12/1993
Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Dec mort/charge *
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Director's particulars changed
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Partic of mort/charge *
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dot icon14/09/1993
New director appointed
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Director's particulars changed
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Director's particulars changed
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Director resigned
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Return made up to 16/05/93; full list of members
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Full group accounts made up to 1992-12-31
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dot icon29/12/1992
Director's particulars changed
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Director's particulars changed
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dot icon10/12/1992
Director resigned
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dot icon03/11/1992
Director's particulars changed
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dot icon27/10/1992
Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon27/10/1992
Partic of mort/charge *
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dot icon20/10/1992
Ad 12/08/87--------- £ si [email protected]
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dot icon20/10/1992
Statement of affairs
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Director's particulars changed
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dot icon24/09/1992
Resolutions
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dot icon22/07/1992
Full group accounts made up to 1991-12-31
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dot icon04/06/1992
Director resigned
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dot icon04/06/1992
Director resigned
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dot icon04/06/1992
Director resigned
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dot icon04/06/1992
Director resigned
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dot icon04/06/1992
Director resigned
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dot icon04/06/1992
Director resigned
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dot icon04/06/1992
Director resigned
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dot icon04/06/1992
Director resigned
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dot icon04/06/1992
Director resigned
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dot icon04/06/1992
New director appointed
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dot icon01/06/1992
Return made up to 16/05/92; full list of members
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dot icon01/05/1992
Director resigned
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Director's particulars changed
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dot icon21/04/1992
Director's particulars changed
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dot icon21/04/1992
Director's particulars changed
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dot icon30/03/1992
Director's particulars changed
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dot icon17/01/1992
Particulars of contract relating to shares
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dot icon17/01/1992
Particulars of contract relating to shares
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dot icon15/01/1992
Director resigned
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dot icon05/12/1991
Particulars of contract relating to shares
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dot icon28/11/1991
Particulars of contract relating to shares
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dot icon30/10/1991
Director's particulars changed
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dot icon10/09/1991
Director resigned
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dot icon28/08/1991
New director appointed
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dot icon27/08/1991
Director's particulars changed
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dot icon22/08/1991
Director's particulars changed
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dot icon24/07/1991
Director's particulars changed
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dot icon15/07/1991
Full group accounts made up to 1990-12-31
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dot icon15/07/1991
Director's particulars changed
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dot icon15/06/1991
Director's particulars changed
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dot icon12/06/1991
Return made up to 16/05/91; change of members
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dot icon11/06/1991
Director's particulars changed
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dot icon06/06/1991
Particulars of contract relating to shares
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dot icon06/06/1991
Particulars of contract relating to shares
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dot icon06/06/1991
Particulars of contract relating to shares
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dot icon29/05/1991
Director resigned
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dot icon21/05/1991
Director resigned
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dot icon09/05/1991
Director's particulars changed
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dot icon09/04/1991
Director's particulars changed
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dot icon14/03/1991
Director's particulars changed
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dot icon25/01/1991
Miscellaneous
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dot icon25/01/1991
Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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Miscellaneous
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dot icon25/01/1991
Miscellaneous
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dot icon25/01/1991
Miscellaneous
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dot icon24/01/1991
Director resigned
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dot icon19/12/1990
Director's particulars changed
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dot icon29/11/1990
Director's particulars changed
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dot icon07/11/1990
Director's particulars changed
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dot icon05/11/1990
Director's particulars changed
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dot icon23/10/1990
Ad 13/08/87--------- £ si [email protected]
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Ad 14/03/88--------- £ si [email protected]
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dot icon23/10/1990
Ad 01/10/87--------- £ si [email protected]
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dot icon23/10/1990
Ad 11/03/88--------- £ si [email protected]
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dot icon23/10/1990
Miscellaneous
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dot icon23/10/1990
Miscellaneous
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dot icon23/10/1990
Miscellaneous
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dot icon26/09/1990
New director appointed
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dot icon21/09/1990
Particulars of contract relating to shares
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dot icon21/09/1990
Ad 08/06/90--------- £ si [email protected]=93783 £ ic 53301915/53395698
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dot icon21/09/1990
Ad 28/03/90--------- £ si [email protected]
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dot icon07/09/1990
Director's particulars changed
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dot icon27/08/1990
Miscellaneous
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dot icon27/08/1990
Ad 26/03/90--------- £ si [email protected]
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dot icon24/08/1990
Miscellaneous
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dot icon24/08/1990
Ad 10/05/90-18/05/90 £ si [email protected]
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dot icon24/08/1990
Miscellaneous
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dot icon24/08/1990
Miscellaneous
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dot icon24/08/1990
Miscellaneous
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dot icon24/08/1990
Miscellaneous
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dot icon24/08/1990
Ad 22/06/90--------- £ si [email protected]=59407 £ ic 53242508/53301915
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dot icon18/07/1990
Ad 22/06/90--------- £ si [email protected]=268 £ ic 53242240/53242508
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dot icon10/07/1990
Ad 25/05/90--------- £ si [email protected]=874 £ ic 53241366/53242240
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dot icon09/07/1990
Director's particulars changed
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dot icon06/07/1990
Certificate of reduction of issued capital
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dot icon06/07/1990
Certificate of reduction of issued capital
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dot icon06/07/1990
Ad 03/07/90--------- £ si [email protected]=1328 £ ic 53240038/53241366
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dot icon06/07/1990
Reduction of iss capital and minute (oc)
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dot icon06/07/1990
Reduction of iss capital and minute (oc)
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dot icon04/07/1990
Ad 02/07/90--------- £ si [email protected]=67481 £ ic 53172557/53240038
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dot icon03/07/1990
Ad 29/06/90--------- £ si [email protected]=410 £ ic 53172147/53172557
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dot icon03/07/1990
Ad 06/06/90--------- £ si [email protected]=1643 £ ic 53170504/53172147
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dot icon27/06/1990
Full group accounts made up to 1989-12-31
View PDF (34 pages)
dot icon20/06/1990
Return made up to 16/05/90; bulk list available separately
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dot icon19/06/1990
Ad 07/06/90--------- £ si [email protected]=3159 £ ic 53167345/53170504
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dot icon18/06/1990
Ad 18/05/90--------- £ si [email protected]=5082 £ ic 53162263/53167345
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dot icon15/06/1990
Director's particulars changed
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dot icon07/06/1990
Secretary resigned;new secretary appointed
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dot icon07/06/1990
Director's particulars changed
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dot icon05/06/1990
Director's particulars changed
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dot icon09/05/1990
Ad 12/04/90--------- £ si [email protected]=151039 £ ic 53011224/53162263
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dot icon08/05/1990
Memorandum and Articles of Association
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Resolutions
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Resolutions
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dot icon08/05/1990
Resolutions
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dot icon18/04/1990
Particulars of contract relating to shares
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dot icon18/04/1990
Ad 28/02/90--------- £ si [email protected]
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dot icon18/04/1990
New director appointed
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dot icon11/04/1990
Ad 19/10/89--------- £ si [email protected]
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dot icon10/04/1990
Ad 28/02/90--------- £ si [email protected]=10027 £ ic 53021197/53031224
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dot icon03/04/1990
Ad 19/10/89--------- £ si [email protected]=18292 £ ic 53002905/53021197
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dot icon29/03/1990
Particulars of contract relating to shares
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dot icon29/03/1990
Ad 22/02/90--------- £ si [email protected]=16995 £ ic 52985910/53002905
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dot icon29/03/1990
Ad 23/03/90--------- £ si [email protected]=20 £ ic 52985890/52985910
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dot icon18/03/1990
Ad 22/02/90--------- £ si [email protected]=16995 £ ic 52968895/52985890
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dot icon12/03/1990
Ad 06/03/90--------- £ si [email protected]=206 £ ic 52968689/52968895
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dot icon12/03/1990
Ad 06/03/90--------- £ si [email protected]=71 £ ic 52968618/52968689
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dot icon11/03/1990
Ad 22/02/90--------- £ si [email protected]=1681 £ ic 52966937/52968618
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dot icon08/03/1990
Ad 28/02/90--------- £ si [email protected]=177 £ ic 52966760/52966937
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Incorporation
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

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31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

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01/05/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

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About AVIVA INSURANCE LIMITED

AVIVA INSURANCE LIMITED is an(a) Active company incorporated on 23/02/1891 with the registered office located at Pitheavlis, Perth, PH2 0NH. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA INSURANCE LIMITED?

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AVIVA INSURANCE LIMITED is currently Active. It was registered on 23/02/1891 .

Where is AVIVA INSURANCE LIMITED located?

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AVIVA INSURANCE LIMITED is registered at Pitheavlis, Perth, PH2 0NH.

What does AVIVA INSURANCE LIMITED do?

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AVIVA INSURANCE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AVIVA INSURANCE LIMITED?

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The latest filing was on 30/04/2026: Full accounts made up to 2025-12-31.