AVIVA INTERNATIONAL INSURANCE LIMITED

Key Data

Status

Active

Company No.

00021487

Incorporation date

08/08/1885

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

17/11/2025

Appointment of Mrs Hilary Evenett as a director on 2025-11-11

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14/11/2025

Appointment of Ms Sinead Browne as a director on 2025-11-11

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19/09/2025

Termination of appointment of Otto Thoresen as a director on 2025-09-18

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

15/04/2025

Full accounts made up to 2024-12-31

View PDF (63 pages)

17/07/2024

Registration of charge 000214870016, created on 2024-07-03

View PDF (8 pages)

05/07/2024

Auditor's resignation

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02/07/2024

Termination of appointment of Nicholas David Williams as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Termination of appointment of Derek John Wright as a director on 2024-06-30

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

13/04/2024

Full accounts made up to 2023-12-31

View PDF (70 pages)

03/04/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

03/04/2024

Change of details for Aviva Group Holdings Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

19/03/2024

Director's details changed for Ms Marina Belezina on 2024-03-19

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19/03/2024

Director's details changed for Mr Peter David Needleman on 2024-03-19

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19/03/2024

Director's details changed for Mr Nicholas David Williams on 2024-03-19

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19/03/2024

Director's details changed for Mr Otto Thoresen on 2024-03-19

View PDF (2 pages)

19/03/2024

Director's details changed for Mr Darren Wayne Thorne on 2024-03-19

View PDF (2 pages)

19/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 2024-03-19

View PDF (1 pages)

22/12/2023

Appointment of Mr Darren Wayne Thorne as a director on 2023-12-19

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23/10/2023

Termination of appointment of Richard English as a director on 2023-10-23

View PDF (1 pages)

29/06/2023

Appointment of Ms Marina Belezina as a director on 2023-06-28

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

28/04/2023

Full accounts made up to 2022-12-31

View PDF (59 pages)

27/02/2023

Appointment of Mr Rees Aronson as a director on 2023-02-23

View PDF (2 pages)

02/02/2023

Appointment of Mrs Kathryn Bateman as a director on 2023-02-01

View PDF (2 pages)

24/11/2022

Termination of appointment of Martin John Muir as a director on 2022-11-23

View PDF (1 pages)

27/09/2022

Statement of capital on 2022-09-27

View PDF (5 pages)

27/09/2022

Statement by Directors

View PDF (5 pages)

27/09/2022

Solvency Statement dated 20/09/22

View PDF (2 pages)

27/09/2022

Resolutions

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

12/04/2022

Full accounts made up to 2021-12-31

View PDF (54 pages)

15/09/2021

Registration of charge 000214870015, created on 2021-09-01

View PDF (44 pages)

10/09/2021

Registration of charge 000214870014, created on 2021-09-01

View PDF (45 pages)

02/09/2021

Appointment of Mr Richard English as a director on 2021-08-20

View PDF (2 pages)

13/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

05/05/2021

Termination of appointment of Paul Leonard Mylet as a director on 2021-04-30

View PDF (1 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (54 pages)

24/09/2020

Appointment of Mr Peter David Needleman as a director on 2020-09-21

View PDF (2 pages)

24/09/2020

Appointment of Mr Martin John Muir as a director on 2020-09-21

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

10/08/2020

Termination of appointment of Robert William Albert Howe as a director on 2020-07-29

View PDF (1 pages)

24/04/2020

Full accounts made up to 2019-12-31

View PDF (64 pages)

01/07/2019

Termination of appointment of Thomas Dawson Stoddard as a director on 2019-06-30

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

26/04/2019

Full accounts made up to 2018-12-31

View PDF (69 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

18/04/2018

Full accounts made up to 2017-12-31

View PDF (63 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

27/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-08-05

View PDF (7 pages)

07/04/2017

Full accounts made up to 2016-12-31

View PDF (53 pages)

14/03/2017

Statement of capital following an allotment of shares on 2016-07-25

View PDF (4 pages)

08/03/2017

Appointment of Mr Paul Leonard Mylet as a director on 2017-03-03

View PDF (2 pages)

11/10/2016

Termination of appointment of Robert John Alford as a director on 2016-09-27

View PDF (1 pages)

11/10/2016

Appointment of Mr Otto Thoresen as a director on 2016-09-27

View PDF (2 pages)

04/08/2016

Termination of appointment of Jason Michael Windsor as a director on 2016-07-31

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (21 pages)

06/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-30

View PDF (23 pages)

13/04/2016

Full accounts made up to 2015-12-31

View PDF (50 pages)

29/03/2016

Appointment of Mr Derek John Wright as a director on 2015-06-29

View PDF (2 pages)

29/03/2016

Termination of appointment of David Ezekiel as a director on 2015-06-29

View PDF (1 pages)

17/02/2016

Director's details changed for Miss Judith Buttigieg on 2016-02-16

View PDF (2 pages)

24/12/2015

Statement of capital following an allotment of shares on 2015-12-24

View PDF (3 pages)

16/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (21 pages)

26/06/2015

Appointment of Mr Nicholas David Williams as a director on 2015-06-19

View PDF (2 pages)

02/06/2015

Termination of appointment of Michael Barber as a director on 2015-04-30

View PDF (1 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (50 pages)

12/11/2014

Appointment of Miss Judith Buttigieg as a director on 2014-11-07

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (24 pages)

29/10/2014

Termination of appointment of John Robert Lister as a director on 2014-10-28

View PDF (1 pages)

29/10/2014

Appointment of Mr Jason Michael Windsor as a director on 2014-10-28

View PDF (2 pages)

05/09/2014

Termination of appointment of Kirstine Ann Cooper as a secretary on 2014-09-04

View PDF (1 pages)

05/09/2014

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2014-09-04

View PDF (2 pages)

11/06/2014

Statement of capital following an allotment of shares on 2014-05-09

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14/05/2014

Appointment of Mr Robert William Albert Howe as a director

View PDF (2 pages)

09/05/2014

Appointment of Mr Thomas Dawson Stoddard as a director

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14/04/2014

Full accounts made up to 2013-12-31

View PDF (45 pages)

27/03/2014

Termination of appointment of Patrick Regan as a director

View PDF (1 pages)

23/12/2013

Appointment of Mr Robert Alford as a director

View PDF (2 pages)

23/12/2013

Appointment of Mr David Ezekiel as a director

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06/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (16 pages)

26/06/2013

Appointment of Michael Barber as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Clifford Abrahams as a director

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01/05/2013

Termination of appointment of Trevor Matthews as a director

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01/05/2013

Termination of appointment of Robin Spencer as a director

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-12-31

View PDF (54 pages)

21/12/2012

Solvency statement dated 20/12/12

View PDF (1 pages)

21/12/2012

Resolutions

View PDF (1 pages)

21/12/2012

Statement by directors

View PDF (1 pages)

21/12/2012

Statement of capital on 2012-12-21

View PDF (4 pages)

14/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (25 pages)

01/06/2012

Appointment of Mr John Robert Lister as a director

View PDF (2 pages)

30/05/2012

Termination of appointment of Andrew Moss as a director

View PDF (1 pages)

16/05/2012

Auditor's resignation

View PDF (1 pages)

11/05/2012

Termination of appointment of Igal Mayer as a director

View PDF (1 pages)

17/04/2012

Auditor's resignation

View PDF (1 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (66 pages)

04/04/2012

Termination of appointment of Timothy Harris as a director

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (9 pages)

11/01/2012

Appointment of Mr Clifford James Abrahams as a director

View PDF (2 pages)

12/12/2011

Appointment of Mr Trevor John Matthews as a director

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12/12/2011

Termination of appointment of Diane Cote as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of Mark Hodges as a director

View PDF (1 pages)

19/05/2011

Memorandum and Articles of Association

View PDF (36 pages)

19/05/2011

Resolutions

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (55 pages)

17/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (28 pages)

07/03/2011

Appointment of Mr Igal Mordeciah Mayer as a director

View PDF (2 pages)

18/01/2011

Statement of company's objects

View PDF (2 pages)

15/12/2010

Appointment of Mr Timothy Walter Harris as a director

View PDF (2 pages)

14/12/2010

Appointment of Mrs Diane Fabienne Marie Cote as a director

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09/12/2010

Appointment of Mr Robin Lloyd Spencer as a director

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13/05/2010

Director's details changed for Mr Patrick Regan on 2010-04-29

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13/05/2010

Director's details changed for Mr Patrick Charles Regan on 2010-04-29

View PDF (2 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (53 pages)

29/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (11 pages)

23/03/2010

Appointment of Mr Patrick Regan as a director

View PDF (2 pages)

23/03/2010

Appointment of Mr Patrick Regan as a director

View PDF (3 pages)

28/01/2010

Secretary's details changed for Mrs Kirstine Ann Cooper on 2010-01-12

View PDF (1 pages)

28/01/2010

Director's details changed for Mr Mark Steven Hodges on 2010-01-12

View PDF (2 pages)

27/01/2010

Resolutions

View PDF (37 pages)

27/01/2010

Termination of appointment of Philip Scott as a director

View PDF (1 pages)

15/01/2010

Resolutions

View PDF (9 pages)

31/12/2009

Termination of appointment of Igal Mayer as a director

View PDF (1 pages)

31/12/2009

Termination of appointment of Anupam Sahay as a director

View PDF (1 pages)

23/09/2009

Director's change of particulars / igal mayer / 01/07/2008

View PDF (1 pages)

03/07/2009

Return made up to 14/02/09; full list of members

View PDF (8 pages)

26/06/2009

Statement by directors

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26/06/2009

Resolutions

View PDF (1 pages)

26/06/2009

Solvency statement dated 25/06/09

View PDF (1 pages)

26/06/2009

Min detail amend capital eff 26/06/09

View PDF (1 pages)

12/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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12/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (49 pages)

10/10/2008

Resolutions

View PDF (1 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (43 pages)

07/03/2008

Return made up to 14/02/08; full list of members

View PDF (7 pages)

21/01/2008

Ad 31/12/07--------- £ si 123702@10000=1237020000 £ ic 6413400000/7650420000

View PDF (2 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

17/08/2007

New secretary appointed

View PDF (1 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Full accounts made up to 2006-12-31

View PDF (37 pages)

28/03/2007

Return made up to 14/02/07; full list of members

View PDF (8 pages)

12/12/2006

Memorandum and Articles of Association

View PDF (30 pages)

11/11/2006

Ad 02/11/06--------- £ si 89153@10000=891530000 £ ic 4852151716/5743681716

View PDF (2 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2006

Resolutions

View PDF (0 pages)

02/11/2006

Nc inc already adjusted 18/10/06

View PDF (2 pages)

02/11/2006

Resolutions

View PDF (0 pages)

02/11/2006

Resolutions

View PDF (1 pages)

23/10/2006

Conso 09/10/06

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01/09/2006

Application for reregistration from PLC to private

View PDF (1 pages)

01/09/2006

Resolutions

View PDF (0 pages)

01/09/2006

Resolutions

View PDF (1 pages)

01/09/2006

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

01/09/2006

Re-registration of Memorandum and Articles

View PDF (41 pages)

12/07/2006

£ nc 5126406737/6000000000 28/06/06

View PDF (2 pages)

09/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (106 pages)

20/04/2006

Memorandum and Articles of Association

View PDF (38 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

16/11/2005

Statement of affairs

View PDF (3 pages)

16/11/2005

Ad 24/08/05--------- £ si [email protected]= 530257035 £ ic 4321894681/4852151716

View PDF (2 pages)

01/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (43 pages)

13/05/2005

£ nc 4426406737/5126406737 09/05/05

View PDF (1 pages)

16/02/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

18/01/2005

Resolutions

View PDF (30 pages)

22/12/2004

Ad 17/12/04--------- £ si [email protected]=150000000 £ ic 2821894681/4321894681

View PDF (1 pages)

14/12/2004

Ad 29/11/04--------- £ si [email protected]=112800000 £ ic 2709094681/2821894681

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (1 pages)

23/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (75 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Return made up to 13/03/04; full list of members

View PDF (4 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2004

Memorandum and Articles of Association

View PDF (89 pages)

03/02/2004

Ad 19/12/03--------- £ si [email protected]= 1351000000 £ ic 1358094680/2709094680

View PDF (2 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Nc inc already adjusted 19/12/03

View PDF (2 pages)

03/02/2004

Resolutions

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

05/08/2003

Director resigned

View PDF (1 pages)

20/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (42 pages)

25/03/2003

Return made up to 19/03/03; full list of members

View PDF (8 pages)

29/01/2003

Resolutions

View PDF (1 pages)

29/01/2003

Resolutions

View PDF (0 pages)

29/01/2003

Nc inc already adjusted 08/01/03

View PDF (1 pages)

23/01/2003

Ad 31/12/02--------- £ si [email protected]=182746343 £ ic 1175348337/1358094680

View PDF (2 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (42 pages)

28/03/2002

Return made up to 19/03/02; full list of members

View PDF (3 pages)

05/02/2002

Ad 03/12/01--------- £ si [email protected]= 950000000 £ ic 225348337/1175348337

View PDF (2 pages)

05/02/2002

Resolutions

View PDF (1 pages)

05/02/2002

£ nc 226406737/95226406737 03/12/01

View PDF (1 pages)

05/02/2002

Resolutions

View PDF (0 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (41 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Return made up to 19/03/01; full list of members

View PDF (3 pages)

26/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

New director appointed

View PDF (3 pages)

05/04/2001

Director resigned

View PDF (1 pages)

23/02/2001

Resolutions

View PDF (0 pages)

23/02/2001

Resolutions

View PDF (1 pages)

23/02/2001

£ nc 226406737/232180748 25/01/01

View PDF (1 pages)

22/02/2001

Resolutions

View PDF (1 pages)

22/02/2001

Resolutions

View PDF (0 pages)

22/02/2001

£ nc 220632725/226406737 25/01/01

View PDF (1 pages)

04/08/2000

Full group accounts made up to 1999-12-31

View PDF (38 pages)

03/07/2000

Director resigned

View PDF (1 pages)

20/03/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

01/10/1999

Certificate of change of name

View PDF (2 pages)

01/08/1999

Full group accounts made up to 1998-12-31

View PDF (44 pages)

20/04/1999

Return made up to 19/03/99; full list of members

View PDF (15 pages)

12/03/1999

Particulars of contract relating to shares

View PDF (4 pages)

29/01/1999

Ad 01/12/98-18/01/99 £ si [email protected]=17081600 £ ic 202199185/219280785

View PDF (3 pages)

29/01/1999

Nc inc already adjusted 23/12/98

View PDF (1 pages)

29/01/1999

Resolutions

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29/01/1999

Resolutions

View PDF (1 pages)

28/01/1999

Resolutions

View PDF (1 pages)

28/01/1999

Resolutions

View PDF (0 pages)

27/01/1999

Ad 29/10/98--------- £ si [email protected]=5699185 £ ic 196500000/202199185

View PDF (2 pages)

27/01/1999

Statement of affairs

View PDF (2 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

14/12/1998

Auditor's resignation

View PDF (3 pages)

07/12/1998

Resolutions

View PDF (0 pages)

07/12/1998

£ nc 202492725/207492725 18/11/98

View PDF (1 pages)

07/12/1998

Resolutions

View PDF (1 pages)

24/11/1998

£ nc 202199185/202492725 13/11/98

View PDF (1 pages)

24/11/1998

Resolutions

View PDF (0 pages)

24/11/1998

Resolutions

View PDF (1 pages)

11/11/1998

Resolutions

View PDF (0 pages)

11/11/1998

Resolutions

View PDF (1 pages)

11/11/1998

£ nc 196500000/202199185 29/10/98

View PDF (1 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

14/10/1998

Secretary's particulars changed

View PDF (1 pages)

11/09/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

21/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

New director appointed

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10/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

Director resigned

View PDF (1 pages)

05/05/1998

Full group accounts made up to 1997-12-31

View PDF (33 pages)

20/04/1998

Return made up to 19/03/98; full list of members

View PDF (16 pages)

13/02/1998

Return made up to 19/03/97; no change of members; amend

View PDF (14 pages)

06/01/1998

Location of register of members

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08/12/1997

Resolutions

View PDF (1 pages)

08/12/1997

£ nc 190000001/196500001 06/11/97

View PDF (1 pages)

08/12/1997

Resolutions

View PDF (1 pages)

08/12/1997

Resolutions

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (3 pages)

27/05/1997

Full group accounts made up to 1996-12-31

View PDF (33 pages)

25/04/1997

Return made up to 19/03/97; no change of members

View PDF (12 pages)

16/04/1996

Return made up to 19/03/96; full list of members

View PDF (13 pages)

14/03/1996

Full group accounts made up to 1995-12-31

View PDF (32 pages)

05/01/1996

Ad 22/12/95--------- £ si [email protected]=7866350 £ ic 182133650/190000000

View PDF (2 pages)

05/01/1996

Resolutions

View PDF (1 pages)

05/01/1996

Resolutions

View PDF (1 pages)

05/01/1996

£ nc 182133650/190000001 23/12/95

View PDF (1 pages)

29/06/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

12/04/1995

Return made up to 19/03/95; full list of members

View PDF (14 pages)

18/01/1995

Ad 20/12/94--------- £ si [email protected]=25000000 £ ic 157133650/182133650

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10/01/1995

Ad 21/12/94--------- £ si [email protected]=10000000 £ ic 147133650/157133650

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10/01/1995

Resolutions

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10/01/1995

£ nc 172133650/182133650 21/12/94

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10/01/1995

Resolutions

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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11/10/1994

Resolutions

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11/10/1994

Resolutions

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11/10/1994

£ nc 147133650/172133650 04/10/94

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06/10/1994

New secretary appointed

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13/07/1994

Secretary resigned

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04/05/1994

Full group accounts made up to 1993-12-31

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12/04/1994

Return made up to 19/03/94; full list of members

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10/02/1994

Ad 21/12/93--------- £ si [email protected]=21000000 £ ic 126133650/147133650

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19/01/1994

Resolutions

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19/01/1994

New director appointed

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19/01/1994

New director appointed

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19/01/1994

New director appointed

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19/01/1994

New director appointed

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19/01/1994

Director resigned

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19/01/1994

Director resigned

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19/01/1994

Director resigned

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19/01/1994

Resolutions

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19/01/1994

£ nc 126133650/147133650 21/12/93

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19/01/1994

New director appointed

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19/01/1994

New director appointed

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19/01/1994

Director resigned

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19/01/1994

Director resigned

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19/01/1994

Director resigned

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19/01/1994

Director resigned

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19/01/1994

Director resigned

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18/01/1994

Director's particulars changed

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18/01/1994

Director resigned

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15/12/1993

Certificate of cancellation of share premium account

View PDF (1 pages)

15/12/1993

Resolutions

View PDF (1 pages)

14/12/1993

Court order

View PDF (3 pages)

17/09/1993

Director's particulars changed

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12/05/1993

Return made up to 13/04/93; change of members

View PDF (15 pages)

26/04/1993

Full accounts made up to 1992-12-31

View PDF (21 pages)

17/01/1993

Memorandum and Articles of Association

View PDF (47 pages)

17/01/1993

Director's particulars changed

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17/01/1993

Resolutions

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17/01/1993

£ nc 120000000/126133650 23/12/92

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17/01/1993

Resolutions

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17/01/1993

Ad 23/12/92--------- £ si [email protected]=17500000 £ ic 108633650/126133650

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07/09/1992

Secretary's particulars changed

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19/06/1992

Return made up to 01/05/92; bulk list available separately

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24/04/1992

Resolutions

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08/04/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

19/02/1992

Director resigned;new director appointed

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18/02/1992

New director appointed

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29/08/1991

Memorandum and Articles of Association

View PDF (80 pages)

25/07/1991

New director appointed

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11/07/1991

Director resigned

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11/07/1991

Director resigned

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11/07/1991

New director appointed

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19/06/1991

Secretary's particulars changed

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06/06/1991

Full accounts made up to 1990-12-31

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06/06/1991

Return made up to 01/05/91; full list of members

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13/05/1991

Resolutions

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28/04/1991

Resolutions

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07/12/1990

Ad 28/11/90--------- £ si [email protected]=273 £ ic 108611077/108611350

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23/11/1990

Ad 16/11/90--------- £ si [email protected]=1206 £ ic 108609871/108611077

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23/11/1990

Ad 16/11/90--------- £ si [email protected]=103 £ ic 108609768/108609871

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06/11/1990

Ad 25/10/90--------- £ si [email protected]=149 £ ic 108609619/108609768

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17/10/1990

Ad 11/10/90--------- £ si [email protected]=1204 £ ic 108608415/108609619

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17/10/1990

Ad 11/10/90--------- £ si [email protected]=25 £ ic 108608390/108608415

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21/09/1990

Ad 14/09/90--------- premium £ si [email protected]=546 £ ic 108607844/108608390

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21/09/1990

Ad 14/09/90--------- premium £ si [email protected]=13 £ ic 108607831/108607844

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12/09/1990

Ad 01/06/90--------- £ si [email protected]

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11/09/1990

Ad 28/08/90--------- £ si [email protected]=2533 £ ic 108605298/108607831

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17/08/1990

Ad 01/06/90--------- £ si [email protected]=108604309 £ ic 989/108605298

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03/08/1990

Ad 07/06/90--------- £ si [email protected]=116 £ ic 576/692

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03/08/1990

Ad 06/07/90--------- £ si [email protected]=252 £ ic 737/989

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03/08/1990

Ad 22/06/90--------- £ si [email protected]=45 £ ic 692/737

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03/08/1990

Ad 25/07/90--------- £ si [email protected]=481 £ ic 95/576

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26/07/1990

Director's particulars changed

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24/07/1990

Secretary resigned;new secretary appointed

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22/06/1990

Return made up to 01/05/90; bulk list available separately

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12/06/1990

Ad 16/05/90--------- £ si [email protected]=93 £ ic 2/95

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08/06/1990

Reduction of iss capital and minute (oc) £ ic 100/ 2

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08/06/1990

Resolutions

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08/06/1990

Certificate of reduction of issued capital

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05/06/1990

Full accounts made up to 1989-12-31

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17/05/1990

Director's particulars changed;director resigned

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17/05/1990

Ad 11/05/90--------- premium £ si [email protected]

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19/04/1990

Ad 06/04/90--------- premium £ si [email protected]

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14/03/1990

Ad 06/03/90--------- £ si [email protected]

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22/02/1990

Ad 09/02/90--------- £ si [email protected]

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22/01/1990

Ad 15/01/90--------- £ si [email protected]

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22/01/1990

Director resigned

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16/01/1990

Ad 17/11/89--------- £ si [email protected]

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16/01/1990

Ad 04/01/90--------- £ si [email protected]

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19/12/1989

Ad 07/12/89--------- £ si [email protected]

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07/11/1989

Ad 24/10/89--------- £ si [email protected]

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23/10/1989

Wd 16/10/89 ad 29/09/89--------- £ si [email protected]

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22/09/1989

Wd 13/09/89 ad 04/09/89--------- premium £ si [email protected]

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11/09/1989

Wd 04/09/89 ad 18/08/89--------- premium £ si [email protected]

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15/08/1989

Wd 09/08/89 ad 25/07/89--------- premium £ si [email protected]

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10/07/1989

Wd 06/07/89 ad 28/06/89--------- premium £ si [email protected]=34

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22/06/1989

Particulars of contract relating to shares

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14/06/1989

Wd 09/06/89 ad 17/05/89--------- premium £ si [email protected]=105474

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02/06/1989

Return made up to 02/05/89; bulk list available separately

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02/06/1989

Full accounts made up to 1988-12-31

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18/05/1989

Wd 09/05/89 ad 27/04/89--------- premium £ si [email protected]=251

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09/05/1989

Resolutions

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17/04/1989

Wd 06/04/89 ad 21/03/89--------- premium £ si [email protected]=332

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28/03/1989

Wd 14/03/89 ad 08/03/89--------- premium £ si [email protected]=122

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10/02/1989

Wd 27/01/89 ad 19/01/89--------- £ si [email protected]=56

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31/01/1989

Wd 10/01/89 ad 06/01/89--------- premium £ si [email protected]=542

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16/12/1988

Wd 24/11/88 ad 04/11/88--------- premium £ si [email protected]=78748

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16/12/1988

Particulars of contract relating to shares

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01/12/1988

Wd 18/11/88 ad 14/11/88--------- premium £ si [email protected]=81

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29/11/1988

Wd 16/11/88 ad 08/11/88--------- premium £ si [email protected]=113

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15/11/1988

Wd 28/10/88 ad 25/10/88-26/10/88 premium £ si [email protected]=799

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03/11/1988

Wd 24/10/88 ad 13/10/88--------- premium £ si [email protected]=204

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14/10/1988

Wd 07/10/88 ad 16/09/88--------- premium £ si [email protected]=165

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13/10/1988

Auditor's resignation

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12/10/1988

Wd 05/10/88 ad 26/09/88--------- premium £ si [email protected]=32

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03/08/1988

Wd 16/06/88 ad 13/06/88--------- premium £ si [email protected]=76

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01/08/1988

New director appointed

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29/06/1988

Particulars of contract relating to shares

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29/06/1988

Wd 20/05/88 ad 06/05/88--------- premium £ si [email protected]=372551

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22/06/1988

Full accounts made up to 1987-12-31

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15/06/1988

Wd 11/05/88 ad 28/04/88--------- premium £ si [email protected]=300720

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15/06/1988

Resolutions

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15/06/1988

Resolutions

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06/06/1988

Return made up to 03/05/88; bulk list available separately

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20/05/1988

Wd 15/04/88 ad 25/03/88--------- premium £ si [email protected]=180

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11/05/1988

Director resigned

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06/05/1988

Director resigned

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26/04/1988

Particulars of contract relating to shares

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28/01/1988

Wd 08/01/88 ad 15/12/87--------- premium £ si [email protected]=9

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06/01/1988

Particulars of contract relating to shares

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06/01/1988

Wd 09/12/87 ad 13/11/87--------- premium £ si [email protected]=260245

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06/01/1988

Listing of particulars

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10/12/1987

Return of allotments

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04/12/1987

Wd 16/11/87 ad 10/11/87--------- premium £ si [email protected]=333

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30/11/1987

Wd 10/11/87 pd 25/07/87--------- part-paid £ si [email protected]

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24/11/1987

Director's particulars changed

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02/11/1987

Wd 29/10/87 ad 05/10/87--------- premium £ si [email protected]=13257

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31/07/1987

Return of allotments

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14/07/1987

Return of allotments

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26/06/1987

Full accounts made up to 1986-12-31

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26/06/1987

Return made up to 12/05/87; full list of members

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15/06/1987

Return of allotments

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28/05/1987

Memorandum and Articles of Association

View PDF (51 pages)

21/02/1987

New director appointed

View PDF (0 pages)

14/01/1987

New director appointed

View PDF (0 pages)

06/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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06/10/1986

Director's particulars changed

View PDF (0 pages)

01/10/1986

Director resigned

View PDF (0 pages)

23/05/1986

Return made up to 28/04/86; full list of members

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23/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

25/05/1984

Accounts made up to 1983-12-31

View PDF (49 pages)

31/05/1983

Accounts made up to 1982-12-31

View PDF (41 pages)

27/05/1982

Accounts made up to 1981-12-31

View PDF (37 pages)

04/01/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/06/1978

Accounts made up to 1977-12-31

View PDF (36 pages)

17/04/1972

Certificate of change of name

View PDF (3 pages)

18/08/1908

Incorporation

View PDF (47 pages)

01/01/1900

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Timothy Walter	Director	21/09/2010 - 30/03/2012	53
Snowball, Patrick Joseph Robert	Director	24/04/2001 - 03/05/2007	127
Needleman, Peter David	Director	21/09/2020 - Present	7
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/09/2014 - Present	304
Ezekiel, David	Director	16/12/2013 - 29/06/2015	14

Persons with Significant Control

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Description

About AVIVA INTERNATIONAL INSURANCE LIMITED

AVIVA INTERNATIONAL INSURANCE LIMITED is an(a) Active company incorporated on 08/08/1885 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 9 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 INTERNATIONAL INSURANCE LIMITED?

AVIVA INTERNATIONAL INSURANCE LIMITED is currently Active. It was registered on 08/08/1885 .

Where is AVIVA INTERNATIONAL INSURANCE LIMITED located?

AVIVA INTERNATIONAL INSURANCE LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA INTERNATIONAL INSURANCE LIMITED do?

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

What is the latest filing for AVIVA INTERNATIONAL INSURANCE LIMITED?

The latest filing was on 17/11/2025: Appointment of Mrs Hilary Evenett as a director on 2025-11-11.