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Nom

Aviva International Insurance Limited

Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00021487 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aviva Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01555746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Aronson, Rees London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, England, EC3M 4AE Status: Active Notified: 04/09/2014 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 04/09/2014 Role: Secretary Nationality: British
    Bateman, Kathryn Louise London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Belezina, Marina London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buttigieg, Judith London, United Kingdom Status: Active Notified: 07/11/2014 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    English, Richard London, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 04/1979 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Needleman, Peter David London, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 03/1955 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Thoresen, Otto London, United Kingdom Status: Active Notified: 27/09/2016 Date of Birth: 04/1956 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Thorne, Darren Wayne London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Nicholas David London, United Kingdom Status: Active Notified: 19/06/2015 Date of Birth: 12/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Derek John London, United Kingdom Status: Active Notified: 29/06/2015 Date of Birth: 02/1954 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Windsor, Jason Michael 1 Undershaft, London, United Kingdom Status: Ceased Notified: 28/10/2014 Ceased: 31/07/2016 Occupation: Chief Strategy And Planning Officer Role: Director Country of Residence: United Kingdom Nationality: British