Aviva International Insurance Limited

Active00021487 Private limited company
Incorporated
8 August 1885 (141 years)
Previously known as
Cgu International Insurance PLC (until 1 September 2006)
Commercial Union Assurance Company P L C (until 1 October 1999)
Industry
Non-life insurance (65120)
Directors
Sinead Browne
Hilary Evenett
Darren Wayne Thorne
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
16
Outstanding
12
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Browne, Sinead
Director · Appointed 11 November 2025
Irish
Born August 1972 (54)
Evenett, Hilary
Director · Appointed 11 November 2025
British
Born June 1964 (62)
Thorne, Darren Wayne
Director · Appointed 19 December 2023
British
Born June 1970 (56)
Director · Appointed 28 June 2023
Also at Thirty Three St. Luke's Road Limited
British
Born March 1970 (56)
Aronson, Rees
Director · Appointed 23 February 2023
British
Born November 1967
Director · Appointed 1 February 2023
Also at Metlife UK Limited · more companies
British
Born May 1964 (62)
Director · Appointed 21 September 2020
Also at Arrandene Developments Limited · more companies
British
Born March 1955 (71)
Director · Appointed 7 November 2014
Also at Aviva Central Services UK Limited, Reclaim Fund Ltd · more companies
British
Born November 1969
Corporate Secretary · Appointed 4 September 2014
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (51 former)
11 November 2025
Appointed Evenett, Hilary as Director
11 November 2025
Appointed Browne, Sinead as Director
18 September 2025
Resigned Thoresen, Otto as Director
30 June 2024
Resigned Wright, Derek John as Director
30 June 2024
Resigned Williams, Nicholas David as Director
19 December 2023
Appointed Thorne, Darren Wayne as Director
23 October 2023
Resigned English, Richard as Director
28 June 2023
Appointed Belezina, Marina as Director
23 February 2023
Appointed Aronson, Rees as Director
1 February 2023
Appointed Bateman, Kathryn Louise as Director
23 November 2022
Resigned Muir, Martin John as Director
20 August 2021
Appointed English, Richard as Director
30 April 2021
Resigned Mylet, Paul Leonard as Director
21 September 2020
Appointed Muir, Martin John as Director
21 September 2020
Appointed Needleman, Peter David as Director
29 July 2020
Resigned Howe, Robert William Albert as Director
30 June 2019
Resigned Stoddard, Thomas Dawson as Director
3 March 2017
Appointed Mylet, Paul Leonard as Director
27 September 2016
Appointed Thoresen, Otto as Director
27 September 2016
Resigned Alford, Robert John as Director
31 July 2016
Resigned Windsor, Jason Michael as Director
29 June 2015
Resigned Ezekiel, David as Director
29 June 2015
Appointed Wright, Derek John as Director
19 June 2015
Appointed Williams, Nicholas David as Director
30 April 2015
Resigned Barber, Michael as Director
7 November 2014
Appointed Buttigieg, Judith as Director
28 October 2014
Appointed Windsor, Jason Michael as Director
28 October 2014
Resigned Lister, John Robert as Director
4 September 2014
Resigned Cooper, Kirstine Ann as Secretary
4 September 2014
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
8 May 2014
Appointed Howe, Robert William Albert as Director
8 May 2014
Appointed Stoddard, Thomas Dawson as Director
27 March 2014
Resigned Regan, Patrick Charles as Director
16 December 2013
Appointed Ezekiel, David as Director
16 December 2013
Appointed Alford, Robert John as Director
18 June 2013
Appointed Barber, Michael as Director
1 May 2013
Resigned Spencer, Robin Lloyd as Director
1 May 2013
Resigned Abrahams, Clifford James as Director
1 May 2013
Resigned Matthews, Trevor John as Director
30 May 2012
Resigned Moss, Andrew John as Director
29 May 2012
Appointed Lister, John Robert as Director
27 April 2012
Resigned Mayer, Igal Mordeciah as Director
30 March 2012
Resigned Harris, Timothy Walter as Director
21 December 2011
Appointed Abrahams, Clifford James as Director
5 December 2011
Resigned Cote, Diane Fabienne Marie as Director
2 December 2011
Appointed Matthews, Trevor John as Director
2 June 2011
Resigned Hodges, Mark Steven as Director
25 February 2011
Appointed Mayer, Igal Mordeciah as Director
10 December 2010
Appointed Cote, Diane Fabienne Marie as Director
25 November 2010
Appointed Spencer, Robin Lloyd as Director
21 September 2010
Appointed Harris, Timothy Walter as Director
22 March 2010
Appointed Regan, Patrick Charles as Director
26 January 2010
Resigned Scott, Philip Gordon as Director
31 December 2009
Resigned Sahay, Anupam as Director
31 December 2009
Resigned Mayer, Igal Mordeciah as Director
28 September 2007
Resigned Thiam, Tidjane Cheick as Director
8 August 2007
Appointed Cooper, Kirstine Ann as Secretary
8 August 2007
Resigned Whitaker, Richard Andrew as Secretary
29 June 2007
Appointed Thiam, Tidjane Cheick as Director
29 June 2007
Appointed Sahay, Anupam as Director
29 June 2007
Appointed Mayer, Igal Mordeciah as Director
29 June 2007
Appointed Hodges, Mark Steven as Director
29 June 2007
Resigned Harvey, Richard John as Director
3 May 2007
Resigned Snowball, Patrick Joseph Robert as Director
29 July 2004
Appointed Moss, Andrew John as Director
31 March 2004
Resigned Twyman, Philip Johnson as Director
31 December 2003
Resigned Biggs, Michael Nicholas as Director
31 July 2003
Resigned Wyand, Anthony Blake as Director
24 April 2001
Appointed Scott, Philip Gordon as Director
24 April 2001
Resigned Scott, Robert Avisson as Director
24 April 2001
Appointed Harvey, Richard John as Director
24 April 2001
Appointed Snowball, Patrick Joseph Robert as Director
31 March 2001
Appointed Biggs, Michael Nicholas as Director
31 March 2001
Resigned Foster, Peter James as Director
15 June 2000
Resigned Ward, Peter Geoffrey as Director
31 December 1998
Resigned Kemp, Roy as Director
31 December 1998
Resigned Clifton, Alan Henry as Director
31 December 1998
1 July 1998
Appointed Twyman, Philip Johnson as Director
1 July 1998
Appointed Whitaker, Richard Andrew as Secretary
1 July 1998
Appointed Scott, Robert Avisson as Director
30 June 1998
Resigned Grant, Keith Nigel as Director
30 June 1998
Resigned Rattray, James Stephen as Director
30 June 1998
Resigned Carter, John Gordon Thomas, Sir as Director
30 June 1998
Resigned Grant, Keith Nigel as Secretary
1 July 1997
1 January 1994
Appointed Grant, Keith Nigel as Director
1 January 1994
Appointed Foster, Peter James as Director
1 January 1994
Appointed Ward, Peter Geoffrey as Director
1 January 1994
Appointed Rattray, James Stephen as Director
1 January 1994
Appointed Clifton, Alan Henry as Director
1 January 1994
Appointed Kemp, Roy as Director
31 December 1993
Resigned Hampel, Ronald Claus, Sir as Director
31 December 1993
Resigned Gillam, Patrick John, Sir as Director
31 December 1993
Resigned Jacomb, Martin Wakefield, Sir as Director
31 December 1993
Resigned Meij, Hendrik as Director
31 December 1993
Resigned Strachan, Ian Charles as Director
31 December 1993
Resigned Fauroux, Roger Jean Louis as Director
31 December 1993
31 December 1993
Resigned Baring, Nicholas Hugo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1555746

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited This company Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings 454

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates11 June 20263
27 April 2026Full accounts31 December 202563
17 November 2025Appointment of a director2
14 November 2025Appointment of a director2
19 September 2025Termination of appointment of a director1
Show all 454 filings

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