Aviva Insurance UK Limited

Active00099122 Private limited company
Incorporated
6 August 1908 (118 years)
Previously known as
Norwich Union Insurance Limited (until 1 June 2009)
Norwich Union Fire Insurance Society Limited (until 16 June 1997)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
8 Surrey Street
Norwich
Norfolk
NR1 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2020
Also at Commercial Union Corporate Member Limited, Aviva Ukgi Investments Ltd, Aviva Health UK Limited · more companies
British
Born December 1982 (43)
Director · Appointed 19 June 2018
Also at The Ocean Marine Insurance Company Limited, Commercial Union Corporate Member Limited, Aviva Ukgi Investments Ltd · more companies
British
Born October 1975 (51)
Corporate Secretary · Appointed 27 June 2013
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (78 former)
15 April 2025
Resigned Eyre, Suzanna Louise as Director
11 October 2024
Resigned De Temple, Victoria Louise as Director
11 October 2024
Appointed Eyre, Suzanna Louise as Director
10 September 2021
Appointed De Temple, Victoria Louise as Director
5 November 2020
Resigned Rippon, Nigel Lee as Director
8 September 2020
Appointed Taylor, Peter Michael as Director
19 June 2018
Appointed Goodson, Jonathan James as Director
19 June 2018
Resigned Newton, Bernadette Angela Mary as Director
4 July 2017
Appointed Newton, Bernadette Angela Mary as Director
4 July 2017
Resigned Sorrell, John Patrick as Director
8 March 2016
Appointed Rippon, Nigel Lee as Director
8 March 2016
Resigned Price, Jonathan Stewart as Director
20 November 2014
Resigned Woodford, Julian Ray as Director
20 November 2014
Appointed Sorrell, John Patrick as Director
12 August 2013
Resigned Abrahams, Clifford James as Director
12 August 2013
Appointed Woodford, Julian Ray as Director
27 June 2013
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
27 June 2013
Resigned Spicker, Richard Harold as Secretary
14 May 2013
Resigned Burrows, Jessie Josephine as Director
14 May 2013
Appointed Price, Jonathan Stewart as Director
12 November 2012
Appointed Burrows, Jessie Josephine as Director
12 November 2012
Appointed Abrahams, Clifford James as Director
12 November 2012
Resigned Thornton, Craig James as Director
12 November 2012
Resigned Barral, David Barclay as Director
17 September 2012
Resigned Mcmillan, David John Ramsay as Director
30 May 2012
Resigned Moss, Andrew John as Director
15 November 2011
Resigned Rochez, Nicholas Dutfield as Director
15 November 2011
Resigned Melcher, Andrew Stephen as Director
15 November 2011
Resigned Gunn, Alastair Roy Geoffrey as Director
15 November 2011
Resigned Pain, Mark Andrew as Director
8 September 2011
Appointed Thornton, Craig James as Director
13 July 2011
Appointed Barral, David Barclay as Director
10 June 2011
Appointed Moss, Andrew John as Director
10 June 2011
Resigned Riley, Cathryn Elizabeth as Director
2 June 2011
Resigned Hodges, Mark Steven as Director
23 May 2011
Resigned Strauss, Toby Emil as Director
16 September 2010
Appointed Melcher, Andrew Stephen as Director
16 September 2010
Appointed Rochez, Nicholas Dutfield as Director
1 July 2010
Appointed Pain, Mark Andrew as Director
1 July 2010
Appointed Gunn, Alastair Roy Geoffrey as Director
21 April 2010
Appointed Riley, Cathryn Elizabeth as Director
21 April 2010
Appointed Strauss, Toby Emil as Director
31 March 2010
Resigned Watson, David Kenneth as Director
23 February 2010
Resigned Kitson, John Robert as Director
22 February 2010
Appointed Mcmillan, David John Ramsay as Director
31 December 2009
Resigned Sahay, Anupam as Director
31 December 2009
Resigned Mayer, Igal Mordeciah as Director
2 January 2009
Appointed Watson, David Kenneth as Director
4 September 2008
Resigned Hunt, Jacqueline as Director
1 September 2008
Resigned Mcmillan, David John Ramsay as Director
11 August 2008
Appointed Mcmillan, David John Ramsay as Director
11 April 2008
Appointed Sahay, Anupam as Director
1 April 2008
Appointed Hodges, Mark Steven as Director
1 September 2007
Resigned Seaton, John as Director
13 August 2007
Appointed Seaton, John as Director
13 July 2007
Appointed Mayer, Igal Mordeciah as Director
12 July 2007
Appointed Spicker, Richard Harold as Secretary
12 July 2007
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
12 July 2007
Resigned Machell, Simon Christopher as Director
1 January 2007
Appointed Hunt, Jacqueline as Director
1 January 2007
Resigned Easter, Philip Charles as Director
9 October 2006
Resigned Seaton, John as Director
19 June 2006
Appointed Seaton, John as Director
1 June 2006
Resigned Snowball, Patrick Joseph Robert as Director
9 May 2006
Appointed Kitson, John Robert as Director
9 May 2006
Resigned Hodges, Mark Steven as Director
9 May 2006
Appointed Machell, Simon Christopher as Director
9 June 2005
Resigned Mcintyre, Bridget Fiona as Director
9 June 2005
Appointed Easter, Philip Charles as Director
26 April 2004
Resigned Ramsay, Caroline Francis as Director
23 January 2004
Appointed Ramsay, Caroline Francis as Director
30 November 2001
Resigned Biggs, Michael Nicholas as Director
31 March 2001
Appointed Hodges, Mark Steven as Director
31 March 2001
Resigned Biggs, Michael Nicholas as Director
31 March 2001
Resigned Mayer, Igal Mordeciah as Director
31 March 2001
Appointed Mcintyre, Bridget Fiona as Director
7 December 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
7 December 2000
Resigned Ward, Mary Elizabeth as Secretary
26 October 2000
Appointed Mayer, Igal Mordeciah as Director
26 October 2000
Resigned Harvey, Richard John as Director
26 October 2000
Resigned Jones, Keith as Director
26 October 2000
Resigned Hodges, Mark Steven as Director
26 October 2000
Resigned Applegate, Kenneth John Steven as Director
26 October 2000
Resigned Robinson, Alexander Robert as Director
26 October 2000
Resigned Kite, Paul Christopher as Director
26 October 2000
Resigned Machell, Simon Christopher as Director
26 October 2000
Resigned Wallace, Kenneth John as Director
26 October 2000
Resigned Plummer, Derek William as Director
30 June 2000
Resigned Forbes, Bruce as Director
23 May 2000
Resigned Parker, David Ernest as Secretary
18 November 1999
Appointed Ward, Mary Elizabeth as Secretary
18 November 1999
Appointed Parker, David Ernest as Secretary
18 November 1999
Resigned Howlett, Annette Frances as Secretary
31 October 1999
Resigned Heyworth-Dunne, James Anthony as Director
20 October 1999
Appointed Jones, Keith as Director
1 October 1999
Appointed Plummer, Derek William as Director
1 October 1999
Appointed Machell, Simon Christopher as Director
1 October 1999
Appointed Wallace, Kenneth John as Director
1 October 1999
Appointed Robinson, Alexander Robert as Director
1 October 1999
Appointed Kite, Paul Christopher as Director
1 October 1999
Appointed Applegate, Kenneth John Steven as Director
30 September 1999
Resigned Mills, Albert Gordon as Director
12 August 1999
Resigned Smith, Patrick Joseph Edward as Director
27 May 1999
Resigned Jones, Edward Graham as Secretary
20 May 1999
Appointed Hodges, Mark Steven as Director
20 May 1999
Resigned Mcintyre, Bridget Fiona as Director
31 December 1997
Resigned Bridgewater, Allan as Director
23 October 1997
Appointed Biggs, Michael Nicholas as Director
23 October 1997
Appointed Biggs, Michael Nicholas as Director
20 June 1997
Appointed Mcintyre, Bridget Fiona as Director
20 June 1997
Appointed Snowball, Patrick Joseph Robert as Director
20 June 1997
Appointed Forbes, Bruce as Director
20 June 1997
Appointed Howlett, Annette Frances as Secretary
20 June 1997
Appointed Heyworth-Dunne, James Anthony as Director
20 June 1997
Appointed Smith, Patrick Joseph Edward as Director
16 June 1997
16 June 1997
Resigned Biggs, Michael Nicholas as Director
16 June 1997
Resigned Basset, Bryan Ronald as Director
16 June 1997
Resigned Perelman, Alan Steven as Director
16 June 1997
Resigned Scott, Philip Gordon as Director
16 June 1997
Resigned Vallance, Elizabeth Mary, Dr as Director
16 June 1997
Resigned Buxton, Andrew Edward as Director
16 June 1997
Resigned Cator, Francis as Director
16 June 1997
Resigned Peel, Jonathan Sidney, Reverend as Director
16 June 1997
Resigned Keys, David Chaloner as Director
16 June 1997
Resigned Paul, George William as Director
30 September 1996
Resigned Stanforth, John David as Director
3 May 1996
Resigned Snowball, Patrick Joseph Robert as Director
8 March 1996
12 January 1996
Appointed Biggs, Michael Nicholas as Director
1 August 1995
Appointed Stanforth, John David as Director
1 August 1995
Appointed Perelman, Alan Steven as Director
12 May 1995
Resigned Sharman, Peter William as Director
1 January 1995
Appointed Vallance, Elizabeth Mary, Dr as Director
1 January 1995
Appointed Jones, Edward Graham as Secretary
1 January 1995
Appointed Harvey, Richard John as Director
31 December 1994
Resigned Sheridan, Philip Ogilvie as Director
31 December 1994
Resigned Stanforth, John David as Secretary
30 November 1994
Appointed Snowball, Patrick Joseph Robert as Director
13 May 1994
Resigned Falcon, Michael Gascoigne as Director
9 July 1993
Appointed Scott, Philip Gordon as Director
9 July 1993
Appointed Sheridan, Philip Ogilvie as Director
30 June 1993
Resigned Calver, Ronald as Director
14 May 1993
Resigned Copeman, Geoffrey Henry Charles as Director
1 February 1993
Appointed Stanforth, John David as Secretary
21 December 1992
Resigned Utting, Harry William as Secretary

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. Sc002116

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 This company 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 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 324

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
5 May 2026Confirmation statement with no updates1 May 2026
2 September 2025Accounts for a dormant company31 December 2024
13 May 2025Confirmation statement with no updates1 May 2025
24 April 2025Termination of appointment of a director
Show all 324 filings

Some other companies at this address

Aviva Central Services UK Limited
Aviva Credit Services UK Limited
Aviva Health UK Limited
Aviva UK Digital Limited
Aviva Ukgi Investments Ltd
Brolly UK Technology Limited

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