Aviva PLC

Active02468686 Public limited company
Incorporated
9 February 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Thomas Neil Morrison
Accounts type
Group
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 14 active

Officer details are public data from the Companies House register.

Morrison, Thomas Neil
Director · Appointed 17 June 2024
Canadian
Born February 1964 (62)
Director · Appointed 21 May 2024
Also at Aviva Investors Global Services Limited, Aviva Investors Holdings Limited, Coal Pension Trustees Services Limited · more companies
Irish
Born February 1971 (55)
Director · Appointed 11 March 2024
Also at Aviva Insurance Limited
British
Born February 1960 (66)
Kuczynska, Susan Margaret
Secretary · Appointed 8 January 2024
Director · Appointed 5 September 2022
Also at U K Insurance Limited, Aviva Insurance Limited, Aviva Group Holdings Limited · more companies
British
Born July 1968 (58)
Director · Appointed 21 February 2022
Also at Pennon Group PLC, South West Water Limited, Sutton and East Surrey Water PLC · more companies
British
Born July 1964 (62)
Director · Appointed 20 December 2021
Also at Clearbank Limited, Qinetiq Group PLC · more companies
British
Born March 1960 (66)
Director · Appointed 1 January 2021
Also at Future Dreams Trust Limited, Zopa Group PLC, Zopa Bank Limited
British
Born May 1969 (57)
Director · Appointed 1 December 2020
Also at Tech Mahindra Limited, Gloucester Square Management Company Limited
British
Born April 1974 (52)
Director · Appointed 1 December 2020
Also at Aviva Life Holdings UK Limited, Aviva Life & Pensions UK Limited · more companies
British
Born July 1956 (70)
Director · Appointed 2 January 2020
Also at BP P.L.C., Aviva Group Holdings Limited · more companies
British
Born August 1967 (59)
Director · Appointed 25 September 2019
Also at Army Benevolent Fund, Rolls-Royce Holdings PLC · more companies
British
Born October 1962 (64)
Director · Appointed 16 July 2019
Also at National Westminster Bank Public Limited Company, Natwest Group PLC, Natwest Holdings Limited · more companies
Irish
Born December 1960 (65)
Mire, Michael Philip
Director · Appointed 12 September 2013
British
Born January 1948 (78)
Officer history (75 former)
17 June 2024
Appointed Morrison, Thomas Neil as Director
21 May 2024
Appointed Agius, Cheryl Margaret as Director
16 April 2024
Resigned Craston, Michael David Thomas as Director
11 March 2024
Appointed Clark, Ian Edward as Director
11 March 2024
Resigned Strobel, Martin as Director
26 February 2024
Resigned Bye, Karina Jane as Secretary
8 January 2024
Appointed Kuczynska, Susan Margaret as Secretary
31 December 2023
Resigned Cooper, Kirstine Ann as Secretary
31 December 2023
Appointed Bye, Karina Jane as Secretary
5 September 2022
Appointed Jones, Charlotte Claire as Director
17 May 2022
Appointed Craston, Michael David Thomas as Director
9 May 2022
Resigned Romana Garcia, Belen as Director
9 May 2022
Resigned Windsor, Jason Michael as Director
9 May 2022
Resigned Cross, Patricia Anne as Director
21 February 2022
Appointed Blance, Andrea Margaret as Director
20 December 2021
22 October 2021
Appointed Strobel, Martin as Director
1 January 2021
Appointed Lambert, Philippa as Director
1 December 2020
Appointed Joshi, Mohit as Director
1 December 2020
Appointed Mcconville, James as Director
6 July 2020
Resigned Tulloch, Maurice Ewen as Director
31 May 2020
Resigned Montague, Adrian Alastair, Sir as Director
2 January 2020
Appointed Blanc, Amanda Jayne as Director
31 December 2019
Resigned Arney, Claudia Isobel as Director
31 December 2019
Resigned Barker, Glyn as Director
26 September 2019
Appointed Windsor, Jason Michael as Director
25 September 2019
Appointed Culmer, Mark George as Director
16 July 2019
Appointed Flynn, Patrick Gerard as Director
30 June 2019
Resigned Stoddard, Thomas Dawson as Director
23 May 2019
Resigned Williams, Keith as Director
24 April 2019
Resigned Briggs, Andrew David as Director
31 March 2019
Resigned Hawker, Michael John as Director
9 October 2018
Resigned Wilson, Mark Andrew as Director
20 June 2017
Appointed Tulloch, Maurice Ewen as Director
10 May 2017
Resigned Stein, Robert William as Director
10 May 2017
Resigned Williamson, George Malcolm, Sir as Director
31 December 2016
Resigned Wheway, Jonathan Scott as Director
1 August 2016
Appointed Williams, Keith as Director
8 February 2016
Appointed Arney, Claudia Isobel as Director
26 June 2015
Appointed Romana Garcia, Belen as Director
29 April 2015
Resigned Huey Evans, Gay as Director
29 April 2015
Appointed Briggs, Andrew David as Director
29 April 2015
Appointed Williamson, George Malcolm, Sir as Director
29 April 2015
Resigned Mcfarlane, John as Director
28 April 2014
Appointed Stoddard, Thomas Dawson as Director
28 March 2014
Resigned Regan, Patrick Charles as Director
1 December 2013
Appointed Cross, Patricia Anne as Director
12 September 2013
Appointed Mire, Michael Philip as Director
8 May 2013
Resigned Matthews, Trevor John as Director
8 May 2013
Resigned Goeltz, Richard Karl as Director
8 May 2013
28 January 2013
Appointed Stein, Robert William as Director
14 January 2013
Appointed Montague, Adrian Alastair, Sir as Director
31 December 2012
Resigned Goh, Euleen Yiu Kiang as Director
1 December 2012
Appointed Wilson, Mark Andrew as Director
3 October 2012
Resigned Francis, Mary Elizabeth as Director
30 June 2012
8 May 2012
Resigned Moss, Andrew John as Director
2 May 2012
Resigned Van De Walle, Leslie as Director
19 April 2012
Resigned Mayer, Igal Mordeciah as Director
27 February 2012
Appointed Barker, Glyn as Director
2 December 2011
Appointed Matthews, Trevor John as Director
1 December 2011
Resigned Piwnica, Carole as Director
20 October 2011
Appointed Huey Evans, Gay as Director
1 September 2011
Appointed Mcfarlane, John as Director
2 June 2011
Resigned Hodges, Mark Steven as Director
19 January 2011
Resigned Moneta, Andrea as Director
19 January 2011
Appointed Mayer, Igal Mordeciah as Director
22 December 2010
Resigned Jones, Edward Graham as Secretary
22 December 2010
Appointed Cooper, Kirstine Ann as Secretary
22 February 2010
Appointed Regan, Patrick Charles as Director
26 January 2010
Resigned Scott, Philip Gordon as Director
1 January 2010
Appointed Hawker, Michael John as Director
29 September 2009
Appointed Moneta, Andrea as Director
5 August 2009
Resigned Arora, Nikesh as Director
6 May 2009
Appointed Van De Walle, Leslie as Director
29 April 2009
Resigned Dik, Wim, Professor as Director
1 January 2009
Appointed Goh, Euleen Yiu Kiang as Director
31 December 2008
Resigned De La Dehesa Romero, Guillermo as Director
26 June 2008
Appointed Hodges, Mark Steven as Director
5 December 2007
Appointed Wheway, Jonathan Scott as Director
21 September 2007
Resigned Thiam, Tidjane Cheick as Director
8 August 2007
Appointed Jones, Edward Graham as Secretary
8 August 2007
Resigned Whitaker, Richard Andrew as Secretary
11 July 2007
Resigned Harvey, Richard John as Director
1 July 2007
Appointed Arora, Nikesh as Director
8 May 2007
Resigned Snowball, Patrick Joseph Robert as Director
1 May 2007
Appointed Thiam, Tidjane Cheick as Director
31 December 2006
Resigned Stevens, Derek Maurice as Director
31 December 2006
31 December 2005
31 December 2005
Resigned Paul, George William as Director
31 December 2005
Resigned Gyllenhammar, Pehr Gustaf as Director
1 October 2005
Appointed Francis, Mary Elizabeth as Director
14 January 2005
10 May 2004
Appointed Moss, Andrew John as Director
3 May 2004
Appointed Walls, John Russell Fotheringham as Director
3 May 2004
Appointed Goeltz, Richard Karl as Director
27 April 2004
Resigned Catalano, Anna Cheng 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
8 May 2003
Appointed Catalano, Anna Cheng as Director
8 May 2003
Appointed Piwnica, Carole as Director
7 May 2003
24 April 2001
Resigned Scott, Robert Avisson as Director
24 April 2001
Resigned Bolton, Lyndon as Director
31 March 2001
Resigned Foster, Peter James as Director
31 March 2001
Appointed Snowball, Patrick Joseph Robert as Director
14 November 2000
Resigned Perelman, Alan Steven as Director
30 May 2000
30 May 2000
Appointed Biggs, Michael Nicholas as Director
30 May 2000
Appointed Perelman, Alan Steven as Director
30 May 2000
Appointed Paul, George William as Director
30 May 2000
Resigned Ward, Peter Geoffrey as Director
30 May 2000
Resigned Botting, Elizabeth Louise as Director
30 May 2000
30 May 2000
Appointed Harvey, Richard John as Director
30 May 2000
30 May 2000
Appointed De La Dehesa Romero, Guillermo as Director
30 May 2000
Resigned Lankester, Timothy Patrick, Sir as Director
30 May 2000
Appointed Scott, Philip Gordon as Director
7 December 1999
Appointed Dik, Wim, Professor as Director
3 August 1999
Resigned Rankin, Alick Michael, Sir as Director
9 December 1998
Resigned Middleton, Peter Edward, Sir as Director
2 June 1998
Appointed Twyman, Philip Johnson as Director
2 June 1998
2 June 1998
Appointed Whitaker, Richard Andrew as Secretary
2 June 1998
Resigned Carter, John Gordon Thomas, Sir as Director
2 June 1998
Appointed Scott, Robert Avisson as Director
2 June 1998
Appointed Rankin, Alick Michael, Sir as Director
2 June 1998
Appointed Bolton, Lyndon as Director
2 June 1998
Resigned Heaton, Frances Anne as Director
2 June 1998
Appointed Middleton, Peter Edward, Sir as Director
2 June 1998
Resigned Meij, Hendrik as Director
2 June 1998
Appointed Botting, Elizabeth Louise as Director
2 June 1998
Resigned Grant, Keith Nigel as Secretary
21 April 1998
Resigned Baring, Nicholas Hugo as Director
28 February 1998
Resigned Firoozan, Sarah as Secretary
9 September 1997
Appointed Gyllenhammar, Pehr Gustaf as Director
31 December 1996
Resigned Gillam, Patrick John, Sir as Director
1 May 1996
Appointed Villeneuve, Andre Francois Helier as Director
1 May 1996
Resigned Fauroux, Roger Jean Louis as Director
1 May 1996
Appointed Lankester, Timothy Patrick, Sir as Director
31 December 1995
Resigned Strachan, Ian Charles as Director
8 August 1995
Appointed Stevens, Derek Maurice as Director
25 April 1995
Resigned Hampel, Ronald Claus, Sir as Director
18 October 1994
Appointed Foster, Peter James as Director
1 October 1994
Appointed Firoozan, Sarah as Secretary
3 May 1994
Appointed Heaton, Frances Anne as Director
1 January 1994
Appointed Ward, Peter Geoffrey as Director
31 December 1993
Resigned Jacomb, Martin Wakefield, Sir as Director
31 December 1993
4 February 1992
Appointed Strachan, Ian Charles as Director
9 February 1990
Appointed Wyand, Anthony Blake as Director

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC This company
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 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

What Aviva say about themselves

“Our global corporate website for investors, shareholders, career hunters, the media and people interested in our social purpose.”

— from aviva.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts filing
1 September 2026Other filing—
21 August 2026Cancellation of shares
18 August 2026Cancellation of shares
18 August 2026Purchase of own shares
Show all recent filings

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