Aviva Corporate Capital Limited

Active09670378 Private limited company
Incorporated
3 July 2015 (11 years)
Previously known as
Probitas Corporate Capital Limited (until 28 September 2026)
Istmo RE Corporate Capital Limited (until 25 July 2016)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 September 2026
Director · Appointed 31 July 2025
British
Born June 1985 (41)
Director · Appointed 31 July 2025
British
Born April 1978 (48)
Officer history (12 former)
28 September 2026
Resigned Jaiyeola, Femi as Secretary
28 September 2026
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
31 July 2025
Appointed Matthews, Ben as Director
31 July 2025
Appointed Taylor Rea, Rupert Edward as Director
31 July 2025
Resigned Bathia, Ashis Mathuradas, Mr. as Director
31 July 2025
Resigned Bacon, Nicholas Cooper, Mr. as Director
9 July 2024
Resigned Pieries, Nilmin Oswald Rohitha as Director
9 July 2024
Resigned Gourgeon, Jean-Luc Robert as Director
29 June 2022
Appointed Jaiyeola, Femi as Secretary
6 May 2022
Resigned Gaind-Delee, Laura as Secretary
23 September 2020
Resigned Argenta Secretariat Limited as Corporate Secretary
23 September 2020
Appointed Gaind-Delee, Laura as Secretary
10 November 2017
Appointed Pieries, Nilmin Oswald Rohitha as Director
10 November 2017
Appointed Gourgeon, Jean-Luc Robert as Director
20 October 2017
Appointed Argenta Secretariat Limited as Corporate Secretary
15 August 2017
Resigned Leadenhall Insurance Consultants Limited as Corporate Secretary
3 August 2016
Resigned Fernandez Morales, Ramon Enrique as Director
3 August 2016
Appointed Bacon, Nicholas Cooper, Mr. as Director
3 August 2016
17 November 2015
Appointed Leadenhall Insurance Consultants Limited as Corporate Secretary
3 July 2015
Appointed Weston, Clive as Director
3 July 2015
Appointed Fernandez Morales, Ramon Enrique as Director
3 July 2015
Resigned Weston, Clive as Director
3 July 2015
Appointed Fernandez Quijano, Ramon Enrique as Director
3 July 2015
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
3 July 2015
Appointed Bathia, Ashis Mathuradas, Mr. as Director
3 July 2015
Appointed Norose Company Secretarial Services Limited as Corporate 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 Company
Reg. no. 09670315

Filings 77

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 December 2025
28 September 2026Certificate of change of name
28 September 2026Change of details for a person with significant control
28 September 2026Registered office address changed
28 September 2026Appointment of a secretary
Show all 77 filings

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