Website & contact details
- Group website
- The site of this company’s group or brand.
Aviva Managing Agency Limited
- Incorporated
- 3 October 2019 (7 years)
- Previously known as
- Probitas Managing Agency Limited (until 28 September 2026)Probitas MA Services Limited (until 23 June 2020)Probitas Corporate Capital No.2 Limited (until 9 January 2020)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Officers 10 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 September 2026
Director · Appointed 3 March 2026
British,Canadian
Born September 1973 (53)
Director · Appointed 11 August 2025
British
Born March 1968 (58)
Director · Appointed 7 July 2025
British
Born April 1978 (48)
Director · Appointed 1 January 2025
British
Born November 1970
British
Born June 1985 (41)
Bale, Marcus James
Director · Appointed 18 May 2021
British
Born November 1978
Director · Appointed 18 May 2021
British
Born November 1978
Director · Appointed 18 May 2021
British
Born February 1958 (68)
British
Born January 1969 (57)
Officer history (12 former)
28 September 2026
28 September 2026
Resigned Jaiyeola, Femi as Secretary
3 March 2026
2 March 2026
11 August 2025
31 July 2025
31 July 2025
8 July 2025
7 July 2025
1 January 2025
31 December 2024
7 October 2024
17 September 2024
9 July 2024
Resigned Gourgeon, Jean-Luc Robert, Mr. as Director
9 July 2024
Resigned Pieries, Nilmin Oswald Rohitha, Mr. as Director
9 July 2024
Resigned Brignell, Donald Paul as Director
30 March 2023
22 February 2023
7 July 2022
Appointed Jaiyeola, Femi as Secretary
6 May 2022
Resigned Gaind-Delee, Laura as Secretary
18 May 2021
18 May 2021
18 May 2021
Appointed Brignell, Donald Paul as Director
18 May 2021
18 May 2021
Appointed Bale, Marcus James as Director
18 May 2021
18 May 2021
23 September 2020
Appointed Gaind-Delee, Laura as Secretary
23 September 2020
3 October 2019
3 October 2019
3 October 2019
Appointed Pieries, Nilmin Oswald Rohitha, Mr. as Director
3 October 2019
3 October 2019
Appointed Gourgeon, Jean-Luc Robert, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09670315
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with updates | 2 October 2026 | ||
| 28 September 2026 | Certificate of change of name | |||
| 28 September 2026 | Registered office address changed | |||
| 28 September 2026 | Appointment of a secretary | |||
| 28 September 2026 | Termination of appointment of a secretary |
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