Aviva Insurance Limited

ActiveSC002116 Private limited company
Incorporated
23 February 1891 (135 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Pitheavlis
Perth
PH2 0NH

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
41
Outstanding
5
Part satisfied
0
Satisfied
36

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
Also at Aviva International Holdings Limited, Aviva Syndicates Holdings (UK) Limited · more companies
British
Born November 1985
Director · Appointed 2 June 2025
Also at Aviva Health UK Limited
Spanish
Born October 1975 (51)
Director · Appointed 23 January 2025
Also at Premfina Limited, Aviva Managing Agency Limited, Branchspace Limited · more companies
British
Born November 1970
Haria, Deepakkumar Velji Vajabhai
Director · Appointed 25 July 2024
British
Born May 1963 (63)
Director · Appointed 1 April 2024
Also at U K Insurance Limited, Aviva PLC, Aviva Group Holdings Limited · more companies
British
Born July 1968 (58)
Director · Appointed 21 November 2023
Also at U K Insurance Limited, Aviva Insurance Ireland Designated Activity Company, Aviva Syndicates Holdings (UK) Limited · more companies
British,Canadian
Born September 1973 (53)
Fry, Fiona Christina
Director · Appointed 1 September 2022
British
Born July 1959 (67)
Director · Appointed 8 February 2021
Also at Aviva PLC
British
Born February 1960 (66)
Director · Appointed 1 January 2020
Also at Fish Pond Productions Limited, Chess in Schools and Communities, The Maggie Keswick Jencks Cancer Caring Centres Trust · more companies
British
Born May 1961 (65)
Corporate Secretary · Appointed 12 December 2016
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (75 former)
30 October 2026
Resigned Scott, C. Wesley M. as Director
9 March 2026
Resigned Pond, Stephen Forder as Director
18 December 2025
Appointed Neilson, Gregory Robert as Director
2 June 2025
Appointed Nestares Lopez, Maria Cristina as Director
23 January 2025
Appointed Marock, David Gideon as Director
17 September 2024
Appointed Pond, Stephen Forder as Director
25 July 2024
Appointed Haria, Deepakkumar Velji Vajabhai as Director
9 April 2024
Resigned Poole, Jane Carmel as Director
1 April 2024
Appointed Jones, Charlotte Claire as Director
31 March 2024
Resigned Toner, Cheryl as Director
11 March 2024
Resigned Strobel, Martin as Director
21 November 2023
Appointed Storah, Jason Philip as Director
30 August 2023
Resigned Winslow, Adam Charles as Director
30 April 2023
Resigned Rochez, Nicholas Dutfield as Director
1 September 2022
Appointed Fry, Fiona Christina as Director
15 July 2022
Appointed Toner, Cheryl as Director
15 July 2022
Resigned Cooper, Kirstine Ann as Director
30 June 2022
Resigned Burns, Steven Paul as Director
5 May 2022
Appointed Strobel, Martin as Director
23 August 2021
Appointed Poole, Jane Carmel as Director
17 June 2021
Appointed Winslow, Adam Charles as Director
25 May 2021
Resigned Holmes, Colm Joseph as Director
8 February 2021
Appointed Clark, Ian Edward as Director
18 December 2020
Resigned Maillet, Sarah as Director
14 July 2020
Resigned Gooding, Valerie Frances as Director
31 March 2020
Resigned O'Roarke, John Brendan as Director
1 January 2020
Appointed Clark, Christopher John as Director
5 November 2019
Appointed Maillet, Sarah as Director
30 September 2019
Resigned Townend, Robert Ian Leyman as Director
30 September 2019
8 August 2019
Appointed Holmes, Colm Joseph as Director
17 July 2019
Resigned Windsor, Jason Michael as Director
24 April 2019
Resigned Briggs, Andrew David as Director
31 March 2018
Resigned Sorenson, Kory Beth as Director
8 March 2018
Appointed O'Roarke, John Brendan as Director
28 February 2018
28 February 2018
Appointed Townend, Robert Ian Leyman as Director
28 February 2018
Appointed Gooding, Valerie Frances as Director
28 February 2018
Resigned Holmes, Colm Joseph as Director
1 January 2018
Appointed Burns, Steven Paul as Director
31 October 2017
Appointed Walls, John Russell Fotheringham as Director
31 October 2017
Resigned Hutchinson, Alison Elizabeth as Director
31 October 2017
Appointed Scott, C. Wesley M. as Director
30 October 2017
Appointed Patel, Hiteshkumar Rameshchandra as Director
30 September 2017
Resigned Wheway, Jonathan Scott as Director
30 September 2017
Resigned Pain, Mark Andrew as Director
28 September 2017
Appointed Windsor, Jason Michael as Director
1 July 2017
Appointed Hutchinson, Alison Elizabeth as Director
30 June 2017
Resigned Munnoch, Guy Russell Cameron as Director
20 June 2017
Appointed Briggs, Andrew David as Director
20 June 2017
Resigned Tulloch, Maurice Ewen as Director
12 December 2016
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
12 December 2016
Resigned Valentine, Claire Margaret as Secretary
5 November 2015
Appointed Sorenson, Kory Beth as Director
13 April 2015
Appointed Wheway, Jonathan Scott as Director
13 April 2015
21 November 2014
Appointed Holmes, Colm Joseph as Director
27 November 2013
Appointed Valentine, Claire Margaret as Secretary
27 November 2013
Resigned Wilman, Jennifer Jane as Secretary
11 October 2013
Appointed Tulloch, Maurice Ewen as Director
11 October 2013
Resigned Spencer, Robin Lloyd as Director
15 July 2013
Appointed Pain, Mark Andrew as Director
15 July 2013
Appointed Cooper, Kirstine Ann as Director
15 July 2013
Appointed Rochez, Nicholas Dutfield as Director
7 May 2013
Resigned Matthews, Trevor John as Director
7 May 2013
Resigned Cooper, Kirstine Ann as Secretary
7 May 2013
Appointed Wilman, Jennifer Jane as Secretary
7 May 2013
Resigned Lister, John Robert as Director
7 May 2013
Resigned Regan, Patrick Charles as Director
7 May 2013
Resigned Abrahams, Clifford James as Director
1 May 2013
Appointed Munnoch, Guy Russell Cameron as Director
1 May 2013
Appointed Walls, John Russell Fotheringham 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
Resigned Whitaker, Richard Andrew as Secretary
8 August 2007
Appointed Cooper, Kirstine Ann as Secretary
29 June 2007
Appointed Thiam, Tidjane Cheick as Director
29 June 2007
Appointed Hodges, Mark Steven as Director
29 June 2007
Appointed Mayer, Igal Mordeciah as Director
29 June 2007
Appointed Sahay, Anupam 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
Appointed Harvey, Richard John as Director
24 April 2001
Appointed Snowball, Patrick Joseph Robert as Director
24 April 2001
Resigned Scott, Robert Avisson 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
18 September 1998
Appointed Ward, Peter Geoffrey as Director
18 September 1998
Appointed Foster, Peter James as Director
18 September 1998
Appointed Wyand, Anthony Blake as Director
18 September 1998
Resigned Clayton, Peter Grattan as Director
1 April 1998
Appointed Clayton, Peter Grattan as Director
31 March 1998
Resigned Evans, Russell as Director
12 May 1997
Resigned Nickson, David Wigley, The Lord as Director
12 May 1997
1 September 1996
Appointed Twyman, Philip Johnson as Director
26 June 1996
Appointed Evans, Russell as Director
31 December 1995
Resigned Robertson, William Nelson as Director
30 November 1995
Resigned Holder, Barrie as Director
29 June 1994
Resigned Nickson, David Wigley, The Lord as Director
9 August 1993
Appointed Nickson, David Wigley, The Lord as Director
27 May 1993
Resigned Adam, Robert Wilson as Director
30 November 1992
Resigned Roberts, Thomas as Director
1 June 1992
Resigned Farnam, Walter Edward as Director
1 June 1992
Appointed Scott, Robert Avisson as Director
1 June 1992
1 June 1992
Resigned Morris, George Norton as Director
1 June 1992
1 June 1992
Resigned Macfarlane Of Bearsden, Lord as Director
1 June 1992
Resigned Goodison, Nicholas Proctor, Sir as Director
1 June 1992
Resigned Bolton, Lyndon as Director
1 June 1992
Resigned Cleaver, Anthony Brian, Sir as Director
29 April 1992
Resigned Mcdonald, Duncan, Sir as Director
31 December 1991
Resigned Kember, Harry James as Director
31 August 1991
Resigned Corcoran, James Christopher as Director
12 August 1991
Appointed Farnam, Walter Edward as Director
1 May 1991
Resigned Rt.Hon.Lord Moore / Wolvercote as Corporate Director
30 April 1991
Resigned Frangoulis, Jason Constantine as Director
31 December 1990
Resigned Menzies, Ian Caithness as Director
8 August 1990
Appointed Morris, George Norton as Director
1 June 1990
Appointed Whitaker, Richard Andrew as Secretary
1 April 1990
Appointed Holder, Barrie 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 This company 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 Insurance say about themselves

“Want car, home, travel, life or health cover? Out to save, invest, or start a pension? Let the UK’s biggest insurance firm quote you, now.”

— from aviva.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
12 August 2026Statement of capital following an allotment of shares
12 May 2026Confirmation statement with no updates1 May 2026
30 April 2026Full accounts31 December 2025
18 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aict GBP Real Estate (Curtain House) General Partner Limited
Aict GBP Real Estate (Curtain House) Limited Partnership
Aviva Investors (FP) Limited
Aviva Investors (GP) Scotland Limited
Aviva Investors Climate Transition GBP Real Estate General Partner Limited
Aviva Investors Climate Transition GBP Real Estate Limited Partnership

Other companies in this industry

London
Gloucester
London
Caerphilly
Stratford Upon Avon

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?