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Company · London

Aviva International Insurance Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aviva International Insurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Richard English 2021-2023 Director View profile
  2. Martin John Muir 2020-2022 Director View profile
  3. Paul Leonard Mylet 2017-2021 Director View profile
  4. Otto Thoresen 2016-2025 Director View profile
  5. Derek John Wright 2015-2024 Director View profile
  6. Nicholas David Williams 2015-2024 Director View profile
  7. Jason Michael Windsor 2014-2016 Director View profile
  8. Robert William Albert Howe 2014-2020 Director View profile
  9. Thomas Dawson Stoddard 2014-2019 Director View profile
  10. David Ezekiel 2013-2015 Director View profile
  11. Robert John Alford 2013-2016 Director View profile
  12. Michael Barber 2013-2015 Director View profile
  13. John Robert Lister 2012-2014 Director View profile
  14. Clifford James Abrahams 2011-2013 Director View profile
  15. Trevor John Matthews 2011-2013 Director View profile
  16. Igal Mordeciah Mayer 2011-2012 Director View profile
  17. Diane Fabienne Marie Cote 2010-2011 Director View profile
  18. Robin Lloyd Spencer 2010-2013 Director View profile
  19. Timothy Walter Harris 2010-2012 Director View profile
  20. Patrick Charles Regan 2010-2014 Director View profile
  21. Mark Steven Hodges 2007-2011 Director View profile
  22. Tidjane Cheick Thiam 2007-2007 Director View profile
  23. Anupam Sahay 2007-2009 Director View profile
  24. Andrew John Moss 2004-2012 Director View profile
  25. Patrick Joseph Robert Snowball 2001-2007 Director View profile
  26. Richard John Harvey 2001-2007 Director View profile
  27. Philip Gordon Scott 2001-2010 Director View profile
  28. Michael Nicholas Biggs 2001-2003 Director View profile
  29. Robert Avisson Scott 1998-2001 Director View profile
  30. Philip Johnson Twyman 1998-2004 Director View profile
  31. Dr Cornelis Antonius Carolus Maria Schrauwers 1997-1998 Director View profile
  32. Keith Nigel Grant 1994-1998 Director View profile
  33. James Stephen Rattray 1994-1998 Director View profile
  34. Peter Geoffrey Ward 1994-2000 Director View profile
  35. Alan Henry Clifton 1994-1998 Director View profile
  36. Roy Kemp 1994-1998 Director View profile
  37. Peter James Foster 1994-2001 Director View profile
  38. Sir Patrick John Gillam 1993 Director View profile
  39. Ian Charles Strachan 1993 Director View profile
  40. Hendrik Meij 1993 Director View profile
  41. Sir Ronald Claus Hampel 1993 Director View profile
  42. Sir Martin Wakefield Jacomb 1993 Director View profile
  43. Nicholas Hugo Baring 1993 Director View profile
  44. Sir John Gordon Thomas Carter 1998 Director View profile
  45. Roger Jean Louis Fauroux 1993 Director View profile
  46. Anthony Blake Wyand 2003 Director View profile
  47. Anthony Louis Sidney Stacey Brend 1993 Director View profile
  48. Kirstine Ann Cooper 2007-2014 Secretary View profile
  49. Richard Andrew Whitaker 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
08/08/1885
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aviva International Insurance Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

3.9y median 3.2y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

2
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Business services 1Construction 1Other services 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00021487
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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