Aviva International Insurance Limited
Company 00021487 Active
Connected board network
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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
1
directors past 6 years
3 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- U K Insurance Limited 1 shared director
- Churchill Insurance Company Limited 1 shared director
- Direct Line Insurance Group Limited 1 shared director
- Thirty Three ST. Luke's Road Limited 1 shared director
- Aviva Central Services UK Limited 1 shared director
- OAK Hill Park Mews (Management) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00021487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1885 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (1)
- Aviva Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Hilary Evenett Director · appointed 2025
- Sinead Browne Director · appointed 2025
- Darren Wayne Thorne Director · appointed 2023
- Marina Belezina Director · appointed 2023
- Rees Aronson Director · appointed 2023
- Kathryn Louise Bateman Director · appointed 2023
- Peter David Needleman Director · appointed 2020
- Judith Buttigieg Director · appointed 2014
Show 49 former officers
- Richard English Director · appointed 2021 · resigned 2023
- Martin John Muir Director · appointed 2020 · resigned 2022
- Paul Leonard Mylet Director · appointed 2017 · resigned 2021
- Otto Thoresen Director · appointed 2016 · resigned 2025
- Derek John Wright Director · appointed 2015 · resigned 2024
- Nicholas David Williams Director · appointed 2015 · resigned 2024
- Jason Michael Windsor Director · appointed 2014 · resigned 2016
- Robert William Albert Howe Director · appointed 2014 · resigned 2020
- Thomas Dawson Stoddard Director · appointed 2014 · resigned 2019
- David Ezekiel Director · appointed 2013 · resigned 2015
- Robert John Alford Director · appointed 2013 · resigned 2016
- Michael Barber Director · appointed 2013 · resigned 2015
- John Robert Lister Director · appointed 2012 · resigned 2014
- Clifford James Abrahams Director · appointed 2011 · resigned 2013
- Trevor John Matthews Director · appointed 2011 · resigned 2013
- Igal Mordeciah Mayer Director · appointed 2011 · resigned 2012
- Diane Fabienne Marie Cote Director · appointed 2010 · resigned 2011
- Robin Lloyd Spencer Director · appointed 2010 · resigned 2013
- Timothy Walter Harris Director · appointed 2010 · resigned 2012
- Patrick Charles Regan Director · appointed 2010 · resigned 2014
- Kirstine Ann Cooper Secretary · appointed 2007 · resigned 2014
- Mark Steven Hodges Director · appointed 2007 · resigned 2011
- Tidjane Cheick Thiam Director · appointed 2007 · resigned 2007
- Anupam Sahay Director · appointed 2007 · resigned 2009
- Andrew John Moss Director · appointed 2004 · resigned 2012
- Patrick Joseph Robert Snowball Director · appointed 2001 · resigned 2007
- Richard John Harvey Director · appointed 2001 · resigned 2007
- Philip Gordon Scott Director · appointed 2001 · resigned 2010
- Michael Nicholas Biggs Director · appointed 2001 · resigned 2003
- Richard Andrew Whitaker Secretary · appointed 1998 · resigned 2007
- Robert Avisson Scott Director · appointed 1998 · resigned 2001
- Philip Johnson Twyman Director · appointed 1998 · resigned 2004
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 1997 · resigned 1998
- Keith Nigel Grant Director · appointed 1994 · resigned 1998
- James Stephen Rattray Director · appointed 1994 · resigned 1998
- Peter Geoffrey Ward Director · appointed 1994 · resigned 2000
- Alan Henry Clifton Director · appointed 1994 · resigned 1998
- Roy Kemp Director · appointed 1994 · resigned 1998
- Peter James Foster Director · appointed 1994 · resigned 2001
- Gillam, Patrick John, Sir Director · resigned 1993
- Ian Charles Strachan Director · resigned 1993
- Hendrik Meij Director · resigned 1993
- Hampel, Ronald Claus, Sir Director · resigned 1993
- Jacomb, Martin Wakefield, Sir Director · resigned 1993
- Nicholas Hugo Baring Director · resigned 1993
- Carter, John Gordon Thomas, Sir Director · resigned 1998
- Roger Jean Louis Fauroux Director · resigned 1993
- Anthony Blake Wyand Director · resigned 2003
- Anthony Louis Sidney Stacey Brend Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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