Aviva Insurance UK Limited
Company 00099122 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Peter Michael Taylor Director · appointed 2020
- Jonathan James Goodson Director · appointed 2018
7y median 7y
average tenure
8.1y
longest tenure
Directors past 6 years
- Jonathan James Goodson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Peter Michael Taylor Director · appointed 2020
- Jonathan James Goodson Director · appointed 2018
Also govern a charity
0
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.
Dormant 4Finance 2Professional services 2Arts and leisure 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London and Edinburgh Insurance Company Limited 2 shared directors
- Aviva Ukgi Investments LTD 2 shared directors
- Commercial Union Corporate Member Limited 2 shared directors
Connected through a shared director
- The Ocean Marine Insurance Company Limited 1 shared director
- Aviva Health UK Limited 1 shared director
- The Central Norwich Hockey Consortium Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00099122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1908 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Aviva Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Polaris U.K. Limited
25-50% shares · notified 2016-04-06
Officers (67)
- Peter Michael Taylor Director · appointed 2020
- Jonathan James Goodson Director · appointed 2018
Show 65 former officers
- Suzanna Louise Eyre Director · appointed 2024 · resigned 2025
- Victoria Louise De Temple Director · appointed 2021 · resigned 2024
- Bernadette Angela Mary Newton Director · appointed 2017 · resigned 2018
- Nigel Lee Rippon Director · appointed 2016 · resigned 2020
- John Patrick Sorrell Director · appointed 2014 · resigned 2017
- Julian Ray Woodford Director · appointed 2013 · resigned 2014
- Jonathan Stewart Price Director · appointed 2013 · resigned 2016
- Clifford James Abrahams Director · appointed 2012 · resigned 2013
- Jessie Josephine Burrows Director · appointed 2012 · resigned 2013
- Craig James Thornton Director · appointed 2011 · resigned 2012
- David Barclay Barral Director · appointed 2011 · resigned 2012
- Andrew John Moss Director · appointed 2011 · resigned 2012
- Nicholas Dutfield Rochez Director · appointed 2010 · resigned 2011
- Andrew Stephen Melcher Director · appointed 2010 · resigned 2011
- Alastair Roy Geoffrey Gunn Director · appointed 2010 · resigned 2011
- Cathryn Elizabeth Riley Director · appointed 2010 · resigned 2011
- Toby Emil Strauss Director · appointed 2010 · resigned 2011
- David John Ramsay Mcmillan Director · appointed 2010 · resigned 2012
- David Kenneth Watson Director · appointed 2009 · resigned 2010
- Anupam Sahay Director · appointed 2008 · resigned 2009
- Mark Steven Hodges Director · appointed 2008 · resigned 2011
- John Seaton Director · appointed 2007 · resigned 2007
- Richard Harold Spicker Secretary · appointed 2007 · resigned 2013
- Jacqueline Hunt Director · appointed 2007 · resigned 2008
- John Robert Kitson Director · appointed 2006 · resigned 2010
- Simon Christopher Machell Director · appointed 2006 · resigned 2007
- Philip Charles Easter Director · appointed 2005 · resigned 2007
- Caroline Francis Ramsay Director · appointed 2004 · resigned 2004
- Bridget Fiona Mcintyre Director · appointed 2001 · resigned 2005
- Igal Mordeciah Mayer Director · appointed 2000 · resigned 2009
- David Ernest Parker Secretary · appointed 1999 · resigned 2000
- Mary Elizabeth Ward Secretary · appointed 1999 · resigned 2000
- Keith Jones Director · appointed 1999 · resigned 2000
- Kenneth John Wallace Director · appointed 1999 · resigned 2000
- Alexander Robert Robinson Director · appointed 1999 · resigned 2000
- Derek William Plummer Director · appointed 1999 · resigned 2000
- Kenneth John Steven Applegate Director · appointed 1999 · resigned 2000
- Paul Christopher Kite Director · appointed 1999 · resigned 2000
- Michael Nicholas Biggs Director · appointed 1997 · resigned 2001
- Annette Frances Howlett Secretary · appointed 1997 · resigned 1999
- James Anthony Heyworth-Dunne Director · appointed 1997 · resigned 1999
- Patrick Joseph Edward Smith Director · appointed 1997 · resigned 1999
- Bruce Forbes Director · appointed 1997 · resigned 2000
- Partridge, Michael John Anthony, Sir Director · appointed 1996 · resigned 1997
- Alan Steven Perelman Director · appointed 1995 · resigned 1997
- Edward Graham Jones Secretary · appointed 1995 · resigned 1999
- Elizabeth Mary Lady Vallance of Tummel Director · appointed 1995 · resigned 1997
- Richard John Harvey Director · appointed 1995 · resigned 2000
- Patrick Joseph Robert Snowball Director · appointed 1994 · resigned 2006
- Philip Gordon Scott Director · appointed 1993 · resigned 1997
- Philip Ogilvie Sheridan Director · appointed 1993 · resigned 1994
- John David Stanforth Director · appointed 1993 · resigned 1996
- Geoffrey Henry Charles Copeman Director · resigned 1993
- David Chaloner Keys Director · resigned 1997
- Harry William Utting Secretary · resigned 1992
- Michael Gascoigne Falcon Director · resigned 1994
- Allan Bridgewater Director · resigned 1997
- George William Paul Director · resigned 1997
- Peter William Sharman Director · resigned 1995
- Ronald Calver Director · resigned 1993
- Francis Cator Director · resigned 1997
- Andrew Edward Buxton Director · resigned 1997
- Bryan Ronald Basset Director · resigned 1997
- Peel, Jonathan Sidney, Reverend Director · resigned 1997
- Albert Gordon Mills Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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