Aviva PLC
Company 02468686 Active
Company details
| Number | 02468686 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/02/1990 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (89)
- Morrison, Thomas Neil Director · appointed 2024
- Agius, Cheryl Margaret Director · appointed 2024
- Clark, Ian Edward Director · appointed 2024
- Kuczynska, Susan Margaret Secretary · appointed 2024
- Jones, Charlotte Claire Director · appointed 2022
- Blance, Andrea Margaret Director · appointed 2022
- Jemmett-Page, Shonaid Christina Ross Director · appointed 2021
- Lambert, Philippa Director · appointed 2021
- Mcconville, James Director · appointed 2020
- Joshi, Mohit Director · appointed 2020
- Blanc, Amanda Jayne Director · appointed 2020
- Culmer, Mark George Director · appointed 2019
- Flynn, Patrick Gerard Director · appointed 2019
- Mire, Michael Philip Director · appointed 2013
- BYE, Karina Jane Former Secretary · appointed 2023 · resigned 2024
- Craston, Michael David Thomas Former Director · appointed 2022 · resigned 2024
- Strobel, Martin Former Director · appointed 2021 · resigned 2024
- Windsor, Jason Michael Former Director · appointed 2019 · resigned 2022
- Tulloch, Maurice Ewen Former Director · appointed 2017 · resigned 2020
- Williams, Keith Former Director · appointed 2016 · resigned 2019
- Arney, Claudia Isobel Former Director · appointed 2016 · resigned 2019
- Romana Garcia, Belen Former Director · appointed 2015 · resigned 2022
- Briggs, Andrew David Former Director · appointed 2015 · resigned 2019
- Williamson, George Malcolm, Sir Former Director · appointed 2015 · resigned 2017
- Stoddard, Thomas Dawson Former Director · appointed 2014 · resigned 2019
- Cross, Patricia Anne Former Director · appointed 2013 · resigned 2022
- Stein, Robert William Former Director · appointed 2013 · resigned 2017
- Montague, Sir Adrian Alastair, Sir Former Director · appointed 2013 · resigned 2020
- Wilson, Mark Andrew Former Director · appointed 2012 · resigned 2018
- Barker, Glyn Former Director · appointed 2012 · resigned 2019
- Matthews, Trevor John Former Director · appointed 2011 · resigned 2013
- Huey Evans CBE, Gay Former Director · appointed 2011 · resigned 2015
- Mcfarlane, John Former Director · appointed 2011 · resigned 2015
- Mayer, Igal Mordeciah Former Director · appointed 2011 · resigned 2012
- Cooper, Kirstine Ann Former Secretary · appointed 2010 · resigned 2023
- Regan, Patrick Charles Former Director · appointed 2010 · resigned 2014
- Hawker, Michael John Former Director · appointed 2010 · resigned 2019
- Moneta, Andrea Former Director · appointed 2009 · resigned 2011
- Walle, Leslie Van De Former Director · appointed 2009 · resigned 2012
- GOH, Euleen Yiu Kiang Former Director · appointed 2009 · resigned 2012
- Hodges, Mark Steven Former Director · appointed 2008 · resigned 2011
- Wheway, Jonathan Scott Former Director · appointed 2007 · resigned 2016
- Jones, Edward Graham Former Secretary · appointed 2007 · resigned 2010
- Arora, Nikesh Former Director · appointed 2007 · resigned 2009
- Thiam, Tidjane Cheick Former Director · appointed 2007 · resigned 2007
- Francis, Mary Elizabeth Former Director · appointed 2005 · resigned 2012
- Sharman of Redlynch, Colin, Lord Former Director · appointed 2005 · resigned 2012
- Moss, Andrew John Former Director · appointed 2004 · resigned 2012
- Walls, John Russell Fotheringham Former Director · appointed 2004 · resigned 2013
- Goeltz, Richard Karl Former Director · appointed 2004 · resigned 2013
- Catalano, Anna Cheng Former Director · appointed 2003 · resigned 2004
- Piwnica, Carole Former Director · appointed 2003 · resigned 2011
- Snowball, Patrick Joseph Robert Former Director · appointed 2001 · resigned 2007
- DE LA Dehesa Romero, Guillermo Former Director · appointed 2000 · resigned 2008
- Partridge, Michael John Anthony, Sir Former Director · appointed 2000 · resigned 2003
- Lady Vallance of Tummel, Elizabeth Mary Former Director · appointed 2000 · resigned 2005
- Perelman, Alan Steven Former Director · appointed 2000 · resigned 2000
- Paul, George William Former Director · appointed 2000 · resigned 2005
- Harvey, Richard John Former Director · appointed 2000 · resigned 2007
- Scott, Philip Gordon Former Director · appointed 2000 · resigned 2010
- Biggs, Michael Nicholas Former Director · appointed 2000 · resigned 2003
- DIK, Wim, Professor Former Director · appointed 1999 · resigned 2009
- Lang of Monkton, Ian Bruce, the Rt Hon the Lord Lang of Monkton Former Director · appointed 1998 · resigned 2000
- Whitaker, Richard Andrew Former Secretary · appointed 1998 · resigned 2007
- Middleton, Peter Edward, Sir Former Director · appointed 1998 · resigned 1998
- Botting, Elizabeth Louise Former Director · appointed 1998 · resigned 2000
- Bolton, Lyndon Former Director · appointed 1998 · resigned 2001
- Rankin, Alick Michael, Sir Former Director · appointed 1998 · resigned 1999
- Scott, Robert Avisson Former Director · appointed 1998 · resigned 2001
- Twyman, Philip Johnson Former Director · appointed 1998 · resigned 2004
- Gyllenhammar, Pehr Gustaf Former Director · appointed 1997 · resigned 2005
- Lankester, Timothy Patrick, Sir Former Director · appointed 1996 · resigned 2000
- Villeneuve, Andre Francois Helier Former Director · appointed 1996 · resigned 2006
- Stevens, Derek Maurice Former Director · appointed 1995 · resigned 2006
- Foster, Peter James Former Director · appointed 1994 · resigned 2001
- Firoozan, Sarah Former Secretary · appointed 1994 · resigned 1998
- Heaton, Frances Anne Former Director · appointed 1994 · resigned 1998
- Ward, Peter Geoffrey Former Director · appointed 1994 · resigned 2000
- Strachan, Ian Charles Former Director · appointed 1992 · resigned 1995
- Wyand, Anthony Blake Former Director · appointed 1990 · resigned 2003
- Gillam, Patrick John, Sir Former Director · resigned 1996
- Grant, Keith Nigel Former Secretary · resigned 1998
- Meij, Hendrik Former Director · resigned 1998
- Hampel, Ronald Claus, Sir Former Director · resigned 1995
- Jacomb, Martin Wakefield, Sir Former Director · resigned 1993
- Baring, Nicholas Hugo Former Director · resigned 1998
- Carter, John Gordon Thomas, Sir Former Director · resigned 1998
- Fauroux, Roger Jean Louis Former Director · resigned 1996
- Brend, Anthony Louis Sidney Stacey Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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