The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aviva PLC

Company 02468686 Active

Company details

Number02468686
StatusActive
TypePublic Limited Company
Incorporated09/02/1990
Address80 FENCHURCH STREET, LONDON, EC3M 4AE
Accounts next due30/06/2027
Accounts last made up31/12/2025

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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