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Company · London

Aviva Managing Agency Limited

Non-life insurance

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

Network

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

Who leads it

Previous officers 10

  1. Matthew Steven David Washington 2024-2026 Director View profile
  2. Stephen Forder Pond 2024-2025 Director View profile
  3. Steven Paul Burns 2021-2024 Director View profile
  4. Donald Paul Brignell 2021-2024 Director View profile
  5. William Scott 2021-2023 Director View profile
  6. Nilmin Oswald Rohitha Pieries 2019-2024 Director View profile
  7. Jean-Luc Robert Gourgeon 2019-2024 Director View profile
  8. Nicholas Cooper Bacon 2019-2025 Director View profile
  9. Ashis Mathuradas Bathia 2019-2025 Director View profile
  10. Laura Gaind-Delee 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life insurance; Non-life reinsurance
Incorporated
03/10/2019
Registered office
London
Previous names
Probitas Managing Agency Limited (until 28/09/2026)
Probitas MA Services Limited (until 23/06/2020)
Probitas Corporate Capital NO.2 Limited (until 09/01/2020)

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 Managing Agency Limited is controlled by Aviva Syndicates Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03 · source: Companies House PSC register
  2. Aviva Syndicates Holdings (UK) Limited is controlled by Aviva Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10 · source: Companies House PSC register
  3. Aviva 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
  4. 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.

9 directors on the board

3.1y median 3.4y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

0
also govern a charity

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 12Professional services 4Tech and media 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
12242600
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data