Aviva Insurance Limited
Company SC002116 Active
Company details
| Number | SC002116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1891 |
| Address | PITHEAVLIS, PERTH, PH2 0NH |
| 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 (78)
- Neilson, Gregory Robert Director · appointed 2025
- Nestares Lopez, Maria Cristina Director · appointed 2025
- Marock, David Gideon Director · appointed 2025
- Haria, Deepakkumar Velji Vajabhai Director · appointed 2024
- Jones, Charlotte Claire Director · appointed 2024
- Storah, Jason Philip Director · appointed 2023
- FRY, Fiona Christina Director · appointed 2022
- Clark, Ian Edward Director · appointed 2021
- Clark, Christopher John Director · appointed 2020
- Scott, C. Wesley M. Director · appointed 2017
- Pond, Stephen Forder Former Director · appointed 2024 · resigned 2026
- Toner, Cheryl Former Director · appointed 2022 · resigned 2024
- Strobel, Martin Former Director · appointed 2022 · resigned 2024
- Poole, Jane Carmel Former Director · appointed 2021 · resigned 2024
- Winslow, Adam Charles Former Director · appointed 2021 · resigned 2023
- Maillet, Sarah Former Director · appointed 2019 · resigned 2020
- Holmes, Colm Joseph Former Director · appointed 2019 · resigned 2021
- O'Roarke, John Brendan Former Director · appointed 2018 · resigned 2020
- Townend, Robert Ian Leyman Former Director · appointed 2018 · resigned 2019
- Gooding, Valerie Frances Former Director · appointed 2018 · resigned 2020
- Burns, Steven Paul Former Director · appointed 2018 · resigned 2022
- Walls, John Russell Fotheringham Former Director · appointed 2017 · resigned 2018
- Patel, Hiteshkumar Rameshchandra Former Director · appointed 2017 · resigned 2019
- Windsor, Jason Michael Former Director · appointed 2017 · resigned 2019
- Hutchinson, Alison Elizabeth Former Director · appointed 2017 · resigned 2017
- Briggs, Andrew David Former Director · appointed 2017 · resigned 2019
- Sorenson, Kory Beth Former Director · appointed 2015 · resigned 2018
- Wheway, Jonathan Scott Former Director · appointed 2015 · resigned 2017
- Valentine, Claire Margaret Former Secretary · appointed 2013 · resigned 2016
- Tulloch, Maurice Ewen Former Director · appointed 2013 · resigned 2017
- Rochez, Nicholas Dutfield Former Director · appointed 2013 · resigned 2023
- Wilman, Jennifer Jane Former Secretary · appointed 2013 · resigned 2013
- Munnoch, Guy Russell Cameron Former Director · appointed 2013 · resigned 2017
- Lister, John Robert Former Director · appointed 2012 · resigned 2013
- Abrahams, Clifford James Former Director · appointed 2011 · resigned 2013
- Matthews, Trevor John Former Director · appointed 2011 · resigned 2013
- Mayer, Igal Mordeciah Former Director · appointed 2011 · resigned 2012
- Cote, Diane Fabienne Marie Former Director · appointed 2010 · resigned 2011
- Spencer, Robin Lloyd Former Director · appointed 2010 · resigned 2013
- Harris, Timothy Walter Former Director · appointed 2010 · resigned 2012
- Regan, Patrick Charles Former Director · appointed 2010 · resigned 2013
- Cooper, Kirstine Ann Former Director · appointed 2007 · resigned 2022
- Hodges, Mark Steven Former Director · appointed 2007 · resigned 2011
- Thiam, Tidjane Cheick Former Director · appointed 2007 · resigned 2007
- Sahay, Anupam Former Director · appointed 2007 · resigned 2009
- Moss, Andrew John Former Director · appointed 2004 · resigned 2012
- Snowball, Patrick Joseph Robert Former Director · appointed 2001 · resigned 2007
- Harvey, Richard John Former Director · appointed 2001 · resigned 2007
- Scott, Philip Gordon Former Director · appointed 2001 · resigned 2010
- Biggs, Michael Nicholas Former Director · appointed 2001 · resigned 2003
- Ward, Peter Geoffrey Former Director · appointed 1998 · resigned 2000
- Foster, Peter James Former Director · appointed 1998 · resigned 2001
- Wyand, Anthony Blake Former Director · appointed 1998 · resigned 2003
- Clayton, Peter Grattan Former Director · appointed 1998 · resigned 1998
- Twyman, Philip Johnson Former Director · appointed 1996 · resigned 2004
- Evans, Russell Former Director · appointed 1996 · resigned 1998
- Nickson, David Wigley, the Lord Former Director · appointed 1993 · resigned 1994
- Scott, Robert Avisson Former Director · appointed 1992 · resigned 2001
- Farnam, Walter Edward Former Director · appointed 1991 · resigned 1992
- Morris, George Norton Former Director · appointed 1990 · resigned 1992
- Whitaker, Richard Andrew Former Secretary · appointed 1990 · resigned 2007
- Holder, Barrie Former Director · appointed 1990 · resigned 1995
- Corcoran, James Christopher Former Director · resigned 1991
- Robertson, William Nelson Former Director · resigned 1995
- Goodison, Nicholas Proctor, Sir Former Director · resigned 1992
- Macfarlane of Bearsden, Lord Former Director · resigned 1992
- Cleaver, Anthony Brian, Sir Former Director · resigned 1992
- RT.HON.Lord Moore / Wolvercote Former Corporate-director · resigned 1991
- Noel-Paton, Frederick Ranald, the Hon Former Director · resigned 1992
- Kember, Harry James Former Director · resigned 1991
- Menzies, Ian Caithness Former Director · resigned 1990
- Earl of Mansfield, William David Mungo James, the Right Honourable Former Director · resigned 1992
- Roberts, Thomas Former Director · resigned 1992
- Airlie, David George Patrick Coke, the Rt Hon Earl Former Director · resigned 1997
- Mcdonald, Duncan, Sir Former Director · resigned 1992
- Bolton, Lyndon Former Director · resigned 1992
- Frangoulis, Jason Constantine Former Director · resigned 1991
- Adam, Robert Wilson Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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