The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aviva Insurance Limited

Company SC002116 Active

Company details

NumberSC002116
StatusActive
TypePrivate Limited Company
Incorporated23/02/1891
AddressPITHEAVLIS, PERTH, PH2 0NH
Accounts next due30/09/2027
Accounts last made up31/12/2025

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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