AVIVA PROTECTION UK LIMITED

Company number 06367921

38 officers / 34 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 4 December 2024

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• Registration number: 02084205

BRUCE, Frances Julia

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CURTIS, Jane Elizabeth Mary

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 5 May 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KEMP, Mark Joseph

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 13 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HILLERY, Kate

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 26 February 2021

ROBINSON, Mark Andrew

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 26 February 2021
• Resigned on: 10 August 2023

SMITH, Rosemary Anne

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 31 December 2014
• Nationality: British

AITCHISON, Michael Ian

• Correspondence address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 October 2024
• Resigned on: 12 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BRAEKEVELDT, Stefan Georges Leon

• Correspondence address: Rotse Laerlaan 2, Tervuren, 3080, Belgium
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 November 2007
• Resigned on: 30 March 2010
• Nationality: Belgian

DALE, Jane Elizabeth

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 March 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom

DUGGAL, Shanti

• Correspondence address: 25 Deepdene Wood, Dorking, Surrey, RH5 4BQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 11 September 2007
• Resigned on: 28 March 2011
• Nationality: British

DYSON, Fernley Keith

• Correspondence address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 May 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom

HANCE, Julian Christopher

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 May 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England

HARVEY, Julian Robert Mark

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 October 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom

HESLIN, Tim

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 27 March 2024
• Resigned on: 8 April 2024
• Nationality: American
• Country of residence: United States

HESLIN, Timothy Michael, Mr.

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 9 September 2016
• Resigned on: 26 November 2019
• Nationality: American
• Country of residence: United States

LANGTON, Paul Frederick Thomas

• Correspondence address: Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 November 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom

LOCK, Gavin Philip, Mr.

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 December 2015
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England

MACLEAN, Donald John, Dr

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 7 June 2017
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: England

MCCRACKEN, Laura Christine

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 February 2021
• Resigned on: 31 March 2023
• Nationality: British,American
• Country of residence: England

PENNEY, Karen Jane

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 July 2023
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England

PIKE, Martin St Clair

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 January 2021
• Resigned on: 24 November 2024
• Nationality: British
• Country of residence: United Kingdom

SANTORI, Laura

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 November 2018
• Resigned on: 28 February 2022
• Nationality: Italian
• Country of residence: United Kingdom

SEWELL, Robert Peter

• Correspondence address: Aig Building, 58, Fenchurch Street, London, England, EC3M 4AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 March 2023
• Resigned on: 20 July 2023
• Nationality: Irish
• Country of residence: England

SMITH, Barry Duncan

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 September 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom

SOLASH, Todd Paul

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 August 2021
• Resigned on: 17 August 2023
• Nationality: American
• Country of residence: United States

SPAGNOLI JARAMILLO, Ernesto Federico

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 March 2015
• Resigned on: 31 March 2016
• Nationality: Argentine
• Country of residence: England

SPRIGGS, Darren Stephen

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 March 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England

TETTEROO, Bianca Elisabeth Maria

• Correspondence address: Oudegracht 385, Utrecht, 3511p9, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 November 2007
• Resigned on: 12 February 2009
• Nationality: Dutch

THOMAS, Matthew David

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 October 2007
• Resigned on: 31 December 2014
• Nationality: Welsh
• Country of residence: United Kingdom

THOMAS, Peter David

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England

URMSTON, Michael Norris

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 January 2009
• Resigned on: 27 February 2021
• Nationality: British
• Country of residence: United Kingdom

WATSON, Andrew Stuart

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 February 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England

WERTH, Martin David

• Correspondence address: Ageas House, Tollgate, Eastleigh, Hampshire, England, SO53 3YA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 September 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England

WILLCOCK, Philip Craig

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 June 2019
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: England

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