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AVIVA INSURANCE LIMITED

Company number SC002116

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Officers: 78 officers / 68 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Secretary
Appointed on
12 December 2016

UK Limited Company What's this?

Registration number
2084205

CLARK, Christopher John

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
May 1961
Appointed on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

CLARK, Ian Edward

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
February 1960
Appointed on
8 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRY, Fiona Christina

Correspondence address
St Helen's, 1 Undershaft, London, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
July 1959
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POOLE, Jane Carmel

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Active
Director
Date of birth
August 1980
Appointed on
23 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ROCHEZ, Nicholas Dutfield

Correspondence address
8 Surrey Street, Norwich, England, NR1 3NG
Role Active
Director
Date of birth
November 1954
Appointed on
15 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

SCOTT, C. Wesley M.

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Active
Director
Date of birth
January 1947
Appointed on
31 October 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Director

STROBEL, Martin

Correspondence address
St Helen's, 1 Undershaft, London, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
March 1966
Appointed on
5 May 2022
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

TONER, Cheryl

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Active
Director
Date of birth
August 1970
Appointed on
15 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

WINSLOW, Adam Charles

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
January 1979
Appointed on
17 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

COOPER, Kirstine Ann

Correspondence address
St, Helen's, Undershaft, London, England, EC3P 3DQ
Role Resigned
Secretary
Appointed on
8 August 2007
Resigned on
7 May 2013
Nationality
British
Occupation
Solicitor

VALENTINE, Claire Margaret

Correspondence address
8 Surrey Street, Norwich, England, NR1 3NG
Role Resigned
Secretary
Appointed on
27 November 2013
Resigned on
12 December 2016

WHITAKER, Richard Andrew

Correspondence address
Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
Role Resigned
Secretary
Appointed on
1 June 1990
Resigned on
8 August 2007

WILMAN, Jennifer Jane

Correspondence address
2 Rougier Street, York, England, YO90 1UU
Role Resigned
Secretary
Appointed on
7 May 2013
Resigned on
27 November 2013

ABRAHAMS, Clifford James

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Resigned
Director
Date of birth
February 1967
Appointed on
21 December 2011
Resigned on
7 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ADAM, Robert Wilson

Correspondence address
Flat 10 25 Ormiston Square, London, SW7 3NJ
Role Resigned
Director
Date of birth
May 1923
Resigned on
27 May 1993
Nationality
British
Occupation
Chartered Accountant

AIRLIE, David George Patrick Coke, The Rt Hon Earl

Correspondence address
5 Swan Walk, London, SW3 4JJ
Role Resigned
Director
Date of birth
May 1926
Resigned on
12 May 1997
Nationality
British
Occupation
Lord Chamberlain

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
31 March 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Insurance Company Official

BOLTON, Lyndon

Correspondence address
Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
Role Resigned
Director
Date of birth
January 1937
Resigned on
1 June 1992
Nationality
British
Occupation
Investment Trust Manager

BRIGGS, Andrew David

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 June 2017
Resigned on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Director

BURNS, Steven Paul

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 January 2018
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non-Executive Director

CLAYTON, Peter Grattan

Correspondence address
17 Coltbridge Gardens, Edinburgh, EH12 6AQ
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 April 1998
Resigned on
18 September 1998
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

CLEAVER, Anthony Brian, Sir

Correspondence address
20 Groom Place, London, SW1X 7BA
Role Resigned
Director
Date of birth
April 1938
Resigned on
1 June 1992
Nationality
British
Country of residence
England
Occupation
Chief Executive Ibm Uk

COOPER, Kirstine Ann

Correspondence address
8 Surrey Street, Norwich, England, NR1 3NG
Role Resigned
Director
Date of birth
August 1964
Appointed on
15 July 2013
Resigned on
15 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

CORCORAN, James Christopher

Correspondence address
2095 Grantham Road, Berwyn, Philadelphia, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1926
Resigned on
31 August 1991
Nationality
British
Occupation
Insurance Manager

COTE, Diane Fabienne Marie

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 December 2010
Resigned on
5 December 2011
Nationality
Canadian
Country of residence
England
Occupation
Director

EARL OF MANSFIELD, William David Mungo James, The Right Honourable

Correspondence address
Scone Palace, Perth, Tayside, PH2 6BE
Role Resigned
Director
Date of birth
July 1930
Resigned on
1 June 1992
Nationality
British
Occupation
Landed Proprietor

EVANS, Russell

Correspondence address
Flat 2 40 Tay Street, Perth, Perthshire, PH1 5TR
Role Resigned
Director
Date of birth
February 1939
Appointed on
26 June 1996
Resigned on
31 March 1998
Nationality
New Zealand
Occupation
Insurance Manager

FARNAM, Walter Edward

Correspondence address
30 Sleepy Hollow Drive, Newton Square, Pennsylvania, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1941
Appointed on
12 August 1991
Resigned on
1 June 1992
Nationality
Usa
Occupation
Insurance Manager

FOSTER, Peter James

Correspondence address
Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
Role Resigned
Director
Date of birth
August 1946
Appointed on
18 September 1998
Resigned on
31 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FRANGOULIS, Jason Constantine

Correspondence address
Vir House 118-119 Fenchurch Street, London, EC3M 5BA
Role Resigned
Director
Date of birth
July 1922
Resigned on
30 April 1991
Nationality
British
Occupation
Insurance Executive

GOODING, Valerie Frances

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 February 2018
Resigned on
14 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GOODISON, Nicholas Proctor, Sir

Correspondence address
12 Chesterfield Street, London, W1X 7HF
Role Resigned
Director
Date of birth
May 1934
Resigned on
1 June 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

HARRIS, Timothy Walter

Correspondence address
Pitheavlis, Perth, PH2 0NH
Role Resigned
Director
Date of birth
April 1969
Appointed on
21 September 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARVEY, Richard John

Correspondence address
33 Burnsall Street, Chelsea, London, SW3 3SR
Role Resigned
Director
Date of birth
July 1950
Appointed on
24 April 2001
Resigned on
29 June 2007
Nationality
British
Occupation
Actuary/Ins Co Off