AVIVA INSURANCE LIMITED

Company number SC002116

80 officers / 73 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 12 December 2016

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• Registration number: 2084205

CLARK, Christopher John

• Correspondence address: 80 Fenchurch Street, London, England, EC3M 4AE
• 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: 80 Fenchurch Street, London, England, EC3M 4AE
• 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: 80 Fenchurch Street, London, England, EC3M 4AE
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Charlotte Claire

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, C. Wesley M.

• Correspondence address: 80 Fenchurch Street, London, England, EC3M 4AE
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 31 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

STORAH, Jason Philip

• Correspondence address: 80 Fenchurch Street, London, England, EC3M 4AE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Nationality: British

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
• Appointed before: 16 May 1990
• 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
• Appointed before: 16 May 1990
• 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
• Appointed before: 16 May 1990
• 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: United Kingdom
• 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
• Appointed before: 16 May 1990
• 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
• Appointed before: 16 May 1990
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Insurance Manager

COTE, Diane

• 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
• Appointed before: 16 May 1990
• 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
• Appointed before: 16 May 1990
• 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
• Appointed before: 16 May 1990
• 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

HODGES, Mark Steven

• Correspondence address: St, Helen's, Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2007
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HOLDER, Barrie

• Correspondence address: Greenknowe, Corsiehill, Perth, PH2 7BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 April 1990
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Certified Accountant

HOLMES, Colm Joseph

• Correspondence address: Pitheavlis, Perth, PH2 0NH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 August 2019
• Resigned on: 25 May 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director