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AVIVA INTERNATIONAL INSURANCE LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 00021487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- BUTTIGIEG, Judith
- THORESEN, Otto
- WILLIAMS, Nicholas David
- WRIGHT, Derek John
- NEEDLEMAN, Peter David
- BATEMAN, Kathryn Louise
- ARONSON, Rees
- BELEZINA, Marina
- THORNE, Darren Wayne
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1885-08-08
- Age Of Company 1885-08-08 138 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Aviva Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CGU INTERNATIONAL INSURANCE PLC
- Legal Entity Identifier (LEI)
- YSNZLTNDXKLPB9QGOZ10
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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AVIVA INTERNATIONAL INSURANCE LIMITED Company Description
- AVIVA INTERNATIONAL INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00021487. Its current trading status is "live". It was registered 1885-08-08. It was previously called CGU INTERNATIONAL INSURANCE PLC . It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 80 Fenchurch Street .
Get AVIVA INTERNATIONAL INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva International Insurance Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 1885-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-13) - AA
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change-corporate-secretary-company-with-change-date (2024-04-03) - CH04
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change-to-a-person-with-significant-control (2024-04-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01
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change-person-director-company-with-change-date (2024-03-19) - CH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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accounts-with-accounts-type-full (2023-04-28) - AA
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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termination-director-company-with-name-termination-date (2023-10-23) - TM01
keyboard_arrow_right 2022
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legacy (2022-09-27) - CAP-SS
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resolution (2022-09-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-full (2022-04-12) - AA
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legacy (2022-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-09-27) - SH19
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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accounts-with-accounts-type-full (2021-04-21) - AA
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confirmation-statement-with-no-updates (2021-06-13) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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accounts-with-accounts-type-full (2020-04-24) - AA
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-20) - CS01
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accounts-with-accounts-type-full (2019-04-26) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-04-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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second-filing-capital-allotment-shares (2017-04-27) - RP04SH01
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accounts-with-accounts-type-full (2017-04-07) - AA
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capital-allotment-shares (2017-03-14) - SH01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-17) - CH01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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second-filing-of-form-with-form-type-made-up-date (2016-05-06) - RP04
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accounts-with-accounts-type-full (2016-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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accounts-with-accounts-type-full (2015-04-20) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-27) - TM01
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accounts-with-accounts-type-full (2014-04-14) - AA
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appoint-person-director-company-with-name (2014-05-09) - AP01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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capital-allotment-shares (2014-06-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-09-05) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-director-company-with-name (2013-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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appoint-person-director-company-with-name (2013-06-26) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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termination-director-company-with-name (2012-04-04) - TM01
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accounts-with-accounts-type-full (2012-04-11) - AA
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auditors-resignation-company (2012-04-17) - AUD
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auditors-resignation-company (2012-05-16) - AUD
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termination-director-company-with-name (2012-05-11) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-12-21) - SH19
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legacy (2012-12-21) - SH20
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resolution (2012-12-21) - RESOLUTIONS
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legacy (2012-12-21) - CAP-SS
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termination-director-company-with-name (2012-05-30) - TM01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-01-18) - CC04
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appoint-person-director-company-with-name (2011-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-full (2011-04-11) - AA
-
resolution (2011-05-19) - RESOLUTIONS
-
memorandum-articles (2011-05-19) - MEM/ARTS
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termination-director-company-with-name (2011-06-22) - TM01
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termination-director-company-with-name (2011-12-12) - TM01
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appoint-person-director-company-with-name (2011-12-12) - AP01
keyboard_arrow_right 2010
-
resolution (2010-01-15) - RESOLUTIONS
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termination-director-company-with-name (2010-01-27) - TM01
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resolution (2010-01-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-28) - CH01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-person-director-company-with-change-date (2010-05-13) - CH01
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appoint-person-director-company-with-name (2010-12-09) - AP01
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appoint-person-director-company-with-name (2010-12-14) - AP01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-04) - AA
-
legacy (2009-05-12) - 403a
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resolution (2009-06-26) - RESOLUTIONS
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legacy (2009-06-26) - CAP-MDSC
-
legacy (2009-06-26) - CAP-SS
-
legacy (2009-07-03) - 363a
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legacy (2009-09-23) - 288c
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termination-director-company-with-name (2009-12-31) - TM01
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legacy (2009-06-26) - SH20
keyboard_arrow_right 2008
-
resolution (2008-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-07) - AA
-
legacy (2008-03-07) - 363a
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legacy (2008-01-21) - 88(2)R
-
legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-28) - 363s
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accounts-with-accounts-type-full (2007-05-01) - AA
-
legacy (2007-05-09) - 288b
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legacy (2007-07-04) - 288b
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legacy (2007-07-04) - 288a
-
legacy (2007-08-17) - 288b
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legacy (2007-11-16) - 288b
-
legacy (2007-10-01) - 288b
-
legacy (2007-08-17) - 288a
keyboard_arrow_right 2006
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memorandum-articles (2006-12-12) - MEM/ARTS
-
legacy (2006-02-20) - 363a
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legacy (2006-02-20) - 288c
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legacy (2006-02-22) - 288c
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memorandum-articles (2006-04-20) - MEM/ARTS
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accounts-with-accounts-type-group (2006-06-09) - AA
-
legacy (2006-07-12) - 123
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resolution (2006-09-01) - RESOLUTIONS
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re-registration-memorandum-articles (2006-09-01) - MAR
-
legacy (2006-09-01) - 53
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legacy (2006-10-23) - 122
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resolution (2006-11-02) - RESOLUTIONS
-
legacy (2006-11-02) - 123
-
legacy (2006-11-07) - 395
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legacy (2006-11-11) - 88(2)R
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certificate-change-of-name-re-registration-public-limited-company-to-private (2006-09-01) - CERT11
keyboard_arrow_right 2005
-
resolution (2005-01-18) - RESOLUTIONS
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legacy (2005-02-16) - 363s
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legacy (2005-05-13) - 123
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accounts-with-accounts-type-group (2005-06-01) - AA
-
statement-of-affairs (2005-11-16) - SA
-
legacy (2005-11-16) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 288b
-
resolution (2004-02-03) - RESOLUTIONS
-
legacy (2004-02-03) - 88(2)R
-
memorandum-articles (2004-02-03) - MEM/ARTS
-
legacy (2004-03-26) - 403a
-
legacy (2004-02-03) - 123
-
legacy (2004-04-06) - 288b
-
accounts-with-accounts-type-group (2004-04-23) - AA
-
legacy (2004-07-29) - 288a
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-12-22) - 88(2)R
-
legacy (2004-04-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 395
-
legacy (2003-01-17) - 395
-
legacy (2003-01-23) - 88(2)R
-
legacy (2003-01-29) - 123
-
resolution (2003-01-29) - RESOLUTIONS
-
legacy (2003-03-25) - 363a
-
legacy (2003-08-05) - 288b
-
legacy (2003-10-08) - 395
-
legacy (2003-09-12) - 395
-
accounts-with-accounts-type-group (2003-06-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 395
-
legacy (2002-02-05) - 123
-
resolution (2002-02-05) - RESOLUTIONS
-
legacy (2002-02-05) - 88(2)R
-
accounts-with-accounts-type-group (2002-05-29) - AA
-
legacy (2002-11-19) - 395
-
legacy (2002-03-28) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 288b
-
legacy (2001-02-22) - 123
-
resolution (2001-02-22) - RESOLUTIONS
-
resolution (2001-02-23) - RESOLUTIONS
-
legacy (2001-04-20) - 288a
-
legacy (2001-02-23) - 123
-
legacy (2001-05-01) - 363a
-
legacy (2001-05-24) - 288a
-
legacy (2001-06-11) - 288a
-
accounts-with-accounts-type-group (2001-07-17) - AA
-
legacy (2001-04-26) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-08-04) - AA
-
legacy (2000-07-03) - 288b
-
legacy (2000-03-20) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-19) - 288b
-
legacy (1999-01-27) - 88(2)P
-
statement-of-affairs (1999-01-27) - SA
-
resolution (1999-01-28) - RESOLUTIONS
-
resolution (1999-01-29) - RESOLUTIONS
-
legacy (1999-04-20) - 363a
-
legacy (1999-01-29) - 123
-
legacy (1999-01-29) - 88(2)R
-
legacy (1999-03-12) - 88(3)
-
accounts-with-accounts-type-full-group (1999-08-01) - AA
-
certificate-change-of-name-company (1999-10-01) - CERTNM
keyboard_arrow_right 1998
-
resolution (1998-12-07) - RESOLUTIONS
-
auditors-resignation-company (1998-12-14) - AUD
-
legacy (1998-01-06) - 353
-
legacy (1998-02-13) - 363b
-
legacy (1998-04-20) - 363s
-
accounts-with-accounts-type-full-group (1998-05-05) - AA
-
legacy (1998-07-10) - 288a
-
legacy (1998-07-10) - 288b
-
legacy (1998-07-15) - 288a
-
legacy (1998-07-21) - 288a
-
resolution (1998-07-27) - RESOLUTIONS
-
legacy (1998-12-07) - 123
-
legacy (1998-09-11) - 288c
-
legacy (1998-10-14) - 288c
-
legacy (1998-11-11) - 123
-
resolution (1998-11-11) - RESOLUTIONS
-
legacy (1998-11-24) - 123
-
resolution (1998-11-24) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-04-25) - 363s
-
accounts-with-accounts-type-full-group (1997-05-27) - AA
-
legacy (1997-07-06) - 288a
-
resolution (1997-12-08) - RESOLUTIONS
-
legacy (1997-12-08) - 123
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 123
-
resolution (1996-01-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-03-14) - AA
-
legacy (1996-04-16) - 363s
-
legacy (1996-01-05) - 88(2)R
keyboard_arrow_right 1995
-
resolution (1995-01-10) - RESOLUTIONS
-
legacy (1995-01-10) - 123
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-18) - 88(2)R
-
legacy (1995-04-12) - 363s
-
accounts-with-accounts-type-full-group (1995-06-29) - AA
-
legacy (1995-01-10) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-01-19) - 288
-
legacy (1994-01-18) - 288
-
resolution (1994-10-11) - RESOLUTIONS
-
legacy (1994-10-11) - 123
-
legacy (1994-10-06) - 288
-
accounts-with-accounts-type-full-group (1994-05-04) - AA
-
legacy (1994-04-12) - 363s
-
legacy (1994-07-13) - 288
-
resolution (1994-01-19) - RESOLUTIONS
-
legacy (1994-01-19) - 123
-
legacy (1994-02-10) - 88(2)R
keyboard_arrow_right 1993
-
resolution (1993-01-17) - RESOLUTIONS
-
legacy (1993-01-17) - 123
-
legacy (1993-01-17) - 88(2)R
-
legacy (1993-01-17) - 288
-
resolution (1993-12-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-04-26) - AA
-
legacy (1993-05-12) - 363s
-
legacy (1993-09-17) - 288
-
court-order (1993-12-14) - OC
-
certificate-capital-cancellation-share-premium-account (1993-12-15) - CERT21
-
memorandum-articles (1993-01-17) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-02-18) - 288
-
accounts-with-accounts-type-full (1992-04-08) - AA
-
legacy (1992-02-19) - 288
-
legacy (1992-06-19) - 363b
-
resolution (1992-04-24) - RESOLUTIONS
-
legacy (1992-09-07) - 288
keyboard_arrow_right 1991
-
resolution (1991-04-28) - RESOLUTIONS
-
legacy (1991-06-06) - 363a
-
accounts-with-accounts-type-full (1991-06-06) - AA
-
legacy (1991-06-19) - 288
-
resolution (1991-05-13) - RESOLUTIONS
-
legacy (1991-07-11) - 288
-
legacy (1991-07-25) - 288
-
memorandum-articles (1991-08-29) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-05-17) - 288
-
certificate-capital-reduction-issued-capital (1990-06-08) - CERT15
-
legacy (1990-06-08) - OC138
-
resolution (1990-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-06-05) - AA
-
legacy (1990-05-17) - 88(2)R
-
legacy (1990-06-12) - 88(2)R
-
legacy (1990-01-16) - 88(2)R
-
legacy (1990-03-14) - 88(2)R
-
legacy (1990-02-22) - 88(2)R
-
legacy (1990-01-22) - 288
-
legacy (1990-01-22) - 88(2)R
-
legacy (1990-04-19) - 88(2)R
-
legacy (1990-06-22) - 363
-
legacy (1990-09-12) - 88(2)O
-
legacy (1990-07-26) - 288
-
legacy (1990-07-24) - 288
-
legacy (1990-12-07) - 88(2)R
-
legacy (1990-11-23) - 88(2)R
-
legacy (1990-11-06) - 88(2)R
-
legacy (1990-10-17) - 88(2)R
-
legacy (1990-09-21) - 88(2)R
-
legacy (1990-09-11) - 88(2)R
-
legacy (1990-08-17) - 88(2)P
-
legacy (1990-08-03) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 88(2)
-
legacy (1989-02-10) - 88(2)
-
legacy (1989-03-28) - 88(2)
-
legacy (1989-04-17) - 88(2)
-
legacy (1989-05-18) - 88(2)
-
legacy (1989-06-02) - 363
-
accounts-with-accounts-type-full (1989-06-02) - AA
-
resolution (1989-05-09) - RESOLUTIONS
-
legacy (1989-06-22) - 88(3)
-
legacy (1989-07-10) - 88(2)R
-
legacy (1989-12-19) - 88(2)R
-
legacy (1989-08-15) - 88(2)R
-
legacy (1989-09-11) - 88(2)R
-
legacy (1989-09-22) - 88(2)R
-
legacy (1989-10-23) - 88(2)R
-
legacy (1989-11-07) - 88(2)R
-
legacy (1989-06-14) - 88(2)R
keyboard_arrow_right 1988
-
resolution (1988-06-15) - RESOLUTIONS
-
legacy (1988-06-06) - 363
-
legacy (1988-05-20) - PUC 2
-
legacy (1988-05-11) - 288
-
legacy (1988-01-28) - PUC 2
-
legacy (1988-04-26) - 88(3)
-
legacy (1988-01-06) - 88(3)
-
legacy (1988-01-06) - 88(2)
-
legacy (1988-01-06) - PROSP
-
legacy (1988-06-15) - PUC 2
-
legacy (1988-05-06) - 288
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accounts-with-accounts-type-full (1988-06-22) - AA
-
legacy (1988-08-01) - 288
-
legacy (1988-06-29) - 88(2)
-
legacy (1988-12-16) - 88(3)
-
legacy (1988-12-16) - 88(2)
-
legacy (1988-12-01) - PUC 2
-
legacy (1988-11-29) - PUC 2
-
legacy (1988-11-15) - PUC 2
-
legacy (1988-06-29) - 88(3)
-
legacy (1988-10-14) - PUC 2
-
auditors-resignation-company (1988-10-13) - AUD
-
legacy (1988-10-12) - PUC 2
-
legacy (1988-11-03) - PUC 2
-
legacy (1988-08-03) - PUC 2
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-06) - 288
-
legacy (1987-02-21) - 288
-
memorandum-articles (1987-05-28) - MEM/ARTS
-
legacy (1987-06-15) - PUC(U)
-
accounts-with-accounts-type-full (1987-06-26) - AA
-
legacy (1987-01-14) - 288
-
legacy (1987-07-31) - PUC(U)
-
legacy (1987-12-10) - PUC(U)
-
legacy (1987-07-14) - PUC(U)
-
legacy (1987-12-04) - PUC 2
-
legacy (1987-06-26) - 363
-
legacy (1987-11-24) - 288
-
legacy (1987-11-02) - PUC 3
-
legacy (1987-11-30) - PUC 5
keyboard_arrow_right 1986
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legacy (1986-10-06) - 288
-
legacy (1986-10-01) - 288
-
accounts-with-accounts-type-full (1986-05-23) - AA
-
legacy (1986-05-23) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-25) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-31) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-27) - AA
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certificate-re-registration-private-to-public-limited-company (1982-01-04) - CERT5
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-23) - AA
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-04-17) - CERTNM
keyboard_arrow_right 1908
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incorporation-company (1908-08-18) - NEWINC
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC