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AVIVA INSURANCE LIMITED - Pitheavlis, Perth, PH2 0NH, United Kingdom
Company Information
- Company registration number
- SC002116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pitheavlis
- Perth
- PH2 0NH Pitheavlis, Perth, PH2 0NH UK
Management
- Managing Directors
- CLARK, Christopher John
- SCOTT, C. Wesley M.
- CLARK, Ian Edward
- POOLE, Jane Carmel
- FRY, Fiona Christina
- TONER, Cheryl
- STORAH, Jason Philip
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1891-02-23
- Age Of Company 1891-02-23 133 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Aviva Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CGU INSURANCE PLC
- Legal Entity Identifier (LEI)
- 549300YEYDFL99EJ7G81
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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AVIVA INSURANCE LIMITED Company Description
- AVIVA INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC002116. Its current trading status is "live". It was registered 1891-02-23. It was previously called CGU INSURANCE PLC. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Pitheavlis .
Get AVIVA INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Insurance Limited - Pitheavlis, Perth, PH2 0NH, United Kingdom
- 1891-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc002116#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc002116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc002116#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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accounts-with-accounts-type-full (2018-04-19) - AA
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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termination-director-company (2017-07-12) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2013
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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legacy (2009-08-30) - 88(2)
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statement-of-affairs (2009-08-30) - SA
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legacy (2009-09-23) - 288c
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legacy (2008-01-03) - 288c
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legacy (2007-01-24) - 419a(Scot)
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legacy (2007-05-08) - 288b
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legacy (2007-07-03) - 288a
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legacy (2007-07-03) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-10-01) - 288b
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keyboard_arrow_right 2006
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resolution (2006-09-01) - RESOLUTIONS
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legacy (2006-02-22) - 288c
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memorandum-articles (2006-04-28) - MEM/ARTS
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accounts-with-accounts-type-group (2006-06-05) - AA
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legacy (2006-07-12) - 123
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legacy (2006-07-20) - 363a
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legacy (2006-10-30) - 123
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re-registration-memorandum-articles (2006-09-01) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2006-09-01) - CERT11
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legacy (2006-10-17) - 122
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resolution (2006-10-30) - RESOLUTIONS
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resolution (2005-01-17) - RESOLUTIONS
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resolution (2005-01-04) - RESOLUTIONS
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statement-of-affairs (2005-03-04) - SA
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accounts-with-accounts-type-group (2005-05-20) - AA
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legacy (2005-12-09) - 123
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legacy (2005-07-18) - 88(2)R
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legacy (2005-12-29) - 410(Scot)
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legacy (2004-01-06) - 288b
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resolution (2004-02-05) - RESOLUTIONS
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legacy (2004-04-07) - 288b
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legacy (2004-12-14) - 88(2)R
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resolution (2002-01-30) - RESOLUTIONS
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legacy (2002-01-30) - 123
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legacy (2002-02-25) - 123
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resolution (2002-02-25) - RESOLUTIONS
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legacy (2002-03-12) - 88(2)R
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legacy (2002-09-26) - 363a
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keyboard_arrow_right 2001
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legacy (2001-02-21) - 123
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resolution (2001-02-21) - RESOLUTIONS
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legacy (2001-04-27) - 288b
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legacy (2001-05-02) - 288b
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legacy (2001-05-31) - 288a
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legacy (2001-06-04) - 288a
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legacy (2001-07-30) - 288a
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miscellaneous (2001-07-27) - MISC
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accounts-with-accounts-type-interim (2001-09-04) - AA
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legacy (2001-10-03) - 363a
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keyboard_arrow_right 2000
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legacy (2000-07-05) - 288b
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legacy (2000-10-17) - 363a
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keyboard_arrow_right 1999
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resolution (1999-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-07-29) - AA
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legacy (1999-03-09) - 123
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legacy (1999-03-09) - 88(2)R
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legacy (1999-03-09) - 88(3)
-
legacy (1999-09-10) - 123
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legacy (1999-12-03) - 88(3)
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resolution (1999-09-10) - RESOLUTIONS
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-11-02) - 363a
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legacy (1999-12-03) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-04-03) - 288b
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legacy (1998-04-03) - 288a
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legacy (1998-09-11) - 288c
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legacy (1998-10-13) - 288c
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legacy (1998-10-15) - 288b
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accounts-with-accounts-type-full-group (1998-05-05) - AA
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legacy (1998-10-15) - 288a
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keyboard_arrow_right 1997
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miscellaneous (1997-01-13) - MISC
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legacy (1997-05-21) - 288b
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legacy (1997-06-16) - 288c
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accounts-with-accounts-type-full-group (1997-07-02) - AA
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accounts-amended-with-accounts-type-full-group (1997-10-08) - AAMD
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legacy (1997-10-22) - 419a(Scot)
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legacy (1997-10-15) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-03) - AA
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legacy (1996-01-15) - 288
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legacy (1996-04-24) - 288
-
legacy (1996-05-23) - 288
-
legacy (1996-07-11) - 288
-
legacy (1996-03-28) - 419a(Scot)
-
legacy (1996-10-03) - 288
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legacy (1996-10-25) - 363a
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legacy (1996-09-19) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-25) - 419a(Scot)
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legacy (1995-06-19) - 288
-
legacy (1995-06-26) - 410(Scot)
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accounts-with-accounts-type-full (1995-07-05) - AA
-
legacy (1995-08-03) - 288
-
miscellaneous (1995-08-23) - MISC
-
legacy (1995-06-27) - 410(Scot)
-
legacy (1995-10-26) - 363x
-
resolution (1995-10-04) - RESOLUTIONS
-
legacy (1995-09-07) - 288
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miscellaneous (1995-08-24) - MISC
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legacy (1995-12-18) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-06) - 419a(Scot)
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legacy (1994-02-03) - 419a(Scot)
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legacy (1994-01-17) - 419a(Scot)
-
legacy (1994-07-27) - 288
-
resolution (1994-06-13) - RESOLUTIONS
-
legacy (1994-05-25) - 363x
-
legacy (1994-10-25) - 363x
-
legacy (1994-03-31) - 410(Scot)
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legacy (1994-03-17) - 419a(Scot)
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accounts-with-accounts-type-full-group (1994-05-13) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-11) - 410(Scot)
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accounts-with-accounts-type-full-group (1993-05-05) - AA
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legacy (1993-05-27) - 363x
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legacy (1993-06-02) - 288
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legacy (1993-09-02) - 288
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legacy (1993-09-14) - 288
-
legacy (1993-11-30) - 288
-
legacy (1993-08-17) - 288
-
legacy (1993-12-30) - 419a(Scot)
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keyboard_arrow_right 1992
-
legacy (1992-10-27) - 410(Scot)
-
statement-of-affairs (1992-10-20) - SA
-
legacy (1992-10-20) - 88(2)R
-
legacy (1992-10-02) - 288
-
resolution (1992-09-24) - RESOLUTIONS
-
legacy (1992-12-29) - 288
-
legacy (1992-12-23) - 288
-
legacy (1992-12-10) - 288
-
legacy (1992-11-03) - 288
-
accounts-with-accounts-type-full-group (1992-07-22) - AA
-
legacy (1992-03-30) - 288
-
legacy (1992-01-17) - 88(3)
-
legacy (1992-01-15) - 288
-
legacy (1992-06-04) - 288
-
legacy (1992-04-21) - 288
-
legacy (1992-05-01) - 288
-
legacy (1992-06-01) - 363x
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keyboard_arrow_right 1991
-
miscellaneous (1991-01-25) - MISC
-
legacy (1991-05-21) - 288
-
legacy (1991-05-09) - 288
-
legacy (1991-04-09) - 288
-
legacy (1991-03-14) - 288
-
legacy (1991-01-24) - 288
-
legacy (1991-05-29) - 288
-
legacy (1991-06-06) - 88(3)
-
legacy (1991-12-05) - 88(3)
-
legacy (1991-11-28) - 88(3)
-
legacy (1991-10-30) - 288
-
legacy (1991-08-28) - 288
-
legacy (1991-08-27) - 288
-
legacy (1991-08-22) - 288
-
legacy (1991-09-10) - 288
-
accounts-with-accounts-type-full-group (1991-07-15) - AA
-
legacy (1991-07-15) - 288
-
legacy (1991-06-15) - 288
-
legacy (1991-06-12) - 363a
-
legacy (1991-06-11) - 288
-
legacy (1991-07-24) - 288
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keyboard_arrow_right 1990
-
legacy (1990-03-29) - 88(2)R
-
legacy (1990-04-18) - 88(3)
-
legacy (1990-03-29) - 88(3)
-
legacy (1990-04-03) - 88(2)R
-
legacy (1990-04-10) - 88(2)P
-
legacy (1990-04-11) - 88(2)O
-
legacy (1990-04-18) - 288
-
legacy (1990-04-18) - 88(2)O
-
resolution (1990-05-08) - RESOLUTIONS
-
legacy (1990-06-07) - 288
-
memorandum-articles (1990-05-08) - MEM/ARTS
-
legacy (1990-05-09) - 88(2)R
-
legacy (1990-06-05) - 288
-
legacy (1990-03-29) - 88(2)
-
legacy (1990-06-15) - 288
-
legacy (1990-03-18) - 88(2)P
-
certificate-capital-reduction-issued-capital (1990-07-06) - CERT15
-
legacy (1990-03-12) - 88(2)R
-
legacy (1990-06-18) - 88(2)R
-
legacy (1990-01-11) - 88(2)R
-
legacy (1990-01-19) - 88(2)R
-
legacy (1990-01-19) - 288
-
legacy (1990-01-20) - 88(2)R
-
legacy (1990-01-26) - 288
-
legacy (1990-01-26) - 88(2)R
-
legacy (1990-02-07) - 88(2)R
-
legacy (1990-02-20) - 88(2)R
-
legacy (1990-02-22) - 88(2)O
-
legacy (1990-02-22) - 88(3)
-
legacy (1990-03-01) - 88(2)R
-
legacy (1990-03-06) - 88(2)P
-
legacy (1990-03-08) - 88(2)R
-
legacy (1990-03-11) - 88(2)R
-
legacy (1990-02-12) - 88(2)P
-
legacy (1990-06-19) - 88(2)R
-
miscellaneous (1990-08-24) - MISC
-
accounts-with-accounts-type-full-group (1990-06-27) - AA
-
legacy (1990-09-07) - 288
-
legacy (1990-09-21) - 88(2)R
-
legacy (1990-09-21) - 88(3)
-
legacy (1990-09-26) - 288
-
legacy (1990-06-20) - 363
-
miscellaneous (1990-10-23) - MISC
-
miscellaneous (1990-08-27) - MISC
-
legacy (1990-10-23) - 88(2)
-
legacy (1990-10-23) - 88(2)R
-
legacy (1990-11-05) - 288
-
legacy (1990-11-07) - 288
-
legacy (1990-11-29) - 288
-
legacy (1990-12-19) - 288
-
legacy (1990-08-27) - 88(2)R
-
legacy (1990-07-03) - 88(2)R
-
legacy (1990-07-04) - 88(2)R
-
legacy (1990-07-06) - OC138
-
legacy (1990-07-06) - 88(2)R
-
legacy (1990-07-09) - 288
-
legacy (1990-07-18) - 88(2)R
-
legacy (1990-08-24) - 88(2)R
-
legacy (1990-07-10) - 88(2)R
Add all to Cart
keyboard_arrow_right 1989
-
miscellaneous (1989-03-20) - MISC
-
legacy (1989-06-14) - 288
-
miscellaneous (1989-03-29) - MISC
-
miscellaneous (1989-04-04) - MISC
-
miscellaneous (1989-04-25) - MISC
-
miscellaneous (1989-05-10) - MISC
-
miscellaneous (1989-05-22) - MISC
-
miscellaneous (1989-05-25) - MISC
-
resolution (1989-05-26) - RESOLUTIONS
-
miscellaneous (1989-06-09) - MISC
-
miscellaneous (1989-06-13) - MISC
-
legacy (1989-05-13) - 288
-
legacy (1989-03-14) - 288
-
miscellaneous (1989-01-10) - MISC
-
legacy (1989-06-16) - 288
-
miscellaneous (1989-01-12) - MISC
-
legacy (1989-01-13) - 288
-
miscellaneous (1989-01-16) - MISC
-
miscellaneous (1989-01-20) - MISC
-
miscellaneous (1989-01-27) - MISC
-
legacy (1989-02-17) - 288
-
miscellaneous (1989-03-04) - MISC
-
legacy (1989-03-09) - 288
-
miscellaneous (1989-03-17) - MISC
-
miscellaneous (1989-02-13) - MISC
-
legacy (1989-06-20) - 363
-
miscellaneous (1989-06-22) - MISC
-
miscellaneous (1989-10-18) - MISC
-
miscellaneous (1989-10-20) - MISC
-
miscellaneous (1989-10-25) - MISC
-
miscellaneous (1989-10-27) - MISC
-
legacy (1989-11-01) - 88(2)R
-
miscellaneous (1989-10-17) - MISC
-
legacy (1989-11-02) - 88(2)R
-
legacy (1989-11-14) - 288
-
legacy (1989-11-23) - 88(2)R
-
legacy (1989-11-28) - 88(2)R
-
legacy (1989-12-22) - 88(2)R
-
legacy (1989-06-21) - 288
-
legacy (1989-11-08) - 88(2)R
-
legacy (1989-12-13) - 88(2)R
-
miscellaneous (1989-10-13) - MISC
-
legacy (1989-10-17) - 288
-
accounts-with-accounts-type-full (1989-07-06) - AA
-
miscellaneous (1989-07-11) - MISC
-
miscellaneous (1989-07-17) - MISC
-
miscellaneous (1989-07-26) - MISC
-
legacy (1989-08-08) - 288
-
miscellaneous (1989-08-15) - MISC
-
miscellaneous (1989-08-16) - MISC
-
miscellaneous (1989-07-14) - MISC
-
miscellaneous (1989-09-06) - MISC
-
miscellaneous (1989-10-10) - MISC
-
miscellaneous (1989-08-28) - MISC
-
miscellaneous (1989-09-26) - MISC
-
legacy (1989-09-25) - 288
Add all to Cart
keyboard_arrow_right 1988
-
miscellaneous (1988-04-20) - MISC
-
miscellaneous (1988-03-22) - MISC
-
miscellaneous (1988-03-31) - MISC
-
miscellaneous (1988-04-06) - MISC
-
legacy (1988-04-08) - 288
-
miscellaneous (1988-04-11) - MISC
-
miscellaneous (1988-03-28) - MISC
-
miscellaneous (1988-04-21) - MISC
-
miscellaneous (1988-05-17) - MISC
-
legacy (1988-05-09) - 288
-
miscellaneous (1988-05-10) - MISC
-
miscellaneous (1988-05-11) - MISC
-
resolution (1988-05-26) - RESOLUTIONS
-
resolution (1988-06-03) - RESOLUTIONS
-
miscellaneous (1988-04-29) - MISC
-
miscellaneous (1988-03-18) - MISC
-
miscellaneous (1988-01-27) - MISC
-
miscellaneous (1988-03-09) - MISC
-
miscellaneous (1988-01-08) - MISC
-
miscellaneous (1988-01-13) - MISC
-
miscellaneous (1988-01-25) - MISC
-
miscellaneous (1988-01-28) - MISC
-
miscellaneous (1988-01-29) - MISC
-
miscellaneous (1988-02-02) - MISC
-
miscellaneous (1988-02-12) - MISC
-
miscellaneous (1988-02-23) - MISC
-
miscellaneous (1988-03-04) - MISC
-
miscellaneous (1988-03-08) - MISC
-
miscellaneous (1988-06-07) - MISC
-
miscellaneous (1988-06-08) - MISC
-
miscellaneous (1988-08-22) - MISC
-
resolution (1988-08-23) - RESOLUTIONS
-
legacy (1988-08-23) - 288
-
miscellaneous (1988-08-26) - MISC
-
miscellaneous (1988-09-14) - MISC
-
miscellaneous (1988-09-15) - MISC
-
miscellaneous (1988-10-03) - MISC
-
miscellaneous (1988-10-04) - MISC
-
miscellaneous (1988-10-05) - MISC
-
miscellaneous (1988-10-12) - MISC
-
miscellaneous (1988-08-19) - MISC
-
legacy (1988-10-18) - 288
-
miscellaneous (1988-10-19) - MISC
-
miscellaneous (1988-10-24) - MISC
-
miscellaneous (1988-10-26) - MISC
-
miscellaneous (1988-11-02) - MISC
-
legacy (1988-11-24) - 288
-
miscellaneous (1988-11-29) - MISC
-
miscellaneous (1988-12-16) - MISC
-
miscellaneous (1988-12-29) - MISC
-
resolution (1988-08-19) - RESOLUTIONS
-
miscellaneous (1988-11-10) - MISC
-
miscellaneous (1988-06-14) - MISC
-
miscellaneous (1988-06-17) - MISC
-
accounts-with-made-up-date (1988-06-22) - AA
-
miscellaneous (1988-07-01) - MISC
-
miscellaneous (1988-07-07) - MISC
-
miscellaneous (1988-07-12) - MISC
-
miscellaneous (1988-07-13) - MISC
-
miscellaneous (1988-07-15) - MISC
-
legacy (1988-06-28) - 363
-
miscellaneous (1988-07-18) - MISC
-
miscellaneous (1988-08-12) - MISC
-
legacy (1988-08-10) - 288
-
legacy (1988-08-05) - 288
-
miscellaneous (1988-08-04) - MISC
-
miscellaneous (1988-07-26) - MISC
Add all to Cart
keyboard_arrow_right 1987
-
miscellaneous (1987-07-03) - MISC
-
accounts-with-made-up-date (1987-07-23) - AA
-
legacy (1987-07-16) - 363
-
miscellaneous (1987-07-09) - MISC
-
miscellaneous (1987-09-07) - MISC
-
legacy (1987-06-29) - 363
-
resolution (1987-05-14) - RESOLUTIONS
-
miscellaneous (1987-06-24) - MISC
-
miscellaneous (1987-06-02) - MISC
-
legacy (1987-06-01) - 288
-
legacy (1987-03-19) - 288
-
legacy (1987-02-18) - 288
-
miscellaneous (1987-09-23) - MISC
-
miscellaneous (1987-06-26) - MISC
-
miscellaneous (1987-09-29) - MISC
-
miscellaneous (1987-11-13) - MISC
-
miscellaneous (1987-10-07) - MISC
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
miscellaneous (1987-12-08) - MISC
-
miscellaneous (1987-12-15) - MISC
-
miscellaneous (1987-11-06) - MISC
-
miscellaneous (1987-10-30) - MISC
-
memorandum-articles (1987-10-07) - MEM/ARTS
-
miscellaneous (1987-11-18) - MISC
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-05-20) - 288
-
accounts-with-accounts-type-full (1986-05-21) - AA
-
legacy (1986-07-10) - 288
-
legacy (1986-08-05) - 288
-
legacy (1986-08-13) - 288
-
legacy (1986-09-19) - 288
-
legacy (1986-09-18) - 288
-
legacy (1986-11-19) - 288
-
resolution (1986-05-20) - RESOLUTIONS
-
legacy (1986-09-08) - 288
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keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-27) - AA
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keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-03-04) - CERT5
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keyboard_arrow_right 1974
-
certificate-change-of-name-company (1974-12-12) - CERTNM
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keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
-
incorporation-company (1900-01-01) - NEWINC
