AVIVA INTERNATIONAL INSURANCE LIMITED

Company summary

Company number: 00021487
Status: ACTIVE
Incorporated / age: 8 August 1885141 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Non-life insurance
Previous company names
CGU INTERNATIONAL INSURANCE PLC
COMMERCIAL UNION ASSURANCE COMPANY P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	04 Sep 2014				80, Fenchurch Street, London, EC3M 4AE, England
ARONSON, Rees ACTIVE	Director	23 Feb 2023		England	November 1967	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BATEMAN, Kathryn Louise ACTIVE	Director	01 Feb 2023		United Kingdom	May 1964	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BELEZINA, Marina ACTIVE	Director	28 Jun 2023		United Kingdom	March 1970	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BROWNE, Sinead ACTIVE	Director	11 Nov 2025		Ireland	August 1972	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BUTTIGIEG, Judith ACTIVE	Director	07 Nov 2014		United Kingdom	November 1969	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
EVENETT, Hilary ACTIVE	Director	11 Nov 2025		England	June 1964	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
NEEDLEMAN, Peter David ACTIVE	Director	21 Sep 2020		United Kingdom	March 1955	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
THORNE, Darren Wayne ACTIVE	Director	19 Dec 2023		United Kingdom	June 1970	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
COOPER, Kirstine Ann RESIGNED	Secretary	08 Aug 2007	04 Sep 2014			St Helen's, 1 Undershaft, London, EC3P 3DQ
GRANT, Keith Nigel RESIGNED	Secretary		30 Jun 1998			The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
WHITAKER, Richard Andrew RESIGNED	Secretary	01 Jul 1998	08 Aug 2007			Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
ABRAHAMS, Clifford James RESIGNED	Director	21 Dec 2011	01 May 2013	United Kingdom	February 1967	St Helen's, 1 Undershaft, London, EC3P 3DQ
ALFORD, Robert John RESIGNED	Director	16 Dec 2013	27 Sep 2016	Guernsey	June 1950	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BARBER, Michael RESIGNED	Director	18 Jun 2013	30 Apr 2015	United Kingdom	June 1971	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BARING, Nicholas Hugo RESIGNED	Director		31 Dec 1993		January 1934	43 Sutherland Place, London, W2 5BY
BIGGS, Michael Nicholas RESIGNED	Director	31 Mar 2001	31 Dec 2003		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BREND, Anthony Louis Sidney Stacey RESIGNED	Director		31 Dec 1993		May 1934	St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
CARTER, John Gordon Thomas, Sir RESIGNED	Director		30 Jun 1998	England	December 1937	42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
CLIFTON, Alan Henry RESIGNED	Director	01 Jan 1994	31 Dec 1998	England	October 1946	16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
COTE, Diane Fabienne Marie RESIGNED	Director	10 Dec 2010	05 Dec 2011	England	December 1963	St Helen's, 1 Undershaft, London, EC3P 3DQ
ENGLISH, Richard RESIGNED	Director	20 Aug 2021	23 Oct 2023	United Kingdom	April 1979	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
EZEKIEL, David RESIGNED	Director	16 Dec 2013	29 Jun 2015	Bermuda	July 1948	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
FAUROUX, Roger Jean Louis RESIGNED	Director		31 Dec 1993		November 1926	29 Avenue Felix Faure, Paris, 75015, France
FOSTER, Peter James RESIGNED	Director	01 Jan 1994	31 Mar 2001	United Kingdom	August 1946	Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
GILLAM, Patrick John, Sir RESIGNED	Director		31 Dec 1993		April 1933	8 Southwood Lane, London, N6 5EE
GRANT, Keith Nigel RESIGNED	Director	01 Jan 1994	30 Jun 1998		November 1954	The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
HAMPEL, Ronald Claus, Sir RESIGNED	Director		31 Dec 1993	United Kingdom	May 1932	The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT
HARRIS, Timothy Walter RESIGNED	Director	21 Sep 2010	30 Mar 2012	England	April 1969	St Helen's, 1 Undershaft, London, EC3P 3DQ
HARVEY, Richard John RESIGNED	Director	24 Apr 2001	29 Jun 2007		July 1950	33 Burnsall Street, Chelsea, London, SW3 3SR
HODGES, Mark Steven RESIGNED	Director	29 Jun 2007	02 Jun 2011	United Kingdom	September 1965	St Helen's, 1 Undershaft, London, EC3P 3DQ
HOWE, Robert William Albert RESIGNED	Director	08 May 2014	29 Jul 2020	United Kingdom	March 1949	St Helen's, 1 Undershaft, London, EC3P 3DQ
JACOMB, Martin Wakefield, Sir RESIGNED	Director		31 Dec 1993	United Kingdom	November 1929	86 Clarendon Road, London, W11 2HR
KEMP, Roy RESIGNED	Director	01 Jan 1994	31 Dec 1998	United Kingdom	March 1943	40 Julian Road, Chelsfield Park, Orpington, Kent, BR6 6HU
LISTER, John Robert RESIGNED	Director	29 May 2012	28 Oct 2014	England	April 1958	St Helen's, 1 Undershaft, London, EC3P 3DQ
MATTHEWS, Trevor John RESIGNED	Director	02 Dec 2011	01 May 2013	United Kingdom	March 1952	St Helen's, 1 Undershaft, London, EC3P 3DQ
MAYER, Igal Mordeciah RESIGNED	Director	25 Feb 2011	27 Apr 2012	United Kingdom	June 1961	St Helen's, 1 Undershaft, London, EC3P 3DQ
MAYER, Igal Mordeciah RESIGNED	Director	29 Jun 2007	31 Dec 2009	United Kingdom	June 1961	31, Cheyne Row, London, SW3 5HW, United Kingdom
MEIJ, Hendrik RESIGNED	Director		31 Dec 1993		November 1928	Jan Van Zutphenstraat 14, 3119 Bp Schiedam, FOREIGN, Holland
MOSS, Andrew John RESIGNED	Director	29 Jul 2004	30 May 2012	United Kingdom	March 1958	St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
MUIR, Martin John RESIGNED	Director	21 Sep 2020	23 Nov 2022	United Kingdom	January 1967	Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MYLET, Paul Leonard RESIGNED	Director	03 Mar 2017	30 Apr 2021	United Kingdom	January 1974	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
RATTRAY, James Stephen RESIGNED	Director	01 Jan 1994	30 Jun 1998		August 1940	78 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX
REGAN, Patrick Charles RESIGNED	Director	22 Mar 2010	27 Mar 2014	England	March 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ
SAHAY, Anupam RESIGNED	Director	29 Jun 2007	31 Dec 2009	United Kingdom	August 1969	19 Flower Lane, London, NW7 2JG
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED	Director	01 Jul 1997	31 Dec 1998	England	February 1947	Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
SCOTT, Philip Gordon RESIGNED	Director	24 Apr 2001	26 Jan 2010	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SCOTT, Robert Avisson RESIGNED	Director	01 Jul 1998	24 Apr 2001	United Kingdom	January 1942	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	24 Apr 2001	03 May 2007		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
SPENCER, Robin Lloyd RESIGNED	Director	25 Nov 2010	01 May 2013	United Kingdom	January 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ
STODDARD, Thomas Dawson RESIGNED	Director	08 May 2014	30 Jun 2019	United Kingdom	February 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ
STRACHAN, Ian Charles RESIGNED	Director		31 Dec 1993	United Kingdom	April 1943	30 Bloomfield Terrace, London, SW1W 8PQ
THIAM, Tidjane Cheick RESIGNED	Director	29 Jun 2007	28 Sep 2007		July 1962	83 Elizabeth Street, London, SW1W 9PG
THORESEN, Otto RESIGNED	Director	27 Sep 2016	18 Sep 2025	Scotland	April 1956	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
TWYMAN, Philip Johnson RESIGNED	Director	01 Jul 1998	31 Mar 2004		March 1944	61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
WARD, Peter Geoffrey RESIGNED	Director	01 Jan 1994	15 Jun 2000		May 1942	14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
WILLIAMS, Nicholas David RESIGNED	Director	19 Jun 2015	30 Jun 2024	United Kingdom	December 1955	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
WINDSOR, Jason Michael RESIGNED	Director	28 Oct 2014	31 Jul 2016	United Kingdom	August 1972	Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WRIGHT, Derek John RESIGNED	Director	29 Jun 2015	30 Jun 2024	United Kingdom	February 1954	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
WYAND, Anthony Blake RESIGNED	Director		31 Jul 2003	England	November 1943	14 Grove Terrace, Highgate Road, London, NW5 1PH

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Sep 2014
Address: 80, Fenchurch Street, London, EC3M 4AE, England

ARONSON, Rees ACTIVE
Role: Director
Appointed on: 23 Feb 2023
Country of Residence: England
Date of birth: November 1967
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BATEMAN, Kathryn Louise ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BELEZINA, Marina ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BROWNE, Sinead ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: Ireland
Date of birth: August 1972
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BUTTIGIEG, Judith ACTIVE
Role: Director
Appointed on: 07 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

EVENETT, Hilary ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: June 1964
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

NEEDLEMAN, Peter David ACTIVE
Role: Director
Appointed on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

THORNE, Darren Wayne ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

COOPER, Kirstine Ann RESIGNED
Role: Secretary
Appointed on: 08 Aug 2007
Resigned on: 04 Sep 2014
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

GRANT, Keith Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

WHITAKER, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 08 Aug 2007
Address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

ALFORD, Robert John RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 27 Sep 2016
Country of Residence: Guernsey
Date of birth: June 1950
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BARBER, Michael RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BARING, Nicholas Hugo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1934
Address: 43 Sutherland Place, London, W2 5BY

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 31 Dec 2003
Date of birth: August 1952
Address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB

BREND, Anthony Louis Sidney Stacey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1934
Address: St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL

CARTER, John Gordon Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: December 1937
Address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

CLIFTON, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: October 1946
Address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE

COTE, Diane Fabienne Marie RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 05 Dec 2011
Country of Residence: England
Date of birth: December 1963
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

ENGLISH, Richard RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 23 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1979
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

EZEKIEL, David RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 29 Jun 2015
Country of Residence: Bermuda
Date of birth: July 1948
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

FAUROUX, Roger Jean Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1926
Address: 29 Avenue Felix Faure, Paris, 75015, France

FOSTER, Peter James RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX

GILLAM, Patrick John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1933
Address: 8 Southwood Lane, London, N6 5EE

GRANT, Keith Nigel RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Jun 1998
Date of birth: November 1954
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

HAMPEL, Ronald Claus, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: May 1932
Address: The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT

HARRIS, Timothy Walter RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: April 1969
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

HARVEY, Richard John RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 29 Jun 2007
Date of birth: July 1950
Address: 33 Burnsall Street, Chelsea, London, SW3 3SR

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

HOWE, Robert William Albert RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 29 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1949
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

JACOMB, Martin Wakefield, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 86 Clarendon Road, London, W11 2HR

KEMP, Roy RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 40 Julian Road, Chelsfield Park, Orpington, Kent, BR6 6HU

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 28 Oct 2014
Country of Residence: England
Date of birth: April 1958
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: March 1952
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

MAYER, Igal Mordeciah RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

MAYER, Igal Mordeciah RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 31, Cheyne Row, London, SW3 5HW, United Kingdom

MEIJ, Hendrik RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1928
Address: Jan Van Zutphenstraat 14, 3119 Bp Schiedam, FOREIGN, Holland

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 30 May 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ

MUIR, Martin John RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 23 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MYLET, Paul Leonard RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1974
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

RATTRAY, James Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Jun 1998
Date of birth: August 1940
Address: 78 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: March 1966
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SAHAY, Anupam RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 19 Flower Lane, London, NW7 2JG

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: February 1947
Address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 26 Jan 2010
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SCOTT, Robert Avisson RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 24 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 03 May 2007
Date of birth: June 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SPENCER, Robin Lloyd RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

STODDARD, Thomas Dawson RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1966
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

STRACHAN, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 30 Bloomfield Terrace, London, SW1W 8PQ

THIAM, Tidjane Cheick RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 28 Sep 2007
Date of birth: July 1962
Address: 83 Elizabeth Street, London, SW1W 9PG

THORESEN, Otto RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 18 Sep 2025
Country of Residence: Scotland
Date of birth: April 1956
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

TWYMAN, Philip Johnson RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Mar 2004
Date of birth: March 1944
Address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ

WARD, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 15 Jun 2000
Date of birth: May 1942
Address: 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

WILLIAMS, Nicholas David RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

WINDSOR, Jason Michael RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WRIGHT, Derek John RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

WYAND, Anthony Blake RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: November 1943
Address: 14 Grove Terrace, Highgate Road, London, NW5 1PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2006	Outstanding
06 Nov 2006	Outstanding
24 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 2003	Outstanding
28 Aug 2003	Outstanding
28 Aug 2003	Outstanding
31 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 2002	Outstanding
07 Nov 2002	Outstanding
05 Nov 2002	Outstanding
03 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1906	Satisfied	Registration of a charge (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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