AVIVA PLC

Company summary

Company number: 02468686
Status: ACTIVE
Incorporated / age: 9 February 199036 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 24 June 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Activities of head offices
Previous company names
CGNU PLC
CGU PLC
COMMERCIAL UNION PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUCZYNSKA, Susan Margaret ACTIVE	Secretary	08 Jan 2024				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
AGIUS, Cheryl Margaret ACTIVE	Director	21 May 2024		United Kingdom	February 1971	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BLANC, Amanda Jayne ACTIVE	Director	02 Jan 2020		England	August 1967	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BLANCE, Andrea Margaret ACTIVE	Director	21 Feb 2022		United Kingdom	July 1964	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CLARK, Ian Edward ACTIVE	Director	11 Mar 2024		United Kingdom	February 1960	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CULMER, Mark George ACTIVE	Director	25 Sep 2019		England	October 1962	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
FLYNN, Patrick Gerard ACTIVE	Director	16 Jul 2019		United Kingdom	December 1960	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
JEMMETT-PAGE, Shonaid Christina Ross ACTIVE	Director	20 Dec 2021		United Kingdom	March 1960	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
JONES, Charlotte Claire ACTIVE	Director	05 Sep 2022		United Kingdom	July 1968	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
JOSHI, Mohit ACTIVE	Director	01 Dec 2020		England	April 1974	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
LAMBERT, Philippa ACTIVE	Director	01 Jan 2021		United Kingdom	May 1969	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MCCONVILLE, James ACTIVE	Director	01 Dec 2020		United Kingdom	July 1956	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MIRE, Michael Philip ACTIVE	Director	12 Sep 2013		United Kingdom	January 1948	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MORRISON, Thomas Neil ACTIVE	Director	17 Jun 2024		United Kingdom	February 1964	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BYE, Karina Jane RESIGNED	Secretary	31 Dec 2023	26 Feb 2024			80 Fenchurch Street, Fenchurch Street, London, London, Greater London, EC3M 4AE, United Kingdom
COOPER, Kirstine Ann RESIGNED	Secretary	22 Dec 2010	31 Dec 2023			80, Fenchurch Street, London, EC3M 4AE, United Kingdom
FIROOZAN, Sarah RESIGNED	Secretary	01 Oct 1994	28 Feb 1998			Berry Hill House 161 Broughton Road, Banbury, Oxfordshire, OX16 9RH
GRANT, Keith Nigel RESIGNED	Secretary		02 Jun 1998			The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
JONES, Edward Graham RESIGNED	Secretary	08 Aug 2007	22 Dec 2010			St Helen's, 1 Undershaft, London, EC3P 3DQ
WHITAKER, Richard Andrew RESIGNED	Secretary	02 Jun 1998	08 Aug 2007			Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
ARNEY, Claudia Isobel RESIGNED	Director	08 Feb 2016	31 Dec 2019	England	January 1971	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ARORA, Nikesh RESIGNED	Director	01 Jul 2007	05 Aug 2009		February 1968	St Helen's, Undershaft, London, EC3P 3DQ
BARING, Nicholas Hugo RESIGNED	Director		21 Apr 1998		January 1934	43 Sutherland Place, London, W2 5BY
BARKER, Glyn RESIGNED	Director	27 Feb 2012	31 Dec 2019	United Kingdom	September 1953	St Helen's, 1 Undershaft, London, EC3P 3DQ
BIGGS, Michael Nicholas RESIGNED	Director	30 May 2000	31 Dec 2003		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BOLTON, Lyndon RESIGNED	Director	02 Jun 1998	24 Apr 2001		January 1937	Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
BOTTING, Elizabeth Louise RESIGNED	Director	02 Jun 1998	30 May 2000	United Kingdom	September 1939	Gable House, High Street, Broadway, Worcestershire, WR12 7AL
BREND, Anthony Louis Sidney Stacey RESIGNED	Director		31 Dec 1993		May 1934	St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
BRIGGS, Andrew David RESIGNED	Director	29 Apr 2015	24 Apr 2019	United Kingdom	March 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ
CARTER, John Gordon Thomas, Sir RESIGNED	Director		02 Jun 1998	England	December 1937	42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
CATALANO, Anna Cheng RESIGNED	Director	08 May 2003	27 Apr 2004		September 1959	121 Berkeley Court, Marylebone Road, London, Greater London, NW1 5NE
CRASTON, Michael David Thomas RESIGNED	Director	17 May 2022	16 Apr 2024	United Kingdom	October 1958	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CROSS, Patricia Anne RESIGNED	Director	01 Dec 2013	09 May 2022	Australia	May 1959	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
DE LA DEHESA ROMERO, Guillermo RESIGNED	Director	30 May 2000	31 Dec 2008		July 1941	Finca La Escorzonera, El Badagueral, Avda De La Vuctoria, Sin, 28023 Madrid,, FOREIGN, Spain
DIK, Wim, Professor RESIGNED	Director	07 Dec 1999	29 Apr 2009		January 1939	Antwerpsebaan 10, Helvoirt, 5268 Kb, Netherlands
FAUROUX, Roger Jean Louis RESIGNED	Director		01 May 1996		November 1926	29 Avenue Felix Faure, Paris, 75015, France
FOSTER, Peter James RESIGNED	Director	18 Oct 1994	31 Mar 2001	United Kingdom	August 1946	Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
FRANCIS, Mary Elizabeth RESIGNED	Director	01 Oct 2005	03 Oct 2012	Uk	July 1948	St Helen's, 1 Undershaft, London, EC3P 3DQ
GILLAM, Patrick John, Sir RESIGNED	Director		31 Dec 1996		April 1933	8 Southwood Lane, London, N6 5EE
GOELTZ, Richard Karl RESIGNED	Director	03 May 2004	08 May 2013	Usa	September 1942	St Helen's, 1 Undershaft, London, EC3P 3DQ
GOH, Euleen Yiu Kiang RESIGNED	Director	01 Jan 2009	31 Dec 2012	Singapore	April 1955	St Helen's, 1 Undershaft, London, EC3P 3DQ
GYLLENHAMMAR, Pehr Gustaf RESIGNED	Director	09 Sep 1997	31 Dec 2005	United Kingdom	April 1935	Flat 2 45 Eaton Place, London, SW1X 8DE
HAMPEL, Ronald Claus, Sir RESIGNED	Director		25 Apr 1995	United Kingdom	May 1932	The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT
HARVEY, Richard John RESIGNED	Director	30 May 2000	11 Jul 2007		July 1950	33 Burnsall Street, Chelsea, London, SW3 3SR
HAWKER, Michael John RESIGNED	Director	01 Jan 2010	31 Mar 2019	Australia	October 1959	St Helen's, 1 Undershaft, London, EC3P 3DQ
HEATON, Frances Anne RESIGNED	Director	03 May 1994	02 Jun 1998		August 1944	Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL
HODGES, Mark Steven RESIGNED	Director	26 Jun 2008	02 Jun 2011	United Kingdom	September 1965	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HUEY EVANS, Gay RESIGNED	Director	20 Oct 2011	29 Apr 2015	United Kingdom	July 1954	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
LADY VALLANCE OF TUMMEL, Elizabeth Mary RESIGNED	Director	30 May 2000	31 Dec 2005	England	April 1945	Sutton Place, Sutton Valence, Kent, Maidstone, ME17 3BT
LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton RESIGNED	Director	02 Jun 1998	30 May 2000	Scotland	June 1940	Kersland, Monkton, Prestwick, Ayrshire, KA9 2QU
LANKESTER, Timothy Patrick, Sir RESIGNED	Director	01 May 1996	30 May 2000	United Kingdom	April 1942	103 Albert Street, London, NW1 7LY
MATTHEWS, Trevor John RESIGNED	Director	02 Dec 2011	08 May 2013	United Kingdom	March 1952	St Helen's, 1 Undershaft, London, EC3P 3DQ
MAYER, Igal Mordeciah RESIGNED	Director	19 Jan 2011	19 Apr 2012	Canada	June 1961	St Helen's, 1 Undershaft, London, EC3P 3DQ
MCFARLANE, John RESIGNED	Director	01 Sep 2011	29 Apr 2015	Australia	June 1947	St Helen's, 1 Undershaft, London, EC3P 3DQ
MEIJ, Hendrik RESIGNED	Director		02 Jun 1998		November 1928	Jan Van Zutphenstraat 14, 3119 Bp Schiedam, FOREIGN, Holland
MIDDLETON, Peter Edward, Sir RESIGNED	Director	02 Jun 1998	09 Dec 1998		April 1934	17 Launceston Place, London, W8 5RL
MONETA, Andrea RESIGNED	Director	29 Sep 2009	19 Jan 2011	United Kingdom	September 1965	St Helen's, 1 Undershaft, London, EC3P 3DQ
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	14 Jan 2013	31 May 2020	United Kingdom	February 1948	St Helen's, 1 Undershaft, London, EC3A 8BB, England
MOSS, Andrew John RESIGNED	Director	10 May 2004	08 May 2012	United Kingdom	March 1958	St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
PARTRIDGE, Michael John Anthony, Sir RESIGNED	Director	30 May 2000	07 May 2003	England	September 1935	27 High View, Pinner, Middlesex, HA5 3NZ
PAUL, George William RESIGNED	Director	30 May 2000	31 Dec 2005	England	February 1940	Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU
PERELMAN, Alan Steven RESIGNED	Director	30 May 2000	14 Nov 2000		April 1948	66 Woodside Avenue, Highgate, London, N6 4ST
PIWNICA, Carole RESIGNED	Director	08 May 2003	01 Dec 2011	France	February 1958	St Helen's, 1 Undershaft, London, EC3P 3DQ
RANKIN, Alick Michael, Sir RESIGNED	Director	02 Jun 1998	03 Aug 1999		January 1935	Tullymoy House, Glenalmond, Perthshire, PH1 3SL
REGAN, Patrick Charles RESIGNED	Director	22 Feb 2010	28 Mar 2014	England	March 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ
ROMANA GARCIA, Belen RESIGNED	Director	26 Jun 2015	09 May 2022	Spain	December 1965	St Helen's, 1 Undershaft, London, EC3P 3DQ
SCOTT, Philip Gordon RESIGNED	Director	30 May 2000	26 Jan 2010	United Kingdom	January 1954	St Helen's, 1 Undershaft, London, EC3P 3DQ
SCOTT, Robert Avisson RESIGNED	Director	02 Jun 1998	24 Apr 2001	United Kingdom	January 1942	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
SHARMAN OF REDLYNCH, Colin Morven, Baron RESIGNED	Director	14 Jan 2005	30 Jun 2012	England	February 1943	St Helen's, 1 Undershaft, London, EC3P 3DQ
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	31 Mar 2001	08 May 2007		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
STEIN, Robert William RESIGNED	Director	28 Jan 2013	10 May 2017	United States	February 1949	St Helen's, 1 Undershaft, London, EC3P 3DQ
STEVENS, Derek Maurice RESIGNED	Director	08 Aug 1995	31 Dec 2006	England	November 1938	62 Dukes Avenue, Chiswick, London, W4 2AF
STODDARD, Thomas Dawson RESIGNED	Director	28 Apr 2014	30 Jun 2019	United Kingdom	February 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ
STRACHAN, Ian Charles RESIGNED	Director	04 Feb 1992	31 Dec 1995	United Kingdom	April 1943	30 Bloomfield Terrace, London, SW1W 8PQ
STROBEL, Martin RESIGNED	Director	22 Oct 2021	11 Mar 2024	United Kingdom	March 1966	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
THIAM, Tidjane Cheick RESIGNED	Director	01 May 2007	21 Sep 2007		July 1962	83 Elizabeth Street, London, SW1W 9PG
TULLOCH, Maurice Ewen RESIGNED	Director	20 Jun 2017	06 Jul 2020	Canada	March 1969	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
TWYMAN, Philip Johnson RESIGNED	Director	02 Jun 1998	31 Mar 2004		March 1944	61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
VAN DE WALLE, Leslie RESIGNED	Director	06 May 2009	02 May 2012	United Kingdom	March 1956	St Helen's, 1 Undershaft, London, EC3P 3DQ
VILLENEUVE, Andre Francois Helier RESIGNED	Director	01 May 1996	31 Dec 2006		November 1944	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
WALLS, John Russell Fotheringham RESIGNED	Director	03 May 2004	08 May 2013	United Kingdom	February 1944	St Helen's, 1 Undershaft, London, EC3P 3DQ
WARD, Peter Geoffrey RESIGNED	Director	01 Jan 1994	30 May 2000		May 1942	14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
WHEWAY, Jonathan Scott RESIGNED	Director	05 Dec 2007	31 Dec 2016	United Kingdom	August 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ
WILLIAMS, Keith RESIGNED	Director	01 Aug 2016	23 May 2019	United Kingdom	May 1956	Aviva Plc, St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WILLIAMSON, George Malcolm, Sir RESIGNED	Director	29 Apr 2015	10 May 2017	United Kingdom	February 1939	St Helen's, 1 Undershaft, London, EC3P 3DQ
WILSON, Mark Andrew RESIGNED	Director	01 Dec 2012	09 Oct 2018	United Kingdom	August 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ
WINDSOR, Jason Michael RESIGNED	Director	26 Sep 2019	09 May 2022	United Kingdom	August 1972	Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WYAND, Anthony Blake RESIGNED	Director	09 Feb 1990	31 Jul 2003	England	November 1943	14 Grove Terrace, Highgate Road, London, NW5 1PH

KUCZYNSKA, Susan Margaret ACTIVE
Role: Secretary
Appointed on: 08 Jan 2024
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

AGIUS, Cheryl Margaret ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BLANC, Amanda Jayne ACTIVE
Role: Director
Appointed on: 02 Jan 2020
Country of Residence: England
Date of birth: August 1967
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BLANCE, Andrea Margaret ACTIVE
Role: Director
Appointed on: 21 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CLARK, Ian Edward ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CULMER, Mark George ACTIVE
Role: Director
Appointed on: 25 Sep 2019
Country of Residence: England
Date of birth: October 1962
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

FLYNN, Patrick Gerard ACTIVE
Role: Director
Appointed on: 16 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

JEMMETT-PAGE, Shonaid Christina Ross ACTIVE
Role: Director
Appointed on: 20 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

JONES, Charlotte Claire ACTIVE
Role: Director
Appointed on: 05 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

JOSHI, Mohit ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: April 1974
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

LAMBERT, Philippa ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MCCONVILLE, James ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MIRE, Michael Philip ACTIVE
Role: Director
Appointed on: 12 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MORRISON, Thomas Neil ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BYE, Karina Jane RESIGNED
Role: Secretary
Appointed on: 31 Dec 2023
Resigned on: 26 Feb 2024
Address: 80 Fenchurch Street, Fenchurch Street, London, London, Greater London, EC3M 4AE, United Kingdom

COOPER, Kirstine Ann RESIGNED
Role: Secretary
Appointed on: 22 Dec 2010
Resigned on: 31 Dec 2023
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

FIROOZAN, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 28 Feb 1998
Address: Berry Hill House 161 Broughton Road, Banbury, Oxfordshire, OX16 9RH

GRANT, Keith Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1998
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

JONES, Edward Graham RESIGNED
Role: Secretary
Appointed on: 08 Aug 2007
Resigned on: 22 Dec 2010
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

WHITAKER, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 02 Jun 1998
Resigned on: 08 Aug 2007
Address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

ARNEY, Claudia Isobel RESIGNED
Role: Director
Appointed on: 08 Feb 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1971
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ARORA, Nikesh RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 05 Aug 2009
Date of birth: February 1968
Address: St Helen's, Undershaft, London, EC3P 3DQ

BARING, Nicholas Hugo RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1998
Date of birth: January 1934
Address: 43 Sutherland Place, London, W2 5BY

BARKER, Glyn RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 31 Dec 2003
Date of birth: August 1952
Address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB

BOLTON, Lyndon RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 24 Apr 2001
Date of birth: January 1937
Address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP

BOTTING, Elizabeth Louise RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 30 May 2000
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Gable House, High Street, Broadway, Worcestershire, WR12 7AL

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

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 24 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

CARTER, John Gordon Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1998
Country of Residence: England
Date of birth: December 1937
Address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

CATALANO, Anna Cheng RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 27 Apr 2004
Date of birth: September 1959
Address: 121 Berkeley Court, Marylebone Road, London, Greater London, NW1 5NE

CRASTON, Michael David Thomas RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 16 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CROSS, Patricia Anne RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 09 May 2022
Country of Residence: Australia
Date of birth: May 1959
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

DE LA DEHESA ROMERO, Guillermo RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 31 Dec 2008
Date of birth: July 1941
Address: Finca La Escorzonera, El Badagueral, Avda De La Vuctoria, Sin, 28023 Madrid,, FOREIGN, Spain

DIK, Wim, Professor RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 29 Apr 2009
Date of birth: January 1939
Address: Antwerpsebaan 10, Helvoirt, 5268 Kb, Netherlands

FAUROUX, Roger Jean Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: November 1926
Address: 29 Avenue Felix Faure, Paris, 75015, France

FOSTER, Peter James RESIGNED
Role: Director
Appointed on: 18 Oct 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

FRANCIS, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 03 Oct 2012
Country of Residence: Uk
Date of birth: July 1948
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

GILLAM, Patrick John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: April 1933
Address: 8 Southwood Lane, London, N6 5EE

GOELTZ, Richard Karl RESIGNED
Role: Director
Appointed on: 03 May 2004
Resigned on: 08 May 2013
Country of Residence: Usa
Date of birth: September 1942
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

GOH, Euleen Yiu Kiang RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2012
Country of Residence: Singapore
Date of birth: April 1955
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

GYLLENHAMMAR, Pehr Gustaf RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1935
Address: Flat 2 45 Eaton Place, London, SW1X 8DE

HAMPEL, Ronald Claus, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Country of Residence: United Kingdom
Date of birth: May 1932
Address: The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT

HARVEY, Richard John RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 11 Jul 2007
Date of birth: July 1950
Address: 33 Burnsall Street, Chelsea, London, SW3 3SR

HAWKER, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Mar 2019
Country of Residence: Australia
Date of birth: October 1959
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

HEATON, Frances Anne RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 02 Jun 1998
Date of birth: August 1944
Address: Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HUEY EVANS, Gay RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1954
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

LADY VALLANCE OF TUMMEL, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: April 1945
Address: Sutton Place, Sutton Valence, Kent, Maidstone, ME17 3BT

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 30 May 2000
Country of Residence: Scotland
Date of birth: June 1940
Address: Kersland, Monkton, Prestwick, Ayrshire, KA9 2QU

LANKESTER, Timothy Patrick, Sir RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 May 2000
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 103 Albert Street, London, NW1 7LY

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 08 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: 19 Jan 2011
Resigned on: 19 Apr 2012
Country of Residence: Canada
Date of birth: June 1961
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

MCFARLANE, John RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 29 Apr 2015
Country of Residence: Australia
Date of birth: June 1947
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

MEIJ, Hendrik RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1998
Date of birth: November 1928
Address: Jan Van Zutphenstraat 14, 3119 Bp Schiedam, FOREIGN, Holland

MIDDLETON, Peter Edward, Sir RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 09 Dec 1998
Date of birth: April 1934
Address: 17 Launceston Place, London, W8 5RL

MONETA, Andrea RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 19 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

MONTAGUE, Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: February 1948
Address: St Helen's, 1 Undershaft, London, EC3A 8BB, England

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ

PARTRIDGE, Michael John Anthony, Sir RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 07 May 2003
Country of Residence: England
Date of birth: September 1935
Address: 27 High View, Pinner, Middlesex, HA5 3NZ

PAUL, George William RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: February 1940
Address: Bluegates, Wherstead, Ipswich, Suffolk, IP9 2AU

PERELMAN, Alan Steven RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 14 Nov 2000
Date of birth: April 1948
Address: 66 Woodside Avenue, Highgate, London, N6 4ST

PIWNICA, Carole RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 01 Dec 2011
Country of Residence: France
Date of birth: February 1958
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

RANKIN, Alick Michael, Sir RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 03 Aug 1999
Date of birth: January 1935
Address: Tullymoy House, Glenalmond, Perthshire, PH1 3SL

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 28 Mar 2014
Country of Residence: England
Date of birth: March 1966
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

ROMANA GARCIA, Belen RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 09 May 2022
Country of Residence: Spain
Date of birth: December 1965
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 26 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1954
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SCOTT, Robert Avisson RESIGNED
Role: Director
Appointed on: 02 Jun 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

SHARMAN OF REDLYNCH, Colin Morven, Baron RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: February 1943
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 08 May 2007
Date of birth: June 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

STEIN, Robert William RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 10 May 2017
Country of Residence: United States
Date of birth: February 1949
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

STEVENS, Derek Maurice RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: November 1938
Address: 62 Dukes Avenue, Chiswick, London, W4 2AF

STODDARD, Thomas Dawson RESIGNED
Role: Director
Appointed on: 28 Apr 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: 04 Feb 1992
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 30 Bloomfield Terrace, London, SW1W 8PQ

STROBEL, Martin RESIGNED
Role: Director
Appointed on: 22 Oct 2021
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

THIAM, Tidjane Cheick RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 21 Sep 2007
Date of birth: July 1962
Address: 83 Elizabeth Street, London, SW1W 9PG

TULLOCH, Maurice Ewen RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 06 Jul 2020
Country of Residence: Canada
Date of birth: March 1969
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

TWYMAN, Philip Johnson RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 31 Mar 2004
Date of birth: March 1944
Address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ

VAN DE WALLE, Leslie RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 02 May 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

VILLENEUVE, Andre Francois Helier RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Dec 2006
Date of birth: November 1944
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

WALLS, John Russell Fotheringham RESIGNED
Role: Director
Appointed on: 03 May 2004
Resigned on: 08 May 2013
Country of Residence: United Kingdom
Date of birth: February 1944
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

WARD, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 May 2000
Date of birth: May 1942
Address: 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

WHEWAY, Jonathan Scott RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

WILLIAMS, Keith RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Aviva Plc, St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WILLIAMSON, George Malcolm, Sir RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: February 1939
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

WILSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 09 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

WINDSOR, Jason Michael RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 09 May 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WYAND, Anthony Blake RESIGNED
Role: Director
Appointed on: 09 Feb 1990
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
15 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2005	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
1 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 June 2016
To
16 July 2023

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