AVIVA INSURANCE LIMITED

Company summary

Company number: SC002116
Status: ACTIVE
Incorporated / age: 23 February 1891135 years
Registered office: Pitheavlis, Perth, PH2 0NH
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 19:16 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
Pitheavlis, Perth, PH2 0NH
Nature of business
Non-life insurance
Previous company names
CGU INSURANCE PLC
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY

Officer details

Show 75 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 2084205	Secretary	12 Dec 2016				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CLARK, Christopher John ACTIVE	Director	01 Jan 2020		England	May 1961	80, Fenchurch Street, London, EC3M 4AE, England
CLARK, Ian Edward ACTIVE	Director	08 Feb 2021		United Kingdom	February 1960	80, Fenchurch Street, London, EC3M 4AE, England
FRY, Fiona Christina ACTIVE	Director	01 Sep 2022		United Kingdom	July 1959	80, Fenchurch Street, London, EC3M 4AE, England
HARIA, Deepakkumar Velji Vajabhai ACTIVE	Director	25 Jul 2024		United Kingdom	May 1963	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
JONES, Charlotte Claire ACTIVE	Director	01 Apr 2024		United Kingdom	July 1968	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MAROCK, David Gideon ACTIVE	Director	23 Jan 2025		United Kingdom	November 1970	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
NEILSON, Gregory Robert ACTIVE	Director	18 Dec 2025		United Kingdom	November 1985	Pitheavlis, Perth, PH2 0NH
NESTARES LOPEZ, Maria Cristina ACTIVE	Director	02 Jun 2025		Spain	October 1975	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
STORAH, Jason Philip ACTIVE	Director	21 Nov 2023		United Kingdom	September 1973	80, Fenchurch Street, London, EC3M 4AE, England
COOPER, Kirstine Ann RESIGNED	Secretary	08 Aug 2007	07 May 2013			St, Helen's, Undershaft, London, EC3P 3DQ, England
VALENTINE, Claire Margaret RESIGNED	Secretary	27 Nov 2013	12 Dec 2016			8, Surrey Street, Norwich, NR1 3NG, England
WHITAKER, Richard Andrew RESIGNED	Secretary	01 Jun 1990	08 Aug 2007			Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
WILMAN, Jennifer Jane RESIGNED	Secretary	07 May 2013	27 Nov 2013			2, Rougier Street, York, YO90 1UU, England
ABRAHAMS, Clifford James RESIGNED	Director	21 Dec 2011	07 May 2013	United Kingdom	February 1967	Pitheavlis, Perth, PH2 0NH
ADAM, Robert Wilson RESIGNED	Director		27 May 1993		May 1923	Flat 10 25 Ormiston Square, London, SW7 3NJ
AIRLIE, David George Patrick Coke, The Rt Hon Earl RESIGNED	Director		12 May 1997		May 1926	5 Swan Walk, London, SW3 4JJ
BIGGS, Michael Nicholas RESIGNED	Director	31 Mar 2001	31 Dec 2003		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BOLTON, Lyndon RESIGNED	Director		01 Jun 1992		January 1937	Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
BRIGGS, Andrew David RESIGNED	Director	20 Jun 2017	24 Apr 2019	United Kingdom	March 1966	Pitheavlis, Perth, PH2 0NH
BURNS, Steven Paul RESIGNED	Director	01 Jan 2018	30 Jun 2022	United Kingdom	July 1958	Pitheavlis, Perth, PH2 0NH
CLAYTON, Peter Grattan RESIGNED	Director	01 Apr 1998	18 Sep 1998	Scotland	March 1940	17 Coltbridge Gardens, Edinburgh, EH12 6AQ
CLEAVER, Anthony Brian, Sir RESIGNED	Director		01 Jun 1992	England	April 1938	20 Groom Place, London, SW1X 7BA
COOPER, Kirstine Ann RESIGNED	Director	15 Jul 2013	15 Jul 2022	United Kingdom	August 1964	8, Surrey Street, Norwich, NR1 3NG, England
CORCORAN, James Christopher RESIGNED	Director		31 Aug 1991		November 1926	2095 Grantham Road, Berwyn, Philadelphia, FOREIGN, Usa
COTE, Diane Fabienne Marie RESIGNED	Director	10 Dec 2010	05 Dec 2011	England	December 1963	Pitheavlis, Perth, PH2 0NH
EARL OF MANSFIELD, William David Mungo James, The Right Honourable RESIGNED	Director		01 Jun 1992		July 1930	Scone Palace, Perth, Tayside, PH2 6BE
EVANS, Russell RESIGNED	Director	26 Jun 1996	31 Mar 1998		February 1939	Flat 2 40 Tay Street, Perth, Perthshire, PH1 5TR
FARNAM, Walter Edward RESIGNED	Director	12 Aug 1991	01 Jun 1992		November 1941	30 Sleepy Hollow Drive, Newton Square, Pennsylvania, FOREIGN, Usa
FOSTER, Peter James RESIGNED	Director	18 Sep 1998	31 Mar 2001	United Kingdom	August 1946	Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
FRANGOULIS, Jason Constantine RESIGNED	Director		30 Apr 1991		July 1922	Vir House 118-119 Fenchurch Street, London, EC3M 5BA
GOODING, Valerie Frances RESIGNED	Director	28 Feb 2018	14 Jul 2020	United Kingdom	May 1950	Pitheavlis, Perth, PH2 0NH
GOODISON, Nicholas Proctor, Sir RESIGNED	Director		01 Jun 1992	United Kingdom	May 1934	12 Chesterfield Street, London, W1X 7HF
HARRIS, Timothy Walter RESIGNED	Director	21 Sep 2010	30 Mar 2012	United Kingdom	April 1969	Pitheavlis, Perth, PH2 0NH
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, Undershaft, London, EC3P 3DQ, England
HOLDER, Barrie RESIGNED	Director	01 Apr 1990	30 Nov 1995		July 1945	Greenknowe, Corsiehill, Perth, PH2 7BN
HOLMES, Colm Joseph RESIGNED	Director	08 Aug 2019	25 May 2021	Ireland	January 1966	Pitheavlis, Perth, PH2 0NH
HOLMES, Colm Joseph RESIGNED	Director	21 Nov 2014	28 Feb 2018	Ireland	January 1966	Pitheavlis, Perth, PH2 0NH
HUTCHINSON, Alison Elizabeth RESIGNED	Director	01 Jul 2017	31 Oct 2017	United Kingdom	February 1967	Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
KEMBER, Harry James RESIGNED	Director		31 Dec 1991		August 1929	12 Long Drive, St Heliers, Auckland, FOREIGN, New Zealand
LISTER, John Robert RESIGNED	Director	29 May 2012	07 May 2013	England	April 1958	Pitheavlis, Perth, PH2 0NH
MACFARLANE OF BEARSDEN, Lord RESIGNED	Director		01 Jun 1992		March 1926	50 Manse Road, Bearsden, Glasgow, Strathclyde, G61 3PN, Scotland
MAILLET, Sarah RESIGNED	Director	05 Nov 2019	18 Dec 2020	United Kingdom	December 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MATTHEWS, Trevor John RESIGNED	Director	02 Dec 2011	07 May 2013	United Kingdom	March 1952	Pitheavlis, Perth, PH2 0NH
MAYER, Igal Mordeciah RESIGNED	Director	25 Feb 2011	27 Apr 2012	United Kingdom	June 1961	Pitheavlis, Perth, PH2 0NH
MAYER, Igal Mordeciah RESIGNED	Director	29 Jun 2007	31 Dec 2009	United Kingdom	June 1961	31, Cheyne Row, London, SW3 5HW, United Kingdom
MCDONALD, Duncan, Sir RESIGNED	Director		29 Apr 1992		September 1921	Duncliffe 15 Kinellan Road, Edinburgh, Midlothian, EH12 6ES, Scotland
MENZIES, Ian Caithness RESIGNED	Director		31 Dec 1990	England	February 1940	40 Burnham Green Road, Welwyn, Hertfordshire, AL6 0NJ
MORRIS, George Norton RESIGNED	Director	08 Aug 1990	01 Jun 1992		May 1930	2829 Provdence Road, Media, Pennsylvania, FOREIGN, Usa
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
MUNNOCH, Guy Russell Cameron RESIGNED	Director	01 May 2013	30 Jun 2017	England	July 1952	St Helen's, 1 Undershaft, London, EC3P 3DQ, England
NICKSON, David Wigley, The Lord RESIGNED	Director	09 Aug 1993	29 Jun 1994		November 1929	Renagour, Aberfoyle, Stirling, FK8 3TF
NICKSON, David Wigley, The Lord RESIGNED	Director		12 May 1997		November 1929	Renagour, Aberfoyle, Stirling, FK8 3TF
NOEL-PATON, Frederick Ranald, The Hon RESIGNED	Director		01 Jun 1992		November 1938	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
O'ROARKE, John Brendan RESIGNED	Director	08 Mar 2018	31 Mar 2020	United Kingdom	March 1958	Pitheavlis, Perth, PH2 0NH
PAIN, Mark Andrew RESIGNED	Director	15 Jul 2013	30 Sep 2017	United Kingdom	June 1961	8, Surrey Street, Norwich, NR1 3NG, England
PATEL, Hiteshkumar Rameshchandra RESIGNED	Director	30 Oct 2017	30 Sep 2019	United Kingdom	January 1961	Pitheavlis, Perth, PH2 0NH
POND, Stephen Forder RESIGNED	Director	17 Sep 2024	09 Mar 2026	United Kingdom	September 1969	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
POOLE, Jane Carmel RESIGNED	Director	23 Aug 2021	09 Apr 2024	United Kingdom	August 1980	80, Fenchurch Street, London, EC3M 4AE, England
REGAN, Patrick Charles RESIGNED	Director	22 Mar 2010	07 May 2013	England	March 1966	St, Helen's, Undershaft, London, EC3P 3DQ, England
ROBERTS, Thomas RESIGNED	Director		30 Nov 1992		June 1930	Holly House, 6 Westerhill, Perth, PH1 1DH
ROBERTSON, William Nelson RESIGNED	Director		31 Dec 1995		December 1933	Torwood Kinnoull Hill Place, Perth, PH2 7DD
ROCHEZ, Nicholas Dutfield RESIGNED	Director	15 Jul 2013	30 Apr 2023	England	November 1954	8, Surrey Street, Norwich, NR1 3NG, England
SAHAY, Anupam RESIGNED	Director	29 Jun 2007	31 Dec 2009	United Kingdom	August 1969	19 Flower Lane, London, NW7 2JG
SCOTT, C. Wesley M. RESIGNED	Director	31 Oct 2017	30 Oct 2026	Canada	January 1947	80, Fenchurch Street, London, EC3M 4AE, England
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 Jun 1992	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
SORENSON, Kory Beth RESIGNED	Director	05 Nov 2015	31 Mar 2018	United States	December 1968	Appartment 2002, 2200 Victory Ave,, Dallas, Texas, 75219, Usa
SPENCER, Robin Lloyd RESIGNED	Director	25 Nov 2010	11 Oct 2013	United Kingdom	January 1970	Pitheavlis, Perth, PH2 0NH
STROBEL, Martin RESIGNED	Director	05 May 2022	11 Mar 2024	United Kingdom	March 1966	St Helen's, 1 Undershaft, London, London, EC3P 3DQ, United Kingdom
THIAM, Tidjane Cheick RESIGNED	Director	29 Jun 2007	28 Sep 2007		July 1962	83 Elizabeth Street, London, SW1W 9PG
TONER, Cheryl RESIGNED	Director	15 Jul 2022	31 Mar 2024	United Kingdom	August 1970	80, Fenchurch Street, London, EC3M 4AE, England
TOWNEND, Robert Ian Leyman RESIGNED	Director	28 Feb 2018	30 Sep 2019	United Kingdom	July 1967	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
TULLOCH, Maurice Ewen RESIGNED	Director	11 Oct 2013	20 Jun 2017	Canada	March 1969	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
TWYMAN, Philip Johnson RESIGNED	Director	01 Sep 1996	31 Mar 2004		March 1944	61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
WALLS, John Russell Fotheringham RESIGNED	Director	31 Oct 2017	28 Feb 2018	United Kingdom	February 1944	Pitheavlis, Perth, PH2 0NH
WALLS, John Russell Fotheringham RESIGNED	Director	01 May 2013	13 Apr 2015	United Kingdom	February 1944	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WARD, Peter Geoffrey RESIGNED	Director	18 Sep 1998	15 Jun 2000		May 1942	14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
WHEWAY, Jonathan Scott RESIGNED	Director	13 Apr 2015	30 Sep 2017	United Kingdom	August 1966	Pitheavlis, Perth, PH2 0NH
WINDSOR, Jason Michael RESIGNED	Director	28 Sep 2017	17 Jul 2019	United Kingdom	August 1972	Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WINSLOW, Adam Charles RESIGNED	Director	17 Jun 2021	30 Aug 2023	United Kingdom	January 1979	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WYAND, Anthony Blake RESIGNED	Director	18 Sep 1998	31 Jul 2003	England	November 1943	14 Grove Terrace, Highgate Road, London, NW5 1PH
RT.HON.LORD MOORE / WOLVERCOTE RESIGNED	Director		01 May 1991			Apartment 64, East Molesey, Surrey

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 2084205
Role: Secretary
Appointed on: 12 Dec 2016
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CLARK, Christopher John ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: May 1961
Address: 80, Fenchurch Street, London, EC3M 4AE, England

CLARK, Ian Edward ACTIVE
Role: Director
Appointed on: 08 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 80, Fenchurch Street, London, EC3M 4AE, England

FRY, Fiona Christina ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 80, Fenchurch Street, London, EC3M 4AE, England

HARIA, Deepakkumar Velji Vajabhai ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

JONES, Charlotte Claire ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MAROCK, David Gideon ACTIVE
Role: Director
Appointed on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

NEILSON, Gregory Robert ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Pitheavlis, Perth, PH2 0NH

NESTARES LOPEZ, Maria Cristina ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: Spain
Date of birth: October 1975
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

STORAH, Jason Philip ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 80, Fenchurch Street, London, EC3M 4AE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
17 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (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)
31 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jun 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Mar 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Oct 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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