AVIVA PLC

active Company number 02468686

Public Limited Company · Incorporated on 9th Feb 1990

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SIC code: 70100
Registered office: London, EC3M 4AE
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

AVIVA PLC is a public limited company company based in London. It was incorporated on 9th Feb 1990 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

280 Companies at address View all 280 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
Cheryl Agius	Director	21st May 2024	Irish	View profile
Amanda Blanc	Director	2nd Jan 2020	British	View profile
Andrea Blance	Director	21st Feb 2022	British	View profile
Ian Clark	Director	11th Mar 2024	British	View profile
Mark Culmer	Director	25th Sep 2019	British	View profile
Patrick Flynn	Director	16th Jul 2019	Irish	View profile
Shonaid Jemmett-Page	Director	20th Dec 2021	British	View profile
Charlotte Jones	Director	5th Sep 2022	British	View profile

Other companies at this address

View all 279

Company	Number	Incorporated	Status
REALTAF RUGBY GP LIMITED	17378347	3rd Aug 2026	active
URBAN FAMILY HOMES 1 LP	LP024502	13th Mar 2026	active
URBAN FAMILY HOMES 2 LP	LP024503	13th Mar 2026	active
URBAN FAMILY HOMES GP 1 LIMITED	17045477	20th Feb 2026	active
URBAN FAMILY HOMES GP 2 LIMITED	17045475	20th Feb 2026	active

Showing the latest 5 of 279 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Feb 1990
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Feb 1990 Company incorporated
31st Dec 1993 Anthony Brend resigned as Director
1st Oct 1994 Sarah Firoozan appointed as Secretary
18th Oct 1994 Peter Foster appointed as Director
1st May 1996 Roger Fauroux resigned as Director
31st Dec 1996 Patrick Gillam resigned as Director
28th Feb 1998 Sarah Firoozan resigned as Secretary
21st Apr 1998 Nicholas Baring resigned as Director
2nd Jun 1998 John Carter resigned as Director
2nd Jun 1998 Elizabeth Botting appointed as Director
2nd Jun 1998 Lyndon Bolton appointed as Director
2nd Jun 1998 Keith Grant resigned as Secretary
2nd Jun 1998 Richard Whitaker appointed as Secretary
7th Dec 1999 Wim Dik appointed as Director
30th May 2000 Elizabeth Botting resigned as Director
30th May 2000 Michael Biggs appointed as Director
30th May 2000 Guillermo De La Dehesa Romero appointed as Director
30th May 2000 Michael Partridge appointed as Director
31st Mar 2001 Peter Foster resigned as Director
24th Apr 2001 Lyndon Bolton resigned as Director
7th May 2003 Michael Partridge resigned as Director
8th May 2003 Anna Catalano appointed as Director
31st Dec 2003 Michael Biggs resigned as Director
27th Apr 2004 Anna Catalano resigned as Director
1st Oct 2005 Mary Francis appointed as Director
1st Jul 2007 Nikesh Arora appointed as Director
8th Aug 2007 Richard Whitaker resigned as Secretary
8th Aug 2007 Edward Jones appointed as Secretary
31st Dec 2008 Guillermo De La Dehesa Romero resigned as Director
29th Apr 2009 Wim Dik resigned as Director
5th Aug 2009 Nikesh Arora resigned as Director
1st Jan 2010 Michael Hawker appointed as Director
22nd Dec 2010 Kirstine Cooper appointed as Secretary
22nd Dec 2010 Edward Jones resigned as Secretary
27th Feb 2012 Glyn Barker appointed as Director
3rd Oct 2012 Mary Francis resigned as Director
1st Dec 2012 Mark Wilson appointed as Director
12th Sep 2013 Michael Mire appointed as Director
1st Dec 2013 Patricia Cross appointed as Director
29th Apr 2015 Andrew Briggs appointed as Director
8th Feb 2016 Claudia Arney appointed as Director
9th Oct 2018 Mark Wilson resigned as Director
31st Mar 2019 Michael Hawker resigned as Director
24th Apr 2019 Andrew Briggs resigned as Director
16th Jul 2019 Patrick Flynn appointed as Director
25th Sep 2019 Mark Culmer appointed as Director
26th Sep 2019 Jason Windsor appointed as Director
31st Dec 2019 Claudia Arney resigned as Director
31st Dec 2019 Glyn Barker resigned as Director
2nd Jan 2020 Amanda Blanc appointed as Director
1st Dec 2020 Mohit Joshi appointed as Director
1st Dec 2020 James McConville appointed as Director
1st Jan 2021 Philippa Lambert appointed as Director
22nd Oct 2021 Martin Strobel appointed as Director
20th Dec 2021 Shonaid Jemmett-Page appointed as Director
21st Feb 2022 Andrea Blance appointed as Director
9th May 2022 Patricia Cross resigned as Director
9th May 2022 Jason Windsor resigned as Director
17th May 2022 Michael Craston appointed as Director
5th Sep 2022 Charlotte Jones appointed as Director
31st Dec 2023 Kirstine Cooper resigned as Secretary
31st Dec 2023 Karina Bye appointed as Secretary
8th Jan 2024 Susan Kuczynska appointed as Secretary
26th Feb 2024 Karina Bye resigned as Secretary
11th Mar 2024 Martin Strobel resigned as Director
11th Mar 2024 Ian Clark appointed as Director
16th Apr 2024 Michael Craston resigned as Director
21st May 2024 Cheryl Agius appointed as Director
17th Jun 2024 Thomas Morrison appointed as Director
10th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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