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Companies/SC002116

Aviva Insurance Limited

Non-life insurance

ActiveUnited KingdomIncorporated 1891Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aviva Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 351888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 72 historical
GN
Gregory NeilsonCurrent director
Appointed 2025-12-18
+2 others
MN
Maria Cristina Nestares LopezCurrent director
Appointed 2025-06-02 · 1 yr · Director
DM
David MarockCurrent director
Appointed 2025-01-23 · 1 yr · Director
+5 others
DH
Deepakkumar HariaCurrent director
Appointed 2024-07-25 · 2 yrs · Director
+1 other
CJ
Charlotte JonesCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+5 others
JS
Jason StorahCurrent director
Appointed 2023-11-21 · 2 yrs · Director
+6 others
FF
Fiona FryCurrent director
Appointed 2022-09-01 · 4 yrs · Director
IC
Ian ClarkCurrent director
Appointed 2021-02-08 · 5 yrs · Director
+1 other
CC
Christopher ClarkCurrent director
Appointed 2020-01-01 · 6 yrs · None
+2 others
CS
C ScottCurrent director
Appointed 2017-10-31 · 8 yrs · Director
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2016-12-12 · 9 yrs
+233 others
Show 72 historical appointments
SP
Stephen PondResigned director
Resigned 2024-09-17 · 1 yr · Chartered Accountant
CT
Cheryl TonerResigned director
Resigned 2022-07-15 · 1 yr · None
MS
Martin StrobelResigned director
Resigned 2022-05-05 · 1 yr · Director
JP
Jane PooleResigned director
Resigned 2021-08-23 · 2 yrs · Chief Financial Officer
AW
Adam WinslowResigned director
Resigned 2021-06-17 · 2 yrs · None
SM
Sarah MailletResigned director
Resigned 2019-11-05 · 1 yr · Director
CH
Colm HolmesResigned director
Resigned 2019-08-08 · 1 yr · Director
JO
John O RoarkeResigned director
Resigned 2018-03-08 · 2 yrs · Director
VG
Valerie GoodingResigned director
Resigned 2018-02-28 · 2 yrs · Chief Executive
RT
Robert TownendResigned director
Resigned 2018-02-28 · 1 yr · Insurance Company Official
SB
Steven BurnsResigned director
Resigned 2018-01-01 · 4 yrs · Independent Non-Executive Director
JW
John WallsResigned director
Resigned 2017-10-31 · Retired
HP
Hiteshkumar PatelResigned director
Resigned 2017-10-30 · 1 yr · Non-Executive Director
JW
Jason WindsorResigned director
Resigned 2017-09-28 · 1 yr · Director
AH
Alison HutchinsonResigned director
Resigned 2017-07-01 · Non-Executive Director
AB
Andrew BriggsResigned director
Resigned 2017-06-20 · 1 yr · Director
KS
Kory SorensonResigned director
Resigned 2015-11-05 · 2 yrs · Non-Executive Director
JW
Jonathan WhewayResigned director
Resigned 2015-04-13 · 2 yrs · Non-Executive Director
CV
Claire ValentineResigned secretary
Resigned 2013-11-27 · 3 yrs
MT
Maurice TullochResigned director
Resigned 2013-10-11 · 3 yrs · Director
MP
Mark PainResigned director
Resigned 2013-07-15 · 4 yrs · Insurance Company Official
NR
Nicholas RochezResigned director
Resigned 2013-07-15 · 9 yrs · Insurance Company Official
JW
Jennifer WilmanResigned secretary
Resigned 2013-05-07
GM
Guy MunnochResigned director
Resigned 2013-05-01 · 4 yrs · Insurance Company Official
JL
John ListerResigned director
Resigned 2012-05-29 · Finance Director
CA
Clifford AbrahamsResigned director
Resigned 2011-12-21 · 1 yr · Finance Director
TM
Trevor MatthewsResigned director
Resigned 2011-12-02 · 1 yr · Actuary
IM
Igal MayerResigned director
Resigned 2011-02-25 · 1 yr · Director
DC
Diane CoteResigned director
Resigned 2010-12-10 · Director
RS
Robin SpencerResigned director
Resigned 2010-11-25 · 2 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2010-09-21 · 1 yr · Director
PR
Patrick ReganResigned director
Resigned 2010-03-22 · 3 yrs · Chief Financial Officer
KC
Kirstine CooperResigned secretary
Resigned 2007-08-08 · 5 yrs · Solicitor
AS
Anupam SahayResigned director
Resigned 2007-06-29 · 2 yrs · Grp Strategy & Development Dir
TT
Tidjane ThiamResigned director
Resigned 2007-06-29 · Insurance Company Official
MH
Mark HodgesResigned director
Resigned 2007-06-29 · 3 yrs · Insurance Company Official
AM
Andrew MossResigned director
Resigned 2004-07-29 · 7 yrs · Group Finance Director
PS
Patrick SnowballResigned director
Resigned 2001-04-24 · 6 yrs · Insurance Company Official
PS
Philip ScottResigned director
Resigned 2001-04-24 · 8 yrs · Insurance Company Official
RH
Richard HarveyResigned director
Resigned 2001-04-24 · 6 yrs · Actuary/Ins Co Off
MB
Michael BiggsResigned director
Resigned 2001-03-31 · 2 yrs · Insurance Company Official
AW
Anthony WyandResigned director
Resigned 1998-09-18 · 4 yrs · Executive Director
PW
Peter WardResigned director
Resigned 1998-09-18 · 1 yr · Company Director
PF
Peter FosterResigned director
Resigned 1998-09-18 · 2 yrs · Finance Director
PC
Peter ClaytonResigned director
Resigned 1998-04-01 · Chartered Accountant
PT
Philip TwymanResigned director
Resigned 1996-09-01 · 7 yrs · Actuary Finance Director
RE
Russell EvansResigned director
Resigned 1996-06-26 · 1 yr · Insurance Manager
DN
David NicksonResigned director
Resigned 1993-08-09 · Company Chairman
RS
Robert ScottResigned director
Resigned 1992-06-01 · 8 yrs · Insurance Manager
WF
Walter FarnamResigned director
Resigned 1991-08-12 · Insurance Manager
GM
George MorrisResigned director
Resigned 1990-08-08 · 1 yr · Investment Director
RW
Richard WhitakerResigned secretary
Resigned 1990-06-01 · 17 yrs
TR
Thomas RobertsResigned director
Resigned 1990-05-16 · 2 yrs · Insurance Executive
LB
Lyndon BoltonResigned director
Resigned 1990-05-16 · 2 yrs · Investment Trust Manager
JF
Jason FrangoulisResigned director
Resigned 1990-05-16 · Insurance Executive
JC
James CorcoranResigned director
Resigned 1990-05-16 · 1 yr · Insurance Manager
HK
Harry KemberResigned director
Resigned 1990-05-16 · 1 yr · Insurance Executive
IM
Ian MenziesResigned director
Resigned 1990-05-16 · Insurance Executive
RA
Robert AdamResigned director
Resigned 1990-05-16 · 3 yrs · Chartered Accountant
DM
Duncan McdonaldResigned director
Resigned 1990-05-16 · 1 yr · Chartered Engineer
WR
William RobertsonResigned director
Resigned 1990-05-16 · 5 yrs · Insurance Executive
AC
Anthony CleaverResigned director
Resigned 1990-05-16 · 2 yrs · Chief Executive Ibm UK
M
Macfarlane Of BearsdenResigned director
Resigned 1990-05-16 · 2 yrs · Company Chairman
FN
Frederick Noel PatonResigned director
Resigned 1990-05-16 · 2 yrs · Company Director
DA
David AirlieResigned director
Resigned 1990-05-16 · 6 yrs · Lord Chamberlain
WE
William Earl Of MansfieldResigned director
Resigned 1990-05-16 · 2 yrs · Landed Proprietor
NG
Nicholas GoodisonResigned director
Resigned 1990-05-16 · 2 yrs · Stockbroker
BH
Barrie HolderResigned director
Resigned 1990-04-01 · 5 yrs · Certified Accountant

Board profile

People with appointments
11
Directors assessed
10
Median age
61
Under 35
0
65 and over
4
Disqualified match
None active