Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
AVIVA PLC
80,
Fenchurch Street,
London,
London,
EC3M 4AE
-
active
Active - Accounts Filed - Age: 35 Year(s)
- Directors: 14
- Company No: 02468686
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2014-08-24T08:00:00Z | 86 | Very Low Risk |
| 2014-02-03T00:00:00Z | 96 | Very Low Risk |
| 2013-11-20T00:00:00Z | 90 | Very Low Risk |
| 2013-08-28T00:00:00Z | 96 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 15,000,000 | |
| 15,000,000 | |
| 15,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
13
Total Unpaid Value
£96k
Total Paid
1
Total Paid Value
£2k
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| Croydon | £24,347 | F91YX885 | - | Unpaid | |
| Hertford | £9,930 | G00HF181 | - | Unpaid | |
| County Court Money Claims Centre | £2,031 | H46YJ899 | Paid | ||
| County Court Business Centre | £3,762 | J9QZ56V6 | - | Unpaid | |
| County Court Business Centre | £481 | J0QZ9V81 | - | Unpaid | |
| Edinburgh | £929 | EDI-SG2085-22 | - | Unpaid | |
| Paisley | £4,796 | PAI-SG832-22 | - | Unpaid | |
| Glasgow | £2,323 | GLW-SG5571-22 | - | Unpaid | |
| County Court Money Claims Centre | £5,205 | J37YJ650 | - | Unpaid | |
| Reading | £456 | 011DC520 | - | Unpaid | |
| Manchester | £11,112 | 102DC378 | - | Unpaid | |
| Derby | £10,905 | 074DC661 | - | Unpaid | |
| Shoreditch | £6,820 | 058DC047 | - | Unpaid | |
| Swindon | £15,855 | 106DC927 | - | Unpaid |
Possible CCJs
Total Unpaid
5
Total Unpaid Value
£8k
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| Civil National Business Centre | £3,114 | M6QZ250Q | - | Unpaid | |
| County Court Business Centre | £923 | K3AT1127 | - | Unpaid | |
| Glasgow | £2,501 | GLW-SG1186-21 | - | Unpaid | |
| £1,204 | 20/012240 | - | Unpaid | ||
| County Court Money Claims Centre | £851 | F59YJ875 | - | Unpaid |
Mortgages and Charges
Total Outstanding
2
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| General Accident PLC | OUTSTANDING | |||
| Charge Over Shares | General Accident PLC | OUTSTANDING | ||
| Charge Over Shares | Norwich Union Limited | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Thomas Neil Morrison | Director | ||
| Ms Cheryl Margaret Agius | Director | ||
| Mr Ian Edward Clark | Director | ||
| Ms Susan Margaret Kuczynska | Company Secretary | ||
| Ms Charlotte Claire Jones | Director | ||
| Ms Andrea Margaret Blance | Director | ||
| Mrs Shonaid Christina Ross Jemmett-Page | Director | ||
| Ms Philippa Lambert | Director | ||
| Mr Mohit Joshi | Director | ||
| Mr James McConville | Director | ||
| Mrs Amanda Blanc | Director | ||
| Mr Mark George Culmer | Director | ||
| Mr Patrick Gerard Flynn | Director | ||
| Mr Michael Philip Mire | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 3 |
| Paid (After 30 days) | 2 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 18 Apr 2025 | New Board Member Ms A.M. Blance appointed |
| 19 Mar 2025 | New Accounts Filed |
| 30 Jul 2024 | Confirmation Statement |
| 24 Jun 2024 | New Board Member Mr T.N. Morrison appointed |
| 24 May 2024 | New Accounts Filed |
| 24 May 2024 | New Accounts Filed |
| 24 May 2024 | New Board Member Ms C.M. Agius appointed |
| 19 Apr 2024 | Mr M.D. Craston has left the board |
| 27 Mar 2024 | New Board Member Mr I.E. Clark appointed |
| 21 Mar 2024 | New Accounts Filed |
| 18 Mar 2024 | New Board Member Mr I.E. Clark appointed |
| 14 Mar 2024 | Mr M. Strobel has left the board |
| 01 Mar 2024 | Mrs K.J. Bye has resigned as company secretary |
| 16 Jan 2024 | New Company Secretary Ms S.M. Kuczynska appointed |
| 08 Jan 2024 | Mrs K.A. Cooper has resigned as company secretary |
| 08 Jan 2024 | New Company Secretary Mrs K.J. Bye appointed |
| 25 Dec 2023 | Change of Company Postcode |
| 25 Dec 2023 | Change in Reg.Office |
| 25 Aug 2023 | Confirmation Statement |
| 24 Aug 2023 | Confirmation Statement |
| 29 Jul 2023 | Confirmation Statement |
| 22 May 2023 | New Accounts Filed |
| 17 Apr 2023 | Confirmation Statement |
| 23 Mar 2023 | New Accounts Filed |
| 07 Sep 2022 | New Board Member Ms C.C. Jones appointed |
| 02 Aug 2022 | Confirmation Statement |
| 23 May 2022 | New Accounts Filed |
| 23 May 2022 | New Accounts Filed |
| 20 May 2022 | New Board Member Mr M.D. Craston appointed |
| 13 May 2022 | B. Romana Garcia has left the board |
| 13 May 2022 | Mrs P.A. Cross has left the board |
| 13 May 2022 | Mr J.M. Windsor has left the board |
| 10 May 2022 | New Board Member Mr J. McConville appointed |
| 14 Apr 2022 | New Accounts Filed |
| 24 Feb 2022 | New Board Member Ms A.M. Blance appointed |
| 22 Dec 2021 | New Board Member Mrs S.C. Jemmett-Page appointed |
| 27 Oct 2021 | New Board Member Mr M. Strobel appointed |
| 28 Jul 2021 | Confirmation Statement |
| 12 Jun 2021 | Confirmation Statement |
| 29 May 2021 | New Accounts Filed |
| 29 May 2021 | New Accounts Filed |
| 06 Jan 2021 | New Board Member Ms P. Lambert appointed |
| 10 Dec 2020 | New Board Member Mr J. McConville appointed |
| 03 Dec 2020 | New Board Member Mr M. Joshi appointed |
| 03 Dec 2020 | New Board Member Mr J. McConville appointed |
| 08 Jul 2020 | Mr M.E. Tulloch has left the board |
| 06 Jun 2020 | New Accounts Filed |
| 06 Jun 2020 | New Accounts Filed |
| 06 Jun 2020 | Confirmation Statement |
| 03 Jun 2020 | Sir A.A. Montague has left the board |
| 06 Jan 2020 | New Board Member Mrs A.J. Blanc appointed |
| 03 Jan 2020 | Mr G. Barker has left the board |
| 03 Jan 2020 | Mrs C.I. Arney has left the board |
| 07 Oct 2019 | New Board Member Mr M.G. Culmer appointed |
| 30 Sep 2019 | New Board Member Mr M.G. Culmer appointed |
| 30 Sep 2019 | New Board Member Mr J.M. Windsor appointed |
| 25 Jul 2019 | New Board Member Mr P.G. Flynn appointed |
| 18 Jul 2019 | New Board Member Mr P.G. Flynn appointed |
| 03 Jul 2019 | Mr T.D. Stoddard has left the board |
| 28 Jun 2019 | New Accounts Filed |
| 28 Jun 2019 | New Accounts Filed |
| 28 Jun 2019 | New Accounts Filed |
| 12 Jun 2019 | Confirmation Statement |
| 27 May 2019 | Mr K. Williams has left the board |
| 26 Apr 2019 | Mr A.D. Briggs has left the board |
| 03 Apr 2019 | Mr M.J. Hawker has left the board |
| 17 Jan 2019 | Confirmation Statement |
| 14 Jan 2019 | Confirmation Statement |
| 11 Oct 2018 | Mr M.A. Wilson has left the board |
| 23 Jun 2018 | Confirmation Statement |
| 28 May 2018 | New Accounts Filed |
| 28 May 2018 | New Accounts Filed |
| 25 Jul 2017 | Confirmation Statement |
| 23 Jun 2017 | New Board Member Mr M.E. Tulloch appointed |
| 15 Jun 2017 | New Accounts Filed |
| 15 Jun 2017 | New Accounts Filed |
| 16 May 2017 | Sir G.M. Williamson has left the board |
| 16 May 2017 | Mr R.W. Stein has left the board |
| 05 Jan 2017 | Mr J.S. Wheway has left the board |
| 05 Aug 2016 | New Board Member Mr K. Williams appointed |
| 06 Jul 2016 | Annual Returns |
| 06 Jul 2016 | Annual Returns |
| 24 May 2016 | New Accounts Filed |
| 24 May 2016 | New Accounts Filed |
| 17 Feb 2016 | New Board Member Mrs C.I. Arney appointed |
| 10 Feb 2016 | New Board Member Mrs C. Arney appointed |
| 20 Nov 2015 | Annual Returns |
| 08 Jul 2015 | New Board Member B.R. Garcia appointed |
| 31 May 2015 | New Accounts Filed |
| 31 May 2015 | New Accounts Filed |
| 07 May 2015 | New Board Member Sir G.M. Williamson appointed |
| 06 May 2015 | Mr J. McFarlane has left the board |
| 06 May 2015 | Ms G. Huey Evans has left the board |
| 06 May 2015 | New Board Member Mr A.D. Briggs appointed |
| 16 Nov 2014 | Annual Returns |
| 19 May 2014 | New Accounts Filed |
| 19 May 2014 | New Accounts Filed |
| 12 May 2014 | New Board Member Mr T.D. Stoddard appointed |
| 02 Apr 2014 | Mr P.C. Regan has left the board |
| 17 Dec 2013 | Annual Returns |
| 04 Dec 2013 | New Board Member Mrs P.A. Cross appointed |
| 17 Sep 2013 | New Board Member Mr M.P. Mire appointed |
| 13 Jul 2013 | Annual Returns |
| 07 Jun 2013 | NEW WRITS RECORD |
| 27 May 2013 | New Accounts Filed |
| 27 May 2013 | New Accounts Filed |
| 10 May 2013 | Mr T.J. Matthews has left the board |
| 10 May 2013 | Mr R.K. Goeltz has left the board |
| 10 May 2013 | Mr J.R. Walls has left the board |
| 31 Jan 2013 | New Board Member Mr R.W. Stein appointed |
| 30 Jan 2013 | New Board Member Sir A.A. Montague appointed |
| 04 Jan 2013 | E.Y. Goh has left the board |
| 13 Dec 2012 | New Board Member Mr M.A. Wilson appointed |
| 26 Nov 2012 | Annual Returns |
| 10 Oct 2012 | Ms M.E. Francis has left the board |
| 14 Sep 2012 | NEW WRITS RECORD |
| 05 Jul 2012 | New Accounts Filed |
| 05 Jul 2012 | New Accounts Filed |
| 04 Jul 2012 | Baron C.M. Sharman Of Redlynch has left the board |
| 17 May 2012 | Mr A.J. Moss has left the board |
| 04 May 2012 | Mr L. Van De Walle has left the board |
| 23 Apr 2012 | Mr I.M. Mayer has left the board |
| 16 Mar 2012 | New Board Member Mr G. Barker appointed |
| 21 Dec 2011 | Annual Returns |
| 14 Dec 2011 | New Board Member Mr T.J. Matthews appointed |
| 06 Dec 2011 | Ms C. Piwnica has left the board |
| 04 Nov 2011 | New Board Member Ms G. Huey Evans appointed |
| 08 Sep 2011 | New Board Member Mr J. McFarlane appointed |
| 14 Jun 2011 | New Accounts Filed |
| 14 Jun 2011 | New Accounts Filed |
| 08 Jun 2011 | New Accounts Filed |
| 07 Jun 2011 | Mr M.S. Hodges has left the board |
| 07 Feb 2011 | New Board Member Mr I.M. Mayer appointed |
| 01 Feb 2011 | Mr A. Moneta has left the board |
| 24 Dec 2010 | Mr E.G. Jones has resigned as company secretary |
| 24 Dec 2010 | New Company Secretary Mrs K.A. Cooper appointed |
| 09 Dec 2010 | NEW WRITS RECORD |
| 10 Nov 2010 | Annual Returns |
| 18 Aug 2010 | New Board Member Mr P.C. Regan appointed |
| 05 Jun 2010 | Annual Returns |
| 21 May 2010 | New Accounts Filed |
| 21 May 2010 | New Accounts Filed |
| 12 Mar 2010 | New Board Member Mr P. Regan appointed |
| 29 Jan 2010 | Mr P.G. Scott has left the board |
| 28 Jan 2010 | New Board Member Mr M.J. Hawker appointed |
| 01 Oct 2009 | New Board Member Mr A. Moneta appointed |
| 19 Aug 2009 | Mr N. Arora has left the board |
| 08 Jul 2009 | Annual Returns |
| 21 May 2009 | New Accounts Filed |
| 21 May 2009 | New Accounts Filed |
| 12 May 2009 | New Board Member Mr L. Van De Walle appointed |
| 11 May 2009 | W. Dik has left the board |
| 29 Apr 2009 | New Board Member Mr P.G. Scott appointed |
| 27 Feb 2009 | Change in Reg.Office |
| 08 Jan 2009 | Change in Reg.Office |
| 08 Jan 2009 | Mr G. De La Dehesa Romero has left the board |
| 07 Jan 2009 | New Board Member E.Y. Goh appointed |
| 23 May 2008 | New Accounts Filed |
| 16 Oct 2007 | TIDJANE THIAM has left the board |
| 03 Sep 2007 | RICHARD WHITAKER has resigned as company secretary |
| 03 Sep 2007 | New Company Secretary (EDWARD JONES) appointed |
| 17 Jul 2007 | RICHARD HARVEY has left the board |
| 06 Jul 2007 | New Accounts Filed |
| 17 May 2007 | PATRICK SNOWBALL has left the board |
| 17 May 2007 | New Board Member (TIDJANE THIAM) appointed |
| 05 Jan 2007 | ANDRE FRANCOIS HELIERVILLENEUVE has left the board |
| 05 Jan 2007 | DEREK MAURICESTEVENS has left the board |
| 27 Jun 2006 | New Accounts Filed |
| 10 Jan 2006 | GEORGE WILLIAMPAUL has left the board |
| 10 Jan 2006 | PEHR GUSTAFGYLLENHAMMAR has left the board |
| 25 Nov 2005 | New Board Member (MARY ELIZABETHFRANCIS) appointed |
| 28 May 2005 | New Accounts Filed |
| 01 Feb 2005 | New Board Member (COLIN MORVENSHARMAN) appointed |
| 20 Sep 2004 | New Board Member (RICHARD ANDREWWHITAKER) appointed |
| 20 Sep 2004 | New Board Member (CAROLE PIWNICA) appointed |
| 20 Sep 2004 | New Board Member (PATRICK JOSEPH ROBERTSNOWBALL) appointed |
| 20 Sep 2004 | New Board Member (ELIZABETH MARYVALLANCE) appointed |
| 20 Sep 2004 | New Board Member (RICHARD JOHNHARVEY) appointed |
| 20 Sep 2004 | New Board Member (PEHR GUSTAFGYLLENHAMMAR) appointed |
| 20 Sep 2004 | New Board Member (ANDRE FRANCOIS HELIERVILLENEUVE) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 09 Aug 2004 | New Board Member (DEREK MAURICESTEVENS) appointed |
| 09 Aug 2004 | New Board Member (WIM DIK) appointed |
| 09 Aug 2004 | New Board Member (PHILIP GORDONSCOTT) appointed |
| 09 Aug 2004 | New Board Member (GUILLERMO DE LA DEHESA) appointed |
| 09 Aug 2004 | New Board Member (GEORGE WILLIAMPAUL) appointed |
| 12 Jun 2004 | Data Refresh |
| 11 Jun 2004 | Annual Returns |
| 25 May 2004 | New Accounts Filed |
| 20 May 2004 | New Board Member (ANDREW JOHNMOSS) appointed |
| 14 May 2004 | New Board Member (RICHARD KARLGOELTZ) appointed |
| 14 May 2004 | New Board Member (JOHN RUSSELL FOTHERINGHAMWALLS) appointed |
| 10 Apr 2004 | ANNA CHENGCATALANO has left the board |
| 03 Apr 2004 | PHILIP JOHNSONTWYMAN has left the board |
| 02 Apr 2004 | Annual Returns |