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AVIVA INTERNATIONAL INSURANCE LIMITED

Learn more about AVIVA INTERNATIONAL INSURANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

AVIVA INTERNATIONAL INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00021487
Company status: Active
country of origin: United Kingdom
incorporation date: 1885.08.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

CITIBANK, N.A
REINSURANCE DEPOSIT AGREEMENT (CHARGE FORM) - Outstanding on 2002.11.19
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2002.11.19
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2002.11.19
NATIONAL INDEMNITY COMPANY (THE REINSURER)
DEED OF ASSIGNMENT - Outstanding on 2003.01.17
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1994 TO 1995 YEARS OF ACCOUNT) - Outstanding on 2003.09.12
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1996 TO 1997 YEARS OF ACCOUNT) - Outstanding on 2003.09.12
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1991 TO 1993 YEARS OF ACCOUNT) - Outstanding on 2003.09.12
CITIBANK IRELAND FINANCIAL SERVICES PLC
SECURITY AGREEMENT - Outstanding on 2006.11.07
CITIBANK IRELAND FINANCIAL SERVICES PLC
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2006.11.07

List of company documents:

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DIRECTOR APPOINTED MR DEREK JOHN WRIGHT
Form type: AP01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID EZEKIEL
Form type: TM01
Date: 2016.03.29
Document being scanned
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH BUTTIGIEG / 16/02/2016
Form type: CH01
Date: 2016.02.17
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24/12/15 STATEMENT OF CAPITAL GBP 730000000
Form type: SH01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 730000000
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
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DIRECTOR APPOINTED MR NICHOLAS DAVID WILLIAMS
Form type: AP01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARBER
Form type: TM01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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DIRECTOR APPOINTED MISS JUDITH BUTTIGIEG
Form type: AP01
Date: 2014.11.12
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR
Form type: AP01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER
Form type: TM01
Date: 2014.10.29
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CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.09.05
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APPOINTMENT TERMINATED, SECRETARY KIRSTINE COOPER
Form type: TM02
Date: 2014.09.05
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09/05/14 STATEMENT OF CAPITAL GBP 380000000
Form type: SH01
Date: 2014.06.11
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DIRECTOR APPOINTED MR ROBERT WILLIAM ALBERT HOWE
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED MR THOMAS DAWSON STODDARD
Form type: AP01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN
Form type: TM01
Date: 2014.03.27
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DIRECTOR APPOINTED MR ROBERT ALFORD
Form type: AP01
Date: 2013.12.23
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DIRECTOR APPOINTED MR DAVID EZEKIEL
Form type: AP01
Date: 2013.12.23
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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DIRECTOR APPOINTED MICHAEL BARBER
Form type: AP01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SPENCER
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
Form type: TM01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
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SOLVENCY STATEMENT DATED 20/12/12
Form type: CAP-SS
Date: 2012.12.21
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SHARE PREMIUM REDUCED TO ZERO 20/12/2012
Form type: RES13
Date: 2012.12.21
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/12/2012
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.21
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21/12/12 STATEMENT OF CAPITAL GBP 100000000
Form type: SH19
Date: 2012.12.21
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
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DIRECTOR APPOINTED MR JOHN ROBERT LISTER
Form type: AP01
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
Form type: TM01
Date: 2012.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER
Form type: TM01
Date: 2012.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS
Form type: TM01
Date: 2012.04.04
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
Form type: AP01
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE COTE
Form type: TM01
Date: 2011.12.12
£2.95
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DIRECTOR APPOINTED MR TREVOR JOHN MATTHEWS
Form type: AP01
Date: 2011.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2011.06.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.19
£2.95
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ALTER ARTICLES 17/05/2011
Form type: RES01
Date: 2011.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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DIRECTOR APPOINTED MR IGAL MORDECIAH MAYER
Form type: AP01
Date: 2011.03.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.18
£2.95
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DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS
Form type: AP01
Date: 2010.12.15
£2.95
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DIRECTOR APPOINTED MRS DIANE FABIENNE MARIE COTE
Form type: AP01
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MR ROBIN LLOYD SPENCER
Form type: AP01
Date: 2010.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES REGAN / 29/04/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK REGAN / 29/04/2010
Form type: CH01
Date: 2010.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MR PATRICK REGAN
Form type: AP01
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED MR PATRICK REGAN
Form type: AP01
Date: 2010.03.23
Child documents:
Document type: ANNOTATION
Date: 2012.06.12
Form type: ANNOTATION
Document description: Clarification
Description: This document is an exact duplicate of AP01 registered on 23/03/2010.

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.09.04
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ROBERT JOHN ALFORD (current)
Director, NONE, 2013.12.16
ST HELENS 1 UNDERSHAFT , LONDON
EC3P 3DQ
JUDITH BUTTIGIEG (current)
Director, CHARTERED ACCOUNTANT, 2014.11.07
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ROBERT WILLIAM ALBERT HOWE (current)
Director, NON EXECUTIVE DIRECTOR, 2014.05.08
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
THOMAS DAWSON STODDARD (current)
Director, NONE, 2014.05.08
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
NICHOLAS DAVID WILLIAMS (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.06.19
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
JASON MICHAEL WINDSOR (current)
Director, CHIEF STRATEGY AND PLANNING OFFICER, 2014.10.28
AVIVA PLC ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
DEREK JOHN WRIGHT (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.06.29
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
KIRSTINE ANN COOPER (resigned)
Secretary, SOLICITOR, 2007.08.08 - 2014.09.04
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
KEITH NIGEL GRANT (resigned)
Secretary, 1992.05.01 - 1998.06.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
RICHARD ANDREW WHITAKER (resigned)
Secretary, 1998.07.01 - 2007.08.08
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT
CLIFFORD JAMES ABRAHAMS (resigned)
Director, FINANCE DIRECTOR, 2011.12.21 - 2013.05.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
MICHAEL BARBER (resigned)
Director, 2013.06.18 - 2015.04.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
NICHOLAS HUGO BARING (resigned)
Director, CHAIRMAN-CUPLC, 1992.05.01 - 1993.12.31
43 SUTHERLAND PLACE , LONDON
W2 5BY
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2003.12.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
ANTHONY LOUIS SIDNEY STACEY BREND (resigned)
Director, CHIEF EXECUTIVE OF CUPLC, 1992.05.01 - 1993.12.31
ST ANDREWS HOUSE 27 WEST STREET , WILTON
SP2 0DL, SALISBURY
JOHN GORDON THOMAS CARTER (resigned)
Director, CHIEF EXECUTIVE COMMERCIAL UNI, 1992.05.01 - 1998.06.30
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
ALAN HENRY CLIFTON (resigned)
Director, MANAGING DIRECTOR CUAM, 1994.01.01 - 1998.12.31
16 DE MAULEY ROAD CANFORD CLIFFS , POOLE
BH13 7HE, DORSET
DIANE FABIENNE MARIE COTE (resigned)
Director, 2010.12.10 - 2011.12.05
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
DAVID EZEKIEL (resigned)
Director, NONE, 2013.12.16 - 2015.06.29
ST HELENS 1 UNDERSHAFT , LONDON
EC3P 3DQ
ROGER JEAN LOUIS FAUROUX (resigned)
Director, MAYOR OF ST GIRONS (ARIEGE) FRANCE, 1992.05.01 - 1993.12.31
29 AVENUE FELIX FAURE , PARIS
75015
FRANCE
PETER JAMES FOSTER (resigned)
Director, FINANCIAL DIRECTOR, 1994.01.01 - 2001.03.31
MARE REEDS FAWKE COMMON , SEVENOAKS
TN15 0JX, KENT
PATRICK JOHN GILLAM (resigned)
Director, DEPUTY CHAIRMAN-STANDARD CHARTERED PLC, 1992.05.01 - 1993.12.31
8 SOUTHWOOD LANE , LONDON
N6 5EE
KEITH NIGEL GRANT (resigned)
Director, GROUP COMPANY SECRETARY, 1994.01.01 - 1998.06.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
RONALD CLAUS HAMPEL (resigned)
Director, CHIEF OPERATING OFFICER OF ICI, 1992.05.01 - 1993.12.31
THE ORCHARD LODSWORTH COMMON , PETWORTH
GU28 9DT, SUSSEX
TIMOTHY WALTER HARRIS (resigned)
Director, 2010.09.21 - 2012.03.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
RICHARD JOHN HARVEY (resigned)
Director, ACTUARY/INS CO OFF, 2001.04.24 - 2007.06.29
33 BURNSALL STREET CHELSEA , LONDON
SW3 3SR
MARK STEVEN HODGES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.06.29 - 2011.06.02
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
MARTIN WAKEFIELD JACOMB (resigned)
Director, BANKER, 1992.05.01 - 1993.12.31
86 CLARENDON ROAD , LONDON
W11 2HR
ROY KEMP (resigned)
Director, GENERAL MANAGER EUROPE DIVISIO, 1994.01.01 - 1998.12.31
40 JULIAN ROAD CHELSFIELD PARK , ORPINGTON
BR6 6HU, KENT
JOHN ROBERT LISTER (resigned)
Director, FINANCE DIRECTOR, 2012.05.29 - 2014.10.28
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
TREVOR JOHN MATTHEWS (resigned)
Director, ACTUARY, 2011.12.02 - 2013.05.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
IGAL MORDECIAH MAYER (resigned)
Director, 2011.02.25 - 2012.04.27
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
IGAL MORDECIAH MAYER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.06.29 - 2009.12.31
31 CHEYNE ROW , LONDON
SW3 5HW
HENDRIK MEIJ (resigned)
Director, UNIVERSITY PROFESSOR, 1992.05.01 - 1993.12.31
JAN VAN ZUTPHENSTRAAT 14 , 3119 BP SCHIEDAM
FOREIGN
HOLLAND

Companies near to AVIVA INTERNATIONAL INSURANCE ltd.

Information about the Private Limited Company AVIVA INTERNATIONAL INSURANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data