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AVIVA INSURANCE UK LIMITED

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

Company details

8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG

AVIVA INSURANCE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00099122
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.08.06
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company AVIVA INSURANCE UK LIMITED is a Private Limited Company, registration number 00099122, established in United Kingdom on the 6. August 1908. The company is now active. The company has been in business for 108 years and 4 months. This company used to be called NORWICH UNION INSURANCE LIMITED, NORWICH UNION FIRE INSURANCE SOCIETY LIMITED. The company is based on 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG. Business of the company AVIVA INSURANCE UK LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.04.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.04.13. We do not have any information about the company AVIVA INSURANCE UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 0

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.01
Document being scanned
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RIPPON / 08/03/2016
Form type: CH01
Date: 2016.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE
Form type: TM01
Date: 2016.03.08
£2.95
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DIRECTOR APPOINTED MR NIGEL RIPPON
Form type: AP01
Date: 2016.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 997050000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SORRELL / 20/11/2014
Form type: CH01
Date: 2015.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART PRICE / 29/01/2015
Form type: CH01
Date: 2015.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD
Form type: TM01
Date: 2014.12.01
£2.95
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DIRECTOR APPOINTED MR JOHN PATRICK SORRELL
Form type: AP01
Date: 2014.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
Form type: TM01
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED MR JULIAN RAY WOODFORD
Form type: AP01
Date: 2013.08.12
£2.95
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CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD SPICKER
Form type: TM02
Date: 2013.07.04
£2.95
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DIRECTOR APPOINTED MR JONATHAN STEWART PRICE
Form type: AP01
Date: 2013.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS
Form type: TM01
Date: 2013.05.14
£2.95
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
Form type: AP01
Date: 2012.11.12
£2.95
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DIRECTOR APPOINTED MRS JESSIE JOSEPHINE BURROWS
Form type: AP01
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON
Form type: TM01
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL
Form type: TM01
Date: 2012.11.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
Form type: TM01
Date: 2012.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
Form type: TM01
Date: 2012.06.07
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROCHEZ
Form type: TM01
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PAIN
Form type: TM01
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MELCHER
Form type: TM01
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNN
Form type: TM01
Date: 2011.11.21
£2.95
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DIRECTOR APPOINTED MR CRAIG JAMES THORNTON
Form type: AP01
Date: 2011.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED MR DAVID BARRAL
Form type: AP01
Date: 2011.07.21
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN MOSS
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHRYN RILEY
Form type: TM01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
Form type: TM01
Date: 2011.06.03
£2.95
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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DIRECTOR APPOINTED MR NICHOLAS DUTFIELD ROCHEZ
Form type: AP01
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED MR ANDREW STEPHEN MELCHER
Form type: AP01
Date: 2010.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW PAIN
Form type: AP01
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED MR ALASTAIR ROY GUNN
Form type: AP01
Date: 2010.07.21
£2.95
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ADOPT ARTICLES 11/06/2010
Form type: RES01
Date: 2010.06.28
Child documents:
Document type: ANNOTATION
Date: 2010.06.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RE SECT 175 OF CA2006 06/05/2010
Form type: RES13
Date: 2010.05.18
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
Form type: AP01
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MISS CATHRYN ELIZABETH RILEY
Form type: AP01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
Form type: TM01
Date: 2010.04.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009
Form type: CH03
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HODGES / 01/10/2009
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
Form type: AP01
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON
Form type: TM01
Date: 2010.02.23

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2013.06.27
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ENGLAND
NIGEL RIPPON (current)
Director, ACCOUNTANT, 2016.03.08
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
JOHN PATRICK SORRELL (current)
Director, ACCOUNTANT, 2014.11.20
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2000.12.07 - 2007.07.12
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ANNETTE FRANCES HOWLETT (resigned)
Secretary, 1997.06.20 - 1999.11.18
2 NEWFOUND DRIVE CRINGLEFORD , NORWICH
NR4 7RY, NORFOLK
EDWARD GRAHAM JONES (resigned)
Secretary, COMPANY SECRETARY, 1995.01.01 - 1999.05.27
61 THE STREET BRUNDALL , NORWICH
NR13 5LZ, NORFOLK
DAVID ERNEST PARKER (resigned)
Secretary, 1999.11.18 - 2000.05.23
4 ORCHARD BANK DRAYTON , NORWICH
NR8 6RN, NORFOLK
RICHARD HAROLD SPICKER (resigned)
Secretary, INSURANCE COMPANY OFFICIAL, 2007.07.12 - 2013.06.27
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
JOHN DAVID STANFORTH (resigned)
Secretary, 1993.02.01 - 1994.12.31
8 SURREY STREET , NORWICH
NR1 3NG, NORFOLK
HARRY WILLIAM UTTING (resigned)
Secretary, 1992.05.07 - 1992.12.21
17 BISHOPS CLOSE , NORWICH
NR7 0EH, NORFOLK
MARY ELIZABETH WARD (resigned)
Secretary, 1999.11.18 - 2000.12.07
BEARS GROVE COTTAGE BEARS GROVE, SALHOUSE , NORWICH
NR13 6NJ, NORFOLK
CLIFFORD JAMES ABRAHAMS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2012.11.12 - 2013.08.12
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
KENNETH JOHN STEVEN APPLEGATE (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1999.10.01 - 2000.10.26
10 YARE VALLEY RISE BRUNDALL , NORWICH
NR13 5JW, NORFOLK
DAVID BARCLAY BARRAL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2011.07.13 - 2012.11.12
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
BRYAN RONALD BASSET (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1997.06.16
67 COTTESMORE COURT STAMFORD ROAD , KENSINGTON
W8 5QW, LONDON
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1996.01.12 - 1997.06.16
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
MICHAEL NICHOLAS BIGGS (resigned)
Director, INS CO OFFICIAL, 1997.10.23 - 2001.03.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
MICHAEL NICHOLAS BIGGS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1997.10.23 - 2001.11.30
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
ALLAN BRIDGEWATER (resigned)
Director, CHIEF EXECUTIVE, 1992.05.07 - 1997.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
JESSIE JOSEPHINE BURROWS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2012.11.12 - 2013.05.14
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
ANDREW EDWARD BUXTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1997.06.16
HOVETON HALL WROXHAM , NORWICH
NR12 8RJ, NORFOLK
RONALD CALVER (resigned)
Director, ACTUARY INS CO OFFICIAL, 1992.05.07 - 1993.06.30
16 WENTWORTH GREEN , NORWICH
NR4 6AE, NORFOLK
FRANCIS CATOR (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1997.06.16
THE OLD HOUSE RANWORTH , NORWICH
NR13 6HS, NORFOLK
GEOFFREY HENRY CHARLES COPEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1993.05.14
WILLOWS FARM WESTON LONGVILLE , NORWICH
NR9 5LG, NORFOLK
PHILIP CHARLES EASTER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.09 - 2007.01.01
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
MICHAEL GASCOIGNE FALCON (resigned)
Director, COMPANY DIRECTOR, 1992.05.07 - 1994.05.13
KESWICK OLD HALL , NORWICH
NR4 6TZ, NORFOLK
BRUCE FORBES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1997.06.20 - 2000.06.30
34 LONGWATER LANE , NORWICH
NR5 0TA
ALASTAIR ROY GEOFFREY GUNN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2010.07.01 - 2011.11.15
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
RICHARD JOHN HARVEY (resigned)
Director, ACTUARY/INS CO OFF, 1995.01.01 - 2000.10.26
33 BURNSALL STREET CHELSEA , LONDON
SW3 3SR
JAMES ANTHONY HEYWORTH-DUNNE (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1997.06.20 - 1999.10.31
SMALLBURGH HALL SMALLBURGH , NORWICH
NR12 9NW
MARK STEVEN HODGES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1999.05.20 - 2000.10.26
VALLEY HOUSE LOW ROAD TASBURGH , NORWICH
NR15 1LT, NORFOLK
MARK STEVEN HODGES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2008.04.01 - 2011.06.02
1 UNDERSHAFT ST HELENS , LONDON
EC3P 3DQ
MARK STEVEN HODGES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2006.05.09
3 ORWELL ROAD , NORWICH
NR2 2ND
JACQUELINE HUNT (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.01.01 - 2008.09.04
OAKSIDE COTTAGE NORWICH ROAD, HETHERSETT , NORWICH
NR9 3DE
KEITH JONES (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1999.10.20 - 2000.10.26
20 SOUTHWOOD LANE HIGHGATE VILLAGE , LONDON
N6 5EE

Companies near to AVIVA INSURANCE UK ltd.

Information about the Private Limited Company AVIVA INSURANCE UK 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: 2016.04.03. Reload the data