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AVIVA PLC
80,
Fenchurch Street,
London,
London,
EC3M 4AE
-
active
Active - Accounts Filed - Age: 34 Year(s)
- Directors: 13
- 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
14
Total Unpaid Value
£80k
Total Paid
4
Total Paid Value
£9k
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| Mansfield | £4,532 | D82YM738 | - | Unpaid | |
| Mansfield | £4,532 | D82YM730 | Paid | ||
| County Court Money Claims Centre | £2,004 | E60YX981 | Paid | ||
| County Court Money Claims Centre | £1,097 | E98YX681 | Paid | ||
| County Court Money Claims Centre | £1,582 | E14YY143 | - | Unpaid | |
| 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 | |
| The County Court Online | £579 | 381MC915 | - | Unpaid | |
| Manchester | £11,112 | 102DC378 | - | Unpaid | |
| Derby | £10,905 | 074DC661 | - | Unpaid |
Possible CCJs
Total Unpaid
4
Total Unpaid Value
£5k
Total Paid
1
Total Paid Value
£10k
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| 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 | |
| County Court Money Claims Centre | £10,534 | E58YX658 | Paid |
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 Ian Edward Clark | Director | ||
| Ms Susan Margaret Kuczynska | Company Secretary | ||
| Ms Charlotte Claire Jones | Director | ||
| Mr Michael David Thomas Craston | 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) | 5 |
| 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 |
|---|---|
| 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 | Mr J.M. Windsor has left the board |
| 13 May 2022 | Mrs P.A. Cross has left the board |
| 13 May 2022 | B. Romana Garcia 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 | New Company Secretary (EDWARD JONES) appointed |
| 03 Sep 2007 | RICHARD WHITAKER has resigned as company secretary |
| 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 |