Aviva International Insurance Limited
Company Profile
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Large EnterpriseAviva International Insurance Limited
00021487•Private Limited With Share Capital
80 Fenchurch Street, London, EC3M4AE
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Incorporated
08/08/1885
Company Age
140 years
Directors
10
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Aviva International Insurance Limited (00021487) is a private limited with share capital incorporated on 08/08/1885 (140 years old) and registered in london, EC3M4AE. The company operates under SIC code 65120 and is classified as Large Enterprise.
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Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 08/08/1885
EC3M4AE
Financial Overview
Total Assets
£2.37B
Liabilities
£325.00M
Net Assets
£2.04B
Turnover
£5.64B
Cash
£1.87B
Key Metrics
10
Directors
1
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
12
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Auditors Resignation Company
Category:Auditors
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2022
Legacy
Category:Capital
Date:27-09-2022
Legacy
Category:Insolvency
Date:27-09-2022
Resolution
Category:Resolution
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2014
Capital Allotment Shares
Category:Capital
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Legacy
Category:Insolvency
Date:21-12-2012
Resolution
Category:Resolution
Date:21-12-2012
Legacy
Category:Capital
Date:21-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Auditors Resignation Company
Category:Auditors
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Auditors Resignation Company
Category:Auditors
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024
Trading Addresses
13 The Square, Ellon, Aberdeenshire, AB419JB
163 Abbey Foregate, Shrewsbury, Shropshire, SY26AL
18 19 Commercial Road, Swindon, Wiltshire, SN15NS
2 Ardross Terrace, Inverness, Inverness-Shire, IV35NQ
23 Church Street, Portadown, Craigavon, Co Armagh, BT623LN
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