Aviva Plc (02468686) — Company Analyst

Company details

Type: Public Limited Company
Incorporated: 1990-02-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · GROUP
Next accounts due: 2027-06-30 in 390 days
Confirmation statement: last made up 2025-07-16 · next due 2026-07-30

View full filing history at Companies House →

Registered office

80 Fenchurch Street
London
Ec3m 4ae

Industry (SIC codes)

70100 · Activities of head offices

Officers (35)

Morrison, Thomas Neil · Director appointed 2024-06-17
Agius, Cheryl Margaret · Director appointed 2024-05-21
Clark, Ian Edward · Director appointed 2024-03-11
Kuczynska, Susan Margaret · Secretary appointed 2024-01-08
Jones, Charlotte Claire · Director appointed 2022-09-05
Blance, Andrea Margaret · Director appointed 2022-02-21
Jemmett-Page, Shonaid Christina Ross · Director appointed 2021-12-20
Lambert, Philippa · Director appointed 2021-01-01
Joshi, Mohit · Director appointed 2020-12-01
Mcconville, James · Director appointed 2020-12-01
Blanc, Amanda Jayne · Director appointed 2020-01-02
Culmer, Mark George · Director appointed 2019-09-25
Flynn, Patrick Gerard · Director appointed 2019-07-16
Mire, Michael Philip · Director appointed 2013-09-12
Craston, Michael David Thomas · Director appointed 2022-05-17 resigned 2024-04-16
Bye, Karina Jane · Secretary appointed 2023-12-31 resigned 2024-02-26
Cooper, Kirstine Ann · Secretary appointed 2010-12-22 resigned 2023-12-31
Cross, Patricia Anne · Director appointed 2013-12-01 resigned 2022-05-09
Arney, Claudia Isobel · Director appointed 2016-02-08 resigned 2019-12-31
Barker, Glyn · Director appointed 2012-02-27 resigned 2019-12-31
Briggs, Andrew David · Director appointed 2015-04-29 resigned 2019-04-24
Jones, Edward Graham · Secretary appointed 2007-08-08 resigned 2010-12-22
Arora, Nikesh · Director appointed 2007-07-01 resigned 2009-08-05
Dik, Wim, Professor · Director appointed 1999-12-07 resigned 2009-04-29
De La Dehesa Romero, Guillermo · Director appointed 2000-05-30 resigned 2008-12-31
Whitaker, Richard Andrew · Secretary appointed 1998-06-02 resigned 2007-08-08
Catalano, Anna Cheng · Director appointed 2003-05-08 resigned 2004-04-27
Biggs, Michael Nicholas · Director appointed 2000-05-30 resigned 2003-12-31
Bolton, Lyndon · Director appointed 1998-06-02 resigned 2001-04-24
Botting, Elizabeth Louise · Director appointed 1998-06-02 resigned 2000-05-30
Grant, Keith Nigel · Secretary resigned 1998-06-02
Carter, John Gordon Thomas, Sir · Director resigned 1998-06-02
Baring, Nicholas Hugo · Director resigned 1998-04-21
Firoozan, Sarah · Secretary appointed 1994-10-01 resigned 1998-02-28
Brend, Anthony Louis Sidney Stacey · Director resigned 1993-12-31

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

2 outstanding · 1 satisfied

A registered charge Outstanding 024686860003

Held by General Accident PLC

Created 2013-04-15

None. Notification of addition to or amendment of charge.
Charge over shares Outstanding

Held by General Accident PLC

Created 2005-12-20

The ordinary shares being the 39,108,249,758 ordinary shares of 10 pence each any further shares any derived assets all dividends. See the mortgage charge document for full details.
Charge over shares Satisfied

Held by Norwich Union Limited

Created 2005-12-12 · satisfied 2013-04-16

The original shares being the 3,901,964,685 ordinary shares of £1 each any further shares any derived assets all dividends. See the mortgage charge document for full details.

Recent filings (15)

2026-06-05 Director details changed CH01 Officers
2026-06-04 Capital allotment shares (paper) SH01 Capital
2026-05-30 Resolution (paper) RESOLUTIONS Resolution
2026-05-30 Memorandum and articles (paper) MA Incorporation
2026-05-29 Capital cancellation shares (paper) SH06 Capital
2026-05-29 Capital return purchase own shares (paper) SH03 Capital
2026-05-18 Capital cancellation shares (paper) SH06 Capital
2026-05-18 Capital cancellation shares (paper) SH06 Capital
2026-05-18 Group accounts (paper) AA Accounts
2026-05-18 Capital cancellation shares (paper) SH06 Capital
2026-05-18 Capital cancellation shares (paper) SH06 Capital
2026-05-18 Capital return purchase own shares (paper) SH03 Capital
2026-05-18 Capital return purchase own shares (paper) SH03 Capital
2026-05-18 Capital return purchase own shares (paper) SH03 Capital
2026-05-12 Capital allotment shares (paper) SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.