Aviva PLC
Company 02468686 · Active · incorporated 09/02/1990 · London EC3M 4AE · Public Limited Company
Nature of business: 70100 - Activities of head offices
Who controls it
No person with significant control is recorded for this company. That can mean an exemption, a gap in filing, or control held elsewhere.
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- WYAND, Anthony Blake (director, born 11/1943, British) · from 1990-02-09 to 2003-07-31
- STRACHAN, Ian Charles (director, born 04/1943, British,American) · from 1992-02-04 to 1995-12-31
- WARD, Peter Geoffrey (director, born 05/1942, English) · from 1994-01-01 to 2000-05-30
- HEATON, Frances Anne (director, born 08/1944, British) · from 1994-05-03 to 1998-06-02
- FIROOZAN, Sarah (secretary, British) · from 1994-10-01 to 1998-02-28
- FOSTER, Peter James (director, born 08/1946, British) · from 1994-10-18 to 2001-03-31
- STEVENS, Derek Maurice (director, born 11/1938, British) · from 1995-08-08 to 2006-12-31
- LANKESTER, Timothy Patrick, Sir (director, born 04/1942, British) · from 1996-05-01 to 2000-05-30
- VILLENEUVE, Andre Francois Helier (director, born 11/1944, British) · from 1996-05-01 to 2006-12-31
- GYLLENHAMMAR, Pehr Gustaf (director, born 04/1935, Swedish) · from 1997-09-09 to 2005-12-31
- LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton (director, born 06/1940, British) · from 1998-06-02 to 2000-05-30
- SCOTT, Robert Avisson (director, born 01/1942, Australian) · from 1998-06-02 to 2001-04-24
- TWYMAN, Philip Johnson (director, born 03/1944, Australian) · from 1998-06-02 to 2004-03-31
- BOLTON, Lyndon (director, born 01/1937, British) · from 1998-06-02 to 2001-04-24
- BOTTING, Elizabeth Louise (director, born 09/1939, British) · from 1998-06-02 to 2000-05-30
- RANKIN, Alick Michael, Sir (director, born 01/1935, British) · from 1998-06-02 to 1999-08-03
- MIDDLETON, Peter Edward, Sir (director, born 04/1934, British) · from 1998-06-02 to 1998-12-09
- WHITAKER, Richard Andrew (secretary, British) · from 1998-06-02 to 2007-08-08
- DIK, Wim, Professor (director, born 01/1939, Dutch) · from 1999-12-07 to 2009-04-29
- DE LA DEHESA ROMERO, Guillermo (director, born 07/1941, Spanish) · from 2000-05-30 to 2008-12-31
- PARTRIDGE, Michael John Anthony, Sir (director, born 09/1935, British) · from 2000-05-30 to 2003-05-07
- PAUL, George William (director, born 02/1940, British) · from 2000-05-30 to 2005-12-31
- LADY VALLANCE OF TUMMEL, Elizabeth Mary (director, born 04/1945, British) · from 2000-05-30 to 2005-12-31
- SCOTT, Philip Gordon (director, born 01/1954, British) · from 2000-05-30 to 2010-01-26
- HARVEY, Richard John (director, born 07/1950, British) · from 2000-05-30 to 2007-07-11
- BIGGS, Michael Nicholas (director, born 08/1952, British) · from 2000-05-30 to 2003-12-31
- PERELMAN, Alan Steven (director, born 04/1948, British And Australian) · from 2000-05-30 to 2000-11-14
- SNOWBALL, Patrick Joseph Robert (director, born 06/1950, British) · from 2001-03-31 to 2007-05-08
- CATALANO, Anna Cheng (director, born 09/1959, American) · from 2003-05-08 to 2004-04-27
- PIWNICA, Carole (director, born 02/1958, Belgian) · from 2003-05-08 to 2011-12-01
- WALLS, John Russell Fotheringham (director, born 02/1944, British) · from 2004-05-03 to 2013-05-08
- GOELTZ, Richard Karl (director, born 09/1942, American) · from 2004-05-03 to 2013-05-08
- MOSS, Andrew John (director, born 03/1958, British) · from 2004-05-10 to 2012-05-08
- SHARMAN OF REDLYNCH, Colin Morven, Baron (director, born 02/1943, British) · from 2005-01-14 to 2012-06-30
- FRANCIS, Mary Elizabeth (director, born 07/1948, British) · from 2005-10-01 to 2012-10-03
- THIAM, Tidjane Cheick (director, born 07/1962, French) · from 2007-05-01 to 2007-09-21
- ARORA, Nikesh (director, born 02/1968, American) · from 2007-07-01 to 2009-08-05
- JONES, Edward Graham (secretary, British) · from 2007-08-08 to 2010-12-22
- WHEWAY, Jonathan Scott (director, born 08/1966, British) · from 2007-12-05 to 2016-12-31
- HODGES, Mark Steven (director, born 09/1965, British) · from 2008-06-26 to 2011-06-02
- GOH, Euleen Yiu Kiang (director, born 04/1955, Singaporean) · from 2009-01-01 to 2012-12-31
- VAN DE WALLE, Leslie (director, born 03/1956, French) · from 2009-05-06 to 2012-05-02
- MONETA, Andrea (director, born 09/1965, Italian) · from 2009-09-29 to 2011-01-19
- HAWKER, Michael John (director, born 10/1959, Australian) · from 2010-01-01 to 2019-03-31
- REGAN, Patrick Charles (director, born 03/1966, British) · from 2010-02-22 to 2014-03-28
- COOPER, Kirstine Ann (secretary) · from 2010-12-22 to 2023-12-31
- MAYER, Igal Mordeciah (director, born 06/1961, American) · from 2011-01-19 to 2012-04-19
- MCFARLANE, John (director, born 06/1947, British/Australian) · from 2011-09-01 to 2015-04-29
- HUEY EVANS, Gay (director, born 07/1954, American) · from 2011-10-20 to 2015-04-29
- MATTHEWS, Trevor John (director, born 03/1952, Australian) · from 2011-12-02 to 2013-05-08
- BARKER, Glyn (director, born 09/1953, British) · from 2012-02-27 to 2019-12-31
- WILSON, Mark Andrew (director, born 08/1966, New Zealander) · from 2012-12-01 to 2018-10-09
- MONTAGUE, Adrian Alastair, Sir (director, born 02/1948, British) · from 2013-01-14 to 2020-05-31
- STEIN, Robert William (director, born 02/1949, Us Citizen) · from 2013-01-28 to 2017-05-10
- CROSS, Patricia Anne (director, born 05/1959, Australian) · from 2013-12-01 to 2022-05-09
- STODDARD, Thomas Dawson (director, born 02/1966, American) · from 2014-04-28 to 2019-06-30
- BRIGGS, Andrew David (director, born 03/1966, British) · from 2015-04-29 to 2019-04-24
- WILLIAMSON, George Malcolm, Sir (director, born 02/1939, British) · from 2015-04-29 to 2017-05-10
- ROMANA GARCIA, Belen (director, born 12/1965, Spanish) · from 2015-06-26 to 2022-05-09
- ARNEY, Claudia Isobel (director, born 01/1971, British) · from 2016-02-08 to 2019-12-31
- WILLIAMS, Keith (director, born 05/1956, British) · from 2016-08-01 to 2019-05-23
- TULLOCH, Maurice Ewen (director, born 03/1969, British,Canadian) · from 2017-06-20 to 2020-07-06
- WINDSOR, Jason Michael (director, born 08/1972, British) · from 2019-09-26 to 2022-05-09
- STROBEL, Martin (director, born 03/1966, Swiss) · from 2021-10-22 to 2024-03-11
- CRASTON, Michael David Thomas (director, born 10/1958, British) · from 2022-05-17 to 2024-04-16
- BYE, Karina Jane (secretary) · from 2023-12-31 to 2024-02-26
- GRANT, Keith Nigel (secretary, British) · from to 1998-06-02
- FAUROUX, Roger Jean Louis (director, born 11/1926, French) · from to 1996-05-01
- CARTER, John Gordon Thomas, Sir (director, born 12/1937, British) · from to 1998-06-02
- BREND, Anthony Louis Sidney Stacey (director, born 05/1934, British-Australian) · from to 1993-12-31
- BARING, Nicholas Hugo (director, born 01/1934, British) · from to 1998-04-21
- JACOMB, Martin Wakefield, Sir (director, born 11/1929, British) · from to 1993-12-31
- HAMPEL, Ronald Claus, Sir (director, born 05/1932, British) · from to 1995-04-25
- GILLAM, Patrick John, Sir (director, born 04/1933, British) · from to 1996-12-31
- MEIJ, Hendrik (director, born 11/1928, Dutch) · from to 1998-06-02
- MIRE, Michael Philip (director, born 01/1948, British) · from 2013-09-12, current
- FLYNN, Patrick Gerard (director, born 12/1960, Irish) · from 2019-07-16, current
- CULMER, Mark George (director, born 10/1962, British) · from 2019-09-25, current
- BLANC, Amanda Jayne (director, born 08/1967, British) · from 2020-01-02, current
- JOSHI, Mohit (director, born 04/1974, British) · from 2020-12-01, current
- MCCONVILLE, James (director, born 07/1956, British) · from 2020-12-01, current
- LAMBERT, Philippa (director, born 05/1969, British) · from 2021-01-01, current
- JEMMETT-PAGE, Shonaid Christina Ross (director, born 03/1960, British) · from 2021-12-20, current
- BLANCE, Andrea Margaret (director, born 07/1964, British) · from 2022-02-21, current
- JONES, Charlotte Claire (director, born 07/1968, British) · from 2022-09-05, current
- KUCZYNSKA, Susan Margaret (secretary) · from 2024-01-08, current
- CLARK, Ian Edward (director, born 02/1960, British) · from 2024-03-11, current
- AGIUS, Cheryl Margaret (director, born 02/1971, Irish) · from 2024-05-21, current
- MORRISON, Thomas Neil (director, born 02/1964, Canadian) · from 2024-06-17, current
Charges
3 charges registered, 2 outstanding.
- 2013-04-15, outstanding, in favour of General Accident PLC
- 2005-12-20, outstanding, in favour of General Accident PLC
- 2005-12-12, fully-satisfied, in favour of Norwich Union Limited
Public money received
- 1 public contract award on Find a Tender, £0 in total
- 2 grants received (360Giving), £23,500 in total
Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.
Intellectual property
14 trademarks at the Intellectual Property Office, 1 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Aviva International Holdings Limited (02180206)
- Aviva Group Holdings Limited (01555746)
- Aviva Overseas Holdings Limited (03292605)
- Aviva Life Holdings UK Limited (02403518)
- Aviva Administration Limited (03424940)
- Informa PLC (08860726)
- Axa UK PLC (02937724)
- Aviva Employment Services Limited (03280551)
Check this company on Companies House.
Get the full asset and risk dossier on Aviva PLC
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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