AVIVA INTERNATIONAL INSURANCE LIMITED

Address

AVIVA INTERNATIONAL INSURANCE LIMITED
ST HELEN'S
1 UNDERSHAFT
LONDON
EC3P 3DQ
(136 companies also use this postcode)

Classification:

Non-life insurance

Legal Information

Company Registration No.:
00021487
Incorporation Date:
8 Aug 1885 (132 Years old)
Financial Year End:
31 Dec
Capital:
£730,000,000.00 on 28 Jun 2016
For period ending:
31 Dec 2015
Filed on:
13 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2016
Filed on:
28 Jun 2016
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Map


Recently Filed Documents - 322 available


Directors and Secretaries

Aviva Company Secretarial Services Limited
4 Sep 2014 ⇒ Present ( 2 Years ) Company Secretary
Judith Buttigieg
7 Nov 2014 ⇒ Present ( 2 Years ) Director
Robert Howe
8 May 2014 ⇒ Present ( 3 Years ) Director
Thomas Stoddard
8 May 2014 ⇒ Present ( 3 Years ) Director
Otto Thoresen
27 Sep 2016 ⇒ Present ( 10 Months ) Director
Nicholas Williams
19 Jun 2015 ⇒ Present ( 2 Years ) Director
Derek Wright
29 Jun 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

CITIBANK IRELAND FINANCIAL SERVICES PLC
SECURITY AGREEMENT - OUTSTANDING on 7 Nov 2006
CITIBANK IRELAND FINANCIAL SERVICES PLC
REINSURANCE DEPOSIT AGREEMENT - OUTSTANDING on 7 Nov 2006
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1994 TO 1995 YEARS OF ACCOUNT) - OUTSTANDING on 12 Sep 2003
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1996 TO 1997 YEARS OF ACCOUNT) - OUTSTANDING on 12 Sep 2003
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1991 TO 1993 YEARS OF ACCOUNT) - OUTSTANDING on 12 Sep 2003
NATIONAL INDEMNITY COMPANY (THE REINSURER)
DEED OF ASSIGNMENT - OUTSTANDING on 17 Jan 2003
CITIBANK, N.A
REINSURANCE DEPOSIT AGREEMENT (CHARGE FORM) - OUTSTANDING on 19 Nov 2002
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - OUTSTANDING on 19 Nov 2002
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - OUTSTANDING on 19 Nov 2002

Previous Company Names

COMMERCIAL UNION ASSURANCE COMPANY P L C
Changed 1 Oct 1999

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.avivainternationalinsurance.org.uk
www.avivainternationalinsurance.social
www.avivainternationalinsurance.insure
www.avivainternationalinsurance.net
www.avivainternationalinsurance.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 13 Apr 2016 4
31 Dec 2014 20 Apr 2015 4
31 Dec 2013 14 Apr 2014 4
31 Dec 2012 5 Apr 2013 4
31 Dec 2011 11 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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322 other company documents are available

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Activity

This company viewed 26 times in the last few years