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Aviva International Insurance Limited

Aviva International Insurance Limited is an active company incorporated on 8 August 1885 with the registered office located in London, City of London. Aviva International Insurance Limited was registered 140 years ago.
Status
Active
Active since incorporation
Company No
00021487
Private limited company
Age
140 years
Incorporated 8 August 1885
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 80 Fenchurch Street London EC3M 4AE United Kingdom
Telephone
02072837500
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1955
Director • Actuary • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Mar 1970
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1969
Director • None • British • Lives in Scotland • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Central Services UK Limited
Aviva Company Secretarial Services Limited and Miss Judith Buttigieg are mutual people.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.87B
Increased by £151M (+9%)
Turnover
£5.64B
Increased by £458M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£2.37B
Decreased by £298M (-11%)
Total Liabilities
-£325M
Increased by £74M (+29%)
Net Assets
£2.04B
Decreased by £372M (-15%)
Debt Ratio (%)
14%
Increased by 4.31% (+46%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Auditor Resigned
1 Year 2 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 3 Jul 2024
Derek John Wright Resigned
1 Year 2 Months Ago on 30 Jun 2024
Nicholas David Williams Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Aviva Group Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Registration of charge 000214870016, created on 3 July 2024
Submitted on 17 Jul 2024
Auditor's resignation
Submitted on 5 Jul 2024
Termination of appointment of Nicholas David Williams as a director on 30 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Derek John Wright as a director on 30 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 13 Apr 2024
Change of details for Aviva Group Holdings Limited as a person with significant control on 27 March 2024
Submitted on 3 Apr 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 3 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year