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Aviva Insurance Limited

Aviva Insurance Limited is an active company incorporated on 23 February 1891 with the registered office located in Perth, Perth and Kinross. Aviva Insurance Limited was registered 134 years ago.
Status
Active
Active since incorporation
Company No
SC002116
Private limited company
Scottish Company
Age
134 years
Incorporated 23 February 1891
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 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 (11 months remaining)
Address
Pitheavlis
Perth
PH2 0NH
Same address since incorporation
Telephone
01603622200
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Nov 1970
Director • None • British • Lives in England • Born in May 1961
Director • British,canadian • Lives in UK • Born in Sep 1973
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
U K Insurance Limited
Jason Philip Storah, Charlotte Claire Jones, and 1 more are mutual people.
Active
Churchill Insurance Company Limited
Jason Philip Storah, Charlotte Claire Jones, and 1 more are mutual people.
Active
Direct Line Insurance Group Plc
Jason Philip Storah, Charlotte Claire Jones, and 1 more are mutual people.
Active
Aviva Group Holdings Limited
Charlotte Claire Jones and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva International Holdings Limited
Stephen Forder Pond and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Plc
Mr Ian Edward Clark and Charlotte Claire Jones are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
DL Insurance Services Limited
Aviva Company Secretarial Services Limited and Stephen Forder Pond are mutual people.
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
£784M
Decreased by £58M (-7%)
Turnover
£280M
Increased by £54M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£13.35B
Increased by £490M (+4%)
Total Liabilities
-£11.08B
Increased by £178M (+2%)
Net Assets
£2.27B
Increased by £312M (+16%)
Debt Ratio (%)
83%
Decreased by 1.78% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Ms Maria Cristina Nestares Lopez Appointed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr David Gideon Marock Appointed
9 Months Ago on 23 Jan 2025
Mr Stephen Forder Pond Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Deepakkumar Velji Vajabhai Haria Appointed
1 Year 2 Months Ago on 25 Jul 2024
Mr Jason Philip Storah Details Changed
1 Year 3 Months Ago on 6 Jul 2024
Auditor Resigned
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
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Documents
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Ms Maria Cristina Nestares Lopez as a director on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 13 May 2025
Appointment of Mr David Gideon Marock as a director on 23 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Stephen Forder Pond as a director on 17 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Deepakkumar Velji Vajabhai Haria as a director on 25 July 2024
Submitted on 26 Jul 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 18 Jul 2024
Repayment History
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