AVIVA INSURANCE LIMITED - Profile & Financials

Accounts Submitted 11 Jul 2025

Confirmation Statement Submitted 13 May 2025

Net assets £2267.00M £312.00M 2024 year on year

Total assets £13347.00M £490.00M 2024 year on year

Total Liabilities £11080.00M £178.00M 2024 year on year

Charges 25

5 outstanding 20 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Pitheavlis Perth PH2 0NH

Office (Leatherhead)

Ground Floor, The Square, Q4, Randalls Way, Leatherhead KT22 7TW

Telephone

0345 366 6666

[email protected]

Website

aviva.co.uk

Credit Report

Discover AVIVA INSURANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£784.00M

Decreased by £58.00M (-7%)

Net Assets

£2267.00M

Increased by £312.00M (+16%)

Total Liabilities

£11080.00M

Increased by £178.00M (+2%)

Turnover

£280.00M

Increased by £54.00M (+24%)

Employees

N/A

Debt Ratio

83%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 44,343 Shares £443.43m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Jul 2024	ORDINARY	22,307	£223.07m	£10k
1 Jul 2024	ORDINARY	1,692	£16.92m	£10k
3 Jan 2024	ORDINARY	9,980	£99.80m	£10k
30 Mar 2015	ORDINARY	128	£1.28m	£10k
31 Dec 2014	ORDINARY	10,236	£102.36m	£10k

Officers

11 active 73 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Dec 2016	Active
C. Wesley M. Scott	Director	Canadian	Canada	79	31 Oct 2017	Active
Charlotte Claire Jones	Director	British	United Kingdom	57	1 Apr 2024	Active
Christopher John Clark	Director	British	England	64	1 Jan 2020	Active
David Gideon Marock	Director	British	United Kingdom	55	23 Jan 2025	Active
Deepakkumar Velji Vajabhai Haria	Director	British	United Kingdom	62	25 Jul 2024	Active
Fiona Christina Fry	Director	British	United Kingdom	66	1 Sept 2022	Active
Ian Edward Clark	Director	British	United Kingdom	65	8 Feb 2021	Active

Shareholders

Shareholders (1)


Aviva Group Holdings Limited	100.0%	54,343	Ordinary	13 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

AVIVA INSURANCE LIMITED Current Company

AVIVA CONSUMER PRODUCTS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA CREDIT SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA HEALTH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INSURANCE SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA UK DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA UKGI INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM INSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROBITAS HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLUS (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SYNERGY SUNRISE (BROADLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE OCEAN MARINE INSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WELSH INSURANCE CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding 20 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Capital	Allotment of shares (GBP 4,608,000,000.00) on 2025-07-25	View(4 pages)
4 Aug 2025	Capital	Allotment of shares (GBP 4,607,430,000.00) on 2025-07-02	View(4 pages)
11 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(83 pages)
2 Jun 2025	Officers	Appointment of Ms Maria Cristina Nestares Lopez as director on 2025-06-02	View(2 pages)
13 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with updates	View(4 pages)