Aviva International Insurance Limited
Aviva International Insurance Limited
#00021487 • Active
Founded: 08/08/1885
Industries: Non-life insurance
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £1,717m
↑ 81%
Turnover £5,186m
↑ 2%
Gross Profit £407m
↓ -32%
Total Liabilities £251m
↑ 111%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Darren Wayne Thorne | Actuary | 19/12/2023 | British | 54 years |
| Marina Belezina | Director | 28/06/2023 | British | 55 years |
| Rees Aronson | Director | 23/02/2023 | British | 57 years |
| Kathryn Louise Bateman | Director | 01/02/2023 | British | 61 years |
| Peter David Needleman | Actuary | 21/09/2020 | British | 70 years |
| Otto Thoresen | None | 27/09/2016 | British | 69 years |
| Judith Buttigieg | Chartered Accountant | 07/11/2014 | British | 55 years |
Role:
Actuary
Appointed:
19/12/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
28/06/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
23/02/2023
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
01/02/2023
Nationality:
British
Age:
61 years
Role:
Actuary
Appointed:
21/09/2020
Nationality:
British
Age:
70 years
Role:
None
Appointed:
27/09/2016
Nationality:
British
Age:
69 years
Role:
Chartered Accountant
Appointed:
07/11/2014
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aviva Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
16 charges registered
J.P. Morgan Securities Llc Outstanding
Created 03/07/2024#000214870016 Negative Pledge
Goldman Sachs International Outstanding
Created 01/09/2021N/A.
#000214870014 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Unit 12 Plover House, Aviary Court, Wade Road, Basingstoke, (RG24 8PE)
Leasehold • RG24 8PE
Added 04/02/1993 • BASINGSTOKE AND DEANE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Accounts | Accounts With Accounts Type Full | View (63 pages) |
| 17/07/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (8 pages) |
| 05/07/2024 | Auditors | Auditors Resignation Company | View (1 page) |
| 02/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/04/2024 | Accounts | Accounts With Accounts Type Full | View (70 pages) |
17/07/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date