Aviva Insurance Limited
Aviva Insurance Limited
Trading as: Aviva - Life insurance business
#SC002116 • Active • Acquired by CNP Assurances in 04/03/2021
Founded: 23/02/1891
Industries: Non-life insurance
Website: https://aviva.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Leatherhead
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £842m
↓ -25%
Turnover £226m
↓ -92%
EBITDA £404m
↑ 126%
Total Liabilities £8,392m
↓ -45%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Gideon Marock | Director | 23/01/2025 | British | 54 years |
| Stephen Forder Pond | Chartered Accountant | 17/09/2024 | British | 55 years |
| Deepakkumar Velji Vajabhai Haria | Director | 25/07/2024 | British | 62 years |
| Charlotte Claire Jones | Director | 01/04/2024 | British | 56 years |
| Jason Philip Storah | Director | 21/11/2023 | British | 51 years |
| Fiona Christina Fry | Director | 01/09/2022 | British | 65 years |
| Ian Edward Clark | Director | 08/02/2021 | British | 65 years |
| Christopher John Clark | None | 01/01/2020 | British | 64 years |
| C. Wesley M. Scott | Director | 31/10/2017 | Canadian | 78 years |
Role:
Director
Appointed:
23/01/2025
Nationality:
British
Age:
54 years
Role:
Chartered Accountant
Appointed:
17/09/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
25/07/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
21/11/2023
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
01/09/2022
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
08/02/2021
Nationality:
British
Age:
65 years
Role:
None
Appointed:
01/01/2020
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
31/10/2017
Nationality:
Canadian
Age:
78 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
25 charges registered
Hsbc Bank Usa, National Association Outstanding
Created 21/12/2022#SC0021160067 Negative Pledge
Aviva Insurance Ireland Dac Outstanding
Created 17/12/2021Floating charge over the assets of the company from time to time, except any shares in aviva insuran...
#SC0021160066
Properties
18 properties
Regions
5
Freehold
13
Leasehold
5
SOUTH EAST
Saxon House, Little High Street, Worthing (BN11 1DH)
Leasehold • BN11 1DH
Added 21/07/2014 • WORTHING
SOUTH EAST
Focus, Wycke Hill, Maldon (CM9 6TU)
Freehold • CM9 6TU
Added 23/03/2016 • MALDON
SOUTH EAST
35 Southfield Drive, Hadleigh (SS7 2NT).
Freehold • SS7 2NT
Added 23/07/2024 • CASTLE POINT
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£64,767.83
Across 22 transactions
Contract Period
Jul 2011 - May 2024
2 councils
Average Per Council
£32,383.92
11 avg. transactions
Council Partners
Dover District Council
Glamorgan County Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/07/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 18/07/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 08/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/07/2024 | Auditors | Auditors Resignation Company | View (1 page) |