AVIVA INTERNATIONAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02180206 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 1987 |
| Age | 36 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
AVIVA INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 02180206. It was incorporated 36 years, 8 months, 26 days ago, on 19 October 1987. The company address is 80 Fenchurch Street, London, EC3M 4AE, United Kingdom.
People
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 12 Aug 2014
Current time on role 9 years, 11 months, 2 days
Director
Director
ACTIVEAssigned on 03 Dec 2018
Current time on role 5 years, 7 months, 11 days
Director
Company Secretary
ACTIVEAssigned on 31 Jan 2024
Current time on role 5 months, 14 days
Director
Chartered Accountant
ACTIVEAssigned on 01 Apr 2024
Current time on role 3 months, 13 days
Secretary
RESIGNEDAssigned on 25 Feb 2011
Resigned on 12 Aug 2014
Time on role 3 years, 5 months, 15 days
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on
Resigned on 25 Feb 2011
Time on role 13 years, 4 months, 19 days
Director
Solicitor
RESIGNEDAssigned on 28 Sep 2017
Resigned on 21 Jul 2022
Time on role 4 years, 9 months, 23 days
Director
Insurance Company Official
RESIGNEDAssigned on 31 Mar 2001
Resigned on 31 Dec 2003
Time on role 2 years, 9 months
Director
Manager
RESIGNEDAssigned on 22 Dec 2002
Resigned on 02 Jan 2003
Time on role 11 days
BREND, Anthony Louis Sidney Stacey
Director
Chief Executive Commercial Uni
RESIGNEDAssigned on 20 Feb 1992
Resigned on 31 Dec 1993
Time on role 1 year, 10 months, 11 days
CARTER, John Gordon Thomas, Sir
Director
Chief Executive Commercial Uni
RESIGNEDAssigned on 20 Feb 1992
Resigned on 30 Jun 1998
Time on role 6 years, 4 months, 10 days
Director
None
RESIGNEDAssigned on 10 Jun 2021
Resigned on 01 Apr 2024
Time on role 2 years, 9 months, 22 days
Director
Director
RESIGNEDAssigned on 15 Feb 2017
Resigned on 13 Aug 2021
Time on role 4 years, 5 months, 26 days
Director
Lawyer
RESIGNEDAssigned on 22 Dec 2002
Resigned on 02 Jan 2003
Time on role 11 days
Director
Finance Director
RESIGNEDAssigned on 20 Feb 1992
Resigned on 31 Mar 2001
Time on role 9 years, 1 month, 11 days
Director
Company Secretary
RESIGNEDAssigned on 21 Jul 2022
Resigned on 31 Jan 2024
Time on role 1 year, 6 months, 10 days
Director
Group Company Secretary Of Com
RESIGNEDAssigned on
Resigned on 30 Jun 1998
Time on role 26 years, 14 days
Director
Actuary/Insurance Co Official
RESIGNEDAssigned on 01 Nov 2006
Resigned on 29 Jun 2007
Time on role 7 months, 28 days
Director
Insurance Company Official
RESIGNEDAssigned on 29 Jun 2007
Resigned on 02 Jun 2011
Time on role 3 years, 11 months, 3 days
Director
Accountant
RESIGNEDAssigned on 25 Feb 2011
Resigned on 22 Jun 2012
Time on role 1 year, 3 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 20 Jul 2012
Resigned on 01 Jul 2015
Time on role 2 years, 11 months, 11 days
MACHELL, Simon Christopher John
Director
Chief Executive Officer, Aviva Asia Pacific
RESIGNEDAssigned on 31 Dec 2009
Resigned on 28 Feb 2013
Time on role 3 years, 1 month, 28 days
Director
Director
RESIGNEDAssigned on 15 Feb 2017
Resigned on 03 Dec 2018
Time on role 1 year, 9 months, 16 days
Director
Chief Executive, Aviva Uk
RESIGNEDAssigned on 29 May 2012
Resigned on 01 May 2013
Time on role 11 months, 2 days
Director
Insurance Company Official
RESIGNEDAssigned on 29 Jun 2007
Resigned on 27 Apr 2012
Time on role 4 years, 9 months, 28 days
Director
Insurance Company Official
RESIGNEDAssigned on 17 Jun 2013
Resigned on 15 Feb 2017
Time on role 3 years, 7 months, 28 days
Director
Accountant
RESIGNEDAssigned on 03 Dec 2018
Resigned on 30 Apr 2020
Time on role 1 year, 4 months, 27 days
Director
Chief Executive Aviva Europe
RESIGNEDAssigned on 31 Dec 2009
Resigned on 19 Jan 2011
Time on role 1 year, 19 days
MONTAGUE, Andrea Gertrude Martha
Director
Accountant
RESIGNEDAssigned on 11 Jun 2020
Resigned on 12 Nov 2021
Time on role 1 year, 5 months, 1 day
Director
Group Finance Director
RESIGNEDAssigned on 29 Jul 2004
Resigned on 30 May 2012
Time on role 7 years, 10 months, 1 day
Director
Chief Financial Officer
RESIGNEDAssigned on 22 Apr 2010
Resigned on 27 Mar 2014
Time on role 3 years, 11 months, 5 days
Director
Treasurer
RESIGNEDAssigned on 11 Oct 2016
Resigned on 31 Dec 2016
Time on role 2 months, 20 days
ROGERS, David Frederick Swiffen
Director
Director Of Financial Control
RESIGNEDAssigned on 17 Jun 2013
Resigned on 15 Feb 2017
Time on role 3 years, 7 months, 28 days
Director
Grp Strategy & Development Dir
RESIGNEDAssigned on 29 Jun 2007
Resigned on 31 Dec 2009
Time on role 2 years, 6 months, 2 days
Director
Insurance Company Official
RESIGNEDAssigned on 04 Aug 2003
Resigned on 26 Jan 2010
Time on role 6 years, 5 months, 22 days
Director
Manager
RESIGNEDAssigned on 22 Dec 2002
Resigned on 02 Jan 2003
Time on role 11 days
Director
Director
RESIGNEDAssigned on 15 Feb 2017
Resigned on 01 May 2021
Time on role 4 years, 2 months, 16 days
SNOWBALL, Patrick Joseph Robert
Director
Insurance Company Official
RESIGNEDAssigned on 04 Aug 2003
Resigned on 03 May 2007
Time on role 3 years, 8 months, 30 days
Director
Chief Risk Officer
RESIGNEDAssigned on 29 May 2012
Resigned on 20 Jul 2012
Time on role 1 month, 22 days
Director
Insurance Company Official
RESIGNEDAssigned on 01 Nov 2006
Resigned on 28 Sep 2007
Time on role 10 months, 27 days
Director
Director
RESIGNEDAssigned on 13 Aug 2021
Resigned on 02 Dec 2022
Time on role 1 year, 3 months, 20 days
Director
Actuary/Finance Director
RESIGNEDAssigned on 12 Oct 2000
Resigned on 31 Mar 2004
Time on role 3 years, 5 months, 19 days
Director
Company Secretary
RESIGNEDAssigned on 01 Jul 1998
Resigned on 07 Dec 1999
Time on role 1 year, 5 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Jul 2015
Resigned on 29 Jun 2016
Time on role 11 months, 28 days
Director
Assistant Group Company Secretary Of Commercial Un
RESIGNEDAssigned on
Resigned on 20 Feb 1992
Time on role 32 years, 4 months, 24 days
Director
Executive Director
RESIGNEDAssigned on 20 Feb 1992
Resigned on 31 Jul 2003
Time on role 11 years, 5 months, 11 days
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