AVIVA INSURANCE LIMITED
ActiveCompany number SC002116
· Incorporated 23 February 1891
Pitheavlis, Perth, PH2 0NH
Last updated on 2 September 2026
Non-life insurance · SIC 65120
Company history
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY · 23 February 1891 – 1 October 1999
CGU INSURANCE PLC · 1 October 1999 – 1 September 2006
Company overview
AVIVA INSURANCE LIMITED is an active private limited company incorporated in Scotland on 23 February 1891. It is headquartered at Pitheavlis, Perth, PH2 0NH and carries on insurance activities (SIC 65120).
The company is wholly owned and controlled by Aviva Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It remains in good standing with no charges, no insolvency history and has never been liquidated.
As at the latest filings, full accounts for the year ended 31 December 2025 were filed on 30 April 2026. The next accounts are due by 30 September 2027. The most recent confirmation statement, made up to 1 May 2026 with no updates, was filed on 12 May 2026 and the next is due by 15 May 2027.
Current officers comprise corporate secretary Aviva Company Secretarial Services Limited (appointed 2016) and directors Charlotte Claire Jones (appointed 1 April 2024) and David Gideon Marock (appointed 23 January 2025), both British and resident in the United Kingdom.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 2 September 2026- AVIVA GROUP HOLDINGS LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 54,343 | GBP | £10,000.000 | ||||
| Total | 54,343 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| AVIVA GROUP HOLDINGS LIMITED | ORDINARY | 54,343 | 100.00% | 54,343 | 100.00% |
| Total | 54,343 | 100% | 54,343 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
10 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
PH2 0NH