AVIVA INTERNATIONAL INSURANCE LIMITED

St Helen's, London, EC3P 3DQ 1 Undershaft

StatusACTIVE
Company No.00021487
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Aug 1885
Years134 years, 3 months and 11 days


SUMMARY

AVIVA INTERNATIONAL INSURANCE LIMITED is an active private limited company with number 00021487. It was incorporated 134 years, 3 months and 11 days ago, on 08 August 1885. The company address is St Helen's, London, EC3P 3DQ 1 Undershaft, London and the country of origin is United Kingdom. On 01 October 1999 the company had it's name changed from 'COMMERCIAL UNION ASSURANCE COMPANY P L C' to the actual name 'AVIVA INTERNATIONAL INSURANCE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for AVIVA INTERNATIONAL INSURANCE LIMITED is 'Non-life insurance ' (65120). The accounting category is 'Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFULL
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
65120Non-life insurance
Previous Names
1999-10-01COMMERCIAL UNION ASSURANCE COMPANY P L C
Mortgages
Num. Charges13
Outstanding9
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 04 Sep 2014
Current time on role 5 years, 2 months and 15 days

BUTTIGIEG, Judith
Director
ACTIVE
Assigned on 07 Nov 2014
Current time on role 5 years and 12 days

HOWE, Robert William Albert
Director
ACTIVE
Assigned on 08 May 2014
Current time on role 5 years, 6 months and 11 days

MYLET, Paul Leonard
Director
ACTIVE
Assigned on 03 Mar 2017
Current time on role 2 years, 8 months and 16 days

THORESEN, Otto
Director
ACTIVE
Assigned on 27 Sep 2016
Current time on role 3 years, 1 month and 22 days

WILLIAMS, Nicholas David
Director
ACTIVE
Assigned on 19 Jun 2015
Current time on role 4 years5 months

WRIGHT, Derek John
Director
ACTIVE
Assigned on 29 Jun 2015
Current time on role 4 years, 4 months and 20 days

COOPER, Kirstine Ann
Secretary
RESIGNED
Assigned on 08 Aug 2007
Resigned on 04 Sep 2014
Time on role 7 years and 27 days

GRANT, Keith Nigel
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1998
Time on role 21 years, 4 months and 20 days

WHITAKER, Richard Andrew
Secretary
RESIGNED
Assigned on 01 Jul 1998
Resigned on 08 Aug 2007
Time on role 9 years, 1 month and 7 days

ABRAHAMS, Clifford James
Director
RESIGNED
Assigned on 21 Dec 2011
Resigned on 01 May 2013
Time on role 1 year, 4 months and 10 days

ALFORD, Robert John
Director
RESIGNED
Assigned on 16 Dec 2013
Resigned on 27 Sep 2016
Time on role 2 years, 9 months and 11 days

BARBER, Michael
Director
RESIGNED
Assigned on 18 Jun 2013
Resigned on 30 Apr 2015
Time on role 1 year, 10 months and 12 days

BARING, Nicholas Hugo
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 19 days

BIGGS, Michael Nicholas
Director
RESIGNED
Assigned on 31 Mar 2001
Resigned on 31 Dec 2003
Time on role 2 years9 months

BREND, Anthony Louis Sidney Stacey
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 19 days

CARTER, John Gordon Thomas, Sir
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1998
Time on role 21 years, 4 months and 20 days

CLIFTON, Alan Henry
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 31 Dec 1998
Time on role 4 years, 11 months and 30 days

COTE, Diane Fabienne Marie
Director
RESIGNED
Assigned on 10 Dec 2010
Resigned on 05 Dec 2011
Time on role 11 months and 26 days

EZEKIEL, David
Director
RESIGNED
Assigned on 16 Dec 2013
Resigned on 29 Jun 2015
Time on role 1 year, 6 months and 13 days

FAUROUX, Roger Jean Louis
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 19 days

FOSTER, Peter James
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 31 Mar 2001
Time on role 7 years, 2 months and 30 days

GILLAM, Patrick John, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 19 days

GRANT, Keith Nigel
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 30 Jun 1998
Time on role 4 years, 5 months and 29 days

HAMPEL, Ronald Claus, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 19 days

HARRIS, Timothy Walter
Director
RESIGNED
Assigned on 21 Sep 2010
Resigned on 30 Mar 2012
Time on role 1 year, 6 months and 9 days

HARVEY, Richard John
Director
RESIGNED
Assigned on 24 Apr 2001
Resigned on 29 Jun 2007
Time on role 6 years, 2 months and 5 days

HODGES, Mark Steven
Director
RESIGNED
Assigned on 29 Jun 2007
Resigned on 02 Jun 2011
Time on role 3 years, 11 months and 3 days

JACOMB, Martin Wakefield, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 19 days

KEMP, Roy
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 31 Dec 1998
Time on role 4 years, 11 months and 30 days

LISTER, John Robert
Director
RESIGNED
Assigned on 29 May 2012
Resigned on 28 Oct 2014
Time on role 2 years, 4 months and 30 days

MATTHEWS, Trevor John
Director
RESIGNED
Assigned on 02 Dec 2011
Resigned on 01 May 2013
Time on role 1 year, 4 months and 29 days

MAYER, Igal Mordeciah
Director
RESIGNED
Assigned on 25 Feb 2011
Resigned on 27 Apr 2012
Time on role 1 year, 2 months and 2 days

MAYER, Igal Mordeciah
Director
RESIGNED
Assigned on 29 Jun 2007
Resigned on 31 Dec 2009
Time on role 2 years, 6 months and 2 days

MEIJ, Hendrik
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 25 years, 10 months and 19 days

CHARGES




13 charges registered
13 outstanding, 4 satisfied, 0 partially satisfied

Reinsurance deposit agreement

Created on 06 Nov 2006
Delivered on 07 Nov 2006
Status Outstanding

Persons Entitled
Citibank Ireland Financial Services PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of first fixed charge all rights, title and interest in all monies standing to the credit of each account. See the mortgage charge document for full details.


Security agreement

Created on 06 Nov 2006
Delivered on 07 Nov 2006
Status Outstanding

Persons Entitled
Citibank Ireland Financial Services PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All securities and all right, benefits and proceeds attaching to or arising from or in respect of any of the securities. See the mortgage charge document for full details.


Legal mortgage

Created on 24 Sep 2003
Delivered on 08 Oct 2003
Status Fully-satisfied
Satisfied on 26 Mar 2004

Persons Entitled
Bradford & Bingley PLC (As Agent and Security Trustee for the Finance Parties)

Amount Secured

All monies due or to become due from any obligor to any lender and from the mortgagor to the borrower under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of first legal mortgage right, title and interest of the mortgagor in and to the properties being f/h land known as jetty marsh and land lying to the north east side of jetty marsh road, jetty marsh road, newton abbot, devon t/nos DN187957 and DN192966; 339-345 (odd) ringwood road, poole dorset t/no DT146146; land on the north east side of foss island road, york, north yorkshire t/no NYK18820.. See the mortgage charge document for full details.



Transactions
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Reinsurance deposit agreement (as constituted for the 1991 to 1993 years of account)

Created on 28 Aug 2003
Delivered on 12 Sep 2003
Status Outstanding

Persons Entitled
Citibank N.A.

Amount Secured

All monies due or to become due from each of the chargors and/or the agent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Each chargor (including the company) charges by way of first fixed charge all of its interest in the proportion of the monies which have been deposited by that chargor or by the agent on its behalf from time to time to form part of the assets (together with such chargor's pro rata share of any interest and other rights and benefits accruing or arising in connection with such monies). See the mortgage charge document for full details.


Reinsurance deposit agreement (as constituted for the 1996 to 1997 years of account)

Created on 28 Aug 2003
Delivered on 12 Sep 2003
Status Outstanding

Persons Entitled
Citibank N.A.

Amount Secured

All monies due or to become due from each of the chargors and/or the agent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Each chargor (including the company) charges by way of first fixed charge all of its interest in the proportion of the monies which have been deposited by that chargor or by the agent on its behalf from time to time to form part of the assets (together with such chargor's pro rata share of any interest and other rights and benefits accruing or arising in connection with such monies). See the mortgage charge document for full details.


Reinsurance deposit agreement (as constituted for the 1994 to 1995 years of account)

Created on 28 Aug 2003
Delivered on 12 Sep 2003
Status Outstanding

Persons Entitled
Citibank N.A.

Amount Secured

All monies due or to become due from each of the chargors and/or the agent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Each chargor (including the company) charges by way of first fixed charge all of its interest in the proportion of the monies which have been deposited by that chargor or by the agent on its behalf from time to time to form part of the assets (together with such chargor's pro rata share of any interest and other rights and benefits accruing or arising in connection with such monies). See the mortgage charge document for full details.


Deed of assignment

Created on 31 Dec 2002
Delivered on 17 Jan 2003
Status Outstanding

Persons Entitled
National Indemnity Company (The Reinsurer)

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All of the company's rights and interest in and title to, and chooses in action relating to or arising out of the reinsurer's recoveries being the recoveries (other than the reinsured recoveries), together with the related rights. See the mortgage charge document for full details.



Transactions
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Security agreement

Created on 31 Dec 2002
Delivered on 14 Jan 2003
Status Fully-satisfied
Satisfied on 08 May 2009

Persons Entitled
Citibank, N.A.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All securities which are held by, to the order, for the account or under the control or direction of, the bank, all securities which are held by any clearance system on behalf of, for the account of or to the order of the bank. See the mortgage charge document for full details.



Transactions
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Reinsurance deposit agreement

Created on 07 Nov 2002
Delivered on 19 Nov 2002
Status Outstanding

Persons Entitled
Citibank, N.A.

Amount Secured

All monies due or to become due from the chargors and/or the agent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The company's interest in the proportion of the monies which have been deposited by the company or by the agent on its behalf to form part of the assets which,together with the monies deposited by the other chargors or by the agent on their behalf, constitute the entirety of the assets. See the mortgage charge document for full details.


Reinsurance deposit agreement (charge form)

Created on 07 Nov 2002
Delivered on 19 Nov 2002
Status Outstanding

Persons Entitled
Citibank, N.A

Amount Secured

A proportion of each and every obligation assumed by the company expressed as a percentage of the total liability assumed by the agent on behalf of itself and/or all the chargors together in relation to each and every obligation



Short Particulars

The company's interet in the proportion of the monies which have been deposited by the company or by the agent. See the mortgage charge document for full details.


Reinsurance deposit agreement

Created on 05 Nov 2002
Delivered on 19 Nov 2002
Status Outstanding

Persons Entitled
Citibank, N.A.

Amount Secured

All monies due or to become due from the chargors and/or the agent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The company's interest in the proportion of the monies which have been deposited by the company or by the agent on its behalf to form part of the assets which,together with the monies deposited by the other chargors or by the agent on their behalf, constitute the entirety of the assets. See the mortgage charge document for full details.


Reinsurance deposit agreement

Created on 03 Jan 2002
Delivered on 08 Jan 2002
Status Fully-satisfied
Satisfied on 08 May 2009

Persons Entitled
Citibank, N.A.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All monies standing to the credit of each account opened with the bank in the company's name and designated as a reinsurance deposit account and other accounts opened as defined on form M395. See the mortgage charge document for full details.



Transactions
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Mortgage

Created on 11 Nov 1906
Delivered on 16 Sep 1908
Status Fully-satisfied
Satisfied on 25 Feb 1938

Persons Entitled
None

Amount Secured

£6000



Short Particulars

£6000.



Transactions
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