AVIVA INTERNATIONAL INSURANCE LIMITED

Company number 00021487

58 officers / 50 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, England, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 4 September 2014

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• Registration number: 2084205

ARONSON, Rees

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BATEMAN, Kathryn Louise

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELEZINA, Marina

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTIGIEG, Judith

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEEDLEMAN, Peter David

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

THORESEN, Otto

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 27 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

THORNE, Darren Wayne

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

COOPER, Kirstine Ann

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 4 September 2014
• Nationality: British
• Occupation: Solicitor

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 30 June 1998
• Nationality: British

WHITAKER, Richard Andrew

• Correspondence address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 8 August 2007
• Nationality: British

ABRAHAMS, Clifford James

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 December 2011
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALFORD, Robert John

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 December 2013
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: None

BARBER, Michael

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 June 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARING, Nicholas Hugo

• Correspondence address: 43 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 1 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chairman-Cuplc

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 March 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Company Official

BREND, Anthony Louis Sidney Stacey

• Correspondence address: St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 1 May 1992
• Resigned on: 31 December 1993
• Nationality: British-Australian
• Occupation: Chief Executive Of Cuplc

CARTER, John Gordon Thomas, Sir

• Correspondence address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 1 May 1992
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Commercial Uni

CLIFTON, Alan Henry

• Correspondence address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Cuam

COTE, Diane

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 December 2010
• Resigned on: 5 December 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

ENGLISH, Richard

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 August 2021
• Resigned on: 23 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

EZEKIEL, David

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 December 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: Bermuda
• Occupation: None

FAUROUX, Roger Jean Louis

• Correspondence address: 29 Avenue Felix Faure, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 1 May 1992
• Resigned on: 31 December 1993
• Nationality: French
• Occupation: Mayor Of St Girons (Ariege) France

FOSTER, Peter James

• Correspondence address: Mare Reeds, Fawke Common, Sevenoaks, Kent, TN15 0JX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1994
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GILLAM, Patrick John, Sir

• Correspondence address: 8 Southwood Lane, London, N6 5EE
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 1 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Deputy Chairman-Standard Chartered Plc

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Group Company Secretary

HAMPEL, Ronald Claus, Sir

• Correspondence address: The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 1 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Of Ici

HARRIS, Timothy Walter

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 September 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Richard John

• Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 April 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Actuary/Ins Co Off

HODGES, Mark Steven

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2007
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HOWE, Robert William Albert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 May 2014
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

JACOMB, Martin Wakefield, Sir

• Correspondence address: 86 Clarendon Road, London, W11 2HR
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 1 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEMP, Roy

• Correspondence address: 40 Julian Road, Chelsfield Park, Orpington, Kent, BR6 6HU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 January 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Europe Divisio

LISTER, John Robert

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 May 2012
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATTHEWS, Trevor John

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 December 2011
• Resigned on: 1 May 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Actuary

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