AVIVA INTERNATIONAL INSURANCE LIMITED

Accounts Submitted 15 Apr 2025

Confirmation Statement Submitted 18 Jun 2025

Net assets £2042.00M £372.00M 2024 year on year

Total assets £2367.00M £298.00M 2024 year on year

Total Liabilities £325.00M £74.00M 2024 year on year

Charges 16

12 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INTERNATIONAL INSURANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1868.00M

Increased by £151.00M (+9%)

Net Assets

£2042.00M

Decreased by £372.00M (-15%)

Total Liabilities

£325.00M

Increased by £74.00M (+29%)

Turnover

£5644.00M

Increased by £458.00M (+9%)

Employees

N/A

Debt Ratio

14%

Increased by 5 (+56%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 63,000 Shares £630.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Dec 2015	ORDINARY	35,000	£350.00m	£10k
9 May 2014	ORDINARY	28,000	£280.00m	£10k

Officers

7 active 51 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Sept 2014	Active
Darren Wayne Thorne	Director	British	United Kingdom	55	19 Dec 2023	Active
Judith Buttigieg	Director	British	United Kingdom	56	7 Nov 2014	Active
Kathryn Louise Bateman	Director	British	United Kingdom	61	1 Feb 2023	Active
Marina Belezina	Director	British	United Kingdom	55	28 Jun 2023	Active
Peter David Needleman	Director	British	United Kingdom	70	21 Sept 2020	Active
Rees Aronson	Director	British	England	58	23 Feb 2023	Active

Shareholders

Shareholders (1)


Aviva Group Holdings Limited	100.0%	100	Ordinary	18 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

AVIVA INTERNATIONAL INSURANCE LIMITED Current Company

Charges

12 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Appointment of Mrs Hilary Evenett as director on 2025-11-11	View(2 pages)
14 Nov 2025	Officers	Appointment of Ms Sinead Browne as director on 2025-11-11	View(2 pages)
19 Sept 2025	Officers	Termination of Otto Thoresen as director on 2025-09-18	View(1 page)
18 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with updates	View(4 pages)
15 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(63 pages)