AVIVA INTERNATIONAL INSURANCE LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insurance
A

AVIVA INTERNATIONAL INSURANCE LIMITED

Non-life insurance

Founded 8 Aug 1885 Active London, United Kingdom 0 employees website.com
Non-life insurance

Previous Company Names

CGU INTERNATIONAL INSURANCE PLC 1 Oct 1999 — 1 Sept 2006
COMMERCIAL UNION ASSURANCE COMPANY P L C 8 Aug 1885 — 1 Oct 1999
Accounts Submitted 15 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Jun 2025 Next due 25 Jun 2026 2 months remaining
Net assets £2,042M £372M 2024 year on year
Total assets £2,367M £298M 2024 year on year
Total Liabilities £325M £74M 2024 year on year
Charges 16
12 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIVA INTERNATIONAL INSURANCE LIMITED (00021487), an active company based in London, United Kingdom. Incorporated 8 Aug 1885. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 Capital

Share allotments and capital structure

2 Allotments 63,000 Shares £630.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 201535,000£350.00m£10k
9 May 201428,000£280.00m£10k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aviva Group Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

AVIVA PLC united kingdom
AVIVA INTERNATIONAL INSURANCE LIMITED Current Company

Charges

Charges

12 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 12 Plover House, Aviary Court, Wade Road, Basingstoke, (RG24 8PE) BASINGSTOKE AND DEANE
Leasehold-4 Feb 1993
Unit 12 Plover House, Aviary Court, Wade Road, Basingstoke, (RG24 8PE)
Leasehold
Added 4 Feb 1993
District BASINGSTOKE AND DEANE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersAppointment of Mrs Hilary Evenett as director on 2025-11-11
14 Nov 2025OfficersAppointment of Ms Sinead Browne as director on 2025-11-11
19 Sept 2025OfficersTermination of Otto Thoresen as director on 2025-09-18
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with updates
15 Apr 2025AccountsAnnual accounts made up to 2024-12-31
17 Nov 2025 Officers

Appointment of Mrs Hilary Evenett as director on 2025-11-11

14 Nov 2025 Officers

Appointment of Ms Sinead Browne as director on 2025-11-11

19 Sept 2025 Officers

Termination of Otto Thoresen as director on 2025-09-18

18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with updates

15 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mrs Hilary Evenett as director on 2025-11-11

5 months ago on 17 Nov 2025

Appointment of Ms Sinead Browne as director on 2025-11-11

5 months ago on 14 Nov 2025

Termination of Otto Thoresen as director on 2025-09-18

7 months ago on 19 Sept 2025

Confirmation statement made on 2025-06-11 with updates

10 months ago on 18 Jun 2025

Annual accounts made up to 2024-12-31

1 years ago on 15 Apr 2025