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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 59
  • 1
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (75 offsprings)
    Officer
    2001-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Sahay, Anupam
    Grp Strategy & Development Dir born in August 1969
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Stoddard, Thomas Dawson
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Ward, Peter Geoffrey
    Executive Director Commercial born in May 1942
    Individual (43 offsprings)
    Officer
    1994-01-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 5
    Thiam, Tidjane Cheick
    Insurance Company Official born in July 1962
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Baring, Nicholas Hugo
    Chairman-Cuplc born in January 1934
    Individual (19 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (104 offsprings)
    Officer
    2001-04-24 ~ 2007-05-03
    OF - Director → CIF 0
  • 8
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (282 offsprings)
    Officer
    2007-06-29 ~ 2011-06-02
    OF - Director → CIF 0
  • 9
    Mayer, Igal Mordeciah
    Insurance Company Official born in June 1961
    Individual (30 offsprings)
    Officer
    2007-06-29 ~ 2009-12-31
    OF - Director → CIF 0
    Mayer, Igal Mordeciah
    Director born in June 1961
    Individual (30 offsprings)
    2011-02-25 ~ 2012-04-27
    OF - Director → CIF 0
  • 10
    Evenett, Hilary
    Born in June 1964
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Clifton, Alan Henry
    Managing Director Cuam born in October 1946
    Individual (22 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Meij, Hendrik
    University Professor born in November 1928
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Barber, Michael
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Cote, Diane Fabienne Marie
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 15
    Harris, Timothy Walter
    Director born in April 1969
    Individual (57 offsprings)
    Officer
    2010-09-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Needleman, Peter David
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 17
    Brend, Anthony Louis Sidney Stacey
    Chief Executive Of Cuplc born in May 1934
    Individual (16 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Gillam, Patrick John, Sir
    Deputy Chairman-Standard Chartered Plc born in April 1933
    Individual (17 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Muir, Martin John
    Group Chief Capital Officer born in January 1967
    Individual (11 offsprings)
    Officer
    2020-09-21 ~ 2022-11-23
    OF - Director → CIF 0
  • 20
    Browne, Sinead
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 21
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (139 offsprings)
    Officer
    2004-07-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 22
    Rattray, James Stephen
    General Manager Overseas Div born in August 1940
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual (24 offsprings)
    Officer
    (before 1992-05-01) ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Bateman, Kathryn Louise
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Ezekiel, David
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2013-12-16 ~ 2015-06-29
    OF - Director → CIF 0
  • 26
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (48 offsprings)
    Officer
    2001-04-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 27
    Matthews, Trevor John
    Actuary born in March 1952
    Individual (49 offsprings)
    Officer
    2011-12-02 ~ 2013-05-01
    OF - Director → CIF 0
  • 28
    Belezina, Marina
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 29
    Fauroux, Roger Jean Louis
    Mayor Of St Girons (Ariege) France born in November 1926
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Spencer, Robin Lloyd
    Director born in January 1970
    Individual (17 offsprings)
    Officer
    2010-11-25 ~ 2013-05-01
    OF - Director → CIF 0
  • 31
    Alford, Robert John
    Born in June 1950
    Individual (17 offsprings)
    Officer
    2013-12-16 ~ 2016-09-27
    OF - Director → CIF 0
  • 32
    Buttigieg, Judith
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 33
    Williams, Nicholas David
    Non-Executive Director born in December 1955
    Individual (7 offsprings)
    Officer
    2015-06-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 34
    Harvey, Richard John
    Actuary/Ins Co Off born in July 1950
    Individual (39 offsprings)
    Officer
    2001-04-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 35
    Regan, Patrick Charles
    Chief Financial Officer born in March 1966
    Individual (61 offsprings)
    Officer
    2010-03-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 36
    Cooper, Kirstine Ann
    Solicitor
    Individual (53 offsprings)
    Officer
    2007-08-08 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 37
    Strachan, Ian Charles
    Executive Director Of Rtz Corp Plc born in April 1943
    Individual (31 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Howe, Robert William Albert
    Non Executive Director born in March 1949
    Individual (29 offsprings)
    Officer
    2014-05-08 ~ 2020-07-29
    OF - Director → CIF 0
  • 39
    Abrahams, Clifford James
    Finance Director born in February 1967
    Individual (51 offsprings)
    Officer
    2011-12-21 ~ 2013-05-01
    OF - Director → CIF 0
  • 40
    Aronson, Rees
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 41
    Scott, Robert Avisson
    Group Chief Executive born in January 1942
    Individual (32 offsprings)
    Officer
    1998-07-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 42
    Thoresen, Otto
    Born in April 1956
    Individual (52 offsprings)
    Officer
    2016-09-27 ~ 2025-09-18
    OF - Director → CIF 0
  • 43
    Jacomb, Martin Wakefield, Sir
    Banker born in November 1929
    Individual (29 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 44
    Windsor, Jason Michael
    Chief Strategy And Planning Officer born in August 1972
    Individual (26 offsprings)
    Officer
    2014-10-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 45
    Lister, John Robert
    Finance Director born in April 1958
    Individual (64 offsprings)
    Officer
    2012-05-29 ~ 2014-10-28
    OF - Director → CIF 0
  • 46
    Grant, Keith Nigel
    Group Company Secretary born in November 1954
    Individual (58 offsprings)
    Officer
    1994-01-01 ~ 1998-06-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 47
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Md Uk Division born in February 1947
    Individual (49 offsprings)
    Officer
    1997-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 48
    Kemp, Roy
    General Manager Europe Divisio born in March 1943
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 49
    Foster, Peter James
    Financial Director born in August 1946
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 50
    Mylet, Paul Leonard
    Born in January 1974
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 51
    Wright, Derek John
    Non-Executive Director born in February 1954
    Individual (9 offsprings)
    Officer
    2015-06-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 52
    Carter, John Gordon Thomas, Sir
    Chief Executive Commercial Uni born in December 1937
    Individual (24 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-06-30
    OF - Director → CIF 0
  • 53
    Twyman, Philip Johnson
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 54
    English, Richard
    Actuary born in April 1979
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 55
    Whitaker, Richard Andrew
    Individual (39 offsprings)
    Officer
    1998-07-01 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 56
    Hampel, Ronald Claus, Sir
    Chief Operating Officer Of Ici born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 57
    Thorne, Darren Wayne
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 58
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, England
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 59
    AVIVA GROUP HOLDINGS LIMITED
    - now 01555746
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    80, Fenchurch Street, London, England
    Active Corporate (56 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIVA INTERNATIONAL INSURANCE LIMITED

Period: 2006-09-01 ~ now
Company number: 00021487 NF000159
Registered names
AVIVA INTERNATIONAL INSURANCE LIMITED - now NF000159
Standard Industrial Classification
65120 - Non-life Insurance

  • AVIVA INTERNATIONAL INSURANCE LIMITED
    Info
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 2006-09-01
    Registered number 00021487
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1885-08-08 (140 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.