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AVIVA PLC

02468686Active· Plc· England Wales· 1990-02-09Incorporated 1990-02-09Health 94/100 · Strong

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AVIVA PLC is a Plc currently active, incorporated on 1990-02-09. There are 14 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

13

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MORRISON, Thomas Neil· Director
Appointed 2024-06-17
AGIUS, Cheryl Margaret· Director
Appointed 2024-05-21
CRASTON, Michael David Thomas· Director
Resigned 2024-04-16
CLARK, Ian Edward· Director
Appointed 2024-03-11

KUCZYNSKA, Susan Margaret

Appointed: 2024-01-08

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AGIUS, Cheryl Margaret

Appointed: 2024-05-21
Nationality: Irish
Residence: United Kingdom
Born: 02/1971

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BLANC, Amanda Jayne

Appointed: 2020-01-02
Nationality: British
Residence: England
Born: 08/1967

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BLANCE, Andrea Margaret

Appointed: 2022-02-21
Nationality: British
Residence: United Kingdom
Born: 07/1964

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CLARK, Ian Edward

Appointed: 2024-03-11
Nationality: British
Residence: United Kingdom
Born: 02/1960

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CULMER, Mark George

Appointed: 2019-09-25
Nationality: British
Residence: England
Born: 10/1962

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FLYNN, Patrick Gerard

Appointed: 2019-07-16
Nationality: Irish
Residence: United Kingdom
Born: 12/1960

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JEMMETT-PAGE, Shonaid Christina Ross

Appointed: 2021-12-20
Nationality: British
Residence: United Kingdom
Born: 03/1960

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JONES, Charlotte Claire

Appointed: 2022-09-05
Nationality: British
Residence: United Kingdom
Born: 07/1968

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JOSHI, Mohit

Appointed: 2020-12-01
Nationality: British
Residence: England
Born: 04/1974

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LAMBERT, Philippa

Appointed: 2021-01-01
Nationality: British
Residence: United Kingdom
Born: 05/1969

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MCCONVILLE, James

Appointed: 2020-12-01
Nationality: British
Residence: United Kingdom
Born: 07/1956

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MIRE, Michael Philip

Appointed: 2013-09-12
Nationality: British
Residence: United Kingdom
Born: 01/1948

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MORRISON, Thomas Neil

Appointed: 2024-06-17
Nationality: Canadian
Residence: United Kingdom
Born: 02/1964

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BYE, Karina Jane

Appointed: 2023-12-31
Resigned: 2024-02-26

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COOPER, Kirstine Ann

Appointed: 2010-12-22
Resigned: 2023-12-31

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FIROOZAN, Sarah

Appointed: 1994-10-01
Resigned: 1998-02-28
Nationality: British

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GRANT, Keith Nigel

Appointed: —
Resigned: 1998-06-02
Nationality: British

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JONES, Edward Graham

Appointed: 2007-08-08
Resigned: 2010-12-22
Nationality: British

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WHITAKER, Richard Andrew

Appointed: 1998-06-02
Resigned: 2007-08-08
Nationality: British

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ARNEY, Claudia Isobel

Appointed: 2016-02-08
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 01/1971

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ARORA, Nikesh

Appointed: 2007-07-01
Resigned: 2009-08-05
Nationality: American
Born: 02/1968

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BARING, Nicholas Hugo

Appointed: —
Resigned: 1998-04-21
Nationality: British
Born: 01/1934

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BARKER, Glyn

Appointed: 2012-02-27
Resigned: 2019-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1953

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BIGGS, Michael Nicholas

Appointed: 2000-05-30
Resigned: 2003-12-31
Nationality: British
Born: 08/1952

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BOLTON, Lyndon

Appointed: 1998-06-02
Resigned: 2001-04-24
Nationality: British
Born: 01/1937

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BOTTING, Elizabeth Louise

Appointed: 1998-06-02
Resigned: 2000-05-30
Nationality: British
Residence: United Kingdom
Born: 09/1939

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BREND, Anthony Louis Sidney Stacey

Appointed: —
Resigned: 1993-12-31
Nationality: British-Australian
Born: 05/1934

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BRIGGS, Andrew David

Appointed: 2015-04-29
Resigned: 2019-04-24
Nationality: British
Residence: United Kingdom
Born: 03/1966

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CARTER, John Gordon Thomas, Sir

Appointed: —
Resigned: 1998-06-02
Nationality: British
Residence: England
Born: 12/1937

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CATALANO, Anna Cheng

Appointed: 2003-05-08
Resigned: 2004-04-27
Nationality: American
Born: 09/1959

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CRASTON, Michael David Thomas

Appointed: 2022-05-17
Resigned: 2024-04-16
Nationality: British
Residence: United Kingdom
Born: 10/1958

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CROSS, Patricia Anne

Appointed: 2013-12-01
Resigned: 2022-05-09
Nationality: Australian
Residence: Australia
Born: 05/1959

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DE LA DEHESA ROMERO, Guillermo

Appointed: 2000-05-30
Resigned: 2008-12-31
Nationality: Spanish
Born: 07/1941

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DIK, Wim, Professor

Appointed: 1999-12-07
Resigned: 2009-04-29
Nationality: Dutch
Born: 01/1939

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FAUROUX, Roger Jean Louis

Appointed: —
Resigned: 1996-05-01
Nationality: French
Born: 11/1926

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FOSTER, Peter James

Appointed: 1994-10-18
Resigned: 2001-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1946

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FRANCIS, Mary Elizabeth

Appointed: 2005-10-01
Resigned: 2012-10-03
Nationality: British
Residence: Uk
Born: 07/1948

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GILLAM, Patrick John, Sir

Appointed: —
Resigned: 1996-12-31
Nationality: British
Born: 04/1933

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GOELTZ, Richard Karl

Appointed: 2004-05-03
Resigned: 2013-05-08
Nationality: American
Residence: Usa
Born: 09/1942

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GOH, Euleen Yiu Kiang

Appointed: 2009-01-01
Resigned: 2012-12-31
Nationality: Singaporean
Residence: Singapore
Born: 04/1955

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GYLLENHAMMAR, Pehr Gustaf

Appointed: 1997-09-09
Resigned: 2005-12-31
Nationality: Swedish
Residence: United Kingdom
Born: 04/1935

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HAMPEL, Ronald Claus, Sir

Appointed: —
Resigned: 1995-04-25
Nationality: British
Residence: United Kingdom
Born: 05/1932

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HARVEY, Richard John

Appointed: 2000-05-30
Resigned: 2007-07-11
Nationality: British
Born: 07/1950

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HAWKER, Michael John

Appointed: 2010-01-01
Resigned: 2019-03-31
Nationality: Australian
Residence: Australia
Born: 10/1959

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HEATON, Frances Anne

Appointed: 1994-05-03
Resigned: 1998-06-02
Nationality: British
Born: 08/1944

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HODGES, Mark Steven

Appointed: 2008-06-26
Resigned: 2011-06-02
Nationality: British
Residence: United Kingdom
Born: 09/1965

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HUEY EVANS, Gay

Appointed: 2011-10-20
Resigned: 2015-04-29
Nationality: American
Residence: United Kingdom
Born: 07/1954

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JACOMB, Martin Wakefield, Sir

Appointed: —
Resigned: 1993-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1929

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LADY VALLANCE OF TUMMEL, Elizabeth Mary

Appointed: 2000-05-30
Resigned: 2005-12-31
Nationality: British
Residence: England
Born: 04/1945

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LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton

Appointed: 1998-06-02
Resigned: 2000-05-30
Nationality: British
Residence: Scotland
Born: 06/1940

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LANKESTER, Timothy Patrick, Sir

Appointed: 1996-05-01
Resigned: 2000-05-30
Nationality: British
Residence: United Kingdom
Born: 04/1942

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MATTHEWS, Trevor John

Appointed: 2011-12-02
Resigned: 2013-05-08
Nationality: Australian
Residence: United Kingdom
Born: 03/1952

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MAYER, Igal Mordeciah

Appointed: 2011-01-19
Resigned: 2012-04-19
Nationality: American
Residence: Canada
Born: 06/1961

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MCFARLANE, John

Appointed: 2011-09-01
Resigned: 2015-04-29
Nationality: British/Australian
Residence: Australia
Born: 06/1947

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MEIJ, Hendrik

Appointed: —
Resigned: 1998-06-02
Nationality: Dutch
Born: 11/1928

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MIDDLETON, Peter Edward, Sir

Appointed: 1998-06-02
Resigned: 1998-12-09
Nationality: British
Born: 04/1934

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MONETA, Andrea

Appointed: 2009-09-29
Resigned: 2011-01-19
Nationality: Italian
Residence: United Kingdom
Born: 09/1965

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MONTAGUE, Adrian Alastair, Sir

Appointed: 2013-01-14
Resigned: 2020-05-31
Nationality: British
Residence: United Kingdom
Born: 02/1948

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MOSS, Andrew John

Appointed: 2004-05-10
Resigned: 2012-05-08
Nationality: British
Residence: United Kingdom
Born: 03/1958

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PARTRIDGE, Michael John Anthony, Sir

Appointed: 2000-05-30
Resigned: 2003-05-07
Nationality: British
Residence: England
Born: 09/1935

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PAUL, George William

Appointed: 2000-05-30
Resigned: 2005-12-31
Nationality: British
Residence: England
Born: 02/1940

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PERELMAN, Alan Steven

Appointed: 2000-05-30
Resigned: 2000-11-14
Nationality: British And Australian
Born: 04/1948

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PIWNICA, Carole

Appointed: 2003-05-08
Resigned: 2011-12-01
Nationality: Belgian
Residence: France
Born: 02/1958

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RANKIN, Alick Michael, Sir

Appointed: 1998-06-02
Resigned: 1999-08-03
Nationality: British
Born: 01/1935

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REGAN, Patrick Charles

Appointed: 2010-02-22
Resigned: 2014-03-28
Nationality: British
Residence: England
Born: 03/1966

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ROMANA GARCIA, Belen

Appointed: 2015-06-26
Resigned: 2022-05-09
Nationality: Spanish
Residence: Spain
Born: 12/1965

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SCOTT, Philip Gordon

Appointed: 2000-05-30
Resigned: 2010-01-26
Nationality: British
Residence: United Kingdom
Born: 01/1954

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SCOTT, Robert Avisson

Appointed: 1998-06-02
Resigned: 2001-04-24
Nationality: Australian
Residence: United Kingdom
Born: 01/1942

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SHARMAN OF REDLYNCH, Colin Morven, Baron

Appointed: 2005-01-14
Resigned: 2012-06-30
Nationality: British
Residence: England
Born: 02/1943

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SNOWBALL, Patrick Joseph Robert

Appointed: 2001-03-31
Resigned: 2007-05-08
Nationality: British
Born: 06/1950

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STEIN, Robert William

Appointed: 2013-01-28
Resigned: 2017-05-10
Nationality: Us Citizen
Residence: United States
Born: 02/1949

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STEVENS, Derek Maurice

Appointed: 1995-08-08
Resigned: 2006-12-31
Nationality: British
Residence: England
Born: 11/1938

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STODDARD, Thomas Dawson

Appointed: 2014-04-28
Resigned: 2019-06-30
Nationality: American
Residence: United Kingdom
Born: 02/1966

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STRACHAN, Ian Charles

Appointed: 1992-02-04
Resigned: 1995-12-31
Nationality: British,American
Residence: United Kingdom
Born: 04/1943

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STROBEL, Martin

Appointed: 2021-10-22
Resigned: 2024-03-11
Nationality: Swiss
Residence: United Kingdom
Born: 03/1966

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THIAM, Tidjane Cheick

Appointed: 2007-05-01
Resigned: 2007-09-21
Nationality: French
Born: 07/1962

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TULLOCH, Maurice Ewen

Appointed: 2017-06-20
Resigned: 2020-07-06
Nationality: British,Canadian
Residence: Canada
Born: 03/1969

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TWYMAN, Philip Johnson

Appointed: 1998-06-02
Resigned: 2004-03-31
Nationality: Australian
Born: 03/1944

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VAN DE WALLE, Leslie

Appointed: 2009-05-06
Resigned: 2012-05-02
Nationality: French
Residence: United Kingdom
Born: 03/1956

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VILLENEUVE, Andre Francois Helier

Appointed: 1996-05-01
Resigned: 2006-12-31
Nationality: British
Born: 11/1944

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WALLS, John Russell Fotheringham

Appointed: 2004-05-03
Resigned: 2013-05-08
Nationality: British
Residence: United Kingdom
Born: 02/1944

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WARD, Peter Geoffrey

Appointed: 1994-01-01
Resigned: 2000-05-30
Nationality: English
Born: 05/1942

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WHEWAY, Jonathan Scott

Appointed: 2007-12-05
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1966

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WILLIAMS, Keith

Appointed: 2016-08-01
Resigned: 2019-05-23
Nationality: British
Residence: United Kingdom
Born: 05/1956

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WILLIAMSON, George Malcolm, Sir

Appointed: 2015-04-29
Resigned: 2017-05-10
Nationality: British
Residence: United Kingdom
Born: 02/1939

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WILSON, Mark Andrew

Appointed: 2012-12-01
Resigned: 2018-10-09
Nationality: New Zealander
Residence: United Kingdom
Born: 08/1966

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WINDSOR, Jason Michael

Appointed: 2019-09-26
Resigned: 2022-05-09
Nationality: British
Residence: United Kingdom
Born: 08/1972

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WYAND, Anthony Blake

Appointed: 1990-02-09
Resigned: 2003-07-31
Nationality: British
Residence: England
Born: 11/1943

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