AVIVA INSURANCE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Pitheavlis, Perth, PH2 0NH

SIC codes

65120 — Non-life insurance

Accounts next due

2026-09-30

Confirmation statement next due

2026-05-15

2. Directors (10 active)

CLARK, Christopher John

director · appointed 2020-01-01 · born 5/1961 (age 65)

CLARK, Ian Edward

director · appointed 2021-02-08 · born 2/1960 (age 66)

FRY, Fiona Christina

director · appointed 2022-09-01 · born 7/1959 (age 67)

HARIA, Deepakkumar Velji Vajabhai

director · appointed 2024-07-25 · born 5/1963 (age 63)

JONES, Charlotte Claire

director · appointed 2024-04-01 · born 7/1968 (age 58)

MAROCK, David Gideon

director · appointed 2025-01-23 · born 11/1970 (age 56)

NEILSON, Gregory Robert

director · appointed 2025-12-18 · born 11/1985 (age 41)

NESTARES LOPEZ, Maria Cristina

director · appointed 2025-06-02 · born 10/1975 (age 51)

SCOTT, C. Wesley M.

director · appointed 2017-10-31 · born 1/1947 (age 79)

STORAH, Jason Philip

director · appointed 2023-11-21 · born 9/1973 (age 53)

3. Shareholders (1 active)

Aviva Group Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Aviva Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Aviva Group Holdings Limited

Corporate parent · 75-100%

5. Security

41 total charges (5 outstanding, 36 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 1 medium · 1 low