Aviva Corporate Capital Limited
- Company number
- 09670378
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jul 2015
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Probitas Corporate Capital Limited (until 28 Sep 2026)
- Istmo Re Corporate Capital Limited (until 25 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 28 Sep 2026 | |
| TAYLOR REA, Rupert Edward | Director | 31 Jul 2025 | |
| MATTHEWS, Ben | Director | 31 Jul 2025 | |
| JAIYEOLA, Femi | Secretary | 29 Jun 2022 | 28 Sep 2026 |
| BACON, Nicholas Cooper, Mr. | Director | 3 Aug 2016 | 31 Jul 2025 |
| BATHIA, Ashis Mathuradas, Mr. | Director | 3 Jul 2015 | 31 Jul 2025 |
| PIERIES, Nilmin Oswald Rohitha | Director | 10 Nov 2017 | 9 Jul 2024 |
| GOURGEON, Jean-Luc Robert | Director | 10 Nov 2017 | 9 Jul 2024 |
| GAIND-DELEE, Laura | Secretary | 23 Sep 2020 | 6 May 2022 |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 20 Oct 2017 | 23 Sep 2020 |
| LEADENHALL INSURANCE CONSULTANTS LIMITED | Corporate-Secretary | 17 Nov 2015 | 15 Aug 2017 |
| FERNANDEZ MORALES, Ramon Enrique | Director | 3 Jul 2015 | 3 Aug 2016 |
| FERNANDEZ QUIJANO, Ramon Enrique | Director | 3 Jul 2015 | 3 Aug 2016 |
| WESTON, Clive | Director | 3 Jul 2015 | 3 Jul 2015 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 3 Jul 2015 | 3 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Syndicates Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Aviva Corporate Capital Limited → Aviva Syndicates Holdings (UK) Limited → Aviva Insurance Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- MATTHEWS, Ben - Director at Aviva Managing Agency Limited
- TAYLOR REA, Rupert Edward - Director at Aviva Managing Agency Limited
Registered address
282 companies are registered at this address - likely a registration agent.