Aviva Managing Agency Limited
- Company number
- 12242600
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Oct 2019
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Previous names
- Probitas Managing Agency Limited (until 28 Sep 2026)
- Probitas Corporate Capital No.2 Limited (until 9 Jan 2020)
- Probitas Ma Services Limited (until 23 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 28 Sep 2026 | |
| STORAH, Jason Philip | Director | 3 Mar 2026 | |
| CALLAN, Robert John | Director | 11 Aug 2025 | |
| TAYLOR REA, Rupert Edward | Director | 7 Jul 2025 | |
| MAROCK, David Gideon | Director | 1 Jan 2025 | |
| MATTHEWS, Ben | Director | 22 Feb 2023 | |
| BALE, Marcus James | Director | 18 May 2021 | |
| WEAVER, Hilary Jane | Director | 18 May 2021 | |
| DODSON, Antony Leslie | Director | 18 May 2021 | |
| GODDARD, Mary Edith Lancaster | Director | 18 May 2021 | |
| JAIYEOLA, Femi | Secretary | 7 Jul 2022 | 28 Sep 2026 |
| WASHINGTON, Matthew Steven David | Director | 7 Oct 2024 | 2 Mar 2026 |
| BATHIA, Ashis Mathuradas, Mr. | Director | 3 Oct 2019 | 31 Jul 2025 |
| BACON, Nicholas Cooper, Mr. | Director | 3 Oct 2019 | 31 Jul 2025 |
| POND, Stephen Forder | Director | 17 Sep 2024 | 8 Jul 2025 |
| BURNS, Steven Paul | Director | 18 May 2021 | 31 Dec 2024 |
| BRIGNELL, Donald Paul | Director | 18 May 2021 | 9 Jul 2024 |
| PIERIES, Nilmin Oswald Rohitha, Mr. | Director | 3 Oct 2019 | 9 Jul 2024 |
| GOURGEON, Jean-Luc Robert, Mr. | Director | 3 Oct 2019 | 9 Jul 2024 |
| SCOTT, William | Director | 18 May 2021 | 30 Mar 2023 |
| GAIND-DELEE, Laura | Secretary | 23 Sep 2020 | 6 May 2022 |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 3 Oct 2019 | 23 Sep 2020 |
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 |
3 Oct 2019 |
Accounts
Connections
Owned by
Aviva Managing Agency Limited → Aviva Syndicates Holdings (UK) Limited → Aviva Insurance Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- GODDARD, Mary Edith Lancaster - Director at Rombalds Run-Off Limited
- GODDARD, Mary Edith Lancaster - Director at Mercantile Indemnity Company Limited
- GODDARD, Mary Edith Lancaster - Director at River Thames Insurance Company Limited
- MATTHEWS, Ben - Director at Aviva Corporate Capital Limited
- STORAH, Jason Philip - Director at Aviva Insurance Ireland Designated Activity Company
- STORAH, Jason Philip - Director at Aviva Syndicates Holdings (UK) Limited
- TAYLOR REA, Rupert Edward - Director at Aviva Corporate Capital Limited
Registered address
282 companies are registered at this address - likely a registration agent.