# Aviva Managing Agency Limited

## Details

- **Company number:** [12242600](https://find-and-update.company-information.service.gov.uk/company/12242600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2019
- **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4AE
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [65202](/sic/65202) Non-life reinsurance
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## Previous names

- Probitas Corporate Capital No.2 Limited (until 9 Jan 2020)
- Probitas Ma Services Limited (until 23 Jun 2020)
- Probitas Managing Agency Limited (until 28 Sep 2026)



## 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 |  |




## Owned by

Aviva Managing Agency Limited → [Aviva Syndicates Holdings (UK) Limited](/company/09670315) → [Aviva Insurance Limited](/company/SC002116) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)




## Directors' other companies

- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Opus Park Management Limited](/company/02831142)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [National Breakdown Recovery Club Limited](/company/02479300)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [UKI Life Assurance Services Limited](/company/03034263)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Nationwide Breakdown Recovery Services Limited](/company/01316805)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [NU Local Care Centres (Chichester No. 3) Limited](/company/03649529)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Nuppp Nominees Limited](/company/04331148)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Elms Road Wokingham Ltd](/company/16180630)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Aviva Syndicates Services Limited](/company/09670473)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [UK Assistance Limited](/company/02857232)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Renewable Clean Energy 3 Limited](/company/10167673)



## Registered address

283 companies are registered at this address - likely a registration agent.