AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
02084205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/12/1986
(37 years and 11 months old)
WEBSITE
www.aviva.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2000
01/07/2002
CGNU COMPANY SECRETARIAL SERVICES LIMITED
View all previous names
LONDON
EC3M 4AE
Telephone: 02072832000
TPS: No
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNDERSHAFT LIMITED | Non-Trading | View Report |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Laura Eileen McGowan (928301524) has left the board |
| 15/11/2024 | Leena Ishavarlal Mistry (914842117) has left the board |
| 16/10/2024 | Victoria Louise De Temple (928747469) has left the board |
Credit Risk Overview
Want to learn more about AVIVA COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2006 - Present (18 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/02/2020 - Present (4 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
11/05/2021 - Present (3 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Laura Eileen McGowan (928301524) has left the board |
| 15/11/2024 | Leena Ishavarlal Mistry (914842117) has left the board |
| 16/10/2024 | Victoria Louise De Temple (928747469) has left the board |
| 27/09/2024 | New Accounts filed |
| 15/07/2024 | Karina Jane Bye (923923764) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | Susan Margaret Kuczynska (931861135) has left the board |
| 06/02/2024 | Kate Louise Graham (910722794) has left the board |
| 30/01/2024 | New Company Secretary Susan Margaret Kuczynska (931861135) Appointed |
| 30/01/2024 | New Board Member Susan Margaret Kuczynska (931816170) Appointed |
| 09/01/2024 | Kirstine Ann Cooper (906612562) has left the board |
| 27/07/2023 | New Accounts filed |
| 13/06/2023 | Roy Tooley (921179047) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Suzanna Louise Eyre (930814776) Appointed |
| 20/04/2023 | Gemma Rose-Garvie (929812224) has left the board |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Gemma Rose-Garvie (929812224) Appointed |
| 04/07/2022 | Julian Charles Baddeley (919003034) has left the board |
| 02/07/2022 | Julian Charles Baddeley (919003034) has left the board |
| 23/06/2022 | New Board Member Julian Charles Baddeley (919003034) Appointed |
| 02/06/2022 | Adaeze Okike (924318335) has left the board |
| 14/01/2022 | New Board Member Kate Louise Graham (910722794) Appointed |
| 30/09/2021 | New Board Member Victoria Louise De Temple (928747469) Appointed |
| 08/09/2021 | Linda Hall (918062289) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Victoria Louise De Temple (924009383) Appointed |
| 13/05/2021 | New Board Member Victoria Louise De Temple (928301530) Appointed |
| 13/05/2021 | New Board Member Emily Anne Field (928301529) Appointed |
| 13/05/2021 | New Board Member Laura Eileen McGowan (928301524) Appointed |
| 25/02/2021 | New Board Member Rhona Helen Sim (908243610) Appointed |
| 06/01/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Fraser William Easton (926873227) Appointed |
| 10/02/2020 | New Board Member Gordon Paul Langley (919999644) Appointed |
| 06/02/2020 | Jane Hamilton (925404238) has left the board |
| 16/01/2020 | Ryan Burc Genis (926141604) has left the board |
| 11/12/2019 | Charlotte Birks (924808223) has left the board |
| 27/09/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Ryan Burc Genis (926141604) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | Regina Dolores Tighe (920100584) has left the board |
| 15/02/2019 | New Board Member Alexander James William Haynes (925530758) Appointed |
| 01/02/2019 | Sarah Jane Williams (912628961) has left the board |
| 10/01/2019 | New Board Member Jane Hamilton (925404238) Appointed |
| 08/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Charlotte Birks (924808223) Appointed |
| 07/05/2018 | Derek John Lewis (903442391) has left the board |
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