AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No02084205
- Age38 years 7 months Incorporated 15 December 1986
- Officers7
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is an active company incorporated on 15 December 1986 and based in London, United Kingdom. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 27 Feb 2025
Change Person Director Company With Change Date
7 Months Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
10 Months Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Apr 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTON, Fraser William | director | Mar 1967 | 06 Apr 2020 |
| FIELD, Emily Anne | director | Feb 1984 | 11 May 2021 |
| KUCZYNSKA, Susan Margaret | director | Mar 1969 | 08 Jan 2024 |
| PHILLIPS, Claire Elaine | director | Mar 1982 | 26 Feb 2025 |
| RIBEIRO, Fahrin Jivraj | director | Dec 1975 | 07 Apr 2025 |
| SIM, Rhona Helen | director | Feb 1965 | 18 Feb 2021 |
| SKELLERN, Nicholas James | director | Mar 1963 | 10 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Undershaft Limited | 06 Apr 2016 |
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FIELD, Emily Anne, BADDELEY, Julian Charles are mutual persons.
FIELD, Emily Anne, HALL, Linda are mutual persons.
FIELD, Emily Anne, SIM, Rhona Helen, HALL, Linda are mutual persons.
FIELD, Emily Anne, SIM, Rhona Helen, HALL, Linda are mutual persons.
KUCZYNSKA, Susan Margaret, WHITAKER, Richard Andrew, BADDELEY, Julian Charles, GRAHAM, Kate Louise are mutual persons.
KUCZYNSKA, Susan Margaret, WHITAKER, Richard Andrew, COOPER, Kirstine Ann, JONES, Edward Graham are mutual persons.
KUCZYNSKA, Susan Margaret are mutual persons.
RIBEIRO, Fahrin Jivraj are mutual persons.
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SIM, Rhona Helen, BADDELEY, Julian Charles are mutual persons.
SIM, Rhona Helen, BADDELEY, Julian Charles are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen are mutual persons.
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SIM, Rhona Helen are mutual persons.
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SIM, Rhona Helen, HALL, Linda, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, HALL, Linda, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, WHITAKER, Richard Andrew, BAILY, Kathryn Anna, BIRKS, Charlotte, HAYNES, Alexander James William, JONES, Edward Graham are mutual persons.
SIM, Rhona Helen, BIRKS, Charlotte, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, BIRKS, Charlotte, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, JONES, Edward Graham are mutual persons.
SIM, Rhona Helen, GRAHAM, Alexander Donald, HALL, Linda, HAYNES, Alexander James William are mutual persons.
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SIM, Rhona Helen, HALL, Linda, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, WHITAKER, Richard Andrew, BAILY, Kathryn Anna, BIRKS, Charlotte, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen, BYE, Karina Jane are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen are mutual persons.
SKELLERN, Nicholas James, WHITAKER, Richard Andrew are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie, GRAHAM, Alexander Donald are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie, JONES, Edward Graham are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, BOURNER, Penelope Ellen Moira, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, BOURNER, Penelope Ellen Moira, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann, BOURNER, Penelope Ellen Moira, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann, COMMONS, April Marie are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
GRANT, Keith Nigel are mutual persons.
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WHITAKER, Richard Andrew, JONES, Edward Graham are mutual persons.
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WHITAKER, Richard Andrew, JONES, Edward Graham are mutual persons.
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WHITAKER, Richard Andrew are mutual persons.
WHITAKER, Richard Andrew, JONES, Edward Graham are mutual persons.
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BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna, COMMONS, April Marie are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
BAILY, Kathryn Anna are mutual persons.
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BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane, HALL, Linda are mutual persons.
BYE, Karina Jane, JONES, Edward Graham are mutual persons.
BYE, Karina Jane are mutual persons.
BYE, Karina Jane are mutual persons.
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COMMONS, April Marie are mutual persons.
COMMONS, April Marie are mutual persons.
COMMONS, April Marie are mutual persons.
COMMONS, April Marie are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COOPER, Kirstine Ann are mutual persons.
COYLE, Ralph John are mutual persons.
COYLE, Ralph John are mutual persons.
COYLE, Ralph John are mutual persons.
COYLE, Ralph John are mutual persons.
COYLE, Ralph John are mutual persons.
COYLE, Ralph John are mutual persons.
COYLE, Ralph John are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise, EYRE, Suzanna Louise, JONES, Edward Graham are mutual persons.
DE TEMPLE, Victoria Louise, EYRE, Suzanna Louise, JONES, Edward Graham are mutual persons.
DE TEMPLE, Victoria Louise, EYRE, Suzanna Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
DE TEMPLE, Victoria Louise are mutual persons.
FENWICK, Graham Peter are mutual persons.
GRAHAM, Alexander Donald are mutual persons.
GRAHAM, Alexander Donald are mutual persons.
GRAHAM, Alexander Donald are mutual persons.
GRAHAM, Alexander Donald are mutual persons.
GRAHAM, Alexander Donald are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HAMILTON, Jane are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
HOSTLER, Rowan Tracy are mutual persons.
JONES, Edward Graham are mutual persons.
JONES, Edward Graham are mutual persons.
JONES, Edward Graham are mutual persons.
JONES, Edward Graham are mutual persons.
JONES, Edward Graham are mutual persons.
JONES, Edward Graham are mutual persons.
JONES, Edward Graham are mutual persons.
JONES, Edward Graham are mutual persons.
JONES, Edward Graham are mutual persons.
JONES, Edward Graham are mutual persons.
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