AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Legal registered address
- 80 Fenchurch Street London United Kingdom EC3M 4AE Copied!
Current company directors
BADDELEY, Julian Charles
BAILY, KATHRYN ANNA
BYE, Karina Jane
COOPER, KIRSTINE ANN
COOPER, Kirstine Ann
COOPER, Kirstine Ann
DE TEMPLE, Victoria Louise
EASTON, Fraser William
EYRE, Suzanna Louise
FENWICK, Graham Peter
FIELD, Emily Anne
GRAHAM, Kate Louise
HALL, LINDA
HOSTLER, ROWAN
KUCZYNSKA, Susan Margaret
KUCZYNSKA, Susan Margaret
LANGLEY, Gordon Paul
LEWIS, Derek John
MCGOWAN, Laura Eileen
MISTRY, Leena Ishavarlal
NICHOLLS, ELIZABETH ANN
PHILLIPS, Claire Elaine
RAMSAY, ANDREW STEPHEN JAMES
RIBEIRO, Fahrin Jivraj
RISAM, Monica
ROSE-GARVIE, Gemma
SIM, Rhona Helen
SKELLERN, Nicholas James
TOOLEY, Roy
WILMAN, JENNIFER JANE
View full details of company directors- Company number
- 02084205 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 17 May 2025
Next statement due by 31 May 2026
Nature of business (SIC)
74990 - Non-trading company
Previous company names
Name | Date previous name changed |
---|---|
COMMERCIAL UNION (NO.12) LIMITED | 9 July 1990 |
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED | 23 July 1998 |
CGU COMPANY SECRETARIAL SERVICES LIMITED | 4 July 2000 |
CGNU COMPANY SECRETARIAL SERVICES LIMITED | 1 July 2002 |
Latest company documents
Date | Description |
---|---|
30/05/2530 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
15/05/2515 May 2025 | Termination of appointment of Gordon Paul Langley as a director on 2025-05-15 |
12/05/2512 May 2025 | Termination of appointment of Suzanna Louise Eyre as a director on 2025-05-09 |
07/04/257 April 2025 | Appointment of Ms Fahrin Jivraj Ribeiro as a director on 2025-04-07 |
27/02/2527 February 2025 | Appointment of Claire Elaine Phillips as a director on 2025-02-26 |
Contact details
- Phone Number
- +44 2380371994
- +44 1603603892
- 03453661642
- 08000159830
- +44 1392842244
- 03450307077
- +44 1732427064
- 08000857961
- 08000563392
- 03453660332
- 03456033419
- 03450306922
- 08000155755
- 03450707099
- 03453661647
- 03333231242
- 03453003172
- +44 1392844407
- 03452669317
- +44 1603603471
- 08000688273
- 03456031061
- 01732425163
- +44 1603202500
- 01732425380
- 08000685549
- 08000512003
- 08000683827
- 08001413493
- 03453661645
- 08001584177
- 08450756655
- 03452669385
- 08000563432
- 03453004240
- 03450307078
- 03453040401
- +44 1732425163
- +44 1732427065
- 08000685821
- +44 1732425380
- 03456029199
- +44 1603603734
- 08003029600
- +44 1708678294
- 01172444447
- 03453003346
- 03453001942
- 08008021800
- 08009531777
- +44 1603605148
- 08000684275
- 03452669381
- 03330050944
- +44 1603603479
- 08000682170
- 03457322223
- 08001582218
- 03453012029
- 03456003122
- 03450306945
- +44 1732427003
- 08000462778
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- +44 2037611130
- 08004045074
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- +44 1732427063
- +44 1603603491
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- 08000968859
- 03453661644
- 03450306925
- 03453661641
- 03450306941
- 08001583142
- 08000968281
- +44 1603603277
- 08001583105
- 03456029221
- +44 1179899000
- 08000151142
- +44 1179893000
- 08002851088
- 08000158317
- +44 1173788361
- 03450307041
- 03714950105
- 03707030084
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