AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Total number of appointments 76, no active appointments


CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
2 May 2017
Resigned on
2 March 2018
Nationality
BRITISH

GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
19 December 2016
Resigned on
14 May 2018
Nationality
BRITISH

CHANCERY HOUSE LONDON NOMINEE 1 LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
9 November 2015
Resigned on
3 April 2019
Nationality
BRITISH

CHANCERY HOUSE LONDON NOMINEE 2 LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
9 November 2015
Resigned on
3 April 2019
Nationality
BRITISH

UNITAIR GENERAL PARTNER LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
12 May 2015
Resigned on
9 March 2017
Nationality
BRITISH

400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
7 January 2015
Resigned on
25 January 2018
Nationality
BRITISH

SYNERGY SUNRISE (WELLINGTON ROW) LIMITED

Correspondence address
R/O ST HELENS 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
4 November 2014
Resigned on
12 June 2015
Nationality
BRITISH

SYNERGY SUNRISE (SCARLES YARD) LIMITED

Correspondence address
R/O ST HELENS 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
4 November 2014
Resigned on
23 February 2016
Nationality
BRITISH

GTAM APEX (NOMINEE) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
23 September 2013
Resigned on
23 December 2015
Nationality
BRITISH

GTAM APEX (GENERAL PARTNER) LIMITED

Correspondence address
St. Helens 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role RESIGNED
corporate-secretary
Appointed on
6 September 2013
Resigned on
23 December 2015

ASHTENNE (SEVERNSIDE) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
25 April 2013
Resigned on
15 July 2016
Nationality
BRITISH

ASHTENNE CALEDONIA LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
19 July 2012
Resigned on
15 July 2016
Nationality
BRITISH

ASHTENNE (AIF) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
19 July 2012
Resigned on
15 July 2016
Nationality
BRITISH

AIRPORT PROPERTY H1 LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
17 May 2012
Resigned on
9 March 2017
Nationality
BRITISH

AVIVA ERFA 15 UK LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
28 February 2008
Resigned on
30 June 2015
Nationality
BRITISH

AIRPORT PROPERTY GP (NO.2) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
1 December 2006
Resigned on
9 March 2017
Nationality
BRITISH

DEVON NOMINEES (NO.3) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
1 December 2006
Resigned on
9 March 2017
Nationality
BRITISH

DEVON NOMINEES (NO.2) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
1 December 2006
Resigned on
9 March 2017
Nationality
BRITISH

DEVON NOMINEES (NO.1) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
1 December 2006
Resigned on
9 March 2017
Nationality
BRITISH

GREAT WESTERN (NOMINEE 2006) LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
27 October 2006
Resigned on
20 March 2008
Nationality
BRITISH

GREAT WESTERN (GENERAL PARTNER 2006) LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
27 October 2006
Resigned on
20 March 2008
Nationality
BRITISH

SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
22 August 2006
Resigned on
3 December 2014
Nationality
BRITISH

CHART HOME DELIVERY SERVICES LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
BRITISH

TRANSFLEET TRUCK RENTALS LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
BRITISH

TRANSFLEET DISTRIBUTION LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
BRITISH

LEX VEHICLE FINANCE 3 LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
31 May 2006
Nationality
BRITISH

LEX VEHICLE FINANCE 2 LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
31 May 2006
Nationality
BRITISH

RAC INSURANCE LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
12 July 2007
Nationality
BRITISH

MSYS SOFTWARE SOLUTIONS LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
11 April 2006
Nationality
BRITISH

LEX VEHICLE LEASING LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
31 May 2006
Nationality
BRITISH

LEX VEHICLE LEASING (HOLDINGS) LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
31 May 2006
Nationality
BRITISH

TVS SUPPLY CHAIN SOLUTIONS LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
11 April 2006
Nationality
BRITISH

RAC MOTORING SERVICES

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
12 July 2007
Nationality
BRITISH

RAC FINANCIAL SERVICES LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
12 July 2007
Nationality
BRITISH

MOTUS GROUP (UK) LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
11 April 2006
Nationality
BRITISH

HVF LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
31 May 2006
Nationality
BRITISH

HEIDI FINANCE HOLDINGS (UK) LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
6 January 2006
Nationality
BRITISH

AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
BRITISH

BABCOCK MARINE LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
BRITISH

B.V.S. RENTALS LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
BRITISH

B.V.S. WATFORD LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
27 April 2006
Nationality
BRITISH

VEHICLE LEASING (4) LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2005
Resigned on
31 May 2006
Nationality
BRITISH

GRESHAM INSURANCE COMPANY LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
31 March 2005
Resigned on
12 July 2007
Nationality
BRITISH

AVIVA LIFE HOLDINGS UK LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
28 June 2007
Nationality
BRITISH

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
28 June 2007
Nationality
BRITISH

AVIVA LIFE & PENSIONS UK LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
28 June 2007
Nationality
BRITISH

CGNU LIFE ASSURANCE LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
28 June 2007
Nationality
BRITISH

PADDINGTON CENTRAL II (GP) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
4 July 2013
Nationality
BRITISH

ASHFORD INVESTOR (GENERAL PARTNER) LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
31 March 2003
Resigned on
29 April 2003
Nationality
BRITISH

ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
31 March 2003
Resigned on
3 February 2004
Nationality
BRITISH

THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
16 January 2003
Resigned on
19 October 2012
Nationality
BRITISH

THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
16 January 2003
Resigned on
19 October 2012
Nationality
BRITISH

THE JUNCTION (GENERAL PARTNER) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
29 October 2001
Resigned on
19 October 2012
Nationality
BRITISH

PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
13 September 2001
Resigned on
4 July 2013
Nationality
BRITISH

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
12 June 2001
Resigned on
15 July 2016
Nationality
BRITISH

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
12 June 2001
Resigned on
15 July 2016
Nationality
BRITISH

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
12 June 2001
Resigned on
15 July 2016
Nationality
BRITISH

VANWALL 2 MANAGEMENT COMPANY LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
21 December 2000
Resigned on
7 July 2017
Nationality
BRITISH

AVIVA INSURANCE UK LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
7 December 2000
Resigned on
12 July 2007
Nationality
BRITISH

PADDINGTON CENTRAL I (GP) LIMITED

Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
25 November 2000
Resigned on
4 July 2013
Nationality
BRITISH

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
26 October 2000
Resigned on
12 July 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

UNION CONTRACT COMPANY LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
29 September 2000
Resigned on
5 December 2005
Nationality
BRITISH

AVIVA CENTRAL SERVICES UK LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
29 September 2000
Resigned on
13 June 2008
Nationality
BRITISH

THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
26 September 2000
Resigned on
14 April 2003
Nationality
BRITISH

E.SURV LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
14 September 2000
Resigned on
15 July 2004
Nationality
BRITISH

AVIVA GROUP HOLDINGS LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
8 September 2000
Resigned on
25 February 2011
Nationality
BRITISH

REAL ESTATE TECHNOLOGY LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
7 September 2000
Resigned on
18 March 2003
Nationality
BRITISH

LENDING SOLUTIONS LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
15 July 2004
Nationality
BRITISH

SOUTH EAST PROPERTIES (REDHILL) LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
8 August 2005
Nationality
BRITISH

HAZELL CARR (SG) SERVICES LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
25 August 2006
Nationality
BRITISH

TIMBERLAINE LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
8 August 2005
Nationality
BRITISH

YOUR-MOVE.CO.UK LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
15 July 2004
Nationality
BRITISH

THE OCEAN MARINE INSURANCE COMPANY LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
12 July 2007
Nationality
BRITISH

CARDIF PINNACLE LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
2 February 1996
Resigned on
31 January 2005
Nationality
BRITISH

AVIVA INTERNATIONAL HOLDINGS LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
26 January 1992
Resigned on
25 February 2011
Nationality
BRITISH

RBS COLLECTIVE INVESTMENT FUNDS LIMITED

Correspondence address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Role RESIGNED
Secretary
Appointed on
20 September 1990
Resigned on
31 December 2002
Nationality
BRITISH