AVIVA COMPANY SECRETARIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED was incorporated 37 years ago on 15/12/1986 and has the registered number: 02084205. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED was incorporated 37 years ago on 15/12/1986 and has the registered number: 02084205. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2021-05-11 | CURRENT |
MRS KARINA JANE BYE | Feb 1972 | British | Director | 2017-10-20 | CURRENT |
MR FRASER WILLIAM EASTON | Mar 1967 | British | Director | 2020-04-06 | CURRENT |
MRS SUZANNA LOUISE EYRE | Jan 1986 | British | Director | 2023-04-17 | CURRENT |
MS EMILY ANNE FIELD | Feb 1984 | British | Director | 2021-05-11 | CURRENT |
MS SUSAN MARGARET KUCZYNSKA | Mar 1969 | British | Director | 2024-01-08 | CURRENT |
GORDON LANGLEY | Jan 1982 | British | Director | 2020-02-06 | CURRENT |
MRS LAURA EILEEN MCGOWAN | Jun 1974 | Irish | Director | 2021-05-11 | CURRENT |
MISS LEENA ISHAVARLAL MISTRY | Aug 1980 | British | Director | 2009-12-31 | CURRENT |
MS RHONA HELEN SIM | Feb 1965 | British | Director | 2021-02-18 | CURRENT |
MR NICHOLAS JAMES SKELLERN | Mar 1963 | British | Director | 2006-01-10 | CURRENT |
MS REGINA DOLORES TIGHE | Nov 1982 | Irish | Director | 2015-09-16 UNTIL 2019-02-12 | RESIGNED |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Director | 2013-12-02 UNTIL 2014-11-28 | RESIGNED |
KEITH POLSOM JENKINS | Dec 1947 | British | Director | 1994-07-05 UNTIL 1998-08-10 | RESIGNED |
KATE GRAHAM | Feb 1980 | British | Director | 2022-01-12 UNTIL 2024-01-31 | RESIGNED |
MISS ADAEZE OKIKE | Apr 1985 | British | Director | 2018-02-14 UNTIL 2022-05-31 | RESIGNED |
SUSAN MARGARET KUCZYNSKA | Secretary | 2024-01-08 UNTIL 2024-01-08 | RESIGNED | ||
MISS ELIZABETH ANN NICHOLLS | Sep 1966 | British | Director | 2003-06-26 UNTIL 2017-11-09 | RESIGNED |
STUART ALAN ROPER MEAD | Mar 1963 | British | Director | 1998-08-10 UNTIL 2007-09-28 | RESIGNED |
CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2015-09-16 UNTIL 2017-09-29 | RESIGNED |
MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2015-03-25 UNTIL 2018-03-29 | RESIGNED |
MR EDWARD GRAHAM JONES | Dec 1950 | British | Director | 2000-07-03 UNTIL 2010-12-31 | RESIGNED |
MR RICHARD ANDREW WHITAKER | Jul 1952 | British | Secretary | 1998-07-01 UNTIL 2007-08-03 | RESIGNED |
MRS KIRSTINE ANN COOPER | Aug 1964 | British | Secretary | 2007-08-03 UNTIL 2023-12-31 | RESIGNED |
MS LINDA HALL | May 1956 | British | Director | 2013-08-01 UNTIL 2021-08-26 | RESIGNED |
KEITH NIGEL GRANT | Nov 1954 | Secretary | RESIGNED | ||
MISS JANE HAMILTON | Mar 1982 | British | Director | 2019-01-07 UNTIL 2020-01-31 | RESIGNED |
MR ALEXANDER JAMES WILLIAM HAYNES | Jul 1992 | British | Director | 2019-02-13 UNTIL 2021-02-18 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2000-07-03 UNTIL 2005-12-01 | RESIGNED |
MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2014-09-18 UNTIL 2018-02-16 | RESIGNED |
MR JULIAN CHARLES BADDELEY | Jan 1981 | British | Director | 2015-09-16 UNTIL 2022-06-30 | RESIGNED |
ANGUS GORDON EATON | Jan 1968 | British | Director | 2004-12-01 UNTIL 2005-11-04 | RESIGNED |
ANGUS GORDON EATON | Jan 1968 | British | Director | 2006-07-26 UNTIL 2007-07-18 | RESIGNED |
MR RALPH JOHN COYLE | Jul 1948 | British | Director | 1998-08-10 UNTIL 1999-06-30 | RESIGNED |
MRS KIRSTINE ANN COOPER | Aug 1964 | British | Director | 1999-09-03 UNTIL 2023-12-31 | RESIGNED |
MS APRIL MARIE COMMONS | Apr 1968 | British | Director | 2007-09-28 UNTIL 2009-12-31 | RESIGNED |
PENELOPE ELLEN MOIRA BOURNER | British | Director | 2000-07-03 UNTIL 2003-09-26 | RESIGNED | |
MRS CHARLOTTE BIRKS | Sep 1976 | British | Director | 2018-06-12 UNTIL 2019-10-31 | RESIGNED |
MS KATHRYN ANNA BAILY | Oct 1978 | British | Director | 2013-08-01 UNTIL 2015-09-25 | RESIGNED |
MR RYAN BURC GENIS | Jan 1987 | British | Director | 2019-08-01 UNTIL 2019-12-31 | RESIGNED |
MRS GEMMA ROSE-GARVIE | Mar 1984 | British | Director | 2022-07-15 UNTIL 2023-04-17 | RESIGNED |
MR MICHAEL JOHN ANSCOMBE | Dec 1965 | British | Director | 2011-02-25 UNTIL 2012-01-27 | RESIGNED |
ALEXANDER DONALD GRAHAM | Dec 1951 | British | Director | 2004-12-01 UNTIL 2008-12-31 | RESIGNED |
GRAHAM PETER FENWICK | Jul 1970 | British | Director | 2013-08-01 UNTIL 2014-12-17 | RESIGNED |
KEITH NIGEL GRANT | Nov 1954 | Director | RESIGNED | ||
MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2011-09-26 UNTIL 2014-09-18 | RESIGNED |
MRS NICOLA JANE SHAW | Oct 1973 | British | Director | 2015-09-16 UNTIL 2017-09-18 | RESIGNED |
MR RICHARD HAROLD SPICKER | Aug 1955 | British | Director | 2011-09-26 UNTIL 2013-06-20 | RESIGNED |
MISS MONICA RISAM | Jun 1972 | British,American | Director | 2015-09-16 UNTIL 2017-08-31 | RESIGNED |
MR MATTHEW SALTER | Sep 1978 | British | Director | 2016-12-06 UNTIL 2017-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Undershaft Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |