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 - LONDON

This company is listed in the following categories:
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

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