AVIVA CENTRAL SERVICES UK LIMITED - NORWICH


Company Profile Company Filings

Overview

AVIVA CENTRAL SERVICES UK LIMITED is a Private Limited Company from NORWICH and has the status: Active.
AVIVA CENTRAL SERVICES UK LIMITED was incorporated 27 years ago on 07/10/1996 and has the registered number: 03259447. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA CENTRAL SERVICES UK LIMITED - NORWICH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

8 SURREY STREET
NORWICH
NR1 3NG

This Company Originates in : United Kingdom
Previous trading names include:
NORWICH UNION CENTRAL SERVICES LIMITED (until 01/06/2009)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-03-15 CURRENT
MISS JUDITH BUTTIGIEG Nov 1969 British Director 2023-06-08 CURRENT
MR JOHN BERNARD CUMMINGS May 1962 British Director 2020-05-15 CURRENT
MS EVANTHIA BEI DUFF Jun 1980 British Director 2023-03-10 CURRENT
MR ROBERT CRAIG FAZZINI-JONES Mar 1975 British Director 2021-11-29 CURRENT
MR GAJEN GANANDRAN Aug 1981 British Director 2024-04-01 CURRENT
MS KATE ELIZABETH MCCLELLAN Jan 1970 British Director 2021-10-05 CURRENT
MR JASON PHILIP STORAH Sep 1973 British Director 2024-04-01 CURRENT
JAMES BARNARD Jan 1980 British Director 2023-06-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-07 UNTIL 1996-10-23 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2006-02-01 UNTIL 2007-07-12 RESIGNED
MR ANDREW DINWIDDIE Jul 1984 British Director 2022-01-28 UNTIL 2024-04-01 RESIGNED
MR THOMAS JAMES LATTER Dec 1977 British Director 2020-02-11 UNTIL 2020-05-15 RESIGNED
GARETH JONES Jan 1953 British Director 1996-10-23 UNTIL 1999-11-10 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2015-07-01 UNTIL 2016-08-12 RESIGNED
MR COLM JOSEPH HOLMES Jan 1966 Irish Director 2014-05-14 UNTIL 2018-02-22 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2007-06-29 UNTIL 2011-06-02 RESIGNED
MR STEPHEN ANTHONY HAMPSON Feb 1973 British Director 2020-07-02 UNTIL 2022-09-26 RESIGNED
KATE GRAHAM Feb 1980 British Director 2022-06-21 UNTIL 2023-03-07 RESIGNED
DAVID ERNEST PARKER British Secretary 1996-10-23 UNTIL 1998-04-02 RESIGNED
MS ELISA JANINE NASHO Nov 1971 Canadian Director 2023-03-10 UNTIL 2023-10-09 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 1996-10-23 UNTIL 2005-11-17 RESIGNED
MR RICHARD HAROLD SPICKER Aug 1955 British Secretary 2008-06-13 UNTIL 2013-03-15 RESIGNED
PENELOPE ELLEN MOIRA BOURNER British Secretary 1999-03-24 UNTIL 2000-09-29 RESIGNED
MRS MARY ELIZABETH WARD Jun 1963 British Secretary 1998-04-03 UNTIL 1999-03-23 RESIGNED
MS MICHELE-LOUISE FRANCES GOLUNSKA Sep 1967 British Director 2019-10-04 UNTIL 2020-04-01 RESIGNED
BRETT WILLIAM FAWBERT Jun 1972 British Director 2020-04-01 UNTIL 2022-03-07 RESIGNED
MR SEAN EGAN Jun 1956 Irish Director 2007-09-17 UNTIL 2010-04-30 RESIGNED
SUSAN PATRICIA JANET EBENSTON Oct 1959 British Director 2019-10-04 UNTIL 2021-03-31 RESIGNED
MR IAN MATTHEW HUGHES Jun 1979 British Director 2019-08-09 UNTIL 2020-04-01 RESIGNED
MR NITINBHAI BABUBHAI MAGANBHAI AMIN May 1956 British Director 2020-09-02 UNTIL 2022-05-25 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-09-29 UNTIL 2008-06-13 RESIGNED
MR IAN BUTTERWORTH Jun 1953 British Director 1999-11-10 UNTIL 2010-04-30 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 1996-10-23 UNTIL 2003-12-31 RESIGNED
MS BLATHNAID BERGIN May 1975 Irish Director 2017-03-06 UNTIL 2018-10-11 RESIGNED
MS EMMA BARRY Apr 1982 Irish Director 2023-03-10 UNTIL 2023-10-09 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2011-11-01 UNTIL 2013-02-01 RESIGNED
MR OLUFEMI BAMISAIYE Jul 1970 British Director 2021-07-02 UNTIL 2023-03-31 RESIGNED
MR JULIAN CHARLES BADDELEY Jan 1981 British Director 2018-12-04 UNTIL 2022-06-21 RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2013-02-01 UNTIL 2015-07-01 RESIGNED
MR IGAL MORDECIAH MAYER Jun 1961 Israeli Director 2007-06-29 UNTIL 2009-12-31 RESIGNED
MR NITINBHAI BABUBHAI MAGANBHAI AMIN May 1956 British Director 2013-12-03 UNTIL 2019-07-12 RESIGNED
ARLENE CAIRNS Aug 1978 British Director 2018-12-04 UNTIL 2020-07-01 RESIGNED
MR PAUL JOHN DELAMERE Jul 1964 British Director 2020-04-01 UNTIL 2021-03-26 RESIGNED
MR IAN BUTTERWORTH Jun 1953 British Director 1999-11-10 UNTIL 2006-02-01 RESIGNED
MR KIERAN MURPHY Mar 1971 Irish Director 2023-03-10 UNTIL 2023-10-09 RESIGNED
MR KEVIN ANTHONY MOSS Oct 1966 British Director 2019-03-29 UNTIL 2020-08-28 RESIGNED
MS ANDREA GERTRUDE MARTHA MONTAGUE Apr 1975 British Director 2020-04-30 UNTIL 2021-11-12 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2019-01-23 UNTIL 2020-04-30 RESIGNED
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2010-02-23 UNTIL 2013-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Group Holdings 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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AVIVA INSURANCE SERVICES UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AVIVA INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AVIVA LIFE SERVICES UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA PENSION TRUSTEES UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA DEPOSITS UK LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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AVIVA LIFE & PENSIONS UK LIMITED YORK ENGLAND Active FULL 65110 - Life insurance
AVIVA ANNUITY UK LIMITED LONDON Dissolved... FULL 65300 - Pension funding
AVIVA EMPLOYMENT SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
AVIVA EQUITY RELEASE UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA WRAP UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA INSURANCE LIMITED Active FULL 65120 - Non-life insurance

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