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 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.
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)
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 |