AVIVA EMPLOYMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AVIVA EMPLOYMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVIVA EMPLOYMENT SERVICES LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280551. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA EMPLOYMENT SERVICES LIMITED - LONDON

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

ST HELEN'S
LONDON
EC3P 3DQ

This Company Originates in : United Kingdom

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 2000-10-09 CURRENT
MR ROBERT FISHER Jul 1985 British Director 2024-04-08 CURRENT
MR MATTHEW ANDERSON Oct 1985 British Director 2024-04-08 CURRENT
DANIEL CHARLES GODFREY Sep 1977 British Director 2023-10-02 CURRENT
MS CHERIE LOUISE MACCARTHY Dec 1982 British Director 2020-12-09 CURRENT
BRID-MARIE KELLY Dec 1983 Irish Director 2023-10-02 CURRENT
CHARLOTTE MORAN Apr 1964 British Director 2020-12-09 CURRENT
MANAV VERMA Aug 1975 British Director 2023-02-24 CURRENT
MR DAVID FREDERICK SWIFFEN ROGERS May 1956 British Director 2012-07-23 UNTIL 2017-03-21 RESIGNED
PENELOPE ELLEN MOIRA BOURNER British Secretary 1999-04-23 UNTIL 2000-10-09 RESIGNED
MR ALBERT GORDON MILLS Sep 1943 British Director 1996-12-10 UNTIL 1999-09-30 RESIGNED
MRS SARAH MORRIS Aug 1978 British Director 2015-10-20 UNTIL 2018-06-07 RESIGNED
MR ANDREW GUY POOLEY Feb 1973 British Director 2016-12-05 UNTIL 2020-08-21 RESIGNED
MICHAEL WILLIAM PEMBERTON Mar 1946 British Director 2004-03-29 UNTIL 2006-03-31 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2006-05-03 UNTIL 2011-06-02 RESIGNED
CAROLINE PRENDERGAST Feb 1962 British Director 2020-01-01 UNTIL 2020-03-31 RESIGNED
MR PATRICK CHARLES REGAN Mar 1966 British Director 2010-04-22 UNTIL 2014-03-27 RESIGNED
MR RUPERT MCNEIL Apr 1967 British Director 2010-12-21 UNTIL 2012-07-13 RESIGNED
LINDSEY CLAIRE RIX-BROOM May 1980 British Director 2016-12-05 UNTIL 2020-02-27 RESIGNED
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2010-12-21 UNTIL 2012-07-23 RESIGNED
MR IGAL MORDECIAH MAYER Jun 1961 Israeli Director 2007-06-29 UNTIL 2010-12-31 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2006-05-03 UNTIL 2007-07-12 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2012-07-23 UNTIL 2015-07-01 RESIGNED
MR EDWARD GRAHAM JONES Dec 1950 British Director 2009-03-24 UNTIL 2010-12-31 RESIGNED
MS CAROLE JONES Jun 1960 British Director 2011-06-30 UNTIL 2013-04-30 RESIGNED
MR STEPHEN JOHN SNELLING Oct 1970 British Director 2022-07-21 UNTIL 2023-09-26 RESIGNED
MR ANDREW JOHN MOSS Mar 1958 British Director 2009-03-24 UNTIL 2010-12-31 RESIGNED
MR EDWARD GRAHAM JONES Dec 1950 British Secretary 1996-12-10 UNTIL 1999-04-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-19 UNTIL 1996-12-10 RESIGNED
MS BLATHNAID BERGIN May 1975 Irish Director 2017-03-21 UNTIL 2018-10-11 RESIGNED
MRS NICOLA ANNE GREEN Oct 1971 British Director 2021-11-25 UNTIL 2023-08-22 RESIGNED
MS ALISON JANE GAMMON Apr 1973 British Director 2018-12-05 UNTIL 2023-09-15 RESIGNED
MRS CHRISTINE DEPUTY Dec 1965 American Director 2013-04-30 UNTIL 2015-06-17 RESIGNED
MISS ANGELA JANE DARLINGTON May 1968 British Director 2015-07-28 UNTIL 2019-04-17 RESIGNED
MRS KIRSTINE ANN COOPER Aug 1964 British Director 2010-12-21 UNTIL 2018-12-05 RESIGNED
ARLENE CAIRNS Aug 1978 British Director 2018-12-05 UNTIL 2020-07-01 RESIGNED
MR IAN BUTTERWORTH Jun 1953 British Director 2001-06-06 UNTIL 2006-04-30 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2015-06-22 UNTIL 2016-12-05 RESIGNED
ALLAN BRIDGEWATER Aug 1936 British Director 1996-12-10 UNTIL 1997-12-31 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 1996-12-10 UNTIL 2003-12-31 RESIGNED
MR ANUPAM SAHAY Aug 1969 Indian Director 2007-06-29 UNTIL 2010-12-31 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2011-06-30 UNTIL 2015-04-13 RESIGNED
MR NITINBHAI BABUBHAI MAGANBHAI AMIN May 1956 British Director 2014-04-25 UNTIL 2016-12-05 RESIGNED
MR JOHN DAVID AINLEY Sep 1956 British Director 2006-04-01 UNTIL 2012-07-23 RESIGNED
MR RICHARD JOHN HARVEY Jul 1950 British Director 1996-12-10 UNTIL 2001-06-06 RESIGNED
MR STEPHEN ANTHONY HAMPSON Feb 1973 British Director 2020-07-27 UNTIL 2022-09-14 RESIGNED
MISS MARIE TRACY SIGSWORTH Dec 1966 British Director 2016-12-05 UNTIL 2020-12-31 RESIGNED
MR IAN MATTHEW HUGHES Jun 1979 British Director 2018-12-05 UNTIL 2020-03-31 RESIGNED
MR PHILIP GORDON SCOTT Jan 1954 British Director 1996-12-10 UNTIL 2004-01-27 RESIGNED
MR PHILIP GORDON SCOTT Jan 1954 British Director 2009-03-24 UNTIL 2010-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Central Services Uk Limited 2016-04-06 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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