AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - LONDON


Overview

AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED was incorporated 24 years ago on 23/11/1999 and has the registered number: 03884917. The accounts status is FULL.

AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-11-23 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2018-08-30 CURRENT
MISS SARAH JANE WILLIAMS Mar 1982 British Director 2018-08-29 CURRENT
KATHERINE LUCY GARRETT-COX Nov 1967 British Director 2004-07-16 UNTIL 2007-02-28 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 1999-11-25 UNTIL 2001-04-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-11-23 UNTIL 1999-11-23 RESIGNED
MR PATRICK JOHN NEVILLE Nov 1960 British Director 2011-07-21 UNTIL 2015-06-30 RESIGNED
MR KEITH JONES Nov 1952 British Director 2001-04-02 UNTIL 2006-12-31 RESIGNED
MR PETER COLIN FRANK HAYNES May 1954 British Director 2001-04-02 UNTIL 2001-11-19 RESIGNED
JAN NUTTALL Jul 1957 British Director 2003-04-28 UNTIL 2005-06-30 RESIGNED
CHRISTOPHER MILES OLGETHORPE Jun 1969 British Director 2005-10-10 UNTIL 2009-01-30 RESIGNED
MR DAVID KENNETH WATSON Apr 1959 British Director 2004-07-16 UNTIL 2007-08-28 RESIGNED
MR STEVEN JOHN OXLEY Dec 1968 British Director 2015-02-27 UNTIL 2015-08-11 RESIGNED
MR MAURICE GERARD QUIRKE Feb 1960 British Director 2002-02-13 UNTIL 2003-12-16 RESIGNED
MR BENJAMIN SHELDON TURNER Feb 1968 British Director 2015-06-29 UNTIL 2018-09-06 RESIGNED
KATHERINE LUCY GARRETT-COX Nov 1967 British Director 2004-06-23 UNTIL 2004-06-23 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 1999-11-23 UNTIL 2001-04-02 RESIGNED
MR MATTHEW ADAM ATKINSON May 1985 British Director 2017-07-31 UNTIL 2018-09-06 RESIGNED
ELIZABETH MARY-JANE ASHFORD Sep 1967 British Director 2015-06-29 UNTIL 2018-09-06 RESIGNED
MS OLGA YEVMENCHIKOVA Apr 1976 British Director 2017-02-06 UNTIL 2018-08-27 RESIGNED
MR MICHAEL JOHN BISHOP Oct 1950 British Director 2001-04-02 UNTIL 2003-06-23 RESIGNED
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2007-09-03 UNTIL 2011-05-27 RESIGNED
MR ALAIN HENRI PIERRE DROMER May 1954 French Director 2007-09-03 UNTIL 2012-05-31 RESIGNED
MR NIGEL GORDON CLEMSON Sep 1959 British Director 2009-02-12 UNTIL 2012-12-20 RESIGNED
GILLIAN CASS Mar 1976 British Director 2016-09-06 UNTIL 2017-02-08 RESIGNED
MR DAVID KENNETH WATSON Apr 1959 British Director 2003-12-16 UNTIL 2003-12-16 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-23 UNTIL 1999-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRUDENTIAL ASSURANCE COMPANY LIMITED LONDON Active FULL 65201 - Life reinsurance
AVIVA CREDIT SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE) LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
M & G FINANCIAL SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL UNIT TRUSTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G TRUSTEE COMPANY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INSURANCE SERVICES UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
M&G RECOVERY INVESTMENT TRUST P.L.C. LONDON Dissolved... ACCOUNTS TYPE NOT AVA 6523 - Other financial intermediation
M&G EQUITY INVESTMENT TRUST P.L.C. Dissolved... FULL 6523 - Other financial intermediation
CHARLES TAYLOR LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
M&G HIGH INCOME INVESTMENT TRUST P.L.C. Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
M&G NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
M & G INTERNATIONAL INVESTMENTS LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
M&G IMPPP 1 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
M&G FOUNDERS 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RAC FINANCIAL SERVICES LIMITED WALSALL Active FULL 82990 - Other business support service activities n.e.c.
AVIVA INVESTORS FUND SERVICES LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COUNTRYWIDE LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFG LEISURE 6 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EUROPEAN CAPITAL PARTNERS INTERNATIONAL LONDON Active NO ACCOUNTS FILED None Supplied
ATLANTIC CAPITAL MANAGEMENT PARTNERS LONDON Active NO ACCOUNTS FILED None Supplied
POSSFUND PREMIER LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
PROMETHEAN INVESTMENTS FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
OXFORD LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
HHW HOTEL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied