AVIVA INSURANCE SERVICES UK LIMITED
In Liquidation
General Information
NAME
AVIVA INSURANCE SERVICES UK LIMITED
COMPANY NUMBER
02180191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/10/1987
(37years old)
WEBSITE
www.aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/02/2003
01/06/2009
NORWICH UNION INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 03453078589
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
St Helens
1 Undershaft
London
EC3P 3DQ
Telephone: 622200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INSURANCE LIMITED | Active - Accounts Filed | View Report |
| AVIVA INSURANCE SERVICES UK LIMITED | In Liquidation | View Report |
| IQUO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Victoria Louise De Temple (928747469) has left the board |
| 02/07/2024 | New Board Member Helen Potter (927411475) Appointed |
| 25/06/2024 | Jonathan James Goodson (924307688) has left the board |
Credit Risk Overview
Want to learn more about AVIVA INSURANCE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA INSURANCE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INSURANCE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/1998 - Present (26 years and 1 months) Secretary: 14/12/2016 - Present (7 years and 11 months) 14/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 259 Past: 1498 |
View Report |
|
21/06/2024 - Present (4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/06/2024 - Present (4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
25/01/1991 - Present (33 years and 9 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 143 |
View Report |
|
25/01/1991 - Present (33 years and 9 months) Born in Dec 1947 |
Resigned | Director |
Current: 5 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Victoria Louise De Temple (928747469) has left the board |
| 02/07/2024 | New Board Member Helen Potter (927411475) Appointed |
| 25/06/2024 | Jonathan James Goodson (924307688) has left the board |
| 25/06/2024 | Peter Michael Taylor (927544337) has left the board |
| 25/06/2024 | New Board Member Helen Potter (932425440) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Victoria Louise De Temple (928747469) Appointed |
| 14/12/2022 | David Charles Skinn (923784340) has left the board |
| 14/12/2022 | New Board Member Jonathan James Goodson (924307688) Appointed |
| 11/11/2022 | Turlough Owen O'Brien (929212534) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Turlough Owen O'Brien (929212534) Appointed |
| 23/12/2021 | Simon Peter Warsop (924258547) has left the board |
| 24/05/2021 | New Board Member Peter Michael Taylor (927544337) Appointed |
| 14/05/2021 | New Board Member David Charles Skinn (923784340) Appointed |
| 10/05/2021 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | Robert Ian Leyman Townend (921650356) has left the board |
| 30/04/2018 | New Board Member Andrew James Morrish (919335476) Appointed |
| 10/04/2018 | Colm Joseph Holmes (923720647) has left the board |
| 01/02/2018 | New Board Member Simon Peter Warsop (924258547) Appointed |
| 28/08/2017 | New Board Member Colm Joseph Holmes (923720647) Appointed |
| 16/08/2017 | New Accounts filed |
| 26/07/2017 | Lindsey Claire Rix (919290859) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/01/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922110246) has left the board |
| 23/12/2016 | Claire Margaret Valentine (918348190) has left the board |
| 23/12/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922110246) Appointed |
| 02/12/2016 | New Board Member Robert Ian Leyman Townend (921650356) Appointed |
| 02/11/2016 | New Accounts filed |
| 22/07/2016 | Lindsey Claire Rix (918476547) has left the board |
| 22/07/2016 | New Board Member Lindsey Claire Rix (919290859) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 14/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | Stephen Treloar (916618826) has left the board |
| 05/11/2015 | Lindsey Claire Rix (918710693) has left the board |
| 05/11/2015 | New Board Member Lindsey Claire Rix (918476547) Appointed |
| 30/09/2015 | New Accounts filed |
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