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- AVIVA CENTRAL SERVICES UK LIMITED
AVIVA CENTRAL SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA CENTRAL SERVICES UK LIMITED
COMPANY NUMBER
03259447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/10/1996
(28 years and 1 months old)
WEBSITE
www.aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2000
01/06/2009
NORWICH UNION CENTRAL SERVICES LIMITED
View all previous names
Previous Names
02/10/2000 01/06/2009 NORWICH UNION CENTRAL SERVICES LIMITED
13/11/1996 02/10/2000 NORWICH UNION GROUP SERVICES LIMITED
07/10/1996 13/11/1996 CHECKSIGNAL LIMITED
NORWICH
NR1 3NG
8 Surrey Street
Norwich
NR1 3NG
Broadland Business Parkpeachman Way
Norwich
Norfolk
NR7 0WF
Surrey Street
Norwich
Norfolk
NR1 3ST
Telephone: 0307041
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AVIVA CENTRAL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
AVIVA EMPLOYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Board Member Jason Philip Storah (931639297) Appointed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIVA CENTRAL 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 CENTRAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA CENTRAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 15/03/2013 - Present (11 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 259 Past: 1498 |
View Report |
15/05/2020 - Present (4 years and 6 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
05/10/2021 - Present (3 years and 1 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2021 - Present (2 years and 11 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
10/03/2023 - Present (1 years and 8 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Board Member Jason Philip Storah (931639297) Appointed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 22/04/2024 | Event: New Board Member Jason Philip Storah (932201215) Appointed |
Date: 09/04/2024 | Event: Andrew Dinwiddie (928416090) has left the board |
Date: 09/04/2024 | Event: New Board Member Gajen Ganandran (932143266) Appointed |
Date: 27/10/2023 | Event: Kieran Murphy (930660970) has left the board |
Date: 27/10/2023 | Event: Emma Barry (930657226) has left the board |
Date: 27/10/2023 | Event: Elisa Janine Nasho (930657341) has left the board |
Date: 01/09/2023 | Event: Adam Charles Winslow (928445915) has left the board |
Date: 29/06/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Board Member Judith Buttigieg (917265639) Appointed |
Date: 13/06/2023 | Event: New Board Member James Barnard (930998139) Appointed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: Olufemi Bamisaiye (928486910) has left the board |
Date: 15/03/2023 | Event: New Board Member Kieran Murphy (930660970) Appointed |
Date: 14/03/2023 | Event: New Board Member Emma Barry (930657226) Appointed |
Date: 14/03/2023 | Event: New Board Member Elisa Janine Nasho (930657341) Appointed |
Date: 14/03/2023 | Event: New Board Member Evanthia Bei Duff (930657227) Appointed |
Date: 09/03/2023 | Event: Kate Louise Graham (910722794) has left the board |
Date: 29/09/2022 | Event: Stephen Anthony Hampson (927184493) has left the board |
Date: 02/07/2022 | Event: Julian Charles Baddeley (919003034) has left the board |
Date: 02/07/2022 | Event: New Board Member Kate Louise Graham (910722794) Appointed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: Nitinbhai Babubhai Maganbhai Amin (927381851) has left the board |
Date: 27/05/2022 | Event: New Board Member Adam Charles Winslow (928445915) Appointed |
Date: 09/03/2022 | Event: Brett William Fawbert (926892637) has left the board |
Date: 09/02/2022 | Event: New Board Member Andrew Dinwiddie (928416090) Appointed |
Date: 10/12/2021 | Event: New Board Member Robert Craig Fazzini-Jones (918360613) Appointed |
Date: 22/11/2021 | Event: Andrea Gertrude Martha Montague (915655267) has left the board |
Date: 22/11/2021 | Event: Andrea Gertrude Martha Montague (915655267) has left the board |
Date: 22/11/2021 | Event: Andrea Gertrude Martha Montague (915655267) has left the board |
Date: 19/11/2021 | Event: Andrea Gertrude Martha Montague (915655267) has left the board |
Date: 19/11/2021 | Event: Andrea Gertrude Martha Montague (915655267) has left the board |
Date: 19/11/2021 | Event: Andrea Gertrude Martha Montague (915655267) has left the board |
Date: 18/11/2021 | Event: Andrea Gertrude Martha Montague (915655267) has left the board |
Date: 18/11/2021 | Event: Andrea Gertrude Martha Montague (915655267) has left the board |
Date: 13/10/2021 | Event: New Board Member Kate Elizabeth McClellan (928816801) Appointed |
Date: 05/10/2021 | Event: New Board Member Kate Elizabeth McClellan (928816801) Appointed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 14/09/2020 | Event: New Board Member Nitinbhai Babubhai Maganbhai Amin (927381851) Appointed |
Date: 03/09/2020 | Event: Kevin Anthony Moss (925783472) has left the board |
Date: 29/07/2020 | Event: New Accounts filed |
Date: 14/07/2020 | Event: Arlene Cairns (923558706) has left the board |
Date: 14/07/2020 | Event: New Board Member Stephen Anthony Hampson (927184493) Appointed |
Date: 18/06/2020 | Event: Thomas James Latter (924734293) has left the board |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 02/06/2020 | Event: New Board Member Andrea Gertrude Martha Montague (915655267) Appointed |
Date: 29/05/2020 | Event: New Board Member John Bernard Cummings (927009175) Appointed |
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