Aviva Company Secretarial Services Limited

General information

Name:

Aviva Company Secretarial Services Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 02084205

Incorporation date: 1986-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 is the year of the start of Aviva Company Secretarial Services Limited, the company registered at St Helen's, 1 Undershaft, London. That would make thirty eight years Aviva Company Secretarial Services has been in this business, as the company was created on 1986-12-15. The company's Companies House Registration Number is 02084205 and its post code is EC3P 3DQ. Previously Aviva Company Secretarial Services Limited switched the official name three times. Before 2002-07-01 this firm used the name Cgnu Company Secretarial Services. Then this firm used the name Cgu Company Secretarial Services which was in use until 2002-07-01 then the final name was adopted. This company's SIC code is 74990 which stands for Non-trading company. The company's latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-05-17.

Our data related to the following firm's management reveals the existence of twelve directors: Suzanna E., Kate E., Emily F. and 9 other directors have been described below who were appointed to their positions on 2023-04-17, 2022-01-12 and 2021-05-11. What is more, the managing director's duties are regularly backed by a secretary - Kirstine C., who was officially appointed by this company on 2007-08-03.

  • Previous company's names
  • Aviva Company Secretarial Services Limited 2002-07-01
  • Cgnu Company Secretarial Services Limited 2000-07-04
  • Cgu Company Secretarial Services Limited 1998-07-23
  • Commercial Union Company Secretarial Services Limited 1986-12-15

Company staff

Suzanna E.

Role: Director

Appointed: 17 April 2023

Latest update: 8 December 2023

Kate E.

Role: Director

Appointed: 12 January 2022

Latest update: 8 December 2023

Emily F.

Role: Director

Appointed: 11 May 2021

Latest update: 8 December 2023

Victoria D.

Role: Director

Appointed: 11 May 2021

Latest update: 8 December 2023

Laura M.

Role: Director

Appointed: 11 May 2021

Latest update: 8 December 2023

Rhona S.

Role: Director

Appointed: 18 February 2021

Latest update: 8 December 2023

Fraser E.

Role: Director

Appointed: 06 April 2020

Latest update: 8 December 2023

Gordon L.

Role: Director

Appointed: 06 February 2020

Latest update: 8 December 2023

Karina B.

Role: Director

Appointed: 20 October 2017

Latest update: 8 December 2023

Leena M.

Role: Director

Appointed: 31 December 2009

Latest update: 8 December 2023

Kirstine C.

Role: Secretary

Appointed: 03 August 2007

Latest update: 8 December 2023

Nicholas S.

Role: Director

Appointed: 10 January 2006

Latest update: 8 December 2023

Kirstine C.

Role: Director

Appointed: 03 September 1999

Latest update: 8 December 2023

People with significant control

The companies that control this firm are as follows: Undershaft Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Undershaft, EC3P 3DQ and was registered as a PSC under the registration number 4075935.

Undershaft Limited
Address: St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4075935
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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