Aviva Insurance Services Uk Limited

General information

Name:

Aviva Insurance Services Uk Ltd

Office Address:

St Helens 1 Undershaft EC3P 3DQ London

Number: 02180191

Incorporation date: 1987-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Insurance Services Uk is a company situated at EC3P 3DQ London at St Helens. This business was established in 1987 and is established under reg. no. 02180191. This business has been on the English market for thirty seven years now and the state is active. It switched its name already three times. Up to 2009 this company has delivered its services as Norwich Union Insurance Services but at this moment this company is registered under the name Aviva Insurance Services Uk Limited. This firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Aviva Insurance Services Uk Ltd filed its account information for the financial period up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-05-01.

The following limited company owes its achievements and permanent improvement to a group of three directors, who are Jonathan G., Victoria D. and Peter T., who have been presiding over the firm since 28th November 2022. Another limited company has been appointed as one of the secretaries of this company: Cgnu Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Insurance Services Uk Limited 2009-06-01
  • Norwich Union Insurance Services Limited 2003-02-26
  • Inxl Limited 1999-10-25
  • Commercial Union (no.19) Limited 1987-10-19

Company staff

Jonathan G.

Role: Director

Appointed: 28 November 2022

Latest update: 23 February 2024

Victoria D.

Role: Director

Appointed: 28 November 2022

Latest update: 23 February 2024

Peter T.

Role: Director

Appointed: 18 May 2021

Latest update: 23 February 2024

Role: Corporate Secretary

Appointed: 14 December 2016

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Aviva Insurance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth, PH2 0NH, Perthshire and was registered as a PSC under the reg no Sc002116.

Aviva Insurance Limited
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc002116
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 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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