All Information about:

Name	Aviva Brands Limited
Address	80 Fenchurch Street London EC3M 4AE
VAT ID	no VAT ID available
Company No.	02346461 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Grey Panthers Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Undershaft Limited Status: Active Notified: 06/04/2016 Company Registration: 4075935 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Aviva Company Secretarial Services Limited Fenchurch Street, London, England, EC3M 4AE Status: Active Notified: 18/10/1994 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, England Status: Active Notified: 18/10/1994 Role: Secretary Nationality: British

Callaghan, Lee Patrick London, United Kingdom Status: Active Notified: 09/09/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macintyre, Jamie London, United Kingdom Status: Active Notified: 09/09/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Morgan, Alice Parker London, United Kingdom Status: Active Notified: 09/09/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Edward Graham 1 Undershaft, London Status: Ceased Notified: 20/03/2003 Ceased: 31/12/2010 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Potter, Helen London, United Kingdom Status: Ceased Notified: 31/12/2020 Ceased: 06/08/2025 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sim, Rhona Helen London, United Kingdom Status: Ceased Notified: 18/02/2021 Ceased: 08/01/2026 Date of Birth: 02/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Aviva Brands Limited

Quick access

Persons with Significant Control (1)

Officers (8)