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VATiva.io

VATiva in


All Information about:
Name

Aviva Company Secretarial Services Limited
Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID no VAT ID available
Company No. 02084205 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Undershaft Limited Status: Active Notified: 06/04/2016 Companies House Number: 04075935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Easton, Fraser William London, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 03/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Eyre, Suzanna Louise London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Field, Emily Anne London, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 02/1984 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Kuczynska, Susan Margaret 1 Undershaft, London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Langley, Gordon Paul London, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 01/1982 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Sim, Rhona Helen London, United Kingdom Status: Active Notified: 18/02/2021 Date of Birth: 02/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Skellern, Nicholas James London, United Kingdom Status: Active Notified: 10/01/2006 Date of Birth: 03/1963 Occupation: Corporate Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Bye, Karina Jane London, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 11/07/2024 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Kirstine Ann 1 Undershaft, London Status: Ceased Notified: 03/08/2007 Ceased: 31/12/2023 Date of Birth: 08/1964 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British
    Cooper, Kirstine Ann 1 Undershaft, London Status: Ceased Notified: 03/09/1999 Ceased: 31/12/2023 Date of Birth: 08/1964 Occupation: Deputy Group Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    De Temple, Victoria Louise London, United Kingdom Status: Ceased Notified: 11/05/2021 Ceased: 11/10/2024 Date of Birth: 07/1978 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Fenwick, Graham Peter 1 Undershaft, London Status: Ceased Notified: 01/08/2013 Ceased: 17/12/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, Kate Louise London, United Kingdom Status: Ceased Notified: 12/01/2022 Ceased: 31/01/2024 Date of Birth: 02/1980 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Edward Graham 1 Undershaft, London Status: Ceased Notified: 03/07/2000 Ceased: 31/12/2010 Occupation: Group Secretary And General Counsel Role: Director Country of Residence: England Nationality: British
    Kuczynska, Susan Margaret 1 Undershaft, London Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Role: Secretary
    Mcgowan, Laura Eileen London, United Kingdom Status: Ceased Notified: 11/05/2021 Ceased: 28/11/2024 Date of Birth: 06/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mistry, Leena Ishavarlal London, United Kingdom Status: Ceased Notified: 31/12/2009 Ceased: 30/09/2024 Date of Birth: 08/1980 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Nicola Jane 1 Undershaft, London Status: Ceased Notified: 16/09/2015 Ceased: 18/09/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British