Aviva Central Services Uk Limited NORWICH


Aviva Central Services Uk started in year 1996 as Private Limited Company with registration number 03259447. The Aviva Central Services Uk company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Norwich at 8 Surrey Street. Postal code: NR1 3NG. Since 2009-06-01 Aviva Central Services Uk Limited is no longer carrying the name Norwich Union Central Services.

The company has 7 directors, namely James B., Judith B. and Evanthia D. and others. Of them, John C. has been with the company the longest, being appointed on 15 May 2020 and James B. and Judith B. have been with the company for the least time - from 8 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aviva Central Services Uk Limited Address / Contact

Office Address 8 Surrey Street
Town Norwich
Post code NR1 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03259447
Date of Incorporation Mon, 7th Oct 1996
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

James B.

Position: Director

Appointed: 08 June 2023

Judith B.

Position: Director

Appointed: 08 June 2023

Evanthia D.

Position: Director

Appointed: 10 March 2023

Andrew D.

Position: Director

Appointed: 28 January 2022

Robert F.

Position: Director

Appointed: 29 November 2021

Kate M.

Position: Director

Appointed: 05 October 2021

John C.

Position: Director

Appointed: 15 May 2020

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 March 2013

Elisa N.

Position: Director

Appointed: 10 March 2023

Resigned: 09 October 2023

Kieran M.

Position: Director

Appointed: 10 March 2023

Resigned: 09 October 2023

Emma B.

Position: Director

Appointed: 10 March 2023

Resigned: 09 October 2023

Kate E.

Position: Director

Appointed: 21 June 2022

Resigned: 07 March 2023

Adam W.

Position: Director

Appointed: 25 May 2022

Resigned: 30 August 2023

Olufemi B.

Position: Director

Appointed: 02 July 2021

Resigned: 31 March 2023

Nitinbhai A.

Position: Director

Appointed: 02 September 2020

Resigned: 25 May 2022

Stephen H.

Position: Director

Appointed: 02 July 2020

Resigned: 26 September 2022

Andrea M.

Position: Director

Appointed: 30 April 2020

Resigned: 12 November 2021

Brett F.

Position: Director

Appointed: 01 April 2020

Resigned: 07 March 2022

Paul D.

Position: Director

Appointed: 01 April 2020

Resigned: 26 March 2021

Thomas L.

Position: Director

Appointed: 11 February 2020

Resigned: 15 May 2020

Susan E.

Position: Director

Appointed: 04 October 2019

Resigned: 31 March 2021

Michele-Louise G.

Position: Director

Appointed: 04 October 2019

Resigned: 01 April 2020

Ian H.

Position: Director

Appointed: 09 August 2019

Resigned: 01 April 2020

Marta Z.

Position: Director

Appointed: 12 July 2019

Resigned: 01 April 2020

Kevin M.

Position: Director

Appointed: 29 March 2019

Resigned: 28 August 2020

Shamira M.

Position: Director

Appointed: 23 January 2019

Resigned: 30 April 2020

Arlene C.

Position: Director

Appointed: 04 December 2018

Resigned: 01 July 2020

Julian B.

Position: Director

Appointed: 04 December 2018

Resigned: 21 June 2022

Blathnaid B.

Position: Director

Appointed: 06 March 2017

Resigned: 11 October 2018

Stuart R.

Position: Director

Appointed: 28 September 2016

Resigned: 12 July 2019

John L.

Position: Director

Appointed: 01 July 2015

Resigned: 12 August 2016

Colm H.

Position: Director

Appointed: 14 May 2014

Resigned: 22 February 2018

Nitinbhai A.

Position: Director

Appointed: 03 December 2013

Resigned: 12 July 2019

Julian W.

Position: Director

Appointed: 27 September 2013

Resigned: 14 May 2014

Clifford A.

Position: Director

Appointed: 01 February 2013

Resigned: 01 July 2015

David R.

Position: Director

Appointed: 01 February 2013

Resigned: 12 July 2019

Cathryn R.

Position: Director

Appointed: 01 February 2013

Resigned: 27 September 2013

Craig T.

Position: Director

Appointed: 01 November 2011

Resigned: 08 March 2013

David B.

Position: Director

Appointed: 01 November 2011

Resigned: 01 February 2013

Toby S.

Position: Director

Appointed: 30 April 2010

Resigned: 23 May 2011

Cathryn R.

Position: Director

Appointed: 30 April 2010

Resigned: 01 November 2011

David M.

Position: Director

Appointed: 23 February 2010

Resigned: 01 February 2013

Richard S.

Position: Secretary

Appointed: 13 June 2008

Resigned: 15 March 2013

Sean E.

Position: Director

Appointed: 17 September 2007

Resigned: 30 April 2010

Mark H.

Position: Director

Appointed: 29 June 2007

Resigned: 02 June 2011

Igal M.

Position: Director

Appointed: 29 June 2007

Resigned: 31 December 2009

Alexander R.

Position: Director

Appointed: 01 February 2006

Resigned: 17 September 2007

Simon M.

Position: Director

Appointed: 01 February 2006

Resigned: 12 July 2007

Nicolaos N.

Position: Director

Appointed: 17 November 2005

Resigned: 01 February 2006

David R.

Position: Director

Appointed: 03 February 2003

Resigned: 01 February 2006

Patrick S.

Position: Director

Appointed: 22 October 2002

Resigned: 03 May 2007

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 September 2000

Resigned: 13 June 2008

Caroline R.

Position: Director

Appointed: 16 February 2000

Resigned: 03 February 2003

Ian B.

Position: Director

Appointed: 10 November 1999

Resigned: 01 February 2006

Penelope B.

Position: Secretary

Appointed: 24 March 1999

Resigned: 29 September 2000

Peter O.

Position: Director

Appointed: 27 November 1998

Resigned: 16 February 2000

Mary W.

Position: Secretary

Appointed: 03 April 1998

Resigned: 23 March 1999

Michael B.

Position: Director

Appointed: 23 October 1996

Resigned: 31 December 2003

James N.

Position: Director

Appointed: 23 October 1996

Resigned: 27 November 1998

Gareth J.

Position: Director

Appointed: 23 October 1996

Resigned: 10 November 1999

David P.

Position: Secretary

Appointed: 23 October 1996

Resigned: 02 April 1998

Philip E.

Position: Director

Appointed: 23 October 1996

Resigned: 17 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1996

Resigned: 23 October 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 October 1996

Resigned: 23 October 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Aviva Group Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Group Holdings Limited

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 1555746
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Norwich Union Central Services June 1, 2009
Norwich Union Group Services October 2, 2000
Checksignal November 13, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 21st, June 2023
Free Download (32 pages)

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