Aviva Employment Services Limited LONDON


Aviva Employment Services started in year 1996 as Private Limited Company with registration number 03280551. The Aviva Employment Services company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since 2002/07/01 Aviva Employment Services Limited is no longer carrying the name Cgnu Employment Services.

The firm has 5 directors, namely Daniel G., Brid-Marie K. and Manav V. and others. Of them, Charlotte M., Cherie M. have been with the company the longest, being appointed on 9 December 2020 and Daniel G. and Brid-Marie K. have been with the company for the least time - from 2 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aviva Employment Services Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03280551
Date of Incorporation Tue, 19th Nov 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 (148 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

Daniel G.

Position: Director

Appointed: 02 October 2023

Brid-Marie K.

Position: Director

Appointed: 02 October 2023

Manav V.

Position: Director

Appointed: 24 February 2023

Charlotte M.

Position: Director

Appointed: 09 December 2020

Cherie M.

Position: Director

Appointed: 09 December 2020

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 October 2000

Stephen S.

Position: Director

Appointed: 21 July 2022

Resigned: 26 September 2023

Stephen S.

Position: Director

Appointed: 24 June 2022

Resigned: 24 June 2022

Danielle W.

Position: Director

Appointed: 25 November 2021

Resigned: 20 June 2022

Nicola G.

Position: Director

Appointed: 25 November 2021

Resigned: 22 August 2023

Stephen H.

Position: Director

Appointed: 27 July 2020

Resigned: 14 September 2022

Danielle W.

Position: Director

Appointed: 31 March 2020

Resigned: 25 November 2021

Caroline P.

Position: Director

Appointed: 01 January 2020

Resigned: 31 March 2020

Ian H.

Position: Director

Appointed: 05 December 2018

Resigned: 31 March 2020

Arlene C.

Position: Director

Appointed: 05 December 2018

Resigned: 01 July 2020

Alison G.

Position: Director

Appointed: 05 December 2018

Resigned: 15 September 2023

Sara T.

Position: Director

Appointed: 07 June 2018

Resigned: 31 December 2019

Benjamin T.

Position: Director

Appointed: 16 October 2017

Resigned: 28 April 2022

Blathnaid B.

Position: Director

Appointed: 21 March 2017

Resigned: 11 October 2018

Marie S.

Position: Director

Appointed: 05 December 2016

Resigned: 31 December 2020

Andrew P.

Position: Director

Appointed: 05 December 2016

Resigned: 21 August 2020

Lindsey R.

Position: Director

Appointed: 05 December 2016

Resigned: 27 February 2020

Sarah M.

Position: Director

Appointed: 20 October 2015

Resigned: 07 June 2018

Angela D.

Position: Director

Appointed: 28 July 2015

Resigned: 17 April 2019

Andrew B.

Position: Director

Appointed: 22 June 2015

Resigned: 05 December 2016

Nitinbhai A.

Position: Director

Appointed: 25 April 2014

Resigned: 05 December 2016

Maurice T.

Position: Director

Appointed: 11 October 2013

Resigned: 05 December 2016

Christine D.

Position: Director

Appointed: 30 April 2013

Resigned: 17 June 2015

David R.

Position: Director

Appointed: 23 July 2012

Resigned: 21 March 2017

John L.

Position: Director

Appointed: 23 July 2012

Resigned: 01 July 2015

Robin S.

Position: Director

Appointed: 23 July 2012

Resigned: 11 October 2013

David B.

Position: Director

Appointed: 30 June 2011

Resigned: 13 April 2015

Carole J.

Position: Director

Appointed: 30 June 2011

Resigned: 30 April 2013

Kirstine C.

Position: Director

Appointed: 21 December 2010

Resigned: 05 December 2018

Toby S.

Position: Director

Appointed: 21 December 2010

Resigned: 23 May 2011

David M.

Position: Director

Appointed: 21 December 2010

Resigned: 23 July 2012

Rupert M.

Position: Director

Appointed: 21 December 2010

Resigned: 13 July 2012

Patrick R.

Position: Director

Appointed: 22 April 2010

Resigned: 27 March 2014

Andrew M.

Position: Director

Appointed: 24 March 2009

Resigned: 31 December 2010

Edward J.

Position: Director

Appointed: 24 March 2009

Resigned: 31 December 2010

Philip S.

Position: Director

Appointed: 24 March 2009

Resigned: 26 January 2010

Igal M.

Position: Director

Appointed: 29 June 2007

Resigned: 31 December 2010

Anupam S.

Position: Director

Appointed: 29 June 2007

Resigned: 31 December 2010

Simon M.

Position: Director

Appointed: 03 May 2006

Resigned: 12 July 2007

Mark H.

Position: Director

Appointed: 03 May 2006

Resigned: 02 June 2011

John A.

Position: Director

Appointed: 01 April 2006

Resigned: 23 July 2012

Michael P.

Position: Director

Appointed: 29 March 2004

Resigned: 31 March 2006

Gary W.

Position: Director

Appointed: 27 January 2004

Resigned: 31 March 2006

Ian B.

Position: Director

Appointed: 06 June 2001

Resigned: 30 April 2006

Richard W.

Position: Director

Appointed: 06 June 2001

Resigned: 03 August 2007

Patrick S.

Position: Director

Appointed: 20 October 1999

Resigned: 03 May 2007

Penelope B.

Position: Secretary

Appointed: 23 April 1999

Resigned: 09 October 2000

Allan B.

Position: Director

Appointed: 10 December 1996

Resigned: 31 December 1997

Edward J.

Position: Secretary

Appointed: 10 December 1996

Resigned: 22 April 1999

Albert M.

Position: Director

Appointed: 10 December 1996

Resigned: 30 September 1999

Michael B.

Position: Director

Appointed: 10 December 1996

Resigned: 31 December 2003

Philip S.

Position: Director

Appointed: 10 December 1996

Resigned: 27 January 2004

Richard H.

Position: Director

Appointed: 10 December 1996

Resigned: 06 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 November 1996

Resigned: 10 December 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1996

Resigned: 10 December 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Aviva Central Services Uk Limited from Norwich, 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 Central Services Uk Limited

8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3259447
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

Cgnu Employment Services July 1, 2002
Norwich Union Services July 2, 2001
Advertdesign May 13, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 8th, July 2023
Free Download (33 pages)

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