AVIVA CENTRAL SERVICES UK LIMITED

Company number 03259447

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55 officers / 47 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Role Active
Secretary
Appointed on
15 March 2013

UK Limited Company What's this?

Registration number
2084205

AMIN, Nitinbhai Babubhai Maganbhai

Correspondence address
8 Surrey Street, Norwich, NR1 3NG
Role Active
Director
Date of birth
May 1956
Appointed on
2 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BADDELEY, Julian Charles

Correspondence address
8 Surrey Street, Norwich, NR1 3NG
Role Active
Director
Date of birth
January 1981
Appointed on
4 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BAMISAIYE, Olufemi

Correspondence address
8 Surrey Street, Norwich, NR1 3NG
Role Active
Director
Date of birth
July 1970
Appointed on
2 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUMMINGS, John Bernard

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Active
Director
Date of birth
May 1962
Appointed on
15 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

FAWBERT, Brett William

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Active
Director
Date of birth
June 1972
Appointed on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMPSON, Stephen Anthony

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
February 1973
Appointed on
2 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MONTAGUE, Andrea Gertrude Martha

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Active
Director
Date of birth
April 1975
Appointed on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOURNER, Penelope Ellen Moira

Correspondence address
30 Saint Peters Road, West Mersea, Colchester, Essex, CO5 8LJ
Role Resigned
Secretary
Appointed on
24 March 1999
Resigned on
29 September 2000

PARKER, David Ernest

Correspondence address
4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
Role Resigned
Secretary
Appointed on
23 October 1996
Resigned on
2 April 1998

SPICKER, Richard Harold

Correspondence address
8 Surrey Street, Norwich, NR1 3NG
Role Resigned
Secretary
Appointed on
13 June 2008
Resigned on
15 March 2013

WARD, Mary Elizabeth

Correspondence address
Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
Role Resigned
Secretary
Appointed on
3 April 1998
Resigned on
23 March 1999

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
13 June 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 October 1996
Resigned on
23 October 1996

ABRAHAMS, Clifford James

Correspondence address
8 Surrey Street, Norwich, NR1 3NG
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 February 2013
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

AMIN, Nitinbhai Babubhai Maganbhai

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 December 2013
Resigned on
12 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

BARRAL, David Barclay

Correspondence address
8 Surrey Street, Norwich, NR1 3NG
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 November 2011
Resigned on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

BERGIN, Blathnaid

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1975
Appointed on
6 March 2017
Resigned on
11 October 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Finance Operations Officer

BIGGS, Michael Nicholas

Correspondence address
415 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
August 1952
Appointed on
23 October 1996
Resigned on
31 December 2003
Nationality
British
Occupation
Insurance Company Official

BUTTERWORTH, Ian

Correspondence address
8 Surrey Street, Norwich, NR1 3NG
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 November 1999
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

BUTTERWORTH, Ian

Correspondence address
The Old Rectory, Sutton, Norfolk, NR12 9SB
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 November 1999
Resigned on
1 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

CAIRNS, Arlene

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1978
Appointed on
4 December 2018
Resigned on
1 July 2020
Nationality
British,Australian
Country of residence
Scotland
Occupation
Director

DELAMERE, Paul John

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 April 2020
Resigned on
26 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
23 October 1996
Resigned on
17 November 2005
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

EBENSTON, Susan Patricia Janet

Correspondence address
8 Surrey Street, Norwich, NR1 3NG
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 October 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

EGAN, Sean

Correspondence address
8 Surrey Street, Norwich, NR1 3NG
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 September 2007
Resigned on
30 April 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

GOLUNSKA, Michele-Louise Frances

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
4 October 2019
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

HODGES, Mark Steven

Correspondence address
St Helen's, Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
29 June 2007
Resigned on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

HOLMES, Colm Joseph

Correspondence address
8 Surrey Street, Norwich, NR1 3NG
Role Resigned
Director
Date of birth
January 1966
Appointed on
14 May 2014
Resigned on
22 February 2018
Nationality
Irish
Country of residence
Ireland
Occupation
None

HUGHES, Ian Matthew, Mr

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1979
Appointed on
9 August 2019
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Gareth

Correspondence address
11 Town Close Road, Norwich, Norfolk, NR2 2NB
Role Resigned
Director
Date of birth
January 1953
Appointed on
23 October 1996
Resigned on
10 November 1999
Nationality
British
Occupation
Insurance Company Official

LATTER, Thomas James

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Resigned
Director
Date of birth
December 1977
Appointed on
11 February 2020
Resigned on
15 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LISTER, John Robert

Correspondence address
8 Surrey Street, Norwich, NR1 3NG
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 July 2015
Resigned on
12 August 2016
Nationality
British
Country of residence
England
Occupation
Actuary

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 February 2006
Resigned on
12 July 2007
Nationality
British
Occupation
Insurance Company Official

MAYER, Igal Mordeciah

Correspondence address
31 Cheyne Row, London, United Kingdom, SW3 5HW
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 June 2007
Resigned on
31 December 2009
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Insurance Company Official