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AVIVA EMPLOYMENT SERVICES LIMITED

Company number 03280551

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Officers: 62 officers / 54 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Role Active
Secretary
Appointed on
9 October 2000

UK Limited Company What's this?

Registration number
2084205

ANDERSON, Matthew

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
October 1985
Appointed on
8 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Robert

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
July 1985
Appointed on
8 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GODFREY, Daniel Charles

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
September 1977
Appointed on
2 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Brid-Marie

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
December 1983
Appointed on
2 October 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MACCARTHY, Cherie Louise

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
December 1982
Appointed on
9 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORAN, Charlotte

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
April 1964
Appointed on
9 December 2020
Nationality
British
Country of residence
Ireland
Occupation
Director

VERMA, Manav

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
August 1975
Appointed on
24 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOURNER, Penelope Ellen Moira

Correspondence address
30 Saint Peters Road, West Mersea, Colchester, Essex, CO5 8LJ
Role Resigned
Secretary
Appointed on
23 April 1999
Resigned on
9 October 2000
Nationality
British

JONES, Edward Graham

Correspondence address
61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
Role Resigned
Secretary
Appointed on
10 December 1996
Resigned on
22 April 1999
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 November 1996
Resigned on
10 December 1996

AINLEY, John David

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 April 2006
Resigned on
23 July 2012
Nationality
British
Country of residence
England
Occupation
Group Hr Director

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
25 April 2014
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

BARRAL, David Barclay

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 June 2011
Resigned on
13 April 2015
Nationality
British
Country of residence
England
Occupation
Director

BERGIN, Blathnaid

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1975
Appointed on
21 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
10 December 1996
Resigned on
31 December 2003
Nationality
British
Occupation
Insurance Company Official

BRIDGEWATER, Allan

Correspondence address
30 St Mary Axe, London, EC3A 8EP
Role Resigned
Director
Date of birth
August 1936
Appointed on
10 December 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Chief Executive

BRIGGS, Andrew David

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
22 June 2015
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTTERWORTH, Ian

Correspondence address
The Old Rectory, Sutton, Norfolk, NR12 9SB
Role Resigned
Director
Date of birth
June 1953
Appointed on
6 June 2001
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

CAIRNS, Arlene

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

COOPER, Kirstine Ann

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 December 2010
Resigned on
5 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DARLINGTON, Angela Jane

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 July 2015
Resigned on
17 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

DEPUTY, Christine

Correspondence address
St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 April 2013
Resigned on
17 June 2015
Nationality
American
Country of residence
England
Occupation
Director

GAMMON, Alison Jane

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1973
Appointed on
5 December 2018
Resigned on
15 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Nicola Anne

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1971
Appointed on
25 November 2021
Resigned on
22 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMPSON, Stephen Anthony

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
February 1973
Appointed on
27 July 2020
Resigned on
14 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARVEY, Richard John

Correspondence address
33 Burnsall Street, Chelsea, London, SW3 3SR
Role Resigned
Director
Date of birth
July 1950
Appointed on
10 December 1996
Resigned on
6 June 2001
Nationality
British
Occupation
Actuary/Ins Company Official

HODGES, Mark Steven

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1965
Appointed on
3 May 2006
Resigned on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

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
5 December 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Carole

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
30 June 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Edward Graham

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
December 1950
Appointed on
24 March 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Secretary And General Counsel

LISTER, John Robert

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 July 2012
Resigned on
1 July 2015
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
3 May 2006
Resigned on
12 July 2007
Nationality
British
Occupation
Insurance Company Official

MAYER, Igal Mordeciah

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 June 2007
Resigned on
31 December 2010
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Insurance Company Official

MCMILLAN, David John Ramsay

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 December 2010
Resigned on
23 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Director