AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Total number of appointments 731

UNDERSHAFT (CGUUL) LIMITED (00094405)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 12 July 2007

THE OCEAN MARINE INSURANCE COMPANY LIMITED (00027204)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 12 July 2007

UNDERSHAFT (BOILER) LIMITED (SC001054)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 12 July 2007

RAC INSURANCE LIMITED (02355834)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 12 July 2007

RAC MOTORING SERVICES (01424399)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 12 July 2007

CGNU LIFE ASSURANCE LIMITED (00226742)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 28 June 2007

AVIVA LIFE & PENSIONS UK LIMITED (03253947)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 28 June 2007

NORWICH UNION ANNUITY LIMITED (NF003495)

• Company status: Converted / Closed
• Correspondence address: St. Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 28 June 2007

UNDERSHAFT (NUL) UK LIMITED (01117445)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 28 June 2007

AVIVA ANNUITY UK LIMITED (03253948)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 28 June 2007

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED (00079678)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 28 June 2007

AVIVA LIFE HOLDINGS UK LIMITED (02403518)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 28 June 2007

BRIDGEWATER WINDSCREENS LIMITED (01099891)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 26 June 2007

TPFL LIMITED (SC173201)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 27 February 2006
• Resigned on: 25 June 2007

FIDELITY LIFE ASSURANCE LIMITED (00869405)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 27 February 2006
• Resigned on: 25 June 2007

SELLERS & BATTY (PETERBOROUGH) LIMITED (00712804)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 24 May 2007

AVIVA CLIENT NOMINEES UK LIMITED (04664263)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 31 October 2006
• Resigned on: 18 December 2006

AVIVA CONSUMER PRODUCTS UK LIMITED (02725830)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 June 2006
• Resigned on: 29 September 2006

AUTO WINDSCREENS LIMITED (01330134)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 22 September 2005
• Resigned on: 18 September 2006

HAZELL CARR (SG) SERVICES LIMITED (01867603)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 25 August 2006

POLARIS U.K. LIMITED (02911441)

• Company status: Active
• Correspondence address: 8 Surrey Street, Norwich, NR1 3NG
• Role (Resigned): Director
• Appointed on: 17 July 2006
• Resigned on: 17 July 2006

VEHICLE LEASING (4) LIMITED (00553053)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

LEX VEHICLE PARTNERS (1) LIMITED (02954071)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

LEX VEHICLE FINANCE 2 LIMITED (04753662)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

LEX VEHICLE PARTNERS (2) LIMITED (02953302)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

HVF LIMITED (02238952)

• Company status: Active
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

VEHICLE LEASING (2) LIMITED (02954065)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

LEX VEHICLE FINANCE LIMITED (01992734)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

VEHICLE LEASING (1) LIMITED (02953304)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

VEHICLE LEASING (3) LIMITED (02955324)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

LEX VEHICLE FINANCE 3 LIMITED (04897544)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

LEX VEHICLE PARTNERS LIMITED (02965906)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

LEX VEHICLE LEASING (HOLDINGS) LIMITED (02953299)

• Company status: Liquidation
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

LEX VEHICLE PARTNERS (4) LIMITED (01705869)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

LEX VEHICLE PARTNERS (3) LIMITED (02954958)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006