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AVIVA CENTRAL SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviva Central Services Uk Limited. The company was founded 28 years ago and was given the registration number 03259447. The firm's registered office is in NORWICH. You can find them at 8 Surrey Street, , Norwich, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AVIVA CENTRAL SERVICES UK LIMITED
Company Number:03259447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Surrey Street, Norwich, NR1 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Corporate Secretary15 March 2013Active
8, Surrey Street, Norwich, NR1 3NG

Director08 June 2023Active
8, Surrey Street, Norwich, NR1 3NG

Director08 June 2023Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director15 May 2020Active
8, Surrey Street, Norwich, NR1 3NG

Director10 March 2023Active
8, Surrey Street, Norwich, NR1 3NG

Director29 November 2021Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director01 April 2024Active
8, Surrey Street, Norwich, NR1 3NG

Director05 October 2021Active
30 Saint Peters Road, West Mersea, Colchester, CO5 8LJ

Secretary24 March 1999Active
4 Orchard Bank, Drayton, Norwich, NR8 6RN

Secretary23 October 1996Active
8 Surrey Street, Norwich, NR1 3NG

Secretary13 June 2008Active
Bears Grove Cottage, Bears Grove, Salhouse, Norwich, NR13 6NJ

Secretary03 April 1998Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Corporate Secretary29 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 1996Active
8, Surrey Street, Norwich, NR1 3NG

Director01 February 2013Active
8, Surrey Street, Norwich, NR1 3NG

Director02 September 2020Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director03 December 2013Active
8, Surrey Street, Norwich, NR1 3NG

Director04 December 2018Active
8, Surrey Street, Norwich, NR1 3NG

Director02 July 2021Active
8 Surrey Street, Norwich, NR1 3NG

Director01 November 2011Active
8, Surrey Street, Norwich, NR1 3NG

Director10 March 2023Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director06 March 2017Active
415 Unthank Road, Norwich, NR4 7QB

Director23 October 1996Active
8 Surrey Street, Norwich, NR1 3NG

Director10 November 1999Active
The Old Rectory, Sutton, NR12 9SB

Director10 November 1999Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director04 December 2018Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 April 2020Active
8, Surrey Street, Norwich, NR1 3NG

Director28 January 2022Active
Arlington House, Arlington Lane, Norwich, NR2 2DB

Director23 October 1996Active
8, Surrey Street, Norwich, NR1 3NG

Director04 October 2019Active
8 Surrey Street, Norwich, NR1 3NG

Director17 September 2007Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 April 2020Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director04 October 2019Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director21 June 2022Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director02 July 2020Active

People with Significant Control

Aviva Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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