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Aviva Credit Services Uk Limited

00184857

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Surrey Street, Norwich, NR1 3NG
Incorporated 07/10/1922

Previously known as

Cgu Credit Services Limited · until 01/06/2009
General Accident Credit Services Limited · until 01/10/1999
Multiple Credit Services Limited · until 05/11/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64999
Other financial service activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 01/12/1998

BRITISH

Also on 815 other boards

Mr Daniel Bennett

director · Since 18/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr David John Martin

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Ms Rebecca Dawn Melvin

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Michelle Taylor

director · Since 28/10/2025

DIRECTOR

BRITISH · ENGLAND

Ms Anna Kettell

director · Since 11/05/2026

BRITISH · UNITED KINGDOM

Aviva Company Secretarial Services Limited

corporate secretary · Since 01/12/1998

Reg: 2084205

Also on 815 other boards

Daniel Bennett

director · Since 18/05/2023

British · United Kingdom

David John Martin

director · Since 05/03/2024

British · United Kingdom

Rebecca Dawn Melvin

director · Since 05/03/2024

British · United Kingdom

Michelle Taylor

director · Since 28/10/2025

British · England

Anna Kettell

director · Since 11/05/2026

British · United Kingdom

Former

Thomas Roberts

director · Resigned 30/11/1992

Donald James Mcpherson

secretary · Resigned 18/03/1994

Richard Andrew Whitaker

secretary · Resigned 30/12/1994

Robert Avisson Scott

director · Resigned 01/02/1997

Nigel George Lister

director · Resigned 31/12/1997

Philip Martin White

secretary · Resigned 30/11/1998

Richard Andrew Whitaker

director · Resigned 30/11/1998

Robert Newton

director · Resigned 14/11/2000

David Gavin Macdonald

director · Resigned 14/11/2000

Cornelis Antonius Carolus Maria Schrauwers

director · Resigned 14/11/2000

Paul Anthony Found

director · Resigned 14/11/2000

Michael Nicholas Biggs

director · Resigned 31/03/2001

Caroline Francis Ramsay

director · Resigned 26/04/2004

Bridget Fiona Mcintyre

director · Resigned 09/06/2005

Patrick Joseph Robert Snowball

director · Resigned 14/03/2006

Philip Charles Easter

director · Resigned 14/03/2006

Mark Steven Hodges

director · Resigned 09/05/2006

Sean Egan

director · Resigned 10/05/2007

Scott Egan

director · Resigned 02/10/2007

John Seaton

director · Resigned 30/04/2008

Fernley Keith Dyson

director · Resigned 30/04/2009

John Robert Kitson

director · Resigned 31/03/2010

David Kenneth Watson

director · Resigned 31/03/2010

David John Ramsay Mcmillan

director · Resigned 23/08/2010

Sean Egan

director · Resigned 20/12/2011

Janice Deakin

director · Resigned 13/08/2013

Clifford James Abrahams

director · Resigned 13/08/2013

Philip Spencer Bayles

director · Resigned 24/11/2014

Julian Ray Woodford

director · Resigned 24/11/2014

Ian Russell Foy

director · Resigned 31/12/2014

Stephen Treloar

director · Resigned 04/11/2015

Lindsey Claire Rix

director · Resigned 15/06/2017

Angus Gordon Eaton

director · Resigned 27/04/2018

Patrick Colm Peter Tiernan

director · Resigned 27/04/2018

Gareth John Hemming

director · Resigned 17/08/2020

Thomas James Latter

director · Resigned 08/10/2020

Philip Spencer Bayles

director · Resigned 17/05/2021

Simon Peter Warsop

director · Resigned 17/12/2021

David Philip Carey

director · Resigned 17/10/2022

Paul Senior

director · Resigned 07/12/2022

Sarah Louise Dinley

director · Resigned 30/11/2023

Tracey Louise Gration

director · Resigned 16/05/2025

Persons with Significant Control

Aviva Insurance Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc002116 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 8 Surrey Street
2026-08-10

8 SURREY STREET

post town → Norwich
2026-08-10

NORWICH

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointed → BENNETT, Daniel
2026-08-10
officer appointed → KETTELL, Anna
2026-08-10
officer appointed → MARTIN, David John
2026-08-10
officer appointed → MELVIN, Rebecca Dawn
2026-08-10
officer appointed → TAYLOR, Michelle
2026-08-10