Aviva Central Services Uk Limited
03259447
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
secretary · Since 15/03/2013
BRITISH
Also on 815 other boards
director · Since 15/05/2020
NONE
BRITISH · UNITED KINGDOM · Age 64
Also on 5 other boards
director · Since 05/10/2021
CHIEF OPERATING OFFICER, AVIVA INVESTORS
BRITISH · UNITED KINGDOM · Age 56
director · Since 08/06/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
director · Since 01/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
director · Since 04/04/2025
DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 1 other board
Mr Neil Grady
director · Since 26/08/2026
BRITISH · UNITED KINGDOM · Age 48
corporate secretary · Since 15/03/2013
Reg: 2084205
Also on 815 other boards
Former
corporate nominee secretary · Resigned 23/10/1996
secretary · Resigned 02/04/1998
secretary · Resigned 23/03/1999
director · Resigned 10/11/1999
secretary · Resigned 29/09/2000
director · Resigned 31/12/2003
director · Resigned 17/11/2005
director · Resigned 12/07/2007
corporate secretary · Resigned 13/06/2008
director · Resigned 31/12/2009
director · Resigned 30/04/2010
director · Resigned 30/04/2010
director · Resigned 02/06/2011
director · Resigned 01/02/2013
director · Resigned 01/02/2013
secretary · Resigned 15/03/2013
director · Resigned 01/07/2015
director · Resigned 12/08/2016
director · Resigned 22/02/2018
director · Resigned 11/10/2018
director · Resigned 12/07/2019
director · Resigned 01/04/2020
director · Resigned 01/04/2020
director · Resigned 30/04/2020
director · Resigned 15/05/2020
director · Resigned 01/07/2020
director · Resigned 28/08/2020
director · Resigned 26/03/2021
director · Resigned 31/03/2021
director · Resigned 12/11/2021
director · Resigned 07/03/2022
director · Resigned 25/05/2022
director · Resigned 21/06/2022
director · Resigned 26/09/2022
director · Resigned 07/03/2023
director · Resigned 31/03/2023
director · Resigned 09/10/2023
director · Resigned 09/10/2023
director · Resigned 09/10/2023
director · Resigned 01/04/2024
director · Resigned 03/08/2026
director · Resigned 03/08/2026
Persons with Significant Control
Aviva Group Holdings Limited
80, Fenchurch Street, London, EC3M 4AE
Reg: 1555746 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
8 SURREY STREET
NORWICH