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Aviva Central Services Uk Limited

03259447

active
Private Limited Company
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 07/10/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

96090
Other personal service activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 15/03/2013

BRITISH

Also on 815 other boards

Mr John Bernard Cummings

director · Since 15/05/2020

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Ms Kate Elizabeth Mcclellan

director · Since 05/10/2021

CHIEF OPERATING OFFICER, AVIVA INVESTORS

BRITISH · UNITED KINGDOM · Age 56

Mr Robert Craig Fazzini-Jones

director · Since 29/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Ms Evanthia Bei Duff

director · Since 10/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Miss Judith Buttigieg

director · Since 08/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

James Barnard

director · Since 08/06/2023

NONE

BRITISH · UNITED KINGDOM · Age 46

Mr Gajen Ganandran

director · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr David Montgomery

director · Since 04/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Persons with Significant Control

Aviva Group Holdings Limited

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

80, Fenchurch Street, London, EC3M 4AE

Reg: 1555746 · Companies House · Limited By Shares

Notified 06/04/2016