Back to search

Aviva Employment Services Limited

03280551

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 19/11/1996

Previously known as

Cgnu Employment Services Limited · until 01/07/2002
Norwich Union Services Limited · until 02/07/2001
Advertdesign Limited · until 13/05/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 09/10/2000

BRITISH

Also on 815 other boards

Ms Cherie Louise Maccarthy

director · Since 09/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Daniel Charles Godfrey

director · Since 02/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Brid-Marie Kelly

director · Since 02/10/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Mr Matthew Anderson

director · Since 08/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Robert Fisher

director · Since 08/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Victoria Smith

director · Since 15/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Waqar Ahmed

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Aviva Company Secretarial Services Limited

corporate secretary · Since 09/10/2000

Reg: 2084205

Also on 815 other boards

Cherie Louise Maccarthy

director · Since 09/12/2020

British · United Kingdom · Age 43

Brid-Marie Kelly

director · Since 02/10/2023

Irish · United Kingdom · Age 42

Daniel Charles Godfrey

director · Since 02/10/2023

British · United Kingdom · Age 49

Robert Fisher

director · Since 08/04/2024

British · United Kingdom · Age 41

Matthew Anderson

director · Since 08/04/2024

British · United Kingdom · Age 40

Victoria Smith

director · Since 15/10/2024

British · United Kingdom · Age 45

Waqar Ahmed

director · Since 16/10/2025

British · United Kingdom · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/12/1996

Allan Bridgewater

director · Resigned 31/12/1997

Edward Graham Jones

secretary · Resigned 22/04/1999

Albert Gordon Mills

director · Resigned 30/09/1999

Penelope Ellen Moira Bourner

secretary · Resigned 09/10/2000

Richard John Harvey

director · Resigned 06/06/2001

Michael Nicholas Biggs

director · Resigned 31/12/2003

Philip Gordon Scott

director · Resigned 27/01/2004

Michael William Pemberton

director · Resigned 31/03/2006

Ian Butterworth

director · Resigned 30/04/2006

Simon Christopher Machell

director · Resigned 12/07/2007

Philip Gordon Scott

director · Resigned 26/01/2010

Igal Mordeciah Mayer

director · Resigned 31/12/2010

Anupam Sahay

director · Resigned 31/12/2010

Edward Graham Jones

director · Resigned 31/12/2010

Andrew John Moss

director · Resigned 31/12/2010

Mark Steven Hodges

director · Resigned 02/06/2011

Rupert Mcneil

director · Resigned 13/07/2012

John David Ainley

director · Resigned 23/07/2012

David John Ramsay Mcmillan

director · Resigned 23/07/2012

Carole Jones

director · Resigned 30/04/2013

Patrick Charles Regan

director · Resigned 27/03/2014

David Barclay Barral

director · Resigned 13/04/2015

Christine Deputy

director · Resigned 17/06/2015

John Robert Lister

director · Resigned 01/07/2015

Nitinbhai Babubhai Maganbhai Amin

director · Resigned 05/12/2016

Andrew David Briggs

director · Resigned 05/12/2016

David Frederick Swiffen Rogers

director · Resigned 21/03/2017

Sarah Louise Morris

director · Resigned 07/06/2018

Blathnaid Bergin

director · Resigned 11/10/2018

Kirstine Ann Cooper

director · Resigned 05/12/2018

Angela Jane Darlington

director · Resigned 17/04/2019

Lindsey Claire Rix

director · Resigned 27/02/2020

Ian Matthew Hughes

director · Resigned 31/03/2020

Caroline Frances Prendergast

director · Resigned 31/03/2020

Arlene Cairns

director · Resigned 01/07/2020

Andrew Guy Pooley

director · Resigned 21/08/2020

Marie Tracy Sigsworth

director · Resigned 31/12/2020

Stephen Anthony Hampson

director · Resigned 14/09/2022

Nicola Anne Green

director · Resigned 22/08/2023

Alison Jane Gammon

director · Resigned 15/09/2023

Charlotte Moran

director · Resigned 16/10/2025

Persons with Significant Control

Aviva Central Services Uk Limited

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

8, Surrey Street, Norwich, NR1 3NG

Reg: 3259447 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line180 Fenchurch Street
2026-08-10

80 FENCHURCH STREET

post townLondon
2026-08-10

LONDON

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointedAHMED, Waqar
2026-08-10
officer appointedANDERSON, Matthew
2026-08-10
officer appointedFISHER, Robert
2026-08-10
officer appointedGODFREY, Daniel Charles
2026-08-10
officer appointedKELLY, Brid-Marie
2026-08-10
officer appointedMACCARTHY, Cherie Louise
2026-08-10
officer appointedSMITH, Victoria
2026-08-10

CompanyRankvs 15351+ SIC 96090 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of the directors’ assessment of the Company’s ability to continue to adopt the going concern basis of accounting included: • confirming our understanding of management’s going concern assessment process and obtaining management’s assessment which covers the period to 3 June 2027 ; • challenging the key assumptions underlying the mandatory obligations of the Company up to 3 June 20

Key FinancialsYear ending 31/12/2025

Turnover

£1626.0M

Annual revenue

Net Worth

£529.0M

Balance sheet strength

Cash

£55.0M

Cash in the bank

Profit Before Tax

£17.0M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Cost of Sales

£1638.0M

Gross Profit

-£12.0M

Profit After Tax

£20.0M

19168avg. employees

People Costs

Wages & salaries£940.0M
NI contributions£169.0M

Balance Sheet

Total assets£981.0M
Signed by V SmithPrepared with The Workiva Platform