Aviva Company Secretarial Services Limited

Corporate
BRITISH

Risk Flags

Director of 10 companies with insolvency proceedings

Current Appointments
248

Acp Stories 1 Limited

secretary · Since 05/05/2026

Active
Cjn Holdings Ltd

secretary · Since 30/04/2026

Active
Disaster Care Limited

secretary · Since 30/04/2026

Active
The Flood School Limited

secretary · Since 30/04/2026

active
U K Insurance Business Solutions Limited

secretary · Since 27/08/2025

active
Dl Insurance Services Limited

secretary · Since 20/08/2025

Active
Active
By Miles Group Ltd

secretary · Since 29/07/2025

Active
By Miles Ltd

secretary · Since 29/07/2025

Active
By Miles Technology Services Ltd

secretary · Since 29/07/2025

Active
Inter Group Insurance Services Limited

secretary · Since 24/07/2025

Active
National Breakdown Recovery Club Limited

secretary · Since 24/07/2025

Active
Intergroup Assistance Services Limited

secretary · Since 24/07/2025

Active
Uki Life Assurance Services Limited

secretary · Since 24/07/2025

Active
Active
Uk Assistance Limited

secretary · Since 24/07/2025

Active
Dlg Legal Services Limited

secretary · Since 24/07/2025

active
Truespeed Communications Group Limited

secretary · Since 18/07/2025

Active
Truespeed Holdings Limited

secretary · Since 23/05/2025

Active
Bunns Lane Development Limited

secretary · Since 06/05/2025

active
New Broad Street House Gp Limited

secretary · Since 28/03/2025

Active
Elms Road Wokingham Ltd

secretary · Since 13/01/2025

active
Aviva Protection Uk Limited

secretary · Since 04/12/2024

Active
Stoney Wood Property Developments Limited

secretary · Since 12/09/2024

active
Active
Hooton Bio Power Limited

secretary · Since 24/10/2023

Active
Heritage Fl Single Family Homes Limited

secretary · Since 15/08/2023

Active
Aviva Master Trust Trustees Uk Limited

secretary · Since 18/04/2023

Active
Shr Telford Opco Limited

secretary · Since 25/01/2023

active
Station Road Gp Limited

secretary · Since 23/12/2022

active
Active
Cara Renewables Limited

secretary · Since 27/10/2022

active
Sustainable Storage Portfolio Spv Limited

secretary · Since 06/10/2022

active
active
Shr Bordon Limited

secretary · Since 27/07/2022

active
Shr Swindon Limited

secretary · Since 27/07/2022

active
Sustainable Storage Holdco Limited

secretary · Since 25/07/2022

active
Sustainable Storage Topco Limited

secretary · Since 25/07/2022

active
Active
Sustainable Housing Topco Limited

secretary · Since 19/05/2022

active
Shr Coventry Limited

secretary · Since 26/04/2022

active
Shr Ipswich Opco Limited

secretary · Since 26/04/2022

active
Shr Linmere Limited

secretary · Since 26/04/2022

active
Shr Ipswich Limited

secretary · Since 26/04/2022

active
10 Station Road Nominee 1 Limited

secretary · Since 12/04/2022

active
Active
10 Station Road Nominee 2 Limited

secretary · Since 12/04/2022

active
Active
Sustainable Housing Holdco Limited

secretary · Since 18/01/2022

active
Aviva Capital Partners Limited

secretary · Since 13/01/2022

active
Aviva Investors Ctf Holdco 1 Limited

secretary · Since 17/12/2021

active
Shr Telford Limited

secretary · Since 23/08/2021

active
Active
Active
Active
Digital Garage Nominee 1 Limited

secretary · Since 08/12/2020

Active
Riley Factory Nominee 1 Limited

secretary · Since 08/12/2020

active
Riley Factory Nominee 2 Limited

secretary · Since 08/12/2020

active
The Rutherford Nominee 2 Limited

secretary · Since 08/12/2020

active
Bersey Warehouse Nominee 2 Limited

secretary · Since 08/12/2020

Active
Bersey Warehouse Nominee 1 Limited

secretary · Since 08/12/2020

Active
Digital Garage Nominee 2 Limited

secretary · Since 08/12/2020

Active
The Rutherford Nominee 1 Limited

secretary · Since 08/12/2020

active
20 Station Road Nominee 1 Limited

secretary · Since 13/11/2020

active
20 Station Road Nominee 2 Limited

secretary · Since 13/11/2020

active
Biomass Uk No.4 Limited

secretary · Since 24/10/2019

Active
Active
active
Bermondsey Yards Nominee 1 Limited

secretary · Since 17/10/2019

active
Bermondsey Yards General Partner Limited

secretary · Since 17/10/2019

active
Bermondsey Yards Nominee 2 Limited

secretary · Since 17/10/2019

active
50-60 Station Road Nominee 2 Limited

secretary · Since 07/10/2019

active
50-60 Station Road Nominee 1 Limited

secretary · Since 07/10/2019

active
30 Station Road Nominee 2 Limited

secretary · Since 15/07/2019

active
30 Station Road Nominee 1 Limited

secretary · Since 15/07/2019

active
Active
Active
active
Active
active
Active
Active
Aviva Investors Secure Income Reit Limited

secretary · Since 05/01/2018

Active
Friends Life Assurance Society Limited

secretary · Since 01/10/2017

Active
Active
Friends Provident Life Assurance Limited

secretary · Since 01/10/2017

Active
Cgnu Life Assurance Limited

secretary · Since 01/10/2017

Active
Aviva (Peak No.1) Uk Limited

secretary · Since 01/10/2017

active
Aviva (Peak No.2) Uk Limited

secretary · Since 01/10/2017

active
active
Aviva Life & Pensions Uk Limited

secretary · Since 31/08/2017

Active
Aviva Life Holdings Uk Limited

secretary · Since 31/08/2017

Active
Aviva Life Services Uk Limited

secretary · Since 31/08/2017

Active
Aviva Administration Limited

secretary · Since 31/08/2017

active
Friends Life Limited

secretary · Since 31/08/2017

Active
Friends Life And Pensions Limited

secretary · Since 31/08/2017

Active
Aviva Uklap De-Risking Limited

secretary · Since 23/08/2017

Active
Active
Active
Friends Ael Trustees Limited

secretary · Since 26/07/2017

Active
Undershaft Fal Limited

secretary · Since 26/07/2017

active
Active
Suntrust Limited

secretary · Since 12/06/2017

active
London And Manchester Group Limited

secretary · Since 12/06/2017

Active
Aviva Management Services Uk Limited

secretary · Since 05/04/2017

Active
Friends Life Fplma Limited

secretary · Since 24/03/2017

Active
Chesterford Park (General Partner) Limited

secretary · Since 20/03/2017

Active
Chesterford Park (Nominee) Limited

secretary · Since 20/03/2017

Active
Active
Active
Aviva Investment Solutions Uk Limited

secretary · Since 20/12/2016

active
Active
Stonebridge Cross Management Limited

secretary · Since 19/12/2016

active
Active
Atlas Park Management Company Limited

secretary · Since 19/12/2016

Active
active
Aviva Insurance Limited

secretary · Since 12/12/2016

active
The Ocean Marine Insurance Company Limited

secretary · Since 12/12/2016

active
Gresham Insurance Company Limited

secretary · Since 09/12/2016

Active
Undershaft Fplla Limited

secretary · Since 09/11/2016

active
Renewable Clean Energy 3 Limited

secretary · Since 06/05/2016

active
Friends Slua Limited

secretary · Since 05/05/2016

Active
Undershaft Slpm Limited

secretary · Since 05/05/2016

active
Active
active
active
New Broad Street House Nominee 1 Limited

secretary · Since 09/11/2015

Active
130 Fenchurch Street Nominee 1 Limited

secretary · Since 09/11/2015

Active
130 Fenchurch Street Nominee 2 Limited

secretary · Since 09/11/2015

Active
New Broad Street House Nominee 2 Limited

secretary · Since 09/11/2015

Active
Active
Active
Aviva Uk Digital Limited

secretary · Since 07/09/2015

Active
Aviva Erfa 15 Uk Limited

secretary · Since 12/08/2015

active
Aviva Wealth Holdings Uk Limited

secretary · Since 01/07/2015

Active
Friends Aellas Limited

secretary · Since 29/06/2015

Active
Active
Aviva Investors Pip Solar Pv No.1 Limited

secretary · Since 08/04/2015

Active
Active
Aviva Trustees Uk Limited

secretary · Since 10/11/2014

Active
10-11 Gns Limited

secretary · Since 04/11/2014

Active
Aviva Group Holdings Limited

secretary · Since 13/10/2014

active
Aviva International Insurance Limited

secretary · Since 04/09/2014

Active
Aviva International Holdings Limited

secretary · Since 12/08/2014

active
Sue Gp Nominee Limited

secretary · Since 16/04/2014

active
Active
Aviva Insurance Uk Limited

secretary · Since 27/06/2013

active
Aviva Central Services Uk Limited

secretary · Since 15/03/2013

active
Aviva Investors Uk Cresd Gp Limited

secretary · Since 28/02/2013

Active
active
Ai Special Pfi Spv Limited

secretary · Since 31/05/2012

Active
Mortimer Street Associated Co 1 Limited

secretary · Since 30/05/2012

active
Mortimer Street Nominee 1 Limited

secretary · Since 30/05/2012

active
Mortimer Street Associated Co 2 Limited

secretary · Since 30/05/2012

active
Fitzroy Place Gp 2 Limited

secretary · Since 30/05/2012

Active
Mortimer Street Nominee 2 Limited

secretary · Since 30/05/2012

active
Mortimer Street Nominee 3 Limited

secretary · Since 30/05/2012

active
Fitzroy Place Management Co Limited

secretary · Since 29/05/2012

Active
Aviva Special Pfi Gp Limited

secretary · Since 23/05/2012

Active
Fitzroy Place Residential Limited

secretary · Since 30/04/2012

Active
Active
Aviva Investors Polish Retail Gp Limited

secretary · Since 23/11/2011

Active
Porth Teigr Management Company Limited

secretary · Since 15/11/2011

active
Aviva Investors Infrastructure Gp Limited

secretary · Since 15/08/2011

active
active
Aviva Investors Ground Rent Holdco Limited

secretary · Since 14/04/2011

active
Aviva Investors Social Housing Limited

secretary · Since 08/04/2011

Active
Aviva Investors Social Housing Gp Limited

secretary · Since 30/03/2011

Active
Aviva Investors Ground Rent Gp Limited

secretary · Since 30/03/2011

active
2-10 Mortimer Street (Gp No 1) Limited

secretary · Since 23/12/2010

active
2-10 Mortimer Street Gp Limited

secretary · Since 02/12/2010

active
Aviva Investors Ebc Gp Limited

secretary · Since 08/10/2010

active
Tyne Assets (No 2) Limited

secretary · Since 16/03/2010

Active
Tyne Assets Limited

secretary · Since 16/03/2010

Active
Aviva Investors Real Estate Limited

secretary · Since 02/06/2008

Active
Aviva Investors (Gp) Scotland Limited

secretary · Since 16/01/2008

active
Aviva Investors (Fp) Limited

secretary · Since 16/01/2008

active
Aviva Wrap Uk Limited

secretary · Since 02/11/2006

Active
Aviva Client Nominees Uk Limited

secretary · Since 31/10/2006

active
20 Gracechurch (General Partner) Limited

secretary · Since 21/07/2006

active
Solus (London) Limited

secretary · Since 11/05/2005

active
Southgate Lp (Nominee 1) Limited

secretary · Since 06/04/2005

active
Southgate Lp (Nominee 2) Limited

secretary · Since 06/04/2005

active
Southgate General Partner Limited

secretary · Since 04/03/2005

active
Undershaft (Nulla) Limited

secretary · Since 01/12/2004

active
Lime Property Fund (Nominee) Limited

secretary · Since 17/06/2004

Active
Active
active
Rugby Radio Station (Nominee) Limited

secretary · Since 12/03/2004

active
Igloo Regeneration (Nominee) Limited

secretary · Since 01/12/2003

Active
The Square Brighton Limited

secretary · Since 06/08/2003

active
Lombard (London) 1 Limited

secretary · Since 03/07/2002

Active
Lombard (London) 2 Limited

secretary · Since 03/07/2002

Active
Barwell Business Park Nominee Limited

secretary · Since 08/04/2002

Active
Aviva Savings Limited

secretary · Since 28/02/2002

Active
Active
Nu 3ps Limited

secretary · Since 07/02/2002

Active
Nu Local Care Centres (Bradford) Limited

secretary · Since 07/02/2002

Active
active
Active
Active
Active
Active
Active
Active
Building A Future (Newham Schools) Limited

secretary · Since 07/02/2002

active
Active
Nu Developments (Brighton) Limited

secretary · Since 07/02/2002

Active
Nu Local Care Centres (Farnham) Limited

secretary · Since 07/02/2002

active
Nu Schools For Redbridge Limited

secretary · Since 07/02/2002

active
Nu Offices For Redcar Limited

secretary · Since 07/02/2002

active
Nu Library For Brighton Limited

secretary · Since 07/02/2002

Active
Nuppp Nominees Limited

secretary · Since 18/01/2002

Active
Nuppp (Gp) Limited

secretary · Since 19/12/2001

Active
Active
Aviva Investors Holdings Limited

secretary · Since 31/10/2001

active
Swan Valley Management Limited

secretary · Since 06/03/2001

active
Aviva Public Private Finance Limited

secretary · Since 05/02/2001

Active
Aviva Overseas Holdings Limited

secretary · Since 16/11/2000

Active
Aviva Investors Uk Fund Services Limited

secretary · Since 08/11/2000

Active
Aviva Health Uk Limited

secretary · Since 10/10/2000

active
Aviva Employment Services Limited

secretary · Since 09/10/2000

active
Aviva Ukgi Investments Ltd

secretary · Since 09/10/2000

Active
Aviva Commercial Finance Limited

secretary · Since 29/09/2000

active
Aviva Pension Trustees Uk Limited

secretary · Since 29/09/2000

Active
Aviva Equity Release Uk Limited

secretary · Since 29/09/2000

active
Norwich Union (Shareholder Gp) Limited

secretary · Since 25/09/2000

active
Undershaft Limited

secretary · Since 21/09/2000

active
Yorkshire Insurance Company Limited

secretary · Since 01/12/1998

Active
Aviva Credit Services Uk Limited

secretary · Since 01/12/1998

active
Quarryvale One Limited

secretary · Since 30/09/1998

active
Commercial Union Corporate Member Limited

secretary · Since 05/06/1997

Active
Aviva Brands Limited

secretary · Since 18/10/1994

active
Aviva Investors Global Services Limited

secretary · Since 19/03/1992

active
Welsh Insurance Corporation Limited

secretary · Since 26/01/1992

Active

Insolvency Proceedings

Xel Retail Group Limited

members voluntary liquidation

members
L H Mechanical Handling Limited

members voluntary liquidation

members
Eden Vale Engineering Co.Limited

members voluntary liquidation

members
Aviva Investors Pensions Limited

members voluntary liquidation

members
Opus Park Management Limited

members voluntary liquidation

members
members
Nu Offices For Redcar Limited

members voluntary liquidation

members
Gobafoss General Partner Limited

members voluntary liquidation

members
Biomass Uk No. 2 Limited

creditors voluntary liquidation

creditors
Biomass Uk No. 3 Limited

creditors voluntary liquidation

creditors

Former Appointments
730

Ff Fabric Limited

secretary · 21/06/2023

dissolved
Rdf Energy No.1 Limited

secretary · 13/12/2019

dissolved
Vo-Gen Energy Limited

secretary · 13/12/2019

dissolved
dissolved
dissolved
dissolved
dissolved
Carswell Hill Limited

secretary · 19/02/2019

dissolved
Windlend (Southrigg) Limited

secretary · 03/11/2017

dissolved
London & Cambridge Energy Limited

secretary · 03/11/2017

dissolved
Pre (Whitehill) Limited

secretary · 03/11/2017

dissolved
Ili (Neilstonside) Limited

secretary · 03/11/2017

dissolved
Sunnyside 2 Wind Turbine Limited

secretary · 03/11/2017

dissolved
Saunton Wind Limited

secretary · 03/11/2017

dissolved
Stafford Wind Limited

secretary · 03/11/2017

dissolved
Windlend (Leicestershire) Limited

secretary · 03/11/2017

dissolved
Ili (Haywoodhead) Limited

secretary · 03/11/2017

dissolved
Ili (West Strathore Farm) Limited

secretary · 03/11/2017

dissolved
Ili (Garelwood) Limited

secretary · 03/11/2017

dissolved
Sunnyside 1 Wind Turbine Ltd

secretary · 03/11/2017

dissolved

710 more former appointments not shown.

Summary

Current roles248
Former roles730
NationalityBRITISH
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.