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Aviva Company Secretarial Services Limited

Aviva Company Secretarial Services Limited is a dormant company incorporated on 15 December 1986 with the registered office located in London, City of London. Aviva Company Secretarial Services Limited was registered 38 years ago.
Status
Dormant
Dormant since 34 years ago
Company No
02084205
Private limited company
Age
38 years
Incorporated 15 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ
Telephone
02072832000
Email
Unreported
Website
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Aug 1980
Director • Company Secretary • British • Lives in UK • Born in Jan 1982
Director • Company Secretary • Irish • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Jan 1986
Director • Company Secretary • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Undershaft Limited
Karina Jane Bye, Ms Rhona Helen Sim, and 1 more are mutual people.
Active
Friends Life Fplma Limited
Laura Eileen McGowan and Emily Anne Field are mutual people.
Active
Aviva Insurance UK Limited
Victoria Louise De Temple and Suzanna Louise Eyre are mutual people.
Active
London And Edinburgh Insurance Company Limited
Victoria Louise De Temple and Suzanna Louise Eyre are mutual people.
Active
Friends Ael Trustees Limited
Laura Eileen McGowan and Emily Anne Field are mutual people.
Active
Aviva Ukgi Investments Ltd
Victoria Louise De Temple and Suzanna Louise Eyre are mutual people.
Active
Aviva Client Nominees UK Limited
Laura Eileen McGowan and Emily Anne Field are mutual people.
Active
Friends' Provident Life Office
Laura Eileen McGowan and Emily Anne Field are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
James Wickham Appointed
1 Month Ago on 5 Aug 2025
Alice Parker Morgan Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Gordon Paul Langley Resigned
3 Months Ago on 15 May 2025
Suzanna Louise Eyre Resigned
3 Months Ago on 9 May 2025
Ms Fahrin Jivraj Ribeiro Appointed
5 Months Ago on 7 Apr 2025
Claire Elaine Phillips Appointed
6 Months Ago on 26 Feb 2025
Ms Emily Anne Field Details Changed
8 Months Ago on 12 Dec 2024
Laura Eileen Mcgowan Resigned
9 Months Ago on 28 Nov 2024
Leena Ishavarlal Mistry Resigned
11 Months Ago on 30 Sep 2024
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Documents
Appointment of Alice Parker Morgan as a director on 5 August 2025
Submitted on 5 Aug 2025
Appointment of James Wickham as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Gordon Paul Langley as a director on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Suzanna Louise Eyre as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Ms Fahrin Jivraj Ribeiro as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Claire Elaine Phillips as a director on 26 February 2025
Submitted on 27 Feb 2025
Director's details changed for Ms Emily Anne Field on 12 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Laura Eileen Mcgowan as a director on 28 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Leena Ishavarlal Mistry as a director on 30 September 2024
Submitted on 13 Nov 2024
Repayment History
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