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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 39 years ago.
Status
Dormant
Dormant since 34 years ago
Company No
02084205
Private limited company
Age
39 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 (8 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 26 Mar 2024 (1 year 10 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ
Telephone
02072832000
Email
Unreported
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Mar 1969
Director • Company Secretary • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Feb 1995
Director • British • Lives in UK • Born in Jan 1970
Director • Company Secretary • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Undershaft Limited
Alice Parker Morgan and Ramneet Kalsi are mutual people.
Active
Friends Life Fplma Limited
Emily Anne Field is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Fahrin Jivraj Ribeiro is a mutual person.
Active
Commercial Union Life Assurance Company Limited
Alice Parker Morgan is a mutual person.
Active
Yorkshire Insurance Company Limited
Alice Parker Morgan is a mutual person.
Active
Welsh Insurance Corporation Limited
Alice Parker Morgan is a mutual person.
Active
Undershaft (Nulla) Limited
Alice Parker Morgan is a mutual person.
Active
Friends' Provident Managed Pension Funds Limited
Alice Parker Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Ms Ramneet Kalsi Appointed
7 Days Ago on 14 Jan 2026
Catriona Ann Fletcher Appointed
7 Days Ago on 14 Jan 2026
Carys Elizabeth Mccracken Appointed
7 Days Ago on 14 Jan 2026
Alix Clare Nicholson Appointed
7 Days Ago on 14 Jan 2026
Rhona Helen Sim Resigned
13 Days Ago on 8 Jan 2026
Natasha Anne Twena Appointed
3 Months Ago on 1 Oct 2025
Fraser William Easton Resigned
3 Months Ago on 30 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 23 Sep 2025
James Wickham Appointed
5 Months Ago on 5 Aug 2025
Alice Parker Morgan Appointed
5 Months Ago on 5 Aug 2025
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Documents
Appointment of Ms Ramneet Kalsi as a director on 14 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Rhona Helen Sim as a director on 8 January 2026
Submitted on 20 Jan 2026
Appointment of Catriona Ann Fletcher as a director on 14 January 2026
Submitted on 20 Jan 2026
Appointment of Carys Elizabeth Mccracken as a director on 14 January 2026
Submitted on 20 Jan 2026
Appointment of Alix Clare Nicholson as a director on 14 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Fraser William Easton as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Natasha Anne Twena as a director on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of James Wickham as a director on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Alice Parker Morgan as a director on 5 August 2025
Submitted on 5 Aug 2025
Repayment History
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