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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 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 26 Mar 2024 (1 year 6 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ
Telephone
02072832000
Email
Unreported
Website
Aviva.com
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People
Officers
16
Shareholders
1
Controllers (PSC)
1
Laura Eileen McGowan
Director • Company Secretary • Irish • Lives in UK • Born in Jun 1974
Mr Nicholas James Skellern
Director • Corporate Secretary • British • Lives in UK • Born in Mar 1963
Gordon Paul Langley
Director • Company Secretary • British • Lives in UK • Born in Jan 1982
Leena Ishavarlal Mistry
Director • Company Secretary • British • Lives in UK • Born in Aug 1980
Alice Parker Morgan
Director • British • Lives in UK • Born in Jul 1983
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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
Commercial Union Life Assurance Company Limited
Alice Parker Morgan and Ms Rhona Helen Sim are mutual people.
Active
Yorkshire Insurance Company Limited
Alice Parker Morgan and Ms Rhona Helen Sim are mutual people.
Active
Aviva Insurance UK Limited
Victoria Louise De Temple and Suzanna Louise Eyre are mutual people.
Active
Welsh Insurance Corporation Limited
Alice Parker Morgan and Ms Rhona Helen Sim are mutual people.
Active
Undershaft (Nulla) Limited
Ms Rhona Helen Sim and Alice Parker Morgan are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Alice Parker Morgan and Ms Rhona Helen Sim are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Natasha Anne Twena Appointed
20 Days Ago on 1 Oct 2025
Fraser William Easton Resigned
21 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
28 Days Ago on 23 Sep 2025
James Wickham Appointed
2 Months Ago on 5 Aug 2025
Alice Parker Morgan Appointed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Gordon Paul Langley Resigned
5 Months Ago on 15 May 2025
Suzanna Louise Eyre Resigned
5 Months Ago on 9 May 2025
Ms Fahrin Jivraj Ribeiro Appointed
6 Months Ago on 7 Apr 2025
Claire Elaine Phillips Appointed
7 Months Ago on 26 Feb 2025
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Get Credit Report
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Documents
Appointment of Natasha Anne Twena as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Fraser William Easton as a director on 30 September 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
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
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Repayment History
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