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Aviva Central Services UK Limited

Aviva Central Services UK Limited is an active company incorporated on 7 October 1996 with the registered office located in Norwich, Norfolk. Aviva Central Services UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03259447
Private limited company
Age
29 years
Incorporated 7 October 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Surrey Street
Norwich
NR1 3NG
Same address for the past 20 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1973
Director • None • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in Scotland • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Life Services UK Limited
Robert Craig Fazzini-Jones, David Montgomery, and 1 more are mutual people.
Active
Aviva International Insurance Limited
Miss Judith Buttigieg and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Investors Global Services Limited
John Bernard Cummings and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Group Holdings Limited
John Bernard Cummings and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Investors Holdings Limited
John Bernard Cummings and Aviva Company Secretarial Services Limited are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited 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
£298M
Increased by £31M (+12%)
Turnover
£2.82B
Increased by £335M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£1.1B
Increased by £106M (+11%)
Total Liabilities
-£1.05B
Increased by £114M (+12%)
Net Assets
£48M
Decreased by £8M (-14%)
Debt Ratio (%)
96%
Increased by 1.28% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr David Montgomery Appointed
6 Months Ago on 4 Apr 2025
Jason Philip Storah Resigned
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr Jason Philip Storah Details Changed
1 Year 3 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Aviva Group Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Mr John Bernard Cummings Details Changed
5 Years Ago on 15 May 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr David Montgomery as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Jason Philip Storah as a director on 12 March 2025
Submitted on 12 Mar 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 4 Oct 2024
Change of details for Aviva Group Holdings Limited as a person with significant control on 26 March 2024
Submitted on 4 Oct 2024
Director's details changed for Mr John Bernard Cummings on 15 May 2020
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Director's details changed for Mr Jason Philip Storah on 6 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 9 May 2024
Repayment History
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