AVIVA CENTRAL SERVICES UK LIMITED
NORWICH NORWICH UNION CENTRAL SERVICES LIMITED NORWICH UNION GROUP SERVICES LIMITED

Hellopages » Norfolk » Broadland » NR1 3NG

Company number 03259447
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 8 SURREY STREET, NORWICH, NR1 3NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Ms Blathnaid Bergin as a director on 6 March 2017; Director's details changed for Mr Stuart Edmund Robinson on 23 January 2017; Statement of capital on 16 November 2016 GBP 20,373,513 . The most likely internet sites of AVIVA CENTRAL SERVICES UK LIMITED are www.avivacentralservicesuk.co.uk, and www.aviva-central-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Aviva Central Services Uk Limited is a Private Limited Company. The company registration number is 03259447. Aviva Central Services Uk Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Aviva Central Services Uk Limited is 8 Surrey Street Norwich Nr1 3ng. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. AMIN, Nitinbhai Babubhai Maganbhai is a Director of the company. BERGIN, Blathnaid is a Director of the company. HOLMES, Colm Joseph is a Director of the company. ROBINSON, Stuart Edmund is a Director of the company. ROGERS, David Frederick Swiffen is a Director of the company. Secretary BOURNER, Penelope Ellen Moira has been resigned. Secretary PARKER, David Ernest has been resigned. Secretary SPICKER, Richard Harold has been resigned. Secretary WARD, Mary Elizabeth has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAHAMS, Clifford James has been resigned. Director BARRAL, David Barclay has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BUTTERWORTH, Ian has been resigned. Director BUTTERWORTH, Ian has been resigned. Director EASTER, Philip Charles has been resigned. Director EGAN, Sean has been resigned. Director HODGES, Mark Steven has been resigned. Director JONES, Gareth has been resigned. Director LISTER, John Robert has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director NEWMAN, James Allen has been resigned. Director NICANDROU, Nicolaos has been resigned. Director ODONNELL, Peter Gerard Owen has been resigned. Director RAMSAY, Caroline Frances has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director ROBINSON, Alexander Robert has been resigned. Director ROWLINSON, David has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director STRAUSS, Toby Emil has been resigned. Director STRAUSS, Toby Emil has been resigned. Director THORNTON, Craig James has been resigned. Director WOODFORD, Julian Ray has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 March 2013
Director
AMIN, Nitinbhai Babubhai Maganbhai
Appointed Date: 03 December 2013
69 years old
Director
BERGIN, Blathnaid
Appointed Date: 06 March 2017
50 years old
Director
HOLMES, Colm Joseph
Appointed Date: 14 May 2014
59 years old
Director
ROBINSON, Stuart Edmund
Appointed Date: 28 September 2016
52 years old
Director
ROGERS, David Frederick Swiffen
Appointed Date: 01 February 2013
69 years old

Resigned Directors

Secretary
BOURNER, Penelope Ellen Moira
Resigned: 29 September 2000
Appointed Date: 24 March 1999
Secretary
PARKER, David Ernest
Resigned: 02 April 1998
Appointed Date: 23 October 1996
Secretary
SPICKER, Richard Harold
Resigned: 15 March 2013
Appointed Date: 13 June 2008
Secretary
WARD, Mary Elizabeth
Resigned: 23 March 1999
Appointed Date: 03 April 1998
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2008
Appointed Date: 29 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1996
Appointed Date: 07 October 1996
Director
ABRAHAMS, Clifford James
Resigned: 01 July 2015
Appointed Date: 01 February 2013
58 years old
Director
BARRAL, David Barclay
Resigned: 01 February 2013
Appointed Date: 01 November 2011
63 years old
Director
BIGGS, Michael Nicholas
Resigned: 31 December 2003
Appointed Date: 23 October 1996
73 years old
Director
BUTTERWORTH, Ian
Resigned: 30 April 2010
Appointed Date: 10 November 1999
72 years old
Director
BUTTERWORTH, Ian
Resigned: 01 February 2006
Appointed Date: 10 November 1999
72 years old
Director
EASTER, Philip Charles
Resigned: 17 November 2005
Appointed Date: 23 October 1996
72 years old
Director
EGAN, Sean
Resigned: 30 April 2010
Appointed Date: 17 September 2007
69 years old
Director
HODGES, Mark Steven
Resigned: 02 June 2011
Appointed Date: 29 June 2007
60 years old
Director
JONES, Gareth
Resigned: 10 November 1999
Appointed Date: 23 October 1996
72 years old
Director
LISTER, John Robert
Resigned: 12 August 2016
Appointed Date: 01 July 2015
67 years old
Director
MACHELL, Simon Christopher
Resigned: 12 July 2007
Appointed Date: 01 February 2006
61 years old
Director
MAYER, Igal Mordeciah
Resigned: 31 December 2009
Appointed Date: 29 June 2007
64 years old
Director
MCMILLAN, David John Ramsay
Resigned: 01 February 2013
Appointed Date: 23 February 2010
59 years old
Director
NEWMAN, James Allen
Resigned: 27 November 1998
Appointed Date: 23 October 1996
61 years old
Director
NICANDROU, Nicolaos
Resigned: 01 February 2006
Appointed Date: 17 November 2005
60 years old
Director
ODONNELL, Peter Gerard Owen
Resigned: 16 February 2000
Appointed Date: 27 November 1998
59 years old
Director
RAMSAY, Caroline Frances
Resigned: 03 February 2003
Appointed Date: 16 February 2000
62 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 27 September 2013
Appointed Date: 01 February 2013
63 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 01 November 2011
Appointed Date: 30 April 2010
63 years old
Director
ROBINSON, Alexander Robert
Resigned: 17 September 2007
Appointed Date: 01 February 2006
62 years old
Director
ROWLINSON, David
Resigned: 01 February 2006
Appointed Date: 03 February 2003
68 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 03 May 2007
Appointed Date: 22 October 2002
75 years old
Director
STRAUSS, Toby Emil
Resigned: 23 May 2011
Appointed Date: 30 April 2010
66 years old
Director
STRAUSS, Toby Emil
Resigned: 30 April 2010
Appointed Date: 30 April 2010
66 years old
Director
THORNTON, Craig James
Resigned: 08 March 2013
Appointed Date: 01 November 2011
53 years old
Director
WOODFORD, Julian Ray
Resigned: 14 May 2014
Appointed Date: 27 September 2013
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 1996
Appointed Date: 07 October 1996

AVIVA CENTRAL SERVICES UK LIMITED Events

06 Mar 2017
Appointment of Ms Blathnaid Bergin as a director on 6 March 2017
23 Jan 2017
Director's details changed for Mr Stuart Edmund Robinson on 23 January 2017
16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 20,373,513
28 Oct 2016
Solvency Statement dated 30/09/16
28 Oct 2016
Statement by Directors
...
... and 151 more events
10 Nov 1996
New director appointed
10 Nov 1996
Secretary resigned
10 Nov 1996
Director resigned
10 Nov 1996
Registered office changed on 10/11/96 from: 1 mitchell lane bristol BS1 6BU
07 Oct 1996
Incorporation

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