AVIVA COMPANY SECRETARIAL SERVICES LIMITED
LONDON CGNU COMPANY SECRETARIAL SERVICES LIMITED CGU COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED

Hellopages » City of London » City of London » EC3P 3DQ
Company number 02084205
Status Active
Incorporation Date 15 December 1986
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Director's details changed for Miss Monica Risam on 18 January 2017; Director's details changed for Miss Monica Risam on 16 September 2015; Appointment of Mr Matthew Salter as a director on 6 December 2016. The most likely internet sites of AVIVA COMPANY SECRETARIAL SERVICES LIMITED are www.avivacompanysecretarialservices.co.uk, and www.aviva-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviva Company Secretarial Services Limited is a Private Limited Company. The company registration number is 02084205. Aviva Company Secretarial Services Limited has been working since 15 December 1986. The present status of the company is Active. The registered address of Aviva Company Secretarial Services Limited is St Helen S 1 Undershaft London Ec3p 3dq. . COOPER, Kirstine Ann is a Secretary of the company. BADDELEY, Julian Charles is a Director of the company. COOPER, Kirstine Ann is a Director of the company. GUINAN, Regina Dolores is a Director of the company. HALL, Linda is a Director of the company. HOSTLER, Rowan Tracy is a Director of the company. LEWIS, Derek John is a Director of the company. MARSHALL, Clair Louise is a Director of the company. MISTRY, Leena Ishavarlal is a Director of the company. NICHOLLS, Elizabeth Ann is a Director of the company. RISAM, Monica is a Director of the company. SALTER, Matthew is a Director of the company. SHAW, Nicola Jane is a Director of the company. SKELLERN, Nicholas James is a Director of the company. TOOLEY, Roy is a Director of the company. WILLIAMS, Sarah Jane is a Director of the company. Secretary GRANT, Keith Nigel has been resigned. Secretary WHITAKER, Richard Andrew has been resigned. Director ANSCOMBE, Michael John has been resigned. Director BAILY, Kathryn Anna has been resigned. Director BOURNER, Penelope Ellen Moira has been resigned. Director COMMONS, April Marie has been resigned. Director COYLE, Ralph John has been resigned. Director EATON, Angus Gordon has been resigned. Director EATON, Angus Gordon has been resigned. Director FENWICK, Graham Peter has been resigned. Director GRAHAM, Alexander Donald has been resigned. Director GRANT, Keith Nigel has been resigned. Director HODGES, Andrew William has been resigned. Director JONES, Edward Graham has been resigned. Director MEAD, Stuart Alan Roper has been resigned. Director POLSOM JENKINS, Keith has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director SPICKER, Richard Harold has been resigned. Director STAPLES, Hilary Anne has been resigned. Director TOOTELL, Emma Louise has been resigned. Director TULLO, Russell Kenneth has been resigned. Director VALENTINE, Claire Margaret has been resigned. Director VALENTINE, Claire Margaret has been resigned. Director WARD, Mary Elizabeth has been resigned. Director WHITAKER, Richard Andrew has been resigned. Director WHITE, Philip Martin has been resigned. Director WILMAN, Jennifer Jane has been resigned. Director WOODS, Andrew Clive has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOPER, Kirstine Ann
Appointed Date: 03 August 2007

Director
BADDELEY, Julian Charles
Appointed Date: 16 September 2015
45 years old

Director
COOPER, Kirstine Ann
Appointed Date: 03 September 1999
61 years old

Director
GUINAN, Regina Dolores
Appointed Date: 16 September 2015
43 years old

Director
HALL, Linda
Appointed Date: 01 August 2013
69 years old

Director
HOSTLER, Rowan Tracy
Appointed Date: 18 September 2014
57 years old

Director
LEWIS, Derek John
Appointed Date: 25 March 2015
61 years old

Director
MARSHALL, Clair Louise
Appointed Date: 16 September 2015
64 years old

Director
MISTRY, Leena Ishavarlal
Appointed Date: 31 December 2009
45 years old

Director
NICHOLLS, Elizabeth Ann
Appointed Date: 26 June 2003
59 years old

Director
RISAM, Monica
Appointed Date: 16 September 2015
53 years old

Director
SALTER, Matthew
Appointed Date: 06 December 2016
47 years old

Director
SHAW, Nicola Jane
Appointed Date: 16 September 2015
52 years old

Director
SKELLERN, Nicholas James
Appointed Date: 10 January 2006
62 years old

Director
TOOLEY, Roy
Appointed Date: 05 August 2016
56 years old

Director
WILLIAMS, Sarah Jane
Appointed Date: 06 April 2016
43 years old

Resigned Directors

Secretary
GRANT, Keith Nigel
Resigned: 30 June 1998

Secretary
WHITAKER, Richard Andrew
Resigned: 03 August 2007
Appointed Date: 01 July 1998

Director
ANSCOMBE, Michael John
Resigned: 27 January 2012
Appointed Date: 25 February 2011
60 years old

Director
BAILY, Kathryn Anna
Resigned: 25 September 2015
Appointed Date: 01 August 2013
47 years old

Director
BOURNER, Penelope Ellen Moira
Resigned: 26 September 2003
Appointed Date: 03 July 2000
81 years old

Director
COMMONS, April Marie
Resigned: 31 December 2009
Appointed Date: 28 September 2007
57 years old

Director
COYLE, Ralph John
Resigned: 30 June 1999
Appointed Date: 10 August 1998
77 years old

Director
EATON, Angus Gordon
Resigned: 18 July 2007
Appointed Date: 26 July 2006
58 years old

Director
EATON, Angus Gordon
Resigned: 04 November 2005
Appointed Date: 01 December 2004
58 years old

Director
FENWICK, Graham Peter
Resigned: 17 December 2014
Appointed Date: 01 August 2013
55 years old

Director
GRAHAM, Alexander Donald
Resigned: 31 December 2008
Appointed Date: 01 December 2004
74 years old

Director
GRANT, Keith Nigel
Resigned: 30 June 1998
71 years old

Director
HODGES, Andrew William
Resigned: 01 December 2005
Appointed Date: 03 July 2000
58 years old

Director
JONES, Edward Graham
Resigned: 31 December 2010
Appointed Date: 03 July 2000
75 years old

Director
MEAD, Stuart Alan Roper
Resigned: 28 September 2007
Appointed Date: 10 August 1998
62 years old

Director
POLSOM JENKINS, Keith
Resigned: 10 August 1998
Appointed Date: 05 July 1994
78 years old

Director
RAMSAY, Andrew Stephen James
Resigned: 28 November 2014
Appointed Date: 02 December 2013
64 years old

Director
SPICKER, Richard Harold
Resigned: 20 June 2013
Appointed Date: 26 September 2011
70 years old

Director
STAPLES, Hilary Anne
Resigned: 18 September 2014
Appointed Date: 26 September 2011
54 years old

Director
TOOTELL, Emma Louise
Resigned: 31 December 2009
Appointed Date: 26 July 2006
52 years old

Director
TULLO, Russell Kenneth
Resigned: 02 December 2013
Appointed Date: 25 February 2011
55 years old

Director
VALENTINE, Claire Margaret
Resigned: 01 August 2013
Appointed Date: 29 July 2004
63 years old

Director
VALENTINE, Claire Margaret
Resigned: 03 July 2000
Appointed Date: 10 August 1998
63 years old

Director
WARD, Mary Elizabeth
Resigned: 09 September 2011
Appointed Date: 01 January 2006
62 years old

Director
WHITAKER, Richard Andrew
Resigned: 03 August 2007
Appointed Date: 01 July 1998
73 years old

Director
WHITE, Philip Martin
Resigned: 30 November 2004
Appointed Date: 10 August 1998
66 years old

Director
WILMAN, Jennifer Jane
Resigned: 31 August 2015
Appointed Date: 18 July 2007
69 years old

Director
WOODS, Andrew Clive
Resigned: 30 June 1994
78 years old

AVIVA COMPANY SECRETARIAL SERVICES LIMITED Events

25 Jan 2017
Director's details changed for Miss Monica Risam on 18 January 2017
22 Dec 2016
Director's details changed for Miss Monica Risam on 16 September 2015
14 Dec 2016
Appointment of Mr Matthew Salter as a director on 6 December 2016
09 Dec 2016
Director's details changed for Miss Monica Risam on 16 September 2015
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 176 more events
31 May 1988
Full accounts made up to 31 December 1987

12 May 1988
Return made up to 12/04/88; full list of members

03 Feb 1988
Wd 11/01/88 pd 29/12/87--------- £ si 2@1

13 Jan 1988
Accounting reference date shortened from 31/03 to 31/12

15 Dec 1986
Certificate of Incorporation