AVIVA INSURANCE SERVICES UK LIMITED
LONDON NORWICH UNION INSURANCE SERVICES LIMITED INXL LIMITED COMMERCIAL UNION (NO.19) LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 02180191
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address ST HELENS, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Claire Margaret Valentine as a secretary on 14 December 2016; Appointment of Aviva Company Secretarial Services Limited as a secretary on 14 December 2016. The most likely internet sites of AVIVA INSURANCE SERVICES UK LIMITED are www.avivainsuranceservicesuk.co.uk, and www.aviva-insurance-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one 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 Insurance Services Uk Limited is a Private Limited Company. The company registration number is 02180191. Aviva Insurance Services Uk Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of Aviva Insurance Services Uk Limited is St Helens 1 Undershaft London Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAYLES, Philip Spencer is a Director of the company. RIX, Lindsey Claire is a Director of the company. TOWNEND, Robert Ian Leyman is a Director of the company. Secretary SPICKER, Richard Harold has been resigned. Secretary VALENTINE, Claire Margaret has been resigned. Secretary WILMAN, Jennifer Jane has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ABRAHAMS, Clifford James has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director EASTER, Philip Charles has been resigned. Director EGAN, Sean has been resigned. Director FOUND, Paul Anthony has been resigned. Director GRANT, Keith Nigel has been resigned. Director HODGES, Mark Steven has been resigned. Director HUNT, Jacqueline has been resigned. Director KITSON, John Robert has been resigned. Director MACDONALD, David Gavin has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director MCINTYRE, Bridget Fiona has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director NEWTON, Robert has been resigned. Director POLSOM JENKINS, Keith has been resigned. Director RAMSAY, Caroline Francis has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SEATON, John has been resigned. Director SEATON, John has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director SPENCER, Robin Lloyd has been resigned. Director TRELOAR, Stephen has been resigned. Director WATSON, David Kenneth has been resigned. Director WHITAKER, Richard Andrew has been resigned. Director WOODFORD, Julian Ray has been resigned. Director WOODS, Andrew Clive has been resigned. Director CGNU COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CGNU DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 December 2016
Director
BAYLES, Philip Spencer
Appointed Date: 03 February 2015
58 years old
Director
RIX, Lindsey Claire
Appointed Date: 20 November 2014
45 years old
Director
TOWNEND, Robert Ian Leyman
Appointed Date: 22 November 2016
58 years old

Resigned Directors

Secretary
SPICKER, Richard Harold
Resigned: 12 August 2013
Appointed Date: 12 July 2007
Secretary
VALENTINE, Claire Margaret
Resigned: 14 December 2016
Appointed Date: 03 December 2013
Secretary
WILMAN, Jennifer Jane
Resigned: 03 December 2013
Appointed Date: 12 August 2013
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 July 2007
Director
ABRAHAMS, Clifford James
Resigned: 12 November 2013
Appointed Date: 26 July 2010
58 years old
Director
BIGGS, Michael Nicholas
Resigned: 31 March 2001
Appointed Date: 14 November 2000
73 years old
Director
EASTER, Philip Charles
Resigned: 01 January 2007
Appointed Date: 09 June 2005
72 years old
Director
EGAN, Sean
Resigned: 24 February 2012
Appointed Date: 01 April 2010
69 years old
Director
FOUND, Paul Anthony
Resigned: 14 November 2000
Appointed Date: 22 November 1999
77 years old
Director
GRANT, Keith Nigel
Resigned: 30 June 1998
71 years old
Director
HODGES, Mark Steven
Resigned: 09 May 2006
Appointed Date: 31 March 2001
60 years old
Director
HUNT, Jacqueline
Resigned: 04 September 2008
Appointed Date: 01 January 2007
57 years old
Director
KITSON, John Robert
Resigned: 31 March 2010
Appointed Date: 09 May 2006
65 years old
Director
MACDONALD, David Gavin
Resigned: 14 November 2000
Appointed Date: 22 November 1999
71 years old
Director
MACHELL, Simon Christopher
Resigned: 12 July 2007
Appointed Date: 09 May 2006
61 years old
Director
MAYER, Igal Mordeciah
Resigned: 31 December 2009
Appointed Date: 13 July 2007
64 years old
Director
MAYER, Igal Mordeciah
Resigned: 31 March 2001
Appointed Date: 14 November 2000
64 years old
Director
MCINTYRE, Bridget Fiona
Resigned: 09 June 2005
Appointed Date: 31 March 2001
64 years old
Director
MCMILLAN, David John Ramsay
Resigned: 17 September 2012
Appointed Date: 23 February 2010
59 years old
Director
MCMILLAN, David John Ramsay
Resigned: 02 January 2009
Appointed Date: 04 November 2008
59 years old
Director
MCMILLAN, David John Ramsay
Resigned: 01 September 2008
Appointed Date: 11 August 2008
59 years old
Director
NEWTON, Robert
Resigned: 14 November 2000
Appointed Date: 22 November 1999
75 years old
Director
POLSOM JENKINS, Keith
Resigned: 30 September 1998
Appointed Date: 05 July 1994
77 years old
Director
RAMSAY, Caroline Francis
Resigned: 26 April 2004
Appointed Date: 23 January 2004
62 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 14 November 2000
Appointed Date: 22 November 1999
78 years old
Director
SEATON, John
Resigned: 01 September 2007
Appointed Date: 13 August 2007
67 years old
Director
SEATON, John
Resigned: 09 October 2006
Appointed Date: 19 June 2006
67 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 09 May 2006
Appointed Date: 14 November 2000
75 years old
Director
SPENCER, Robin Lloyd
Resigned: 11 October 2013
Appointed Date: 19 September 2012
55 years old
Director
TRELOAR, Stephen
Resigned: 04 November 2015
Appointed Date: 24 February 2012
57 years old
Director
WATSON, David Kenneth
Resigned: 31 March 2010
Appointed Date: 02 January 2009
66 years old
Director
WHITAKER, Richard Andrew
Resigned: 30 September 1998
Appointed Date: 01 July 1998
73 years old
Director
WOODFORD, Julian Ray
Resigned: 20 November 2014
Appointed Date: 12 November 2013
62 years old
Director
WOODS, Andrew Clive
Resigned: 30 June 1994
77 years old
Director
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1999
Appointed Date: 30 September 1998
Director
CGNU DIRECTOR SERVICES LIMITED
Resigned: 22 November 1999
Appointed Date: 30 September 1998

Persons With Significant Control

Aviva Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INSURANCE SERVICES UK LIMITED Events

09 May 2017
Confirmation statement made on 1 May 2017 with updates
21 Dec 2016
Termination of appointment of Claire Margaret Valentine as a secretary on 14 December 2016
21 Dec 2016
Appointment of Aviva Company Secretarial Services Limited as a secretary on 14 December 2016
30 Nov 2016
Appointment of Mr Robert Ian Leyman Townend as a director on 22 November 2016
22 Sep 2016
Full accounts made up to 31 December 2015
...
... and 192 more events
24 May 1989
Full accounts made up to 31 December 1988
24 May 1989
Return made up to 18/04/89; full list of members
14 Nov 1988
Director's particulars changed
09 Mar 1988
Accounting reference date notified as 31/12
19 Oct 1987
Incorporation

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