AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED
LONDON MFM EMPLOYMENT SERVICES LIMITED SILICON WHARF THREE LIMITED

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

Company number 03884917
Status Active
Incorporation Date 23 November 1999
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, 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 one hundred and eighteen events have happened. The last three records are Appointment of Ms Olga Yevmenchikova as a director on 6 February 2017; Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017; Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016. The most likely internet sites of AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED are www.avivainvestorsemploymentservices.co.uk, and www.aviva-investors-employment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Investors Employment Services Limited is a Private Limited Company. The company registration number is 03884917. Aviva Investors Employment Services Limited has been working since 23 November 1999. The present status of the company is Active. The registered address of Aviva Investors Employment Services Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASHFORD, Elizabeth Mary-Jane is a Director of the company. TURNER, Benjamin Sheldon is a Director of the company. YEVMENCHIKOVA, Olga is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BISHOP, Michael John has been resigned. Director BOYLAN, Siobhan Geraldine has been resigned. Director CASS, Gillian Barbara has been resigned. Director CLEMSON, Nigel Gordon has been resigned. Director DROMER, Alain Henri Pierre has been resigned. Director GARRETT-COX, Katherine Lucy has been resigned. Director GARRETT-COX, Katherine Lucy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAYNES, Peter Colin Frank has been resigned. Director JONES, Keith has been resigned. Director NEVILLE, Patrick John has been resigned. Director NUTTALL, Jan has been resigned. Director OLGETHORPE, Christopher Miles has been resigned. Director OXLEY, Steven John has been resigned. Director QUIRKE, Maurice Gerard has been resigned. Director WATSON, David Kenneth has been resigned. Director WATSON, David Kenneth 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: 23 November 1999
Director
ASHFORD, Elizabeth Mary-Jane
Appointed Date: 29 June 2015
58 years old
Director
TURNER, Benjamin Sheldon
Appointed Date: 29 June 2015
57 years old
Director
YEVMENCHIKOVA, Olga
Appointed Date: 06 February 2017
49 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 November 1999
Appointed Date: 23 November 1999
Director
BISHOP, Michael John
Resigned: 23 June 2003
Appointed Date: 02 April 2001
75 years old
Director
BOYLAN, Siobhan Geraldine
Resigned: 27 May 2011
Appointed Date: 03 September 2007
56 years old
Director
CASS, Gillian Barbara
Resigned: 08 February 2017
Appointed Date: 06 September 2016
49 years old
Director
CLEMSON, Nigel Gordon
Resigned: 20 December 2012
Appointed Date: 12 February 2009
66 years old
Director
DROMER, Alain Henri Pierre
Resigned: 31 May 2012
Appointed Date: 03 September 2007
71 years old
Director
GARRETT-COX, Katherine Lucy
Resigned: 28 February 2007
Appointed Date: 16 July 2004
58 years old
Director
GARRETT-COX, Katherine Lucy
Resigned: 23 June 2004
Appointed Date: 23 June 2004
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 November 1999
Appointed Date: 23 November 1999
Director
HAYNES, Peter Colin Frank
Resigned: 19 November 2001
Appointed Date: 02 April 2001
71 years old
Director
JONES, Keith
Resigned: 31 December 2006
Appointed Date: 02 April 2001
73 years old
Director
NEVILLE, Patrick John
Resigned: 30 June 2015
Appointed Date: 21 July 2011
65 years old
Director
NUTTALL, Jan
Resigned: 30 June 2005
Appointed Date: 28 April 2003
68 years old
Director
OLGETHORPE, Christopher Miles
Resigned: 30 January 2009
Appointed Date: 10 October 2005
56 years old
Director
OXLEY, Steven John
Resigned: 11 August 2015
Appointed Date: 27 February 2015
56 years old
Director
QUIRKE, Maurice Gerard
Resigned: 16 December 2003
Appointed Date: 13 February 2002
65 years old
Director
WATSON, David Kenneth
Resigned: 28 August 2007
Appointed Date: 16 July 2004
66 years old
Director
WATSON, David Kenneth
Resigned: 16 December 2003
Appointed Date: 16 December 2003
66 years old
Director
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 April 2001
Appointed Date: 25 November 1999
Director
CGNU DIRECTOR SERVICES LIMITED
Resigned: 02 April 2001
Appointed Date: 23 November 1999

Persons With Significant Control

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

AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED Events

15 Feb 2017
Appointment of Ms Olga Yevmenchikova as a director on 6 February 2017
13 Feb 2017
Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017
19 Dec 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 108 more events
29 Nov 1999
New director appointed
29 Nov 1999
New secretary appointed
29 Nov 1999
Secretary resigned
29 Nov 1999
Director resigned
23 Nov 1999
Incorporation

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