AVIVA INVESTORS UK NOMINEES LIMITED
LONDON AVIVA OCCUPATIONAL HEALTH UK LIMITED NORWICH UNION OCCUPATIONAL HEALTH LIMITED

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

Company number 05554497
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AVIVA INVESTORS UK NOMINEES LIMITED are www.avivainvestorsuknominees.co.uk, and www.aviva-investors-uk-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Uk Nominees Limited is a Private Limited Company. The company registration number is 05554497. Aviva Investors Uk Nominees Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Aviva Investors Uk Nominees Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUCKLE, Iain Keith is a Director of the company. Secretary M & B SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Simon Ashley has been resigned. Director BAKER, Timothy Richard has been resigned. Director BALDWIN, Gil Talbot has been resigned. Director BOFFEY, Graham Stirling has been resigned. Director CLOUGHERTY, John Paul has been resigned. Director COWLEY, Robert Harvey Symons has been resigned. Director CURRAN, Bernard Andrew has been resigned. Director NOBLE, Mark Andrew has been resigned. Director ORTON, Timothy Richard has been resigned. Director SMITH, Nigel Ian, Dr has been resigned. Director STEELE, John has been resigned. Director M & B NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 06 September 2005
Director
BUCKLE, Iain Keith
Appointed Date: 01 September 2014
57 years old

Resigned Directors

Secretary
M & B SECRETARIES LIMITED
Resigned: 06 September 2005
Appointed Date: 05 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Director
ARNOLD, Simon Ashley
Resigned: 31 May 2011
Appointed Date: 27 October 2008
56 years old
Director
BAKER, Timothy Richard
Resigned: 30 March 2007
Appointed Date: 06 September 2005
67 years old
Director
BALDWIN, Gil Talbot
Resigned: 11 November 2009
Appointed Date: 08 December 2006
65 years old
Director
BOFFEY, Graham Stirling
Resigned: 11 December 2006
Appointed Date: 06 September 2005
62 years old
Director
CLOUGHERTY, John Paul
Resigned: 27 March 2012
Appointed Date: 20 September 2011
59 years old
Director
COWLEY, Robert Harvey Symons
Resigned: 20 September 2011
Appointed Date: 18 July 2011
57 years old
Director
CURRAN, Bernard Andrew
Resigned: 07 March 2014
Appointed Date: 07 September 2012
57 years old
Director
NOBLE, Mark Andrew
Resigned: 20 September 2011
Appointed Date: 30 November 2009
53 years old
Director
ORTON, Timothy Richard
Resigned: 27 February 2015
Appointed Date: 20 September 2011
54 years old
Director
SMITH, Nigel Ian, Dr
Resigned: 31 March 2008
Appointed Date: 30 September 2005
72 years old
Director
STEELE, John
Resigned: 07 June 2016
Appointed Date: 16 March 2015
69 years old
Director
M & B NOMINEES LIMITED
Resigned: 06 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

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

AVIVA INVESTORS UK NOMINEES LIMITED Events

09 May 2017
Confirmation statement made on 1 May 2017 with updates
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
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Termination of appointment of John Steele as a director on 7 June 2016
08 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
...
... and 69 more events
28 Sep 2005
New director appointed
28 Sep 2005
New director appointed
28 Sep 2005
Accounting reference date extended from 30/09/06 to 31/12/06
06 Sep 2005
Secretary resigned
05 Sep 2005
Incorporation

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