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Nom

Aviva Central Services UK Limited
Adresse
8 Surrey Street
Norwich
NR1 3NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03259447 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Norwich Union Central Services Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01555746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, England Status: Active Notified: 15/03/2013 Role: Secretary Nationality: British
    Barnard, James Norwich Status: Active Notified: 08/06/2023 Date of Birth: 01/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Buttigieg, Judith Norwich Status: Active Notified: 08/06/2023 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cummings, John Bernard London, England, England Status: Active Notified: 15/05/2020 Date of Birth: 05/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Duff, Evanthia Bei Norwich Status: Active Notified: 10/03/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fazzini-Jones, Robert Craig Norwich Status: Active Notified: 29/11/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ganandran, Gajen London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclellan, Kate Elizabeth Norwich Status: Active Notified: 05/10/2021 Date of Birth: 01/1970 Occupation: Chief Operating Officer, Aviva Investors Role: Director Country of Residence: United Kingdom Nationality: British
    Storah, Jason Philip London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barry, Emma Norwich Status: Ceased Notified: 10/03/2023 Ceased: 09/10/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Dinwiddie, Andrew Norwich Status: Ceased Notified: 28/01/2022 Ceased: 01/04/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ebenston, Susan Patricia Janet Norwich Status: Ceased Notified: 04/10/2019 Ceased: 31/03/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Murphy, Kieran Norwich Status: Ceased Notified: 10/03/2023 Ceased: 09/10/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Nasho, Elisa Janine Norwich Status: Ceased Notified: 10/03/2023 Ceased: 09/10/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Winslow, Adam Charles London, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 30/08/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aviva Employment Services Limited Status: Active Companies House Number: 03280551