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All Information about:

                        
Name

Aviva Central Services UK Limited

Address
8 Surrey Street
Norwich
NR1 3NG
VAT ID no VAT ID available
Company No. 03259447 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Norwich Union Central Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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 (18)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 15/03/2013 Role: Corporate-Secretary Companies House Number: 02084205
    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 Norwich Status: Active Notified: 15/05/2020 Date of Birth: 05/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Dinwiddie, Andrew Norwich Status: Active Notified: 28/01/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England 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
    Cairns, Arlene London, United Kingdom Status: Ceased Notified: 04/12/2018 Ceased: 01/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dinwiddie, Andrew Maitland Norwich Status: Ceased Notified: 28/01/2022 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom 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 Notified: 06/04/2016 Companies House Number: 03280551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors