AVIVA EMPLOYMENT SERVICES LIMITED
Overview
| Company Name | AVIVA EMPLOYMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03280551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA EMPLOYMENT SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AVIVA EMPLOYMENT SERVICES LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA EMPLOYMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CGNU EMPLOYMENT SERVICES LIMITED | Jul 02, 2001 | Jul 02, 2001 |
What are the latest accounts for AVIVA EMPLOYMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA EMPLOYMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for AVIVA EMPLOYMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Victoria Smith on Oct 15, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Victoria Smith on Oct 15, 2024 | 2 pages | CH01 | ||||||
Appointment of Victoria Smith as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Manav Verma as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Matthew Anderson as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Robert Fisher as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on Mar 26, 2024 | 1 pages | AD01 | ||||||
Appointment of Brid-Marie Kelly as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||
Appointment of Daniel Charles Godfrey as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen John Snelling as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Alison Jane Gammon as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Nicola Anne Green as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Manav Verma as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||
Termination of appointment of Stephen Anthony Hampson as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Stephen John Snelling as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen John Snelling as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Stephen John Snelling as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||
Who are the officers of AVIVA EMPLOYMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| ANDERSON, Matthew | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 321594370001 | ||||||||
| FISHER, Robert | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 321586970001 | ||||||||
| GODFREY, Daniel Charles | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 316080830001 | ||||||||
| KELLY, Brid-Marie | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | Irish | Director | 316080840001 | ||||||||
| MACCARTHY, Cherie Louise | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 277720530001 | ||||||||
| MORAN, Charlotte | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | Ireland | British | Director | 277720540001 | ||||||||
| SMITH, Victoria | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 328255560002 | ||||||||
| BOURNER, Penelope Ellen Moira | Secretary | 30 Saint Peters Road West Mersea CO5 8LJ Colchester Essex | British | 63901950001 | ||||||||||
| JONES, Edward Graham | Secretary | 61 The Street Brundall NR13 5LZ Norwich Norfolk | British | 33670360003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AINLEY, John David | Director | 1 Undershaft EC3P 3DQ London St Helen's | England | British | Group Hr Director | 111975220002 | ||||||||
| AMIN, Nitinbhai Babubhai Maganbhai | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | None | 273818510001 | ||||||||
| BARRAL, David Barclay | Director | 1 Undershaft EC3P 3DQ London St Helen's | England | British | Director | 101597700001 | ||||||||
| BERGIN, Blathnaid | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | Irish | Chief Finance Operations Officer | 138463250001 | ||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | Insurance Company Official | 28234260001 | |||||||||
| BRIDGEWATER, Allan | Director | 30 St Mary Axe EC3A 8EP London | British | Chief Executive | 484540003 | |||||||||
| BRIGGS, Andrew David | Director | 1 Undershaft EC3P 3DQ London St Helen's | United Kingdom | British | Director | 75581620003 | ||||||||
| BUTTERWORTH, Ian | Director | The Old Rectory NR12 9SB Sutton Norfolk | United Kingdom | British | Insurance Company Official | 112848030001 | ||||||||
| CAIRNS, Arlene | Director | 1 Undershaft EC3P 3DQ London St Helen's | United Kingdom | British | Director | 235587060001 | ||||||||
| COOPER, Kirstine Ann | Director | 1 Undershaft EC3P 3DQ London St Helen's | United Kingdom | British | Solicitor | 320134320001 | ||||||||
| DARLINGTON, Angela Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's | United Kingdom | British | Actuary | 82927780001 | ||||||||
| DEPUTY, Christine | Director | 1 Undershaft EC3P 3DQ London St Helen's England | England | American | Director | 177932210001 | ||||||||
| GAMMON, Alison Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's | United Kingdom | British | Director | 254468490001 | ||||||||
| GREEN, Nicola Anne | Director | 1 Undershaft EC3P 3DQ London St Helen's | United Kingdom | British | Director | 287481550001 | ||||||||
| HAMPSON, Stephen Anthony | Director | 1 Undershaft EC3P 3DQ London St Helen's | United Kingdom | British | Accountant | 271844930001 | ||||||||
| HARVEY, Richard John | Director | 33 Burnsall Street Chelsea SW3 3SR London | British | Actuary/Ins Company Official | 73191390001 | |||||||||
| HODGES, Mark Steven | Director | 1 Undershaft EC3P 3DQ London St Helen's | United Kingdom | British | Insurance Company Official | 58444370003 | ||||||||
| HUGHES, Ian Matthew, Mr | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | Director | 255593350002 | ||||||||
| JONES, Carole | Director | 1 Undershaft EC3P 3DQ London St Helen's | United Kingdom | British | Director | 161396700001 | ||||||||
| JONES, Edward Graham | Director | 1 Undershaft EC3P 3DQ London St Helen's | England | British | Group Secretary And General Counsel | 33670360003 | ||||||||
| LISTER, John Robert | Director | 1 Undershaft EC3P 3DQ London St Helen's | England | British | Actuary | 80609740002 | ||||||||
| MACHELL, Simon Christopher | Director | Gooch's Farm Rushall IP21 4QB Diss Norfolk | British | Insurance Company Official | 145338560001 | |||||||||
| MAYER, Igal Mordeciah | Director | 1 Undershaft EC3P 3DQ London St Helen's | United Kingdom | Israeli | Insurance Company Official | 122717100002 | ||||||||
| MCMILLAN, David John Ramsay | Director | 1 Undershaft EC3P 3DQ London St Helen's | United Kingdom | British | Director | 90058230007 |
Who are the persons with significant control of AVIVA EMPLOYMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Central Services Uk Limited | Apr 06, 2016 | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0