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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
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    • AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Page 2

    Corporate Officer

    NameAVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active255
    Inactive218
    Resigned282
    Total755

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    FF FABRIC LIMITEDJun 21, 2023DissolvedSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA RELI 1 NOMINEE LIMITEDMay 11, 2023Nov 26, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA RELI 1 GP LIMITEDMay 11, 2023Nov 26, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA INVESTORS REALTAF HOLDCO LIMITEDApr 26, 2023Aug 14, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA MASTER TRUST TRUSTEES UK LIMITEDApr 18, 2023ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SHR TELFORD OPCO LIMITEDJan 25, 2023ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    STATION ROAD GP LIMITEDDec 23, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTDNov 10, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    CARA RENEWABLES LIMITEDOct 27, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SUSTAINABLE STORAGE PORTFOLIO SPV LIMITEDOct 06, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITEDAug 23, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SHR BORDON LIMITEDJul 27, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SHR SWINDON LIMITEDJul 27, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SUSTAINABLE STORAGE HOLDCO LIMITEDJul 25, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SUSTAINABLE STORAGE TOPCO LIMITEDJul 25, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITEDJun 13, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SUSTAINABLE HOUSING TOPCO LIMITEDMay 19, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SHR LINMERE LIMITEDApr 26, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SHR IPSWICH LIMITEDApr 26, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SHR COVENTRY LIMITEDApr 26, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SHR IPSWICH OPCO LIMITEDApr 26, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITEDApr 12, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    10 STATION ROAD NOMINEE 1 LIMITEDApr 12, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    10 STATION ROAD NOMINEE 2 LIMITEDApr 12, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    RIDGE ROAD ENERGY LIMITEDFeb 01, 2022Nov 30, 2023ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITEDJan 25, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SUSTAINABLE HOUSING HOLDCO LIMITEDJan 18, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA CAPITAL PARTNERS LIMITEDJan 13, 2022ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    GES SOLAR3 LIMITEDJan 04, 2022Jun 03, 2024ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    MAMHILAD SOLAR LIMITEDJan 04, 2022Jun 03, 2024ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    WR 11 SOLAR LIMITEDJan 04, 2022Jun 03, 2024ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    GES SOLAR2 LIMITEDJan 04, 2022Jun 03, 2024ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    NCH SOLAR1 LIMITEDJan 04, 2022Jun 03, 2024ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    AVIVA INVESTORS CTF HOLDCO 1 LIMITEDDec 17, 2021ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    101 MOORGATE NOMINEE 2 LIMITEDNov 04, 2021Sep 06, 2022ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
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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