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    • AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Page 14

    Corporate Officer

    NameAVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active247
    Inactive211
    Resigned280
    Total738

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    MORLEY PROPERTIES LIMITEDDissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    AVIVA HOLDINGS (FRANCE) LIMITEDDissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITEDJul 01, 1990DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    REALTAF WHITEHOUSE GP LIMITEDFeb 20, 2024Mar 03, 2025ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    REALTAF CAMBRIDGE GP LIMITEDFeb 20, 2024Mar 03, 2025ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    REALTAF EBBSFLEET GP LIMITEDFeb 20, 2024Mar 03, 2025ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    AVIVA RELI 2 GP LIMITEDMar 26, 2024Nov 26, 2024ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    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
    30-31 GOLDEN SQUARE NOMINEE 2 LIMITEDNov 09, 2015Oct 17, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    30-31 GOLDEN SQUARE NOMINEE 1 LIMITEDNov 09, 2015Oct 17, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA RELI 3 NOMINEE B LIMITEDMar 27, 2024Oct 08, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA RELI 3 NOMINEE A LIMITEDMar 27, 2024Oct 08, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    POLARIS U.K. LIMITEDJul 17, 2006Oct 08, 2024ActiveSecretary
    Surrey Street
    NR1 3NG Norwich
    8
    United Kingdom
    MEDIUM SCALE WIND NO.2 LIMITEDNov 03, 2017Sep 26, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    MINNYGAP ENERGY LIMITEDMar 27, 2017Sep 26, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    DEN BROOK ENERGY LIMITEDJun 13, 2016Sep 26, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    WOOLLEY HILL ELECTRICAL ENERGY LIMITEDJun 13, 2016Sep 26, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    TURNCOLE WIND FARM LIMITEDJun 13, 2016Sep 26, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    JACKS LANE ENERGY LIMITEDJun 13, 2016Sep 26, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    MEDIUM SCALE WIND NO.1 LIMITEDApr 02, 2015Sep 26, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA RELI 4 NOMINEE A LIMITEDAug 15, 2024Aug 22, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA RELI 4 NOMINEE B LIMITEDAug 15, 2024Aug 22, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA RELI 4 GP LIMITEDAug 14, 2024Aug 22, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA RELI 3 GP LIMITEDAug 14, 2024Aug 22, 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
    AXCESS 10 MANAGEMENT COMPANY LIMITEDDec 19, 2016Aug 01, 2024ActiveSecretary
    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
    LONGCROSS GENERAL PARTNER LIMITEDJan 25, 2021Jan 18, 2024ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    LONGCROSS NOMINEE 1 LIMITEDJan 25, 2021Jan 18, 2024ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    LONGCROSS NOMINEE 2 LIMITEDJan 25, 2021Jan 18, 2024ActiveSecretary
    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