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    • AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Page 15

    Corporate Officer

    NameAVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active254
    Inactive218
    Resigned282
    Total754

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    L H MECHANICAL HANDLING LIMITEDJun 30, 2005LiquidationSecretary
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    LEX VEHICLE PARTNERS (3) LIMITEDJun 30, 2005May 31, 2006DissolvedSecretary
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    MUNICIPAL VEHICLE HIRE LIMITEDJun 30, 2005Apr 27, 2006DissolvedSecretary
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    LEX VEHICLE LEASING LIMITEDJun 30, 2005May 31, 2006LiquidationSecretary
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    AUTO WINDSCREENS LIMITEDJun 30, 2005DissolvedSecretary
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITEDMay 20, 2005DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    SOLUS AUTOMOTIVE LIMITEDMay 11, 2005DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    SOLUS (LONDON) LIMITEDMay 11, 2005ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    UNDERSHAFT (NO. 12) LIMITEDMay 03, 2005Oct 25, 2007DissolvedDirector
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    SOUTHGATE LP (NOMINEE 2) LIMITEDApr 06, 2005ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SOUTHGATE LP (NOMINEE 1) LIMITEDApr 06, 2005ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    GRESHAM INSURANCE COMPANY LIMITEDMar 31, 2005Jul 12, 2007ActiveSecretary
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    NORWICH UNION (MALL GP) LIMITEDMar 09, 2005DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    SOUTHGATE GENERAL PARTNER LIMITEDMar 04, 2005ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    CGNU LIFE ASSURANCE LIMITEDDec 01, 2004Jun 28, 2007ActiveSecretary
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    AVIVA LIFE & PENSIONS UK LIMITEDDec 01, 2004Jun 28, 2007ActiveSecretary
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    UNDERSHAFT (NULLA) LIMITEDDec 01, 2004ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    England
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITEDDec 01, 2004Jun 28, 2007ActiveSecretary
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    AVIVA LIFE HOLDINGS UK LIMITEDDec 01, 2004Jun 28, 2007ActiveSecretary
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    HPI LIMITEDNov 29, 2004Dec 19, 2008ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    PADDINGTON CENTRAL II (GP) LIMITEDJun 30, 2004Jul 04, 2013ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITEDJun 17, 2004ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    LIME PROPERTY FUND (NOMINEE) LIMITEDJun 17, 2004ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SERVICED OFFICES UK NOMINEE LIMITEDJun 03, 2004DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    CARDIFF BAY GP LIMITEDMay 14, 2004DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    CARDIFF BAY NOMINEE 2 LIMITEDMay 06, 2004DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    CARDIFF BAY NOMINEE 1 LIMITEDMay 06, 2004DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    UNDERSHAFT (NO.1) LIMITEDMar 31, 2004May 18, 2011DissolvedDirector
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    AVIVA OVERSEAS HOLDINGS LIMITEDMar 18, 2004Sep 30, 2015ActiveDirector
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    RUGBY RADIO STATION (GENERAL PARTNER) LIMITEDMar 12, 2004ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    RUGBY RADIO STATION (NOMINEE) LIMITEDMar 12, 2004ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA HOLDINGS (FRANCE) LIMITEDMar 04, 2004Mar 12, 2014DissolvedDirector
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITEDDec 04, 2003Feb 22, 2017DissolvedDirector
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    COMMERCIAL UNION TRUSTEES LIMITEDDec 04, 2003Feb 22, 2017DissolvedDirector
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    IGLOO REGENERATION (NOMINEE) LIMITEDDec 01, 2003ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
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    Data Source

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      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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