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    • AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Page 15

    Corporate Officer

    NameAVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active248
    Inactive211
    Resigned280
    Total739

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    NUPPP (GP) LIMITEDDec 19, 2001ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA INVESTORS HOLDINGS LIMITEDOct 31, 2001ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    IGLOO REGENERATION (GENERAL PARTNER) LIMITEDOct 31, 2001ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SWAN VALLEY MANAGEMENT LIMITEDMar 06, 2001ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA PUBLIC PRIVATE FINANCE LIMITEDFeb 05, 2001ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA OVERSEAS HOLDINGS LIMITEDNov 16, 2000ActiveSecretary
    Fenchurch
    EC3M 4AE London
    80
    AVIVA INVESTORS UK FUND SERVICES LIMITEDNov 08, 2000ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA HEALTH UK LIMITEDOct 10, 2000ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    England
    AVIVA UKGI INVESTMENTS LTDOct 09, 2000ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA EMPLOYMENT SERVICES LIMITEDOct 09, 2000ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA COMMERCIAL FINANCE LIMITEDSep 29, 2000ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA EQUITY RELEASE UK LIMITEDSep 29, 2000ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA PENSION TRUSTEES UK LIMITEDSep 29, 2000ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    NORWICH UNION (SHAREHOLDER GP) LIMITEDSep 25, 2000ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    UNDERSHAFT LIMITEDSep 21, 2000ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA INVESTORS PENSIONS LIMITEDSep 18, 2000ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITEDDec 01, 1998ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    YORKSHIRE INSURANCE COMPANY LIMITEDDec 01, 1998ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    England
    AVIVA CREDIT SERVICES UK LIMITEDDec 01, 1998ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    QUARRYVALE ONE LIMITEDSep 30, 1998ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    COMMERCIAL UNION CORPORATE MEMBER LIMITEDJun 05, 1997ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA BRANDS LIMITEDOct 18, 1994ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    England
    AVIVA INVESTORS GLOBAL SERVICES LIMITEDActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    WELSH INSURANCE CORPORATION LIMITEDActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    England
    FRIENDS LIFE GROUP LIMITEDJun 30, 2015Converted / ClosedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    UNDERSHAFT (AE NO. 2) PLCJun 05, 2009Converted / ClosedDirector
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    XLG SERVICE LIMITEDJan 17, 2007Converted / ClosedDirector
    St Helen's
    1 Undershaft
    EC3P 3DQ London
    NORWICH UNION LIFE SERVICES LIMITEDOct 19, 1998Converted / ClosedDirector
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    NORWICH UNION LIFE SERVICES LIMITEDFeb 11, 1993Converted / ClosedSecretary
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    VO-GEN ENERGY LIMITEDDec 13, 2019DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    MAYFAIR HEALTHCARE (DURHAM) LIMITEDJul 19, 2019DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    MAYFAIR HEALTHCARE (WETHERBY) LIMITEDJul 19, 2019DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITEDJul 19, 2019DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    MAYFAIR HEALTHCARE (OULTON) LIMITEDJul 19, 2019DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    CARSWELL HILL LIMITEDFeb 19, 2019DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
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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.
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