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    • AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Page 16

    Corporate Officer

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

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    THE NORWICH UNION LIFE INSURANCE COMPANY LIMITEDJul 17, 2002Aug 31, 2017DissolvedDirector
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    VANWALL 2 MANAGEMENT COMPANY LIMITEDDec 21, 2000Jul 07, 2017ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    CHESTERFIELD PARK (GENERAL PARTNER) LIMITEDMar 17, 2017Mar 17, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    UNITAIR GENERAL PARTNER LIMITEDMay 12, 2015Mar 09, 2017ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    AIRPORT PROPERTY H1 LIMITEDMay 17, 2012Mar 09, 2017ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    DEVON NOMINEES (NO.1) LIMITEDDec 01, 2006Mar 09, 2017ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    DEVON NOMINEES (NO.3) LIMITEDDec 01, 2006Mar 09, 2017ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    AIRPORT PROPERTY GP (NO.2) LIMITEDDec 01, 2006Mar 09, 2017ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    DEVON NOMINEES (NO.2) LIMITEDDec 01, 2006Mar 09, 2017ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    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
    SOUTHAMPTON STREET NOMINEE 2 LIMITEDNov 09, 2015Oct 14, 2016DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    SOUTHAMPTON STREET NOMINEE 1 LIMITEDNov 09, 2015Oct 14, 2016DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    UNDERSHAFT (NO. 2) BVFeb 14, 2002Sep 12, 2016Converted / ClosedDirector
    St. Helen's
    1 Undershaft
    EC3P 3DQ London
    CGU GROUP B.V.Feb 27, 2002Sep 09, 2016Converted / ClosedDirector
    St. Helen's
    1 Undershaft
    EC3P 3DQ London
    ASHTENNE (SEVERNSIDE) LIMITEDApr 25, 2013Jul 15, 2016ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    ASHTENNE (AIF) LIMITEDJul 19, 2012Jul 15, 2016ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    ASHTENNE CALEDONIA LIMITEDJul 19, 2012Jul 15, 2016ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITEDJun 12, 2001Jul 15, 2016ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDJun 12, 2001Jul 15, 2016ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITEDJun 12, 2001Jul 15, 2016ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    NORWEPP (GENERAL PARTNER) LIMITEDJan 18, 2007Jul 12, 2016DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    SYNERGY SUNRISE (SCARLES YARD) LIMITEDNov 04, 2014Feb 23, 2016ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    R/O St Helens
    GTAM APEX (NOMINEE) LIMITEDSep 23, 2013Dec 23, 2015ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    GTAM APEX (GENERAL PARTNER) LIMITEDSep 06, 2013Dec 23, 2015ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St. Helens
    United Kingdom
    CERES COURT PROPERTIES LIMITEDAug 06, 2014Dec 23, 2015DissolvedSecretary
    Undershaft
    EC3P 3DQ London
    1
    United Kingdom
    AVIVA OVERSEAS HOLDINGS LIMITEDMar 18, 2004Sep 30, 2015ActiveDirector
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    AVIVA LIFE SERVICES UK LIMITEDOct 19, 1998Jul 31, 2015ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    AVIVA ERFA 15 UK LIMITEDFeb 28, 2008Jun 30, 2015ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    AVIVA COMMERCIAL FINANCE LIMITEDJan 29, 2008Jun 30, 2015ActiveDirector
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    SYNERGY SUNRISE (WELLINGTON ROW) LIMITEDNov 04, 2014Jun 12, 2015ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    R/O St Helens
    SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITEDAug 22, 2006Dec 03, 2014DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    AVIVA BRANDS LIMITEDDec 01, 1998Sep 11, 2014ActiveDirector
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    AVIVA BRANDS (NO.2) LIMITEDOct 15, 2010Sep 11, 2014DissolvedDirector
    Undershaft
    EC3P 3DQ London
    St Helen's
    England
    UNDERSHAFT LIMITEDSep 21, 2000Aug 04, 2014ActiveDirector
    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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