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    • AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Page 4

    Corporate Officer

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

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    BERMONDSEY YARDS NOMINEE 1 LIMITEDOct 17, 2019ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    50-60 STATION ROAD NOMINEE 2 LIMITEDOct 07, 2019ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    50-60 STATION ROAD NOMINEE 1 LIMITEDOct 07, 2019ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    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
    30 STATION ROAD NOMINEE 1 LIMITEDJul 15, 2019ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    30 STATION ROAD NOMINEE 2 LIMITEDJul 15, 2019ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    130 FENCHURCH STREET GENERAL PARTNER LIMITEDMar 29, 2019ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    CARSWELL HILL LIMITEDFeb 19, 2019DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITEDSep 24, 2018ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITEDSep 20, 2018ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITEDSep 18, 2018ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITEDAug 20, 2018ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITEDMay 21, 2018ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITEDMar 14, 2018ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA INVESTORS SECURE INCOME REIT LIMITEDJan 05, 2018ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    HOUGHTON REGIS MANAGEMENT COMPANY LIMITEDDec 21, 2017Sep 14, 2021ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    ILI (GARELWOOD) LIMITEDNov 03, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    WINDLEND (LEICESTERSHIRE) LIMITEDNov 03, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    STAFFORD WIND LIMITEDNov 03, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    ILI (NEILSTONSIDE) LIMITEDNov 03, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    PRE (WHITEHILL) LIMITEDNov 03, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    WINDLEND (SOUTHRIGG) LIMITEDNov 03, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    MEDIUM SCALE WIND NO.2 LIMITEDNov 03, 2017Sep 26, 2024ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    ILI (WEST STRATHORE FARM) LIMITEDNov 03, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    SUNNYSIDE 2 WIND TURBINE LIMITEDNov 03, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    COALVILLE WIND LIMITEDNov 03, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    SAUNTON WIND LIMITEDNov 03, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    ILI (HAYWOODHEAD) LIMITEDNov 03, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    SUNNYSIDE 1 WIND TURBINE LTDNov 03, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    LONDON & CAMBRIDGE ENERGY LIMITEDNov 03, 2017DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    CGNU LIFE ASSURANCE LIMITEDOct 01, 2017ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA (PEAK NO.1) UK LIMITEDOct 01, 2017ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    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.
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