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    • AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Page 8

    Corporate Officer

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

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    IRONGATE HOUSE NOMINEE 1 LIMITEDNov 09, 2015LiquidationSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    BARRATT HOUSE NOMINEE 1 LIMITEDNov 09, 2015Apr 06, 2023ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITEDNov 09, 2015Apr 03, 2019ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    W NINE NOMINEE 2 LIMITEDNov 09, 2015DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    NEW BROAD STREET HOUSE NOMINEE 1 LIMITEDNov 09, 2015ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SOUTHAMPTON STREET NOMINEE 2 LIMITEDNov 09, 2015Oct 14, 2016DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    130 FENCHURCH STREET NOMINEE 2 LIMITEDNov 09, 2015ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    130 FENCHURCH STREET NOMINEE 1 LIMITEDNov 09, 2015ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    30 WARWICK STREET NOMINEE 1 LIMITEDNov 09, 2015DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    W NINE NOMINEE 1 LIMITEDNov 09, 2015DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    IRONGATE HOUSE NOMINEE 2 LIMITEDNov 09, 2015LiquidationSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SOUTHAMPTON STREET NOMINEE 1 LIMITEDNov 09, 2015Oct 14, 2016DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITEDSep 25, 2015ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITEDSep 25, 2015ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA UK DIGITAL LIMITEDSep 07, 2015ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SE11 PEP LIMITEDAug 25, 2015DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    SUNRISE RENEWABLES (HULL) LIMITEDAug 18, 2015DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    AVIVA ERFA 15 UK LIMITEDAug 12, 2015ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    FRIENDS LIFE FPL LIMITEDJul 01, 2015DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    AVIVA WEALTH HOLDINGS UK LIMITEDJul 01, 2015ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    FRIENDS LIFE GROUP LIMITEDJun 30, 2015Converted / ClosedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    FRIENDS ASLH LIMITEDJun 29, 2015DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    FRIENDS WUKH LIMITEDJun 29, 2015DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    FRIENDS AELLAS LIMITEDJun 29, 2015ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITEDMay 28, 2015ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    UNITAIR GENERAL PARTNER LIMITEDMay 12, 2015Mar 09, 2017ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITEDApr 08, 2015ActiveSecretary
    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 INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITEDFeb 24, 2015ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITEDJan 29, 2015ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITEDJan 07, 2015Jan 25, 2018ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITEDDec 22, 2014Jul 30, 2019ActiveSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    AVIVA INVESTORS REAL ESTATE FINANCE LIMITEDNov 19, 2014DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    AVIVA TRUSTEES UK LIMITEDNov 10, 2014ActiveSecretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    SYNERGY SUNRISE (SENTINEL HOUSE) LIMITEDNov 04, 2014DissolvedSecretary
    1 Undershaft
    EC3P 3DQ London
    R/O St Helens
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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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