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Aviva Insurance Services Uk Limited (No: 02180191)

Address: 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG, UNITED KINGDOM

Status: Active

Incorporated: 19-Oct-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: VICTORIA LOUISE DE TEMPLE ( DOB: Jul-1978   From: Nov-2022  )

Current Director: JONATHAN JAMES GOODSON ( DOB: Oct-1975   From: Nov-2022  )

Current Director: ANDREW JAMES MORRISH ( DOB: Apr-1968   From: Apr-2018  )

Current Director: ANDREW JAMES MORRISH ( DOB: Apr-1968   From: Apr-2018  )

Current Director: PETER MICHAEL TAYLOR ( DOB: Dec-1982   From: May-2021  )

Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Dec-2016  )

Resigned Director: CLIFFORD JAMES ABRAHAMS ( DOB: Feb-1967   From: Jul-2010   To: Nov-2013  )

Resigned Director: PHILIP SPENCER BAYLES ( DOB: Jan-1967   From: Feb-2015   To: May-2021  )

Resigned Director: MICHAEL NICHOLAS BIGGS ( DOB: Aug-1952   From: Nov-2000   To: Mar-2001  )

Resigned Director: CGNU COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-1998   To: Nov-1999  )

Resigned Director: CGNU DIRECTOR SERVICES LIMITED (   From: Sep-1998   To: Nov-1999  )

Resigned Director: PHILIP CHARLES EASTER ( DOB: Aug-1953   From: Jun-2005   To: Jan-2007  )

Resigned Director: SEAN EGAN ( DOB: Jun-1956   From: Apr-2010   To: Feb-2012  )

Resigned Director: PAUL ANTHONY FOUND ( DOB: Aug-1948   From: Nov-1999   To: Nov-2000  )

Resigned Director: KEITH NIGEL GRANT ( DOB: Nov-1954   From: Jan-1991   To: Jun-1998  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Mar-2001   To: May-2006  )

Resigned Director: COLM JOSEPH HOLMES ( DOB: Jan-1966   From: Jul-2017   To: Jan-2018  )

Resigned Director: COLM JOSEPH HOLMES ( DOB: Jan-1966   From: Jul-2017   To: Jan-2018  )

Resigned Director: JACQUELINE HUNT ( DOB: Apr-1968   From: Jan-2007   To: Sep-2008  )

Resigned Director: JOHN ROBERT KITSON ( DOB: Jul-1960   From: May-2006   To: Mar-2010  )

Resigned Director: DAVID GAVIN MACDONALD ( DOB: Dec-1953   From: Nov-1999   To: Nov-2000  )

Resigned Director: SIMON CHRISTOPHER MACHELL ( DOB: Dec-1963   From: May-2006   To: Jul-2007  )

Resigned Director: IGAL MORDECIAH MAYER ( DOB: Jun-1961   From: Nov-2000   To: Mar-2001  )

Resigned Director: IGAL MORDECIAH MAYER ( DOB: Jun-1961   From: Jul-2007   To: Dec-2009  )

Resigned Director: BRIDGET FIONA MCINTYRE ( DOB: Jul-1961   From: Mar-2001   To: Jun-2005  )

Resigned Director: DAVID JOHN RAMSAY MCMILLAN ( DOB: Feb-1966   From: Nov-2008   To: Jan-2009  )

Resigned Director: ROBERT NEWTON ( DOB: Mar-1950   From: Nov-1999   To: Nov-2000  )

Resigned Director: TURLOUGH OWEN O'BRIEN ( DOB: Jul-1979   From: Feb-2022   To: Oct-2022  )

Resigned Director: KEITH POLSOM JENKINS ( DOB: Dec-1947   From: Jul-1994   To: Sep-1998  )

Resigned Director: CAROLINE FRANCIS RAMSAY ( DOB: Dec-1962   From: Jan-2004   To: Apr-2004  )

Resigned Director: LINDSEY CLAIRE RIX ( DOB: May-1980   From: Nov-2014   To: Jul-2017  )

Resigned Director: CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS ( DOB: Feb-1947   From: Nov-1999   To: Nov-2000  )

Resigned Director: JOHN SEATON ( DOB: Aug-1958   From: Jun-2006   To: Oct-2006  )

Resigned Director: DAVID CHARLES SKINN ( DOB: May-1969   From: Apr-2021   To: Nov-2022  )

Resigned Director: PATRICK JOSEPH ROBERT SNOWBALL ( DOB: Jun-1950   From: Nov-2000   To: May-2006  )

Resigned Director: ROBIN LLOYD SPENCER ( DOB: Jan-1970   From: Sep-2012   To: Oct-2013  )

Resigned Director: ROBERT IAN LEYMAN TOWNEND ( DOB: Jul-1967   From: Nov-2016   To: Apr-2018  )

Resigned Director: STEPHEN TRELOAR (   From: Feb-2012   To: Nov-2015  )

Resigned Director: SIMON PETER WARSOP ( DOB: Apr-1969   From: Jan-2018   To: Dec-2021  )

Resigned Director: DAVID KENNETH WATSON ( DOB: Apr-1959   From: Jan-2009   To: Mar-2010  )

Resigned Director: RICHARD ANDREW WHITAKER ( DOB: Jul-1952   From: Jul-1998   To: Sep-1998  )

Resigned Director: JULIAN RAY WOODFORD ( DOB: Jan-1963   From: Nov-2013   To: Nov-2014  )

Resigned Director: ANDREW CLIVE WOODS ( DOB: Dec-1947   From: Jan-1991   To: Jun-1994  )

Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-1991   To: Jul-2007  )

Resigned Secretary: RICHARD HAROLD SPICKER ( DOB: Aug-1955   From: Jul-2007   To: Aug-2013  )

Resigned Secretary: CLAIRE MARGARET VALENTINE (   From: Dec-2013   To: Dec-2016  )

Resigned Secretary: JENNIFER JANE WILMAN (   From: Aug-2013   To: Dec-2013  )

Persons of Significant Control:

Aviva Insurance Limited, Perth, Perthshire, PH2 0NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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