Company information:
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)