Aviva Company Secretarial Services Limited

Company number: 02084205
Status: Active
Type: Private Limited Company
Incorporated: 15 Dec 1986
Nature of business: Non-trading company
Corporate group: GMV Nominees Ltd (51123 companies)

Registered office

80 Fenchurch Street
London
EC3M 4AE

Previous names

Cgnu Company Secretarial Services Limited (until 1 Jul 2002)
CGU Company Secretarial Services Limited (until 4 Jul 2000)
Commercial Union Company Secretarial Services Limited (until 23 Jul 1998)
Commercial Union (No.12) Limited (until 9 Jul 1990)

Officers

Name	Role	Appointed	Resigned
LEWIS, Derek John	Director	25 Mar 2015	29 Mar 2018

Control

Name	Nature of control	Notified	Ceased
Undershaft Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987

Connections

Owned by

Aviva Company Secretarial Services Limited → Undershaft Limited → Aviva Group Holdings Limited → Aviva PLC

Registered address

286 companies are registered at this address - likely a registration agent.

Data