Aviva Syndicates Services Limited
- Company number
- 09670473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Probitas 1492 Services Limited (until 28 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 28 Sep 2026 | |
| POTTER, Georgina Jane | Director | 31 Jul 2025 | |
| FOLEY, Jonathan Matthew | Director | 20 Jul 2015 | |
| BUURMAN, Neila | Director | 23 Jun 2016 | 27 Oct 2026 |
| JAIYEOLA, Femi | Secretary | 7 Jul 2022 | 28 Sep 2026 |
| BACON, Nicholas Cooper, Mr. | Director | 20 Jul 2015 | 31 Jul 2025 |
| BATHIA, Ashis Mathuradas, Mr. | Director | 3 Jul 2015 | 31 Jul 2025 |
| BURNS, Steven Paul | Director | 4 Aug 2021 | 31 Dec 2024 |
| GOURGEON, Jean-Luc Robert | Director | 18 Oct 2017 | 9 Jul 2024 |
| PIERIES, Nilmin Oswald Rohitha Gunasekarage Senanayake | Director | 18 Oct 2017 | 9 Jul 2024 |
| ALHESNI, Fahad Abdulrahman | Director | 4 Aug 2021 | 31 Mar 2024 |
| GAIND-DELEE, Mrs Laura | Secretary | 22 Sep 2020 | 5 May 2022 |
| ALHESNI, Fahad Abdulrahman | Director | 18 Oct 2017 | 4 Aug 2021 |
| DODSON, Antony Leslie | Director | 23 Jun 2016 | 4 Aug 2021 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 21 Aug 2015 | 22 Sep 2020 |
| O'HALLORAN, Patrick Francis | Director | 23 Jun 2016 | 10 Jul 2019 |
| O'HALLORAN, Francis Michael | Director | 30 Nov 2015 | 10 Jul 2019 |
| MORALES, Ramon Enrique Fernandez | Director | 3 Jul 2015 | 3 May 2017 |
| FERNANDEZ MORALES, Ramon Enrique | Director | 3 Jul 2015 | 13 Mar 2017 |
| FERNANDEZ QUIJANO, Ramon Enrique | Director | 3 Jul 2015 | 13 Mar 2017 |
| WESTON, Clive | Director | 3 Jul 2015 | 3 Jul 2015 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 3 Jul 2015 | 3 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Syndicates Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2024 | |
| Mr. Ashis Mathuradas Bathia | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 17 Mar 2017 |
| Mr Ramon Enrique Fernandez Quijano | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Aviva Syndicates Services Limited → Aviva Syndicates Holdings (UK) Limited → Aviva Insurance Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UKI Life Assurance Services Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at NU Local Care Centres (Chichester No. 3) Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Nuppp Nominees Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Elms Road Wokingham Ltd
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UK Assistance Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Renewable Clean Energy 3 Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Managing Agency Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Syndicates Holdings (UK) Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Corporate Capital Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Investors Infrastructure Gp Limited
Registered address
286 companies are registered at this address - likely a registration agent.