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Company Information for

AVIVA INSURANCE LIMITED

PITHEAVLIS, PERTH, PH2 0NH,

Company Registration Number

SC002116

Private Limited Company

Active

Company Overview

About Aviva Insurance Ltd

AVIVA INSURANCE LIMITED was founded on 1891-02-23 and has its registered office in . The organisation's status is listed as "Active". Aviva Insurance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AVIVA INSURANCE LIMITED

PITHEAVLIS PERTH PH2 0NH Other companies in PH2

Filing Information

Company Number		SC002116
Company ID Number		SC002116
Date formed		1891-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		FULL

Last Datalog update:	2023-06-05 17:42:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIVA INSURANCE LIMITED

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Companies with same name AVIVA INSURANCE LIMITED

The following companies were found which have the same name as AVIVA INSURANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AVIVA INSURANCE SERVICES UK LIMITED	8 SURREY STREET NORWICH NORFOLK NR1 3NG	Active	Company formed on the 1987-10-19
AVIVA INSURANCE UK LIMITED	8 SURREY STREET NORWICH NORFOLK NR1 3NG	Active	Company formed on the 1908-08-06
AVIVA INSURANCE LIMITED	ONE PARK PLACE HATCH STREET DUBLIN 2, DUBLIN, D02E651, IRELAND D02E651	Active	Company formed on the 1923-11-02
AVIVA INSURANCE COMPANY OF CANADA	Prince Edward Island	Unknown	Company formed on the 2001-12-19
AVIVA INSURANCE GROUP INCORPORATED	407 LINCOLN ROAD PH-SE MIAMI BEACH FL 33139	Inactive	Company formed on the 1995-03-31
AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY	ONE PARK PLACE HATCH STREET DUBLIN 2, DUBLIN, IRELAND	Active	Company formed on the 2017-06-09
AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY	BUILDING 12 CHERRYWOOD BUSINESS PARK LOUGHLINSTOWN CO DUBLIN D18 W2P5	Active	Company formed on the 2018-07-27
AVIVA INSURANCE LIMITED	Singapore	Active	Company formed on the 2010-12-17

Company Officers of AVIVA INSURANCE LIMITED

Current Directors

Officer	Role	Date Appointed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2016-12-12
ANDREW DAVID BRIGGS	Director	2017-06-20
STEVEN PAUL BURNS	Director	2018-01-01
KIRSTINE ANN COOPER	Director	2013-07-15
VALERIE FRANCES GOODING	Director	2018-02-28
JOHN BRENDAN O'ROARKE	Director	2018-03-08
HITESHKUMAR RAMESHCHANDRA PATEL	Director	2017-10-30
NICHOLAS DUTFIELD ROCHEZ	Director	2013-07-15
C. WESLEY M. SCOTT	Director	2017-10-31
ROBERT IAN LEYMAN TOWNEND	Director	2018-02-28
JASON MICHAEL WINDSOR	Director	2017-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLM JOSEPH HOLMES	Director	2014-11-21	2018-02-28
CLAIRE MARGARET VALENTINE	Company Secretary	2013-11-27	2016-12-12
JENNIFER JANE WILMAN	Company Secretary	2013-05-07	2013-11-27
KIRSTINE ANN COOPER	Company Secretary	2007-08-08	2013-05-07
CLIFFORD JAMES ABRAHAMS	Director	2011-12-21	2013-05-07
TIMOTHY WALTER HARRIS	Director	2010-09-21	2012-03-30
DIANE FABIENNE MARIE COTE	Director	2010-12-10	2011-12-05
MARK STEVEN HODGES	Director	2007-06-29	2011-06-02
RICHARD ANDREW WHITAKER	Company Secretary	1990-06-01	2007-08-08
RICHARD JOHN HARVEY	Director	2001-04-24	2007-06-29
MICHAEL NICHOLAS BIGGS	Director	2001-03-31	2003-12-31
PETER JAMES FOSTER	Director	1998-09-18	2001-03-31
PETER GRATTAN CLAYTON	Director	1998-04-01	1998-09-18
RUSSELL EVANS	Director	1996-06-26	1998-03-31
DAVID GEORGE PATRICK COKE AIRLIE	Director	1990-05-16	1997-05-12
BARRIE HOLDER	Director	1990-04-01	1995-11-30
ROBERT WILSON ADAM	Director	1990-05-16	1993-05-27
LYNDON BOLTON	Director	1990-05-16	1992-06-01
ANTHONY BRIAN CLEAVER	Director	1990-05-16	1992-06-01
WILLIAM DAVID MUNGO JAMES EARL OF MANSFIELD	Director	1990-05-16	1992-06-01
WALTER EDWARD FARNAM	Director	1991-08-12	1992-06-01
NICHOLAS PROCTOR GOODISON	Director	1990-05-16	1992-06-01
JAMES CHRISTOPHER CORCORAN	Director	1990-05-16	1991-08-31
JASON CONSTANTINE FRANGOULIS	Director	1990-05-16	1991-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED	Company Secretary	2018-05-21	CURRENT	2018-05-21	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED	Company Secretary	2018-03-14	CURRENT	2018-03-14	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS SECURE INCOME REIT LIMITED	Company Secretary	2018-01-05	CURRENT	2017-09-27	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	HOUGHTON REGIS MANAGEMENT COMPANY LIMITED	Company Secretary	2017-12-21	CURRENT	2017-01-18	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SUNNYSIDE 2 WIND TURBINE LIMITED	Company Secretary	2017-11-03	CURRENT	2015-04-28	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	ILI (WEST STRATHORE FARM) LIMITED	Company Secretary	2017-11-03	CURRENT	2012-05-18	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	COALVILLE WIND LIMITED	Company Secretary	2017-11-03	CURRENT	2015-11-12	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SAUNTON WIND LIMITED	Company Secretary	2017-11-03	CURRENT	2015-07-02	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	STAFFORD WIND LIMITED	Company Secretary	2017-11-03	CURRENT	2015-07-02	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	WINDLEND (SOUTHRIGG) LIMITED	Company Secretary	2017-11-03	CURRENT	2016-04-04	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	LONDON & CAMBRIDGE ENERGY LIMITED	Company Secretary	2017-11-03	CURRENT	2011-07-28	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	MEDIUM SCALE WIND NO.2 LIMITED	Company Secretary	2017-11-03	CURRENT	2011-08-15	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	ILI (HAYWOODHEAD) LIMITED	Company Secretary	2017-11-03	CURRENT	2011-08-15	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	ILI (GARELWOOD) LIMITED	Company Secretary	2017-11-03	CURRENT	2012-05-23	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SUNNYSIDE 1 WIND TURBINE LTD	Company Secretary	2017-11-03	CURRENT	2015-04-28	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	PRE (WHITEHILL) LIMITED	Company Secretary	2017-11-03	CURRENT	2014-10-02	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	ILI (NEILSTONSIDE) LIMITED	Company Secretary	2017-11-03	CURRENT	2011-08-15	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	WINDLEND (LEICESTERSHIRE) LIMITED	Company Secretary	2017-11-03	CURRENT	2015-08-28	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED	Company Secretary	2017-10-01	CURRENT	1921-01-24	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS LIFE ASSURANCE SOCIETY LIMITED	Company Secretary	2017-10-01	CURRENT	1963-10-04	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS PROVIDENT LIFE ASSURANCE LIMITED	Company Secretary	2017-10-01	CURRENT	1963-11-28	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA (PEAK NO.2) UK LIMITED	Company Secretary	2017-10-01	CURRENT	1991-12-04	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA (PEAK NO.1) UK LIMITED	Company Secretary	2017-10-01	CURRENT	1989-08-30	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED	Company Secretary	2017-10-01	CURRENT	1904-01-07	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	CGNU LIFE ASSURANCE LIMITED	Company Secretary	2017-10-01	CURRENT	1927-12-20	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS LIFE AND PENSIONS LIMITED	Company Secretary	2017-08-31	CURRENT	1949-11-19	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA ADMINISTRATION LIMITED	Company Secretary	2017-08-31	CURRENT	1997-08-26	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS LIFE LIMITED	Company Secretary	2017-08-31	CURRENT	2000-10-25	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA LIFE SERVICES UK LIMITED	Company Secretary	2017-08-31	CURRENT	1989-07-12	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA LIFE HOLDINGS UK LIMITED	Company Secretary	2017-08-31	CURRENT	1989-07-12	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA LIFE & PENSIONS UK LIMITED	Company Secretary	2017-08-31	CURRENT	1996-09-18	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA ANNUITY UK LIMITED	Company Secretary	2017-08-31	CURRENT	1996-09-18	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA UKLAP DE-RISKING LIMITED	Company Secretary	2017-08-23	CURRENT	1998-01-12	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED	Company Secretary	2017-07-31	CURRENT	2017-07-31	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS AEL TRUSTEES LIMITED	Company Secretary	2017-07-26	CURRENT	1980-05-22	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	UNDERSHAFT FAL LIMITED	Company Secretary	2017-07-26	CURRENT	2007-09-06	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED	Company Secretary	2017-07-26	CURRENT	2000-09-21	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED	Company Secretary	2017-06-14	CURRENT	2017-06-14	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	LONDON AND MANCHESTER GROUP LIMITED	Company Secretary	2017-06-12	CURRENT	1981-11-02	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS AELRIS LIMITED	Company Secretary	2017-06-12	CURRENT	1882-05-16	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SUNTRUST LIMITED	Company Secretary	2017-06-12	CURRENT	1979-11-13	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS LIFE INVESTMENTS LIMITED	Company Secretary	2017-05-03	CURRENT	2010-07-23	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-05-02	CURRENT	2003-02-19	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS SL NOMINEES LIMITED	Company Secretary	2017-04-26	CURRENT	1957-11-01	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS LIFE FUNDS LIMITED	Company Secretary	2017-04-21	CURRENT	2010-07-05	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED	Company Secretary	2017-04-10	CURRENT	2007-04-03	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS LIFE DISTRIBUTION LIMITED	Company Secretary	2017-04-10	CURRENT	2011-02-24	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA MANAGEMENT SERVICES UK LIMITED	Company Secretary	2017-04-05	CURRENT	1970-06-30	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	MINNYGAP ENERGY LIMITED	Company Secretary	2017-03-27	CURRENT	2015-06-17	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS LIFE FPLMA LIMITED	Company Secretary	2017-03-24	CURRENT	1869-10-27	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	IFA EXCHANGE LIMITED	Company Secretary	2017-03-17	CURRENT	1998-02-25	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	PORTFOLIO MEMBER SERVICES LIMITED	Company Secretary	2017-03-17	CURRENT	1999-05-04	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	CRYSTAL CLEAR FINANCIAL ADVICE LIMITED	Company Secretary	2017-03-17	CURRENT	1999-06-01	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	POINT ONE LIMITED	Company Secretary	2017-03-17	CURRENT	2001-09-26	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	COUNTRYWIDE INDEPENDENT ADVISERS LIMITED	Company Secretary	2017-03-17	CURRENT	1989-04-06	Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	JOURNEY FINANCIAL ADVICE LIMITED	Company Secretary	2017-03-17	CURRENT	1990-09-26	Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	DBS MANAGEMENT LIMITED	Company Secretary	2017-03-17	CURRENT	1979-09-27	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	DBS FINANCIAL MANAGEMENT LIMITED	Company Secretary	2017-03-17	CURRENT	1988-07-05	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	IFA NETWORK LIMITED	Company Secretary	2017-03-17	CURRENT	1997-02-12	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	GATEWAY SPECIALIST ADVICE SERVICES LIMITED	Company Secretary	2017-03-17	CURRENT	2009-11-16	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SESAME GENERAL INSURANCE SERVICES LIMITED	Company Secretary	2017-03-17	CURRENT	1985-04-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SESAME SERVICES LIMITED	Company Secretary	2017-03-17	CURRENT	1989-01-24	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SESAME LIMITED	Company Secretary	2017-03-17	CURRENT	1993-08-11	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	WEALTH LIMITED	Company Secretary	2017-03-17	CURRENT	1995-08-07	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SESAME REGULATORY SERVICES LIMITED	Company Secretary	2017-03-17	CURRENT	1997-06-02	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SESAME BANKHALL GROUP LIMITED	Company Secretary	2017-03-17	CURRENT	1998-06-01	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SB LOAN ADMINISTRATION LIMITED	Company Secretary	2017-03-17	CURRENT	1999-01-13	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SESAME BANKHALL VALUATION SERVICES LIMITED	Company Secretary	2017-03-17	CURRENT	2001-05-18	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED	Company Secretary	2017-03-17	CURRENT	1986-09-05	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BANKHALL SUPPORT SERVICES LIMITED	Company Secretary	2017-03-17	CURRENT	1993-02-01	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	PREMIER MORTGAGE SERVICE LIMITED	Company Secretary	2017-03-17	CURRENT	2004-01-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA (HAYES ROAD) LIMITED	Company Secretary	2017-03-09	CURRENT	2015-11-13	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	PERCUSSION PROPERTIES LIMITED	Company Secretary	2017-01-17	CURRENT	2015-07-02	Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTMENT SOLUTIONS UK LIMITED	Company Secretary	2016-12-20	CURRENT	2007-10-03	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	STONEBRIDGE CROSS MANAGEMENT LIMITED	Company Secretary	2016-12-19	CURRENT	1999-08-06	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED	Company Secretary	2016-12-19	CURRENT	1984-08-21	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED	Company Secretary	2016-12-19	CURRENT	1984-08-21	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED	Company Secretary	2016-12-19	CURRENT	1984-08-21	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED	Company Secretary	2016-12-19	CURRENT	1984-08-21	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED	Company Secretary	2016-12-19	CURRENT	1984-08-21	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	OPUS PARK MANAGEMENT LIMITED	Company Secretary	2016-12-19	CURRENT	1993-06-29	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AXCESS 10 MANAGEMENT COMPANY LIMITED	Company Secretary	2016-12-19	CURRENT	1996-05-07	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED	Company Secretary	2016-12-19	CURRENT	2000-08-02	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	ATLAS PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2016-12-19	CURRENT	2001-05-24	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD	Company Secretary	2016-12-15	CURRENT	2007-10-31	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INSURANCE SERVICES UK LIMITED	Company Secretary	2016-12-14	CURRENT	1987-10-19	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	THE OCEAN MARINE INSURANCE COMPANY LIMITED	Company Secretary	2016-12-12	CURRENT	1888-07-31	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	GRESHAM INSURANCE COMPANY LIMITED	Company Secretary	2016-12-09	CURRENT	1910-06-27	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	UNDERSHAFT FPLLA LIMITED	Company Secretary	2016-11-09	CURRENT	1982-09-20	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	DEN BROOK ENERGY LIMITED	Company Secretary	2016-06-13	CURRENT	2012-02-10	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	WOOLLEY HILL ELECTRICAL ENERGY LIMITED	Company Secretary	2016-06-13	CURRENT	2013-01-29	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	TURNCOLE WIND FARM LIMITED	Company Secretary	2016-06-13	CURRENT	2014-06-03	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	JACKS LANE ENERGY LIMITED	Company Secretary	2016-06-13	CURRENT	2013-07-12	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	RENEWABLE CLEAN ENERGY 3 LIMITED	Company Secretary	2016-05-06	CURRENT	2016-05-06	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS PPPLTC LIMITED	Company Secretary	2016-05-05	CURRENT	1990-11-22	Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS SLUA LIMITED	Company Secretary	2016-05-05	CURRENT	1970-03-25	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	UNDERSHAFT SLPM LIMITED	Company Secretary	2016-05-05	CURRENT	1973-03-29	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED	Company Secretary	2016-04-29	CURRENT	2016-04-29	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SE06 PEP LIMITED	Company Secretary	2016-03-24	CURRENT	2013-06-21	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AD06 PEP LIMITED	Company Secretary	2016-03-23	CURRENT	2014-04-15	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	CE07 PEP LIMITED	Company Secretary	2016-03-02	CURRENT	2013-11-15	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	CE01 PEP LIMITED	Company Secretary	2016-01-20	CURRENT	2013-06-25	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BIOMASS UK NO. 2 LIMITED	Company Secretary	2015-11-27	CURRENT	2015-10-28	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SUNRISE RENEWABLES (BARRY) LIMITED	Company Secretary	2015-11-27	CURRENT	2008-06-13	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BOSTON WOOD RECOVERY LIMITED	Company Secretary	2015-11-27	CURRENT	2014-03-14	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BOSTON BIOMASS LIMITED	Company Secretary	2015-11-27	CURRENT	2006-05-31	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BIOMASS UK NO. 3 LIMITED	Company Secretary	2015-11-27	CURRENT	2015-11-04	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	GOBAFOSS GENERAL PARTNER LIMITED	Company Secretary	2015-11-23	CURRENT	2002-05-15	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	30 WARWICK STREET NOMINEE 1 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	11-12 HANOVER SQUARE NOMINEE 2 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	11-12 HANOVER SQUARE NOMINEE 1 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	30-31 GOLDEN SQUARE NOMINEE 2 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	CHANCERY HOUSE LONDON NOMINEE 2 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	W NINE NOMINEE 1 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NEW BROAD STREET HOUSE NOMINEE 2 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BARRATT HOUSE NOMINEE 2 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	IRONGATE HOUSE NOMINEE 1 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NEW BROAD STREET HOUSE NOMINEE 1 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	30-31 GOLDEN SQUARE NOMINEE 1 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	CHANCERY HOUSE LONDON NOMINEE 1 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	30 WARWICK STREET NOMINEE 2 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	130 FENCHURCH STREET NOMINEE 1 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	IRONGATE HOUSE NOMINEE 2 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	130 FENCHURCH STREET NOMINEE 2 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	W NINE NOMINEE 2 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BARRATT HOUSE NOMINEE 1 LIMITED	Company Secretary	2015-11-09	CURRENT	2015-11-09	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED	Company Secretary	2015-09-25	CURRENT	2015-09-25	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED	Company Secretary	2015-09-25	CURRENT	2015-09-25	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA UK DIGITAL LIMITED	Company Secretary	2015-09-07	CURRENT	2015-09-07	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SE11 PEP LIMITED	Company Secretary	2015-08-25	CURRENT	2013-06-24	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SUNRISE RENEWABLES (HULL) LIMITED	Company Secretary	2015-08-18	CURRENT	2008-06-13	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA ERFA 15 UK LIMITED	Company Secretary	2015-08-12	CURRENT	2008-02-28	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA WEALTH HOLDINGS UK LIMITED	Company Secretary	2015-07-01	CURRENT	2009-03-27	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS LIFE FPL LIMITED	Company Secretary	2015-07-01	CURRENT	2000-11-23	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS LIFE GROUP LIMITED	Company Secretary	2015-06-30	CURRENT	2013-04-25	Converted / Closed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS ASLH LIMITED	Company Secretary	2015-06-29	CURRENT	1997-12-05	Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS WUKH LIMITED	Company Secretary	2015-06-29	CURRENT	1985-04-26	Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FRIENDS AELLAS LIMITED	Company Secretary	2015-06-29	CURRENT	1896-05-14	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED	Company Secretary	2015-05-28	CURRENT	2015-05-28	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED	Company Secretary	2015-04-08	CURRENT	2015-04-08	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	MEDIUM SCALE WIND NO.1 LIMITED	Company Secretary	2015-04-02	CURRENT	2013-07-15	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED	Company Secretary	2015-02-24	CURRENT	2015-02-24	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED	Company Secretary	2015-01-29	CURRENT	2015-01-22	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED	Company Secretary	2014-12-22	CURRENT	2002-05-15	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS REAL ESTATE FINANCE LIMITED	Company Secretary	2014-11-19	CURRENT	2014-11-19	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA TRUSTEES UK LIMITED	Company Secretary	2014-11-10	CURRENT	2014-11-10	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SYNERGY SUNRISE (BOWTHORPE) LIMITED	Company Secretary	2014-11-04	CURRENT	2004-08-17	Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SYNERGY SUNRISE (BROADLANDS) LIMITED	Company Secretary	2014-11-04	CURRENT	2004-08-17	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED	Company Secretary	2014-11-04	CURRENT	2004-08-17	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA GROUP HOLDINGS LIMITED	Company Secretary	2014-10-13	CURRENT	1981-04-10	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INTERNATIONAL INSURANCE LIMITED	Company Secretary	2014-09-04	CURRENT	1885-08-08	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2014-08-12	CURRENT	1987-10-19	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FREE SOLAR HOLDCO LIMITED	Company Secretary	2014-07-16	CURRENT	2012-07-20	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SUE GP NOMINEE LIMITED	Company Secretary	2014-04-16	CURRENT	2014-04-16	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	LONDON AND EDINBURGH INSURANCE COMPANY LIMITED	Company Secretary	2013-06-27	CURRENT	1967-12-11	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INSURANCE UK LIMITED	Company Secretary	2013-06-27	CURRENT	1908-08-06	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA CENTRAL SERVICES UK LIMITED	Company Secretary	2013-03-15	CURRENT	1996-10-07	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS UK LT RED GP LIMITED	Company Secretary	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS UK CRESD GP LIMITED	Company Secretary	2013-02-28	CURRENT	2013-02-28	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED	Company Secretary	2012-12-07	CURRENT	2012-12-07	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED	Company Secretary	2012-11-23	CURRENT	2012-11-23	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AI SPECIAL PFI SPV LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	MORTIMER STREET NOMINEE 2 LIMITED	Company Secretary	2012-05-30	CURRENT	2012-05-30	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	MORTIMER STREET NOMINEE 1 LIMITED	Company Secretary	2012-05-30	CURRENT	2012-05-30	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FITZROY PLACE GP 2 LIMITED	Company Secretary	2012-05-30	CURRENT	2012-05-30	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	MORTIMER STREET ASSOCIATED CO 2 LIMITED	Company Secretary	2012-05-30	CURRENT	2012-05-30	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	MORTIMER STREET ASSOCIATED CO 1 LIMITED	Company Secretary	2012-05-30	CURRENT	2012-05-30	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	MORTIMER STREET NOMINEE 3 LIMITED	Company Secretary	2012-05-30	CURRENT	2012-05-30	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FITZROY PLACE MANAGEMENT CO LIMITED	Company Secretary	2012-05-29	CURRENT	2012-05-29	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA SPECIAL PFI GP LIMITED	Company Secretary	2012-05-23	CURRENT	2012-05-23	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	FITZROY PLACE RESIDENTIAL LIMITED	Company Secretary	2012-04-30	CURRENT	2012-04-30	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED	Company Secretary	2012-03-19	CURRENT	2012-03-19	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	EBISU INVESTMENTS LIMITED	Company Secretary	2011-12-15	CURRENT	2011-12-15	Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS POLISH RETAIL GP LIMITED	Company Secretary	2011-11-23	CURRENT	2005-09-22	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	PORTH TEIGR MANAGEMENT COMPANY LIMITED	Company Secretary	2011-11-15	CURRENT	2011-07-15	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS INFRASTRUCTURE GP LIMITED	Company Secretary	2011-08-15	CURRENT	2011-08-15	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	WOOD LANE (STADIUM) LIMITED	Company Secretary	2011-08-10	CURRENT	2010-11-02	Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED	Company Secretary	2011-06-23	CURRENT	2011-06-23	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS GROUND RENT HOLDCO LIMITED	Company Secretary	2011-04-14	CURRENT	2011-04-14	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS SOCIAL HOUSING LIMITED	Company Secretary	2011-04-08	CURRENT	2011-04-08	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS GROUND RENT GP LIMITED	Company Secretary	2011-03-30	CURRENT	2011-03-30	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS SOCIAL HOUSING GP LIMITED	Company Secretary	2011-03-30	CURRENT	2011-03-30	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	2-10 MORTIMER STREET (GP NO 1) LIMITED	Company Secretary	2010-12-23	CURRENT	2010-12-23	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED	Company Secretary	2010-12-13	CURRENT	2010-12-13	Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	2-10 MORTIMER STREET GP LIMITED	Company Secretary	2010-12-02	CURRENT	2010-12-02	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS EBC GP LIMITED	Company Secretary	2010-10-08	CURRENT	2010-10-08	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	TYNE ASSETS (NO 2) LIMITED	Company Secretary	2010-03-16	CURRENT	2009-06-24	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	TYNE ASSETS LIMITED	Company Secretary	2010-03-16	CURRENT	2009-08-26	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED	Company Secretary	2010-01-06	CURRENT	2010-01-06	Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	DROC LIVINGSTON CP LIMITED	Company Secretary	2009-04-07	CURRENT	2008-12-03	Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BM MERCHANT LIMITED	Company Secretary	2008-08-07	CURRENT	2008-04-24	Dissolved 2014-01-28
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NORWICH UNION LIMITED	Company Secretary	2008-08-04	CURRENT	2008-07-16	Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED	Company Secretary	2008-07-03	CURRENT	2008-03-11	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS REAL ESTATE LIMITED	Company Secretary	2008-06-02	CURRENT	2006-11-24	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS (FP) LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS (GP) SCOTLAND LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA OCEAN RACING LIMITED	Company Secretary	2006-12-08	CURRENT	2006-10-31	Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED	Company Secretary	2006-11-17	CURRENT	2006-08-21	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	UNDERSHAFT WG LIMITED	Company Secretary	2006-11-02	CURRENT	2001-12-21	Dissolved 2013-08-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA WRAP UK LIMITED	Company Secretary	2006-11-02	CURRENT	2002-06-26	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA CLIENT NOMINEES UK LIMITED	Company Secretary	2006-10-31	CURRENT	2003-02-12	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	IGLOO REGENERATION (BUTCHER STREET) LIMITED	Company Secretary	2006-10-27	CURRENT	2006-10-27	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	COLNBROOK NOMINEE LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	COLNBROOK GENERAL PARTNER LIMITED	Company Secretary	2006-09-21	CURRENT	2006-09-21	Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	THE FORUM, HORSHAM (NO. 1) LIMITED	Company Secretary	2006-09-11	CURRENT	2006-09-11	Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	THE FORUM, HORSHAM (NO. 2) LIMITED	Company Secretary	2006-09-11	CURRENT	2006-09-11	Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	20 GRACECHURCH (GENERAL PARTNER) LIMITED	Company Secretary	2006-07-21	CURRENT	2006-06-02	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED	Company Secretary	2006-03-03	CURRENT	2005-12-22	Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED	Company Secretary	2006-03-03	CURRENT	2005-12-22	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED	Company Secretary	2006-03-03	CURRENT	2005-12-22	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	APIA NOMINEE 1 LIMITED	Company Secretary	2005-12-15	CURRENT	2005-10-14	Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	APIA NOMINEE 2 LIMITED	Company Secretary	2005-12-15	CURRENT	2005-10-14	Dissolved 2016-06-15
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	PADDINGTON CENTRAL III (GP) LIMITED	Company Secretary	2005-12-14	CURRENT	2005-08-30	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	CARDIFF BAY (CPS) LIMITED	Company Secretary	2005-10-12	CURRENT	2005-10-12	Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS UK NOMINEES LIMITED	Company Secretary	2005-09-06	CURRENT	2005-09-05	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS FUND SERVICES LIMITED	Company Secretary	2005-08-26	CURRENT	2005-08-26	Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SELLERS & BATTY (PETERBOROUGH) LIMITED	Company Secretary	2005-06-30	CURRENT	1962-01-12	Dissolved 2017-01-24
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED	Company Secretary	2005-05-20	CURRENT	2005-03-30	Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SOLUS AUTOMOTIVE LIMITED	Company Secretary	2005-05-11	CURRENT	2002-12-19	Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SOUTHGATE LP (NOMINEE 1) LIMITED	Company Secretary	2005-04-06	CURRENT	2005-04-06	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SOUTHGATE LP (NOMINEE 2) LIMITED	Company Secretary	2005-04-06	CURRENT	2005-04-06	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NORWICH UNION (MALL GP) LIMITED	Company Secretary	2005-03-09	CURRENT	2004-10-13	Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SOUTHGATE GENERAL PARTNER LIMITED	Company Secretary	2005-03-04	CURRENT	2005-02-07	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	UNDERSHAFT (NULLA) LIMITED	Company Secretary	2004-12-01	CURRENT	1919-12-04	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	LIME PROPERTY FUND (NOMINEE) LIMITED	Company Secretary	2004-06-17	CURRENT	2004-05-04	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	LIME PROPERTY FUND (GENERAL PARTNER) LIMITED	Company Secretary	2004-06-17	CURRENT	2004-05-04	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SERVICED OFFICES UK NOMINEE LIMITED	Company Secretary	2004-06-03	CURRENT	2004-05-04	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	CARDIFF BAY GP LIMITED	Company Secretary	2004-05-14	CURRENT	2000-06-21	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	CARDIFF BAY NOMINEE 1 LIMITED	Company Secretary	2004-05-06	CURRENT	2004-05-06	Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	CARDIFF BAY NOMINEE 2 LIMITED	Company Secretary	2004-05-06	CURRENT	2004-05-06	Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	RUGBY RADIO STATION (GENERAL PARTNER) LIMITED	Company Secretary	2004-03-12	CURRENT	2003-10-27	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	RUGBY RADIO STATION (NOMINEE) LIMITED	Company Secretary	2004-03-12	CURRENT	2003-10-27	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	IGLOO REGENERATION (NOMINEE) LIMITED	Company Secretary	2003-12-01	CURRENT	2003-05-15	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	THE SQUARE BRIGHTON LIMITED	Company Secretary	2003-08-06	CURRENT	2001-03-27	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU LOCAL CARE CENTRES (WEST PARK) LIMITED	Company Secretary	2003-05-14	CURRENT	2002-02-01	Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED	Company Secretary	2003-04-16	CURRENT	1893-05-10	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BMG (YORK) LIMITED	Company Secretary	2003-03-31	CURRENT	1993-04-16	Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BMG (YORK) PARTNERSHIP TRUSTCO LIMITED	Company Secretary	2003-03-31	CURRENT	1999-11-09	Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BMG (MANSFIELD) LIMITED	Company Secretary	2003-03-31	CURRENT	1996-07-12	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BMG (MANSFIELD) GENERAL PARTNER LIMITED	Company Secretary	2003-03-31	CURRENT	1998-07-24	Dissolved 2018-01-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BMG (LIVINGSTON) GENERAL PARTNER LIMITED	Company Secretary	2003-03-31	CURRENT	1998-07-24	Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BMG (YORK) GENERAL PARTNER LIMITED	Company Secretary	2003-03-31	CURRENT	1998-07-24	Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED	Company Secretary	2003-02-21	CURRENT	2003-02-21	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	CORNERFORD LIMITED	Company Secretary	2002-12-09	CURRENT	1999-11-04	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA UK LIMITED	Company Secretary	2002-12-02	CURRENT	2002-01-03	Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA ASSET MANAGEMENT LIMITED	Company Secretary	2002-12-02	CURRENT	2002-01-03	Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA FINANCIAL SERVICES LIMITED	Company Secretary	2002-12-02	CURRENT	2002-01-03	Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NEW OXFORD STREET (NOMINEE) LIMITED	Company Secretary	2002-10-03	CURRENT	2002-10-03	Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NEW OXFORD STREET (GENERAL PARTNER) LIMITED	Company Secretary	2002-09-20	CURRENT	2002-09-20	Dissolved 2018-01-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	MATCHTRACK LIMITED	Company Secretary	2002-08-08	CURRENT	2002-07-08	Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	LOMBARD (LONDON) 1 LIMITED	Company Secretary	2002-07-03	CURRENT	2001-11-27	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	LOMBARD (LONDON) 2 LIMITED	Company Secretary	2002-07-03	CURRENT	2001-11-27	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BARWELL BUSINESS PARK NOMINEE LIMITED	Company Secretary	2002-04-08	CURRENT	2000-03-03	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NULH2 LIMITED	Company Secretary	2002-02-28	CURRENT	2002-02-28	Dissolved 2013-08-14
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED	Company Secretary	2002-02-28	CURRENT	2002-02-28	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA SAVINGS LIMITED	Company Secretary	2002-02-28	CURRENT	2002-02-28	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED	Company Secretary	2002-02-19	CURRENT	2002-02-19	Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED	Company Secretary	2002-02-19	CURRENT	2002-02-19	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NUPPP HARD SERVICES LIMITED	Company Secretary	2002-02-07	CURRENT	2001-01-11	Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU LOCAL CARE CENTRES LIMITED	Company Secretary	2002-02-07	CURRENT	2001-03-27	Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU TECHNOLOGY AND LEARNING CENTRES LIMITED	Company Secretary	2002-02-07	CURRENT	2001-04-30	Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU COLLEGE FOR CANTERBURY LIMITED	Company Secretary	2002-02-07	CURRENT	2001-08-29	Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU OFFICES FOR SURREY LIMITED	Company Secretary	2002-02-07	CURRENT	2001-08-29	Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED	Company Secretary	2002-02-07	CURRENT	2001-08-29	Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU LOCAL CARE CENTRES (FARNHAM) LIMITED	Company Secretary	2002-02-07	CURRENT	2001-03-27	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED	Company Secretary	2002-02-07	CURRENT	2000-12-15	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED	Company Secretary	2002-02-07	CURRENT	1999-11-04	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU DEVELOPMENTS (BRIGHTON) LIMITED	Company Secretary	2002-02-07	CURRENT	2001-08-29	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	MILL NU PROPERTIES LIMITED	Company Secretary	2002-02-07	CURRENT	1998-07-17	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU 3PS LIMITED	Company Secretary	2002-02-07	CURRENT	1998-07-20	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU LOCAL CARE CENTRES (BRADFORD) LIMITED	Company Secretary	2002-02-07	CURRENT	1998-10-01	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED	Company Secretary	2002-02-07	CURRENT	1998-10-14	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED	Company Secretary	2002-02-07	CURRENT	1998-10-14	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED	Company Secretary	2002-02-07	CURRENT	1998-10-14	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED	Company Secretary	2002-02-07	CURRENT	1998-10-14	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED	Company Secretary	2002-02-07	CURRENT	1998-10-14	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED	Company Secretary	2002-02-07	CURRENT	1998-10-14	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU OFFICES FOR REDCAR LIMITED	Company Secretary	2002-02-07	CURRENT	2000-08-08	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED	Company Secretary	2002-02-07	CURRENT	1998-10-14	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU SCHOOLS FOR REDBRIDGE LIMITED	Company Secretary	2002-02-07	CURRENT	2000-08-08	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NU LIBRARY FOR BRIGHTON LIMITED	Company Secretary	2002-02-07	CURRENT	2001-01-11	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA DOMAINS LIMITED	Company Secretary	2002-02-01	CURRENT	2000-11-03	Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NUPPP NOMINEES LIMITED	Company Secretary	2002-01-18	CURRENT	2001-11-29	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NUPPP (GP) LIMITED	Company Secretary	2001-12-19	CURRENT	2001-11-29	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SERVICED OFFICES UK GP LIMITED	Company Secretary	2001-12-12	CURRENT	2000-08-29	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SERVICED OFFICES UK (SERVICES) LIMITED	Company Secretary	2001-12-12	CURRENT	2001-03-08	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS HOLDINGS LIMITED	Company Secretary	2001-10-31	CURRENT	1986-08-11	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	IGLOO REGENERATION (GENERAL PARTNER) LIMITED	Company Secretary	2001-10-31	CURRENT	2001-10-05	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED	Company Secretary	2001-10-03	CURRENT	2001-09-18	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NETNERVE LIMITED	Company Secretary	2001-09-19	CURRENT	2001-09-05	Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	METROPATH LIMITED	Company Secretary	2001-09-19	CURRENT	2001-09-05	Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	SWAN VALLEY MANAGEMENT LIMITED	Company Secretary	2001-03-06	CURRENT	1996-05-17	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA PUBLIC PRIVATE FINANCE LIMITED	Company Secretary	2001-02-05	CURRENT	1989-01-11	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA OVERSEAS HOLDINGS LIMITED	Company Secretary	2000-11-16	CURRENT	1996-12-16	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS UK FUNDS LIMITED	Company Secretary	2000-11-09	CURRENT	1990-05-17	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS UK FUND SERVICES LIMITED	Company Secretary	2000-11-08	CURRENT	1985-12-20	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA HEALTH UK LIMITED	Company Secretary	2000-10-10	CURRENT	1990-01-26	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED	Company Secretary	2000-10-09	CURRENT	1991-02-21	Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA UKGI INVESTMENTS LIMITED	Company Secretary	2000-10-09	CURRENT	1988-04-25	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA EMPLOYMENT SERVICES LIMITED	Company Secretary	2000-10-09	CURRENT	1996-11-19	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	UNDERSHAFT (NUCM) LIMITED	Company Secretary	2000-10-03	CURRENT	1947-01-03	Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA SHARE ACCOUNT LIMITED	Company Secretary	2000-10-02	CURRENT	1997-04-28	Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA DEPOSITS UK LIMITED	Company Secretary	2000-09-29	CURRENT	1995-11-14	Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA EQUITY RELEASE UK LIMITED	Company Secretary	2000-09-29	CURRENT	1996-12-02	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA PENSION TRUSTEES UK LIMITED	Company Secretary	2000-09-29	CURRENT	1989-07-25	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA COMMERCIAL FINANCE LIMITED	Company Secretary	2000-09-29	CURRENT	1990-11-16	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA CONSUMER PRODUCTS UK LIMITED	Company Secretary	2000-09-29	CURRENT	1992-06-24	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	NORWICH UNION (SHAREHOLDER GP) LIMITED	Company Secretary	2000-09-25	CURRENT	1999-06-07	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	UNDERSHAFT ALUK LIMITED	Company Secretary	2000-09-22	CURRENT	2000-09-14	Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	UNDERSHAFT LIMITED	Company Secretary	2000-09-21	CURRENT	2000-09-21	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS PENSIONS LIMITED	Company Secretary	2000-09-18	CURRENT	1972-06-27	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS LONDON LIMITED	Company Secretary	2000-09-08	CURRENT	1987-08-06	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	IQUO LIMITED	Company Secretary	2000-02-17	CURRENT	1998-05-06	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	BLUECYCLE.COM LIMITED	Company Secretary	1999-11-23	CURRENT	1999-11-23	Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED	Company Secretary	1999-11-23	CURRENT	1999-11-23	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	YORKSHIRE INSURANCE COMPANY LIMITED	Company Secretary	1998-12-01	CURRENT	1908-06-03	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA CREDIT SERVICES UK LIMITED	Company Secretary	1998-12-01	CURRENT	1922-10-07	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED	Company Secretary	1998-12-01	CURRENT	1884-05-03	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	GENERAL ACCIDENT DEVELOPMENTS LIMITED	Company Secretary	1998-09-30	CURRENT	1989-05-22	Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	QUARRYVALE ONE LIMITED	Company Secretary	1998-09-30	CURRENT	1995-10-27	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	QUARRYVALE THREE LIMITED	Company Secretary	1998-09-30	CURRENT	1996-11-15	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED	Company Secretary	1998-09-30	CURRENT	1872-05-07	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	COMMERCIAL UNION CORPORATE MEMBER LIMITED	Company Secretary	1997-06-05	CURRENT	1997-06-05	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	HAND IN HAND INSURANCE SERVICES LIMITED	Company Secretary	1996-02-15	CURRENT	1996-02-15	Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA BRANDS LIMITED	Company Secretary	1994-10-18	CURRENT	1989-02-13	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	COMMERCIAL UNION TRUSTEES LIMITED	Company Secretary	1992-03-19	CURRENT	1986-08-12	Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS GLOBAL SERVICES LIMITED	Company Secretary	1992-03-19	CURRENT	1973-12-17	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	HOLLOWAYS PROPERTIES LIMITED	Company Secretary	1992-01-26	CURRENT	1902-10-02	Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED	Company Secretary	1992-01-26	CURRENT	1893-02-11	Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	COMMERCIAL UNION NOMINEE HOLDINGS LIMITED	Company Secretary	1992-01-26	CURRENT	1986-12-15	Dissolved 2017-08-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	WELSH INSURANCE CORPORATION LIMITED	Company Secretary	1992-01-26	CURRENT	1911-05-19	Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	COMMERCIAL UNION CAPITAL LIMITED	Company Secretary	1991-07-18	CURRENT	1986-08-11	Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	AVIVA HOLDINGS (FRANCE) LIMITED	Company Secretary	1991-01-25	CURRENT	1987-10-19	Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	MORLEY PROPERTIES LIMITED	Company Secretary	1991-01-25	CURRENT	1966-03-29	Dissolved 2015-10-06
ANDREW DAVID BRIGGS	AVIVA UK DIGITAL LIMITED	Director	2015-10-06	CURRENT	2015-09-07	Active
ANDREW DAVID BRIGGS	AVIVA PLC	Director	2015-04-29	CURRENT	1990-02-09	Active
ANDREW DAVID BRIGGS	AVIVA LIFE SERVICES UK LIMITED	Director	2015-04-13	CURRENT	1989-07-12	Active
ANDREW DAVID BRIGGS	AVIVA LIFE HOLDINGS UK LIMITED	Director	2015-04-13	CURRENT	1989-07-12	Active
ANDREW DAVID BRIGGS	AVIVA LIFE & PENSIONS UK LIMITED	Director	2015-04-13	CURRENT	1996-09-18	Active
ANDREW DAVID BRIGGS	AVIVA ANNUITY UK LIMITED	Director	2015-04-13	CURRENT	1996-09-18	Active
ANDREW DAVID BRIGGS	FRIENDS LIFE AND PENSIONS LIMITED	Director	2015-04-02	CURRENT	1949-11-19	Active
ANDREW DAVID BRIGGS	AVIVA ADMINISTRATION LIMITED	Director	2015-04-02	CURRENT	1997-08-26	Active
ANDREW DAVID BRIGGS	FRIENDS LIFE LIMITED	Director	2015-04-02	CURRENT	2000-10-25	Active
ANDREW DAVID BRIGGS	FRIENDS LIFE FPLMA LIMITED	Director	2015-03-31	CURRENT	1869-10-27	Active
ANDREW DAVID BRIGGS	AVIVA WEALTH HOLDINGS UK LIMITED	Director	2015-03-31	CURRENT	2009-03-27	Active
ANDREW DAVID BRIGGS	FRIENDS LIFE FPL LIMITED	Director	2015-03-31	CURRENT	2000-11-23	Liquidation
KIRSTINE ANN COOPER	GENERAL ACCIDENT PLC	Director	2011-06-03	CURRENT	1989-08-15	Active
KIRSTINE ANN COOPER	AVIVA EMPLOYMENT SERVICES LIMITED	Director	2010-12-21	CURRENT	1996-11-19	Active
KIRSTINE ANN COOPER	AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Director	1999-09-03	CURRENT	1986-12-15	Active
VALERIE FRANCES GOODING	AVIVA LIFE HOLDINGS UK LIMITED	Director	2018-02-28	CURRENT	1989-07-12	Active
VALERIE FRANCES GOODING	AVIVA LIFE & PENSIONS UK LIMITED	Director	2018-02-28	CURRENT	1996-09-18	Active
JOHN BRENDAN O'ROARKE	AVIVA LIFE HOLDINGS UK LIMITED	Director	2018-03-08	CURRENT	1989-07-12	Active
JOHN BRENDAN O'ROARKE	AVIVA LIFE & PENSIONS UK LIMITED	Director	2018-03-08	CURRENT	1996-09-18	Active
HITESHKUMAR RAMESHCHANDRA PATEL	LANDMARK MORTGAGES LIMITED	Director	2016-05-05	CURRENT	1996-10-30	Active
HITESHKUMAR RAMESHCHANDRA PATEL	CAPITAL HOME LOANS LIMITED	Director	2015-10-01	CURRENT	1987-10-06	Active
HITESHKUMAR RAMESHCHANDRA PATEL	AVIVA LIFE & PENSIONS UK LIMITED	Director	2014-02-13	CURRENT	1996-09-18	Active
HITESHKUMAR RAMESHCHANDRA PATEL	AVIVA LIFE HOLDINGS UK LIMITED	Director	2013-11-05	CURRENT	1989-07-12	Active
HITESHKUMAR RAMESHCHANDRA PATEL	THE OLIVE TREE (ARCOS) LIMITED	Director	2013-02-25	CURRENT	2011-01-04	Active
NICHOLAS DUTFIELD ROCHEZ	LAKE VICTORIA FERRY SERVICES LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Active - Proposal to Strike off
NICHOLAS DUTFIELD ROCHEZ	EMETRICA LIMITED	Director	2014-10-16	CURRENT	2014-10-16	Dissolved 2017-05-09
NICHOLAS DUTFIELD ROCHEZ	INTERCONTINENTAL-MARITIME LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active - Proposal to Strike off
NICHOLAS DUTFIELD ROCHEZ	PINNACLE INSURANCE MANAGEMENT SERVICES PLC	Director	2012-11-13	CURRENT	1992-07-02	Active
NICHOLAS DUTFIELD ROCHEZ	PINNACLE INSURANCE PLC	Director	2012-11-13	CURRENT	1971-04-14	Active
NICHOLAS DUTFIELD ROCHEZ	TWYFORD MOORS CLASSIC CARS LIMITED	Director	2005-08-04	CURRENT	2005-08-04	Active
ROBERT IAN LEYMAN TOWNEND	GRESHAM INSURANCE COMPANY LIMITED	Director	2018-03-23	CURRENT	1910-06-27	Active
ROBERT IAN LEYMAN TOWNEND	THE OCEAN MARINE INSURANCE COMPANY LIMITED	Director	2016-11-22	CURRENT	1888-07-31	Active
ROBERT IAN LEYMAN TOWNEND	INSURANCE FRAUD BUREAU	Director	2016-10-07	CURRENT	2012-09-05	Active
JASON MICHAEL WINDSOR	AVIVA WEALTH HOLDINGS UK LIMITED	Director	2016-08-12	CURRENT	2009-03-27	Active
JASON MICHAEL WINDSOR	FRIENDS LIFE FPL LIMITED	Director	2016-08-12	CURRENT	2000-11-23	Liquidation
JASON MICHAEL WINDSOR	FRIENDS LIFE AND PENSIONS LIMITED	Director	2016-08-07	CURRENT	1949-11-19	Active
JASON MICHAEL WINDSOR	AVIVA ADMINISTRATION LIMITED	Director	2016-08-07	CURRENT	1997-08-26	Active
JASON MICHAEL WINDSOR	FRIENDS LIFE LIMITED	Director	2016-08-07	CURRENT	2000-10-25	Active
JASON MICHAEL WINDSOR	AVIVA LIFE SERVICES UK LIMITED	Director	2016-08-07	CURRENT	1989-07-12	Active
JASON MICHAEL WINDSOR	AVIVA LIFE HOLDINGS UK LIMITED	Director	2016-08-07	CURRENT	1989-07-12	Active
JASON MICHAEL WINDSOR	AVIVA LIFE & PENSIONS UK LIMITED	Director	2016-08-07	CURRENT	1996-09-18	Active
JASON MICHAEL WINDSOR	AVIVA ANNUITY UK LIMITED	Director	2016-08-07	CURRENT	1996-09-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		APPOINTMENT TERMINATED, DIRECTOR CHERYL TONER
2024-04-03		DIRECTOR APPOINTED MS CHARLOTTE CLAIRE JONES
2024-03-28		SECRETARY'S DETAILS CHNAGED FOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED on 2024-03-27
2024-03-28		Change of details for Aviva Group Holdings Limited as a person with significant control on 2024-03-27
2024-03-21		Director's details changed for Mrs Fiona Christina Fry on 2024-03-19
2024-03-21		Director's details changed for Mr Ian Edward Clark on 2024-03-19
2024-03-20		Director's details changed for Mr Ian Edward Clark on 2024-03-19
2024-03-20		Director's details changed for Mrs Fiona Christina Fry on 2024-03-19
2024-03-19		Director's details changed for Mr Christopher John Clark on 2024-03-19
2024-03-19		Director's details changed for Mrs Jane Carmel Poole on 2024-03-19
2024-03-19		Director's details changed for Mr C. Wesley M. Scott on 2024-03-19
2024-03-19		Director's details changed for Mr Jason Philip Storah on 2024-03-19
2024-03-19		Director's details changed for Ms Cheryl Toner on 2024-03-19
2024-03-12		APPOINTMENT TERMINATED, DIRECTOR MARTIN STROBEL
2024-03-11		Director's details changed for Mr Jason Philip Storah on 2024-01-08
2023-11-27		DIRECTOR APPOINTED MR JASON PHILIP STORAH
2023-08-30		APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES WINSLOW
2023-05-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-07		Alter floating charge SC0021160063
2023-02-07		Alter floating charge SC0021160066
2023-02-07		Alter floating charge SC0021160067
2022-12-23		REGISTRATION OF A CHARGE / CHARGE CODE SC0021160067
2022-12-16		Director's details changed for Mrs Jane Carmel Poole on 2022-11-25
2022-09-12		DIRECTOR APPOINTED MRS FIONA CHRISTINA FRY
2022-07-04		APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL BURNS
2022-05-24	AP01	DIRECTOR APPOINTED MR MARTIN STROBEL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-22		Alter floating charge SC0021160063
2021-12-22	466(Scot)	Alter floating charge SC0021160063
2021-12-17		REGISTRATION OF A CHARGE / CHARGE CODE SC0021160066
2021-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0021160066
2021-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0021160066
2021-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0021160065
2021-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0021160065
2021-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0021160064
2021-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0021160064
2021-08-25	AP01	DIRECTOR APPOINTED MRS JANE CARMEL POOLE
2021-08-25	AP01	DIRECTOR APPOINTED MRS JANE CARMEL POOLE
2021-06-21	AP01	DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW
2021-06-21	AP01	DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW
2021-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR COLM JOSEPH HOLMES
2021-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR COLM JOSEPH HOLMES
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-10	AP01	DIRECTOR APPOINTED MR IAN EDWARD CLARK
2021-02-10	AP01	DIRECTOR APPOINTED MR IAN EDWARD CLARK
2020-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH MAILLET
2020-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE FRANCES GOODING
2020-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BRENDAN O'ROARKE
2020-01-13	RP04AP01	Second filing of director appointment of Mr Christopher John Clark
2019-12-31	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARK
2019-11-15	AP01	DIRECTOR APPOINTED MRS SARAH MAILLET
2019-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HITESHKUMAR RAMESHCHANDRA PATEL
2019-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN LEYMAN TOWNEND
2019-08-13	AP01	DIRECTOR APPOINTED MR COLM JOSEPH HOLMES
2019-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL WINDSOR
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BRIGGS
2019-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0021160063
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 203640000
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KORY BETH SORENSON
2018-03-22	AP01	DIRECTOR APPOINTED MR JOHN BRENDAN O'ROARKE
2018-03-12	AP01	DIRECTOR APPOINTED VALERIE FRANCES GOODING
2018-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL FOTHERINGHAM WALLS
2018-03-06	AP01	DIRECTOR APPOINTED MR ROBERT IAN LEYMAN TOWNEND
2018-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR COLM JOSEPH HOLMES
2018-02-08	CH01	Director's details changed for Mrs Kirstine Ann Cooper on 2017-09-15
2018-01-18	AP01	DIRECTOR APPOINTED STEVEN PAUL BURNS
2017-11-10	AP01	DIRECTOR APPOINTED MR C. WESLEY M. SCOTT
2017-11-09	AP01	DIRECTOR APPOINTED MR HITESHKUMAR RAMESHCHANDRA PATEL
2017-11-09	AP01	DIRECTOR APPOINTED MR JOHN RUSSELL FOTHERINGHAM WALLS
2017-11-09	AP01	DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR
2017-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON ELIZABETH HUTCHINSON
2017-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PAIN
2017-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEWAY
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY MUNNOCH
2017-07-12	AP01	DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON
2017-07-12	TM01	TERMINATE DIR APPOINTMENT
2017-06-30	AP01	DIRECTOR APPOINTED MR ANDREW DAVID BRIGGS
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE EWEN TULLOCH
2017-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 203640000
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-21	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE VALENTINE
2016-12-21	AP04	CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PAIN / 10/08/2016
2016-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EWEN TULLOCH / 16/06/2016
2016-06-05	LATEST SOC	05/06/16 STATEMENT OF CAPITAL;GBP 203640000
2016-06-05	AR01	01/05/16 FULL LIST
2016-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KORY BETH SORENSON / 01/01/2016
2016-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PAIN / 07/02/2016
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 203640000
2016-01-12	AR01	30/11/15 FULL LIST
2015-11-19	AP01	DIRECTOR APPOINTED MS KORY BETH SORENSON
2015-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17	AP01	DIRECTOR APPOINTED MR JONATHAN SCOTT WHEWAY
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WALLS
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 203640000
2015-04-08	SH01	30/03/15 STATEMENT OF CAPITAL GBP 203640000
2015-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLM JOSEPH HOLMES / 12/12/2014
2015-01-12	SH01	31/12/14 STATEMENT OF CAPITAL GBP 202360000
2014-12-03	AR01	30/11/14 FULL LIST
2014-12-01	AP01	DIRECTOR APPOINTED MR COLM JOSEPH HOLMES
2014-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EWEN TULLOCH / 30/05/2014
2014-05-20	RP04	SECOND FILING WITH MUD 30/11/13 FOR FORM AR01
2014-05-20	ANNOTATION	Clarification
2014-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2013-12-26	LATEST SOC	26/12/13 STATEMENT OF CAPITAL;GBP 100000000
2013-12-26	AR01	30/11/13 FULL LIST
2013-12-26	AP03	SECRETARY APPOINTED MRS CLAIRE MARGARET VALENTINE
2013-12-26	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER WILMAN
2013-10-22	AP01	DIRECTOR APPOINTED MR MAURICE EWEN TULLOCH
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN SPENCER
2013-07-25	AP01	DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
2013-07-25	AP01	DIRECTOR APPOINTED MR MARK ANDREW PAIN
2013-07-25	AP01	DIRECTOR APPOINTED MR NICHOLAS DUTFIELD ROCHEZ
2013-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY KIRSTINE COOPER
2013-05-17	AP03	SECRETARY APPOINTED MS JENNIFER JANE WILMAN
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS
2013-05-07	AP01	DIRECTOR APPOINTED MR GUY RUSSELL CAMERON MUNNOCH
2013-05-02	AP01	DIRECTOR APPOINTED MR JOHN RUSSELL FOTHERINGHAM WALLS
2013-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-28	SH19	28/12/12 STATEMENT OF CAPITAL GBP 100000000
2012-12-21	SH20	STATEMENT BY DIRECTORS
2012-12-21	SH19	21/12/12 STATEMENT OF CAPITAL GBP 100000000
2012-12-21	CAP-SS	SOLVENCY STATEMENT DATED 20/12/12
2012-12-21	RES06	REDUCE ISSUED CAPITAL 20/12/2012
2012-12-14	AR01	30/11/12 FULL LIST
2012-08-31	AR01	14/07/12 FULL LIST
2012-06-01	AP01	DIRECTOR APPOINTED MR JOHN ROBERT LISTER
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2012-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER
2012-05-10	AUD	AUDITOR'S RESIGNATION
2012-04-20	AUD	AUDITOR'S RESIGNATION
2012-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS
2012-01-11	AP01	DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE COTE
2011-12-12	AP01	DIRECTOR APPOINTED MR TREVOR JOHN MATTHEWS
2011-08-15	AR01	14/07/11 FULL LIST
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
2011-05-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-05-20	RES01	ALTER ARTICLES 17/05/2011
2011-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07	AP01	DIRECTOR APPOINTED MR IGAL MORDECIAH MAYER
2011-02-01	SH01	01/01/11 STATEMENT OF CAPITAL GBP 7666050000
2011-01-21	AP01	DIRECTOR APPOINTED MR ROBIN LLOYD SPENCER
2011-01-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-01-10	SH01	13/10/10 STATEMENT OF CAPITAL GBP 7637650000
2010-12-15	AP01	DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS
2010-12-14	AP01	DIRECTOR APPOINTED MRS DIANE FABIENNE MARIE COTE
2010-10-20	SH19	20/10/10 STATEMENT OF CAPITAL GBP 7583450000
2010-10-20	SH20	STATEMENT BY DIRECTORS
2010-10-20	CAP-SS	SOLVENCY STATEMENT DATED 18/10/10
2010-10-20	RES06	REDUCE ISSUED CAPITAL 18/10/2010
2010-09-02	AR01	14/07/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES REGAN / 14/07/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HODGES / 14/07/2010
2010-08-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTINE ANN COOPER / 14/07/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES REGAN / 29/04/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK REGAN / 29/04/2010
2010-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23	AP01	DIRECTOR APPOINTED MR PATRICK REGAN
2010-02-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-05	RES01	ADOPT ARTICLES 22/01/2010

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to AVIVA INSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVIVA INSURANCE LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH MASTERS

DEPUTY MASTER BARD

2015-07-30 to 2015-07-30

Wilsher v Aviva Insurance Ltd & Others

2015-07-30

PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS

County Court at Central London

Deputy District Judge Pithouse

2015-09-07 to 2015-09-07

A07YX548

- SILVERIO -v- AVIVA INSURANCE LTD

2015-09-07

County Court at Central London

His Honour Judge D Mitchell

2016-07-08 to 2016-07-08

A08YP991

& A67YP897 SELL -v- AVIVA INSURANCE LIMITED

2016-07-08

County Court at Central London

Deputy District Judge Woodcraft

2015-09-08 to 2015-09-08

A32YP276

- BAKER -v- AVIVA INSURANCE LTD

2015-09-08

County Court at Central London

District Judge Silverman

2015-11-27 to 2015-11-27

A93YP728,

A00YQ007, A86YM111 ER -v- AVIVA INSURANCE LIMITED

2015-11-27

QUEEN’S BENCH DIVISION

MR JUSTICE GARNHAM

2016-05-17 to 2016-05-17

ATC/16/0255

Aviva Insurance Ltd v Steffen

2016-05-17

FOR TRIAL

County Court at Central London

Deputy District Judge Phillips

2015-09-04 to 2015-09-04

B05YX680

JARZYNSKI -v- AVIVA INSURANCE LTD

2015-09-04

County Court at Central London

Deputy District Judge Ashley-Smith

2016-11-02 to 2016-11-02

B39YM469

MR QAMAR JAVED -v- AVIVA INSURANCE LIMITED

2016-11-02

County Court at Central London

District Judge Burn

2016-07-26 to 2016-07-26

B47YP505

MR KARIKARI -v- AVIVA INSURANCE LTD

2016-07-26

County Court at Central London

District Judge Wilkinson

2016-03-14 to 2016-03-14

C00CL240

MISS A K DUS ( LITIGATION FRIEND MR A DUS) -v- AVIVA INSURANCE LTD

2016-03-14

County Court at Central London

District Judge Worthington

2017-02-01 to 2017-02-01

C37YM415

MISS NATALIE CHRISTOFOROU -v- AVIVA INSURANCE LTD

2017-02-01

QUEEN’S BENCH DIVISION

MR T STRAKER QC

2016-02-09 to 2016-02-09

IHQ/16/0095

Aviva Insurance Ltd v Randive

2016-02-09

APPLICATION NOTICE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	41
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	36

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-08-11	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1974-03-27	Satisfied	PHILADELPHIA SAVING FUND SOCIETY

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIVA INSURANCE LIMITED

Intangible Assets

Patents

We have not found any records of AVIVA INSURANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVIVA INSURANCE LIMITED

Trademarks

Trademark applications by AVIVA INSURANCE LIMITED

AVIVA INSURANCE LIMITED is the Original Applicant for the trademark COMMERCIAL UNION ™ (UK00003038663) through the UKIPO on the 2014-01-21: Trademark class: Assurance, insurance and reinsurance services; financial services; life assurance and life insurance services; pension services; actuarial services; information, consultancy and advisory services relating to the aforesaid.

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
SECURITY OVER SHARES AGREEMENT	AVIVA GROUP HOLDINGS LIMITED	2013-03-05	Outstanding
SECURITY OVER SHARES AGREEMENT	AVIVA GROUP HOLDINGS LIMITED	2013-03-05	Outstanding
SECURITY OVER SHARES AGREEMENT	AVIVA GROUP HOLDINGS LIMITED	2013-03-05	Outstanding
DEED OF PLEDGE OF REGISTERED SHARES	AVIVA GROUP HOLDINGS LIMITED	2013-03-07	Outstanding

We have found 4 mortgage charges which are owed to AVIVA INSURANCE LIMITED

Income

Government Income

Government spend with AVIVA INSURANCE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Runnymede Borough Council	2015-6	GBP £800
Redditch Borough Council	2015-3	GBP £9,404	Third Party Claims
Oxfordshire County Council	2014-11	GBP £2,090	Motor Insurance Fund Rev AC
London Borough of Barnet Council	2014-7	GBP £19,912	Insurance Claims
Essex County Council	2014-5	GBP £150
Kent County Council	2014-3	GBP £1,571	Miscellaneous - Cash
London Borough of Barnet Council	2014-2	GBP £2,065	Insurance Claims
Pendle Borough Council	2014-2	GBP £697	Capital : Legal Fees
Pendle Borough Council	2014-1	GBP £101	Capital : Payments
Royal Borough of Greenwich	2013-11	GBP £6,000
Warwickshire County Council	2013-11	GBP £2,634	Casualty Insurance Claims
Dacorum Borough Council	2013-10	GBP £698
Wandsworth Council	2013-9	GBP £6,629
London Borough of Wandsworth	2013-9	GBP £6,629	TREE ROOTS PROVISIONS 1/4/92
Pendle Borough Council	2013-8	GBP £47	Capital : Payments
Wandsworth Council	2013-6	GBP £9,739
London Borough of Wandsworth	2013-6	GBP £9,739	TREE ROOTS PROVISIONS 1/4/92
Pendle Borough Council	2013-6	GBP £85	Other Expenses
London Borough of Barnet Council	2013-3	GBP £13,500	Insurance Claims
London Borough of Barnet Council	2013-2	GBP £4,500	Insurance Claims
London Borough of Barnet Council	2013-1	GBP £9,500	Insurance Claims
Rugby Borough Council	2012-12	GBP £903	Grounds Maintenance
London Borough of Barnet Council	2012-9	GBP £4,250	Insurance Claims
Nottingham City Council	2012-8	GBP £5,388
Wandsworth Council	2012-7	GBP £12,842
London Borough of Wandsworth	2012-7	GBP £12,842	TREE ROOTS PROVISIONS 1/4/92
London Borough of Barnet Council	2012-2	GBP £0	Insurance Claims
London Borough of Barnet Council	2012-1	GBP £12,152	Insurance Claims
Rotherham Metropolitan Borough Council	2011-5	GBP £2,466

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Belfast Harbour Commissioners	Insurance services		GBP 183,262
Provision of insurances of Liability, Fine Art, Contract Works, Fidelity Guarantee, Directors & Officers, Pension Trustee Liability and other insurance services.
Nuneaton and Bedworth Borough Council	Property insurance services
Nuneaton and Bedworth Borough Council (NBBC) have concluded an OJEU compliant procurement process for the following lots.
Omagh District Council	financial and insurance services	2012/03/29
Provision of property damage, business interruption, money, employer's & public liability, engineering, contract works, professional indemnity, directors & officers, legal expenses, fidelity guarantee, personal accident, travel and motor insurances and engineering inspection service.
Banbridge District Council	financial and insurance services	2012/03/29
Provision of employers liability, pubic liability, motor fleet, property damage, business interruption, money, engineering, engineering inspection services, fidelity guarantee, personal accident, travel, legal expenses, professional indemnity, officials indemnity, marine, computer and exhibition insurances.
Armagh City and District Council	Insurance services	2014/04/01	EUR 216,000
Provision of Non Life Insurances.
Belfast Harbour Commissioners	financial and insurance services	2012/04/25
Provision of insurances of liability, fine art, motor fleet, contract works, fidelity guarantee, directors & officers. Pension trustee liability and other insurance services.

Outgoings

Business Rates/Property Tax

No properties were found where AVIVA INSURANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	AVIVA INSURANCE LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	DELPHIS INSURANCE SERVICES LIMITED	Event Date	2014-10-13
Solicitor	Isadore Goldman
In the St Albans County Court case number 280 A Petition to wind up the above-named Company of Delphis Insurance Services Limited Ground Floor, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7SA , presented on 13 October 2014 by AVIVA INSURANCE LIMITED , of Pitheavlis, Perth PH2 0NH , claiming to be a Creditor of the Company, will be heard at St Albans County Court, The Court Building, Bricket Road, St Albans, Hertfordshire AL1 3JW , on 6 January 2015 , at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 January 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVIVA INSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVIVA INSURANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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