AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02084205

Incorporation date

15/12/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

21/01/2026

Appointment of Ms Ramneet Kalsi as a director on 2026-01-14

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20/01/2026

Appointment of Alix Clare Nicholson as a director on 2026-01-14

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20/01/2026

Appointment of Carys Elizabeth Mccracken as a director on 2026-01-14

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20/01/2026

Appointment of Catriona Ann Fletcher as a director on 2026-01-14

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20/01/2026

Termination of appointment of Rhona Helen Sim as a director on 2026-01-08

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01/10/2025

Appointment of Natasha Anne Twena as a director on 2025-10-01

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01/10/2025

Termination of appointment of Fraser William Easton as a director on 2025-09-30

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23/09/2025

Accounts for a dormant company made up to 2024-12-31

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05/08/2025

Appointment of Alice Parker Morgan as a director on 2025-08-05

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05/08/2025

Appointment of James Wickham as a director on 2025-08-05

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30/05/2025

Confirmation statement made on 2025-05-17 with no updates

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15/05/2025

Termination of appointment of Gordon Paul Langley as a director on 2025-05-15

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12/05/2025

Termination of appointment of Suzanna Louise Eyre as a director on 2025-05-09

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07/04/2025

Appointment of Ms Fahrin Jivraj Ribeiro as a director on 2025-04-07

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27/02/2025

Appointment of Claire Elaine Phillips as a director on 2025-02-26

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20/12/2024

Director's details changed for Ms Emily Anne Field on 2024-12-12

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29/11/2024

Termination of appointment of Laura Eileen Mcgowan as a director on 2024-11-28

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13/11/2024

Termination of appointment of Leena Ishavarlal Mistry as a director on 2024-09-30

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14/10/2024

Termination of appointment of Victoria Louise De Temple as a director on 2024-10-11

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04/10/2024

Change of details for Undershaft Limited as a person with significant control on 2024-03-27

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20/09/2024

Accounts for a dormant company made up to 2023-12-31

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11/07/2024

Termination of appointment of Karina Jane Bye as a director on 2024-07-11

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22/05/2024

Confirmation statement made on 2024-05-17 with no updates

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26/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 2024-03-26

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16/02/2024

Director's details changed for Ms Laura Eileen Mcgowan on 2024-02-16

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02/02/2024

Termination of appointment of Kate Louise Graham as a director on 2024-01-31

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02/02/2024

Termination of appointment of Susan Margaret Kuczynska as a secretary on 2024-01-08

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26/01/2024

Appointment of Susan Margaret Kuczynska as a secretary on 2024-01-08

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26/01/2024

Appointment of Susan Margaret Kuczynska as a director on 2024-01-08

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05/01/2024

Termination of appointment of Kirstine Ann Cooper as a secretary on 2023-12-31

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05/01/2024

Termination of appointment of Kirstine Ann Cooper as a director on 2023-12-31

View PDF (1 pages)

24/07/2023

Accounts for a dormant company made up to 2022-12-31

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09/06/2023

Termination of appointment of Roy Tooley as a director on 2023-06-08

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18/05/2023

Confirmation statement made on 2023-05-17 with no updates

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20/04/2023

Appointment of Mrs Suzanna Louise Eyre as a director on 2023-04-17

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17/04/2023

Termination of appointment of Gemma Rose-Garvie as a director on 2023-04-17

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25/07/2022

Accounts for a dormant company made up to 2021-12-31

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18/07/2022

Appointment of Mrs Gemma Rose-Garvie as a director on 2022-07-15

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30/06/2022

Termination of appointment of Julian Charles Baddeley as a director on 2022-06-30

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31/05/2022

Termination of appointment of Adaeze Okike as a director on 2022-05-31

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17/05/2022

Confirmation statement made on 2022-05-17 with no updates

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12/01/2022

Appointment of Mrs Kate Louise Graham as a director on 2022-01-12

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06/09/2021

Termination of appointment of Linda Hall as a director on 2021-08-26

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21/07/2021

Accounts for a dormant company made up to 2020-12-31

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08/07/2021

Director's details changed for Mr Fraser William Easton on 2021-05-24

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19/05/2021

Confirmation statement made on 2021-05-17 with no updates

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11/05/2021

Appointment of Ms Victoria Louise De Temple as a director on 2021-05-11

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11/05/2021

Appointment of Ms Emily Anne Field as a director on 2021-05-11

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11/05/2021

Appointment of Ms Laura Eileen Mcgowan as a director on 2021-05-11

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23/02/2021

Termination of appointment of Alexander James William Haynes as a director on 2021-02-18

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23/02/2021

Appointment of Ms Rhona Helen Sim as a director on 2021-02-18

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24/12/2020

Accounts for a dormant company made up to 2019-12-31

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28/05/2020

Confirmation statement made on 2020-05-17 with no updates

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06/04/2020

Appointment of Mr Fraser William Easton as a director on 2020-04-06

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06/02/2020

Appointment of Mr Gordon Paul Langley as a director on 2020-02-06

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04/02/2020

Termination of appointment of Jane Hamilton as a director on 2020-01-31

View PDF (1 pages)

14/01/2020

Termination of appointment of Ryan Burc Genis as a director on 2019-12-31

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09/12/2019

Termination of appointment of Charlotte Birks as a director on 2019-10-31

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24/09/2019

Accounts for a dormant company made up to 2018-12-31

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11/09/2019

Director's details changed for Miss Leena Ishavarlal Mistry on 2019-07-30

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13/08/2019

Appointment of Mr Ryan Burc Genis as a director on 2019-08-01

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28/05/2019

Confirmation statement made on 2019-05-17 with no updates

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26/03/2019

Termination of appointment of Regina Dolores Tighe as a director on 2019-02-12

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13/02/2019

Appointment of Mr Alexander James William Haynes as a director on 2019-02-13

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30/01/2019

Termination of appointment of Sarah Jane Williams as a director on 2019-01-24

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08/01/2019

Appointment of Miss Jane Hamilton as a director on 2019-01-07

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01/10/2018

Accounts for a dormant company made up to 2017-12-31

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24/07/2018

Confirmation statement made on 2018-07-24 with updates

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04/07/2018

Appointment of Mrs Charlotte Birks as a director on 2018-06-12

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03/05/2018

Termination of appointment of Derek John Lewis as a director on 2018-03-29

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20/02/2018

Termination of appointment of Rowan Tracy Hostler as a director on 2018-02-16

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19/02/2018

Director's details changed for Mr Julian Charles Baddeley on 2017-07-20

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14/02/2018

Appointment of Miss Adaeze Okike as a director on 2018-02-14

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08/02/2018

Director's details changed for Kirstine Ann Cooper on 2017-09-15

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13/11/2017

Termination of appointment of Elizabeth Ann Nicholls as a director on 2017-11-09

View PDF (1 pages)

03/11/2017

Termination of appointment of Clair Louise Marshall as a director on 2017-09-29

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20/10/2017

Appointment of Mrs Karina Jane Bye as a director on 2017-10-20

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19/10/2017

Termination of appointment of Matthew Salter as a director on 2017-10-19

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21/09/2017

Termination of appointment of Nicola Jane Shaw as a director on 2017-09-18

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20/09/2017

Accounts for a dormant company made up to 2016-12-31

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18/09/2017

Director's details changed for Ms Regina Dolores Guinan on 2015-11-06

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15/09/2017

Termination of appointment of Monica Risam as a director on 2017-08-31

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30/08/2017

Director's details changed for Ms Regina Dolores Guinan on 2015-11-06

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30/08/2017

Director's details changed for Ms Regina Dolores Guinan on 2017-05-26

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01/06/2017

Confirmation statement made on 2017-06-01 with updates

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25/01/2017

Director's details changed for Miss Monica Risam on 2017-01-18

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22/12/2016

Director's details changed for Miss Monica Risam on 2015-09-16

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14/12/2016

Appointment of Mr Matthew Salter as a director on 2016-12-06

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09/12/2016

Director's details changed for Miss Monica Risam on 2015-09-16

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29/09/2016

Accounts for a dormant company made up to 2015-12-31

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08/08/2016

Appointment of Mr Roy Tooley as a director on 2016-08-05

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16/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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06/04/2016

Appointment of Miss Sarah Jane Williams as a director on 2016-04-06

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05/10/2015

Accounts for a dormant company made up to 2014-12-31

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01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

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25/09/2015

Termination of appointment of Kathryn Anna Baily as a director on 2015-09-25

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16/09/2015

Appointment of Miss Monica Risam as a director on 2015-09-16

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16/09/2015

Appointment of Clair Louise Marshall as a director on 2015-09-16

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16/09/2015

Appointment of Mrs Nicola Jane Shaw as a director on 2015-09-16

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16/09/2015

Appointment of Mr Julian Charles Baddeley as a director on 2015-09-16

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16/09/2015

Appointment of Ms Regina Dolores Guinan as a director on 2015-09-16

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07/09/2015

Termination of appointment of Jennifer Jane Wilman as a director on 2015-08-31

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25/03/2015

Appointment of Mr Derek John Lewis as a director on 2015-03-25

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24/12/2014

Termination of appointment of Graham Peter Fenwick as a director on 2014-12-17

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02/12/2014

Termination of appointment of Andrew Stephen James Ramsay as a director on 2014-11-28

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23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

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18/09/2014

Appointment of Mrs Rowan Hostler as a director on 2014-09-18

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18/09/2014

Termination of appointment of Hilary Staples as a director on 2014-09-18

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08/05/2014

Accounts for a dormant company made up to 2013-12-31

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14/01/2014

Director's details changed for Miss Elizabeth Ann Nicholls on 2013-09-23

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02/12/2013

Appointment of Mr Andrew Stephen James Ramsay as a director

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02/12/2013

Termination of appointment of Russell Tullo as a director

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25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

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23/08/2013

Director's details changed for Ms Kathryn Anna Baily on 2013-08-20

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20/08/2013

Accounts for a dormant company made up to 2012-12-31

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15/08/2013

Appointment of Ms Linda Hall as a director

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15/08/2013

Appointment of Graham Peter Fenwick as a director

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15/08/2013

Appointment of Ms Kathryn Baily as a director

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05/08/2013

Termination of appointment of Claire Valentine as a director

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09/07/2013

Termination of appointment of Richard Spicker as a director

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20/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

27/01/2012

Termination of appointment of Michael Anscombe as a director

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (9 pages)

29/09/2011

Appointment of Mr Richard Harold Spicker as a director

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29/09/2011

Appointment of Mrs Hilary Staples as a director

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16/09/2011

Termination of appointment of Mary Ward as a director

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04/07/2011

Accounts for a dormant company made up to 2010-12-31

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12/04/2011

Annual return made up to 2010-12-14 with full list of shareholders

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01/03/2011

Appointment of Mr Michael John Anscombe as a director

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01/03/2011

Appointment of Mr Russell Kenneth Tullo as a director

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18/01/2011

Termination of appointment of Edward Jones as a director

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

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08/02/2010

Termination of appointment of April Commons as a director

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04/02/2010

Resolutions

View PDF (37 pages)

25/01/2010

Appointment of Miss Leena Ishavarlal Mistry as a director

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22/01/2010

Director's details changed for Mr Edward Graham Jones on 2010-01-12

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22/01/2010

Director's details changed for Mr Nicholas James Skellern on 2010-01-12

View PDF (2 pages)

22/01/2010

Director's details changed for Miss Elizabeth Ann Nicholls on 2010-01-12

View PDF (2 pages)

22/01/2010

Director's details changed for Kirstine Ann Cooper on 2010-01-12

View PDF (2 pages)

22/01/2010

Director's details changed for Ms April Marie Commons on 2010-01-12

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22/01/2010

Secretary's details changed for Mrs Kirstine Ann Cooper on 2010-01-12

View PDF (1 pages)

22/01/2010

Director's details changed for Mary Elizabeth Ward on 2010-01-12

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22/01/2010

Director's details changed for Ms Jennifer Jane Wilman on 2010-01-12

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22/01/2010

Director's details changed for Ms Claire Margaret Valentine on 2010-01-12

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04/01/2010

Termination of appointment of Emma Tootell as a director

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29/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (8 pages)

29/12/2009

Director's details changed for Mr Edward Graham Jones on 2009-10-01

View PDF (2 pages)

29/12/2009

Director's details changed for Ms Jennifer Jane Wilman on 2009-10-01

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29/12/2009

Director's details changed for Nicholas James Skellern on 2009-10-01

View PDF (2 pages)

29/12/2009

Director's details changed for Kirstine Ann Cooper on 2009-10-01

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29/12/2009

Director's details changed for Miss Elizabeth Ann Nicholls on 2009-10-01

View PDF (2 pages)

16/07/2009

Accounts for a dormant company made up to 2008-12-31

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19/01/2009

Return made up to 14/12/08; full list of members

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19/01/2009

Director's change of particulars / elizabeth nicholls / 01/12/2008

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06/01/2009

Appointment terminated director alexander graham

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22/08/2008

Accounts for a dormant company made up to 2007-12-31

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17/12/2007

Return made up to 14/12/07; full list of members

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11/10/2007

New director appointed

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11/10/2007

Director resigned

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29/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

22/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

19/12/2006

Return made up to 14/12/06; full list of members

View PDF (4 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Memorandum and Articles of Association

View PDF (10 pages)

11/09/2006

Resolutions

View PDF (31 pages)

26/07/2006

New director appointed

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26/07/2006

New director appointed

View PDF (1 pages)

21/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (1 pages)

15/12/2005

Return made up to 14/12/05; full list of members

View PDF (3 pages)

02/12/2005

Director resigned

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Return made up to 26/01/05; full list of members

View PDF (3 pages)

16/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

Director's particulars changed

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

08/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

19/02/2004

Return made up to 26/01/04; full list of members

View PDF (3 pages)

26/09/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (1 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

05/02/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

02/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

24/07/2002

Director's particulars changed

View PDF (1 pages)

01/07/2002

Certificate of change of name

View PDF (2 pages)

25/01/2002

Return made up to 26/01/02; full list of members

View PDF (3 pages)

23/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

21/03/2001

Director's particulars changed

View PDF (1 pages)

01/03/2001

Return made up to 26/01/01; full list of members

View PDF (8 pages)

08/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (2 pages)

04/07/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

Resolutions

View PDF (23 pages)

08/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

04/04/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

16/09/1999

New director appointed

View PDF (2 pages)

20/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

View PDF (1 pages)

06/06/1999

Resolutions

View PDF (1 pages)

24/02/1999

Return made up to 26/01/99; no change of members

View PDF (11 pages)

24/02/1999

Director resigned

View PDF (1 pages)

14/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/1998

Director's particulars changed

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (5 pages)

09/09/1998

Director resigned

View PDF (1 pages)

26/07/1998

Secretary resigned

View PDF (1 pages)

26/07/1998

New secretary appointed

View PDF (1 pages)

22/07/1998

Certificate of change of name

View PDF (2 pages)

21/07/1998

New secretary appointed;new director appointed

View PDF (5 pages)

23/02/1998

Return made up to 26/01/98; no change of members

View PDF (5 pages)

16/01/1998

Accounts for a dormant company made up to 1997-12-31

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21/02/1997

Return made up to 26/01/97; full list of members

View PDF (7 pages)

30/01/1997

Accounts for a dormant company made up to 1996-12-31

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09/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

04/02/1996

Return made up to 26/01/96; no change of members

View PDF (5 pages)

29/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

10/02/1995

Return made up to 26/01/95; no change of members

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12/07/1994

Secretary resigned;director resigned

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12/07/1994

New director appointed

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25/03/1994

Accounts for a dormant company made up to 1993-12-31

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17/02/1994

Return made up to 26/01/94; full list of members

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25/06/1993

Director's particulars changed

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16/03/1993

Accounts for a dormant company made up to 1992-12-31

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18/02/1993

Return made up to 26/01/93; change of members

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24/09/1992

Resolutions

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08/09/1992

Secretary's particulars changed;director's particulars changed

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21/02/1992

Accounts for a dormant company made up to 1991-12-31

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16/02/1992

Return made up to 26/01/92; no change of members

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18/12/1991

Resolutions

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19/06/1991

Secretary's particulars changed;director's particulars changed

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25/04/1991

Full accounts made up to 1990-12-31

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18/04/1991

Return made up to 25/01/91; full list of members

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14/02/1991

Ad 22/06/90--------- £ si 18@1=18 £ ic 2/20

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01/02/1991

Resolutions

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05/09/1990

Secretary resigned;new secretary appointed

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06/07/1990

Certificate of change of name

View PDF (2 pages)

06/07/1990

Resolutions

View PDF (0 pages)

28/06/1990

Memorandum and Articles of Association

View PDF (39 pages)

08/05/1990

Director resigned;new director appointed

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05/03/1990

Full accounts made up to 1989-12-31

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05/03/1990

Return made up to 26/01/90; full list of members

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02/02/1990

Resolutions

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23/05/1989

Full accounts made up to 1988-12-31

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23/05/1989

Return made up to 18/04/89; full list of members

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17/11/1988

Director's particulars changed

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31/05/1988

Full accounts made up to 1987-12-31

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12/05/1988

Return made up to 12/04/88; full list of members

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03/02/1988

Wd 11/01/88 pd 29/12/87--------- £ si 2@1

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13/01/1988

Accounting reference date shortened from 31/03 to 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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15/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baddeley, Julian Charles	Director	16/09/2015 - 30/06/2022	53
Bye, Karina Jane	Director	20/10/2017 - 11/07/2024	46
Easton, Fraser William	Director	06/04/2020 - 30/09/2025	2
White, Philip Martin	Director	09/08/1998 - 29/11/2004	2
Valentine, Claire Margaret	Director	28/07/2004 - 31/07/2013	5

Persons with Significant Control

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Description

About AVIVA COMPANY SECRETARIAL SERVICES LIMITED

AVIVA COMPANY SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 15/12/1986 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA COMPANY SECRETARIAL SERVICES LIMITED?

AVIVA COMPANY SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 15/12/1986 .

Where is AVIVA COMPANY SECRETARIAL SERVICES LIMITED located?

AVIVA COMPANY SECRETARIAL SERVICES LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA COMPANY SECRETARIAL SERVICES LIMITED do?

AVIVA COMPANY SECRETARIAL SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVIVA COMPANY SECRETARIAL SERVICES LIMITED?

The latest filing was on 21/01/2026: Appointment of Ms Ramneet Kalsi as a director on 2026-01-14.