AVIVA CREDIT SERVICES UK LIMITED

Key Data

Status

Active

Company No.

00184857

Incorporation date

07/10/1922

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

08/04/2026

Director's details changed for Ms Michelle Taylor on 2026-04-08

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11/11/2025

Appointment of Ms Michelle Taylor as a director on 2025-10-28

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02/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

27/05/2025

Termination of appointment of Tracey Louise Gration as a director on 2025-05-16

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

23/01/2025

Director's details changed for Mrs Tracey Louise Gration on 2024-12-05

View PDF (2 pages)

27/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

09/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

04/04/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on 2024-03-27

View PDF (1 pages)

27/03/2024

Director's details changed for Mr Daniel Bennett on 2024-03-27

View PDF (2 pages)

11/03/2024

Appointment of Ms Rebecca Dawn Melvin as a director on 2024-03-05

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11/03/2024

Appointment of Mr David John Martin as a director on 2024-03-05

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11/12/2023

Termination of appointment of Sarah Louise Dinley as a director on 2023-11-30

View PDF (1 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

30/05/2023

Appointment of Mr Daniel Bennett as a director on 2023-05-18

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

26/01/2023

Director's details changed for Ms Sarah Louise Kelleher on 2022-12-28

View PDF (2 pages)

08/12/2022

Termination of appointment of Paul Senior as a director on 2022-12-07

View PDF (1 pages)

25/10/2022

Termination of appointment of David Philip Carey as a director on 2022-10-17

View PDF (1 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

03/08/2022

Appointment of Mrs Tracey Louise Gration as a director on 2022-07-26

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

21/12/2021

Termination of appointment of Simon Peter Warsop as a director on 2021-12-17

View PDF (1 pages)

23/11/2021

Appointment of Mr David Philip Carey as a director on 2021-11-11

View PDF (2 pages)

02/06/2021

Appointment of Mr Simon Peter Warsop as a director on 2021-06-02

View PDF (2 pages)

28/05/2021

Termination of appointment of Philip Spencer Bayles as a director on 2021-05-17

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

04/02/2021

Director's details changed for Mr Paul Senior on 2020-11-03

View PDF (2 pages)

04/02/2021

Director's details changed for Mr Paul Senior on 2020-11-03

View PDF (2 pages)

02/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

21/10/2020

Appointment of Mr Paul Senior as a director on 2020-10-08

View PDF (2 pages)

21/10/2020

Termination of appointment of Thomas James Latter as a director on 2020-10-08

View PDF (1 pages)

04/09/2020

Termination of appointment of Gareth John Hemming as a director on 2020-08-17

View PDF (1 pages)

27/08/2020

Appointment of Ms Sarah Louise Kelleher as a director on 2020-08-18

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

27/03/2020

Director's details changed for Mr Gareth John Hemming on 2020-03-25

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

12/06/2018

Appointment of Mr Thomas James Latter as a director on 2018-06-08

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

30/04/2018

Appointment of Mr Philip Spencer Bayles as a director on 2018-04-27

View PDF (2 pages)

27/04/2018

Termination of appointment of Patrick Colm Peter Tiernan as a director on 2018-04-27

View PDF (1 pages)

27/04/2018

Appointment of Mr Gareth John Hemming as a director on 2018-04-27

View PDF (2 pages)

27/04/2018

Termination of appointment of Angus Gordon Eaton as a director on 2018-04-27

View PDF (1 pages)

18/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

20/06/2017

Termination of appointment of Lindsey Claire Rix as a director on 2017-06-15

View PDF (1 pages)

20/06/2017

Appointment of Mr Patrick Colm Peter Tiernan as a director on 2017-06-15

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

14/07/2016

Director's details changed for Ms Lindsey Claire Rix on 2016-07-12

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

22/01/2016

Director's details changed for Mr Angus Gordon Eaton on 2016-01-08

View PDF (2 pages)

11/11/2015

Termination of appointment of Stephen Treloar as a director on 2015-11-04

View PDF (1 pages)

27/10/2015

Director's details changed for Mrs Lindsey Claire Miller on 2015-10-27

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

04/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

24/07/2015

Director's details changed for Mr Stephen Treloar on 2012-01-10

View PDF (2 pages)

05/03/2015

Appointment of Mr Angus Gordon Eaton as a director on 2015-03-05

View PDF (2 pages)

05/02/2015

Termination of appointment of Ian Russell Foy as a director on 2014-12-31

View PDF (1 pages)

03/12/2014

Termination of appointment of Julian Ray Woodford as a director on 2014-11-24

View PDF (1 pages)

03/12/2014

Termination of appointment of Philip Spencer Bayles as a director on 2014-11-24

View PDF (1 pages)

03/12/2014

Appointment of Mr Ian Russell Foy as a director on 2014-11-24

View PDF (2 pages)

03/12/2014

Appointment of Mrs Lindsey Claire Miller as a director on 2014-11-24

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

12/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

14/08/2013

Termination of appointment of Janice Deakin as a director

View PDF (1 pages)

14/08/2013

Appointment of Mr Philip Spencer Bayles as a director

View PDF (2 pages)

14/08/2013

Appointment of Mr Julian Ray Woodford as a director

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14/08/2013

Termination of appointment of Clifford Abrahams as a director

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (7 pages)

07/08/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

07/08/2013

Register(s) moved to registered office address

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13/08/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

09/08/2012

Auditor's resignation

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08/08/2012

Auditor's resignation

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (7 pages)

26/04/2012

Termination of appointment of Sean Egan as a director

View PDF (1 pages)

25/01/2012

Appointment of Mr Stephen Treloar as a director

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

20/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

13/09/2010

Director's details changed for Mr Sean Egan on 2010-08-26

View PDF (2 pages)

24/08/2010

Termination of appointment of David Mcmillan as a director

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11/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (7 pages)

11/08/2010

Statement of company's objects

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11/08/2010

Resolutions

View PDF (37 pages)

11/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/08/2010

Register inspection address has been changed

View PDF (1 pages)

10/08/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

05/08/2010

Appointment of Mr Clifford James Abrahams as a director

View PDF (2 pages)

11/04/2010

Appointment of Mr Sean Egan as a director

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11/04/2010

Appointment of Ms Janice Deakin as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of David Watson as a director

View PDF (1 pages)

09/04/2010

Termination of appointment of John Kitson as a director

View PDF (1 pages)

24/02/2010

Director's details changed for Mr David John Ramsay Mcmillan on 2009-10-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mr David Kenneth Watson on 2009-10-01

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24/02/2010

Director's details changed for Mr John Robert Kitson on 2009-10-01

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28/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

06/08/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

12/06/2009

Memorandum and Articles of Association

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01/06/2009

Certificate of change of name

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13/05/2009

Director appointed mr david kenneth watson

View PDF (1 pages)

12/05/2009

Appointment terminated director fernley dyson

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05/12/2008

Resolutions

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

18/08/2008

Director's change of particulars / david mcmillan / 01/10/2006

View PDF (1 pages)

17/07/2008

Location of debenture register

View PDF (1 pages)

17/07/2008

Location of register of members

View PDF (1 pages)

17/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

08/07/2008

Director appointed mr john robert kitson

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01/05/2008

Appointment terminated director john seaton

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21/01/2008

New director appointed

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

09/10/2007

Director resigned

View PDF (1 pages)

27/07/2007

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

View PDF (2 pages)

26/07/2007

Location of debenture register

View PDF (1 pages)

26/07/2007

Location of register of members

View PDF (1 pages)

26/07/2007

Registered office changed on 26/07/07 from: st helen's 1 undershaft london EC3P 3DQ

View PDF (1 pages)

22/06/2007

Resolutions

View PDF (30 pages)

14/05/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

09/08/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

09/08/2006

Location of register of members

View PDF (1 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (1 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/07/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/08/2004

Return made up to 14/07/04; full list of members

View PDF (3 pages)

28/04/2004

Director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (1 pages)

26/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/07/2003

Resolutions

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/09/2002

Return made up to 01/10/02; full list of members

View PDF (3 pages)

31/07/2002

Registered office changed on 31/07/02 from: one lloyds avenue london EC3N 3DH

View PDF (1 pages)

05/07/2002

Secretary's particulars changed

View PDF (1 pages)

24/01/2002

Auditor's resignation

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/10/2001

Return made up to 01/10/01; full list of members

View PDF (3 pages)

08/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

23/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/07/2000

Secretary's particulars changed

View PDF (1 pages)

06/06/2000

Resolutions

View PDF (23 pages)

13/12/1999

Resolutions

View PDF (1 pages)

15/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

01/10/1999

Certificate of change of name

View PDF (2 pages)

10/09/1999

Director's particulars changed

View PDF (1 pages)

09/09/1999

Resolutions

View PDF (1 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

View PDF (0 pages)

09/09/1999

Resolutions

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09/09/1999

Resolutions

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/12/1998

New secretary appointed

View PDF (2 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (3 pages)

23/12/1998

New director appointed

View PDF (4 pages)

22/10/1998

Return made up to 01/10/98; full list of members

View PDF (12 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

30/09/1998

Secretary's particulars changed

View PDF (1 pages)

13/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/01/1998

Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

22/10/1997

Return made up to 01/10/97; full list of members

View PDF (8 pages)

20/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

New director appointed

View PDF (2 pages)

17/12/1996

Auditor's resignation

View PDF (1 pages)

30/10/1996

Return made up to 01/10/96; full list of members

View PDF (8 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/05/1996

Director's particulars changed

View PDF (2 pages)

26/10/1995

Return made up to 01/10/95; full list of members

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15/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

24/01/1995

Secretary resigned;new secretary appointed

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28/10/1994

Return made up to 01/10/94; full list of members

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17/08/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

31/05/1994

Return made up to 16/05/94; full list of members

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25/03/1994

Secretary resigned;new secretary appointed

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10/12/1993

Director's particulars changed

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01/09/1993

Director's particulars changed

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01/09/1993

Director's particulars changed

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30/08/1993

Director's particulars changed

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25/07/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

05/06/1993

Return made up to 16/05/93; full list of members

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11/12/1992

Director resigned

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12/10/1992

Director's particulars changed

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06/10/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

30/07/1992

Director's particulars changed

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02/06/1992

Return made up to 16/05/92; full list of members

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15/01/1992

Director resigned;new director appointed

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28/08/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

22/08/1991

Resolutions

View PDF (0 pages)

22/08/1991

Resolutions

View PDF (0 pages)

22/08/1991

Resolutions

View PDF (0 pages)

22/08/1991

Resolutions

View PDF (8 pages)

19/08/1991

Director's particulars changed

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12/08/1991

Director's particulars changed

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17/06/1991

Secretary's particulars changed

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14/06/1991

Return made up to 16/05/91; change of members

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26/03/1991

Director's particulars changed

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12/02/1991

Director resigned;new director appointed

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13/12/1990

Secretary resigned;new secretary appointed

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02/11/1990

Certificate of change of name

View PDF (2 pages)

10/07/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

18/06/1990

Return made up to 16/05/90; full list of members

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19/01/1990

Director resigned

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25/09/1989

Director's particulars changed

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26/06/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

19/06/1989

Director's particulars changed

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15/06/1989

Return made up to 17/05/89; full list of members

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30/01/1989

Director resigned;new director appointed

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27/10/1988

Director's particulars changed

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07/07/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

29/06/1988

Return made up to 18/05/88; full list of members

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29/04/1988

Director resigned

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09/12/1987

Secretary resigned;new secretary appointed

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20/07/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

14/07/1987

Return made up to 20/05/87; full list of members

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29/05/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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08/10/1986

Director resigned

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02/07/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

10/06/1986

Return made up to 21/05/86; full list of members

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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

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

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
Gration, Tracey Louise	Director	26/07/2022 - 16/05/2025	5
Snowball, Patrick Joseph Robert	Director	14/11/2000 - 14/03/2006	127
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/12/1998 - Present	304
Seaton, John	Director	14/03/2006 - 30/04/2008	45
Deakin, Janice	Director	01/04/2010 - 13/08/2013	42

Persons with Significant Control

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Description

About AVIVA CREDIT SERVICES UK LIMITED

AVIVA CREDIT SERVICES UK LIMITED is an(a) Active company incorporated on 07/10/1922 with the registered office located at 8 Surrey Street, Norwich, Norfolk NR1 3NG. There are currently 5 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 CREDIT SERVICES UK LIMITED?

AVIVA CREDIT SERVICES UK LIMITED is currently Active. It was registered on 07/10/1922 .

Where is AVIVA CREDIT SERVICES UK LIMITED located?

AVIVA CREDIT SERVICES UK LIMITED is registered at 8 Surrey Street, Norwich, Norfolk NR1 3NG.

What does AVIVA CREDIT SERVICES UK LIMITED do?

AVIVA CREDIT SERVICES UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA CREDIT SERVICES UK LIMITED?

The latest filing was on 08/04/2026: Director's details changed for Ms Michelle Taylor on 2026-04-08.