Aviva

Non-trading company · London

Aviva Company Secretarial Services

Aviva Company Secretarial Services Limited

Photo of the Aviva group: Colin · CC BY-SA 3.0
ActiveCompany only39 years on the register

Private limited company registered in London, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Directors
    Appointment of Mr Christian James Languad Jensen as a director on 3 June 2026
  3. Directors
    Director's details changed for Mr Nicholas James Skellern on 28 May 2026
  4. Directors
    Appointment of Ms Ramneet Kalsi as a director on 14 January 2026
  5. Directors
    Appointment of Catriona Ann Fletcher as a director on 14 January 2026
  6. Directors
    Termination of appointment of Rhona Helen Sim as a director on 8 January 2026
  7. Directors
    Appointment of Carys Elizabeth Mccracken as a director on 14 January 2026
  8. Directors
    Appointment of Alix Clare Nicholson as a director on 14 January 2026
  9. Directors
    Termination of appointment of Fraser William Easton as a director on 30 September 2025
  10. Directors
    Appointment of Natasha Anne Twena as a director on 1 October 2025
  11. Accounts
    Accounts for a dormant company made up to 31 December 2024
  12. Directors
    Appointment of James Wickham as a director on 5 August 2025
  13. 27 earlier
    1. Directors
      Appointment of Alice Parker Morgan as a director on 5 August 2025
    2. Directors
      Termination of appointment of Gordon Paul Langley as a director on 15 May 2025
    3. Directors
      Termination of appointment of Suzanna Louise Eyre as a director on 9 May 2025
    4. Directors
      Appointment of Ms Fahrin Jivraj Ribeiro as a director on 7 April 2025
    5. Directors
      Appointment of Claire Elaine Phillips as a director on 26 February 2025
    6. Directors
      Director's details changed for Ms Emily Anne Field on 12 December 2024
    7. Directors
      Termination of appointment of Laura Eileen Mcgowan as a director on 28 November 2024
    8. Directors
      Termination of appointment of Leena Ishavarlal Mistry as a director on 30 September 2024
    9. Directors
      Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024
    10. Ownership
      Change of details for Undershaft Limited as a person with significant control on 27 March 2024
    11. Accounts
      Accounts for a dormant company made up to 31 December 2023
    12. Directors
      Termination of appointment of Karina Jane Bye as a director on 11 July 2024
    13. Address
      Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 26 March 2024
    14. Directors
      Director's details changed for Ms Laura Eileen Mcgowan on 16 February 2024
    15. Directors
      Termination of appointment of Susan Margaret Kuczynska as a secretary on 8 January 2024
    16. Directors
      Termination of appointment of Kate Louise Graham as a director on 31 January 2024
    17. Directors
      Appointment of Susan Margaret Kuczynska as a director on 8 January 2024
    18. Directors
      Appointment of Susan Margaret Kuczynska as a secretary on 8 January 2024
    19. Directors
      Termination of appointment of Kirstine Ann Cooper as a director on 31 December 2023
    20. Directors
      Termination of appointment of Kirstine Ann Cooper as a secretary on 31 December 2023
    21. Accounts
      Accounts for a dormant company made up to 31 December 2022
    22. Directors
      Termination of appointment of Roy Tooley as a director on 8 June 2023
    23. Directors
      Appointment of Mrs Suzanna Louise Eyre as a director on 17 April 2023
    24. Directors
      Termination of appointment of Gemma Rose-Garvie as a director on 17 April 2023
    25. Accounts
      Accounts for a dormant company made up to 31 December 2021
    26. Directors
      Appointment of Mrs Gemma Rose-Garvie as a director on 15 July 2022
    27. Directors
      Termination of appointment of Julian Charles Baddeley as a director on 30 June 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Aviva Company Secretarial Services do?

Private limited company registered in London, classed under “Non-trading company”.

›How much turnover does Aviva Company Secretarial Services make?

Answered in the full report

›Is Aviva Company Secretarial Services profitable?

Aviva Company Secretarial Services's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Aviva Company Secretarial Services?

Its directors are Emily Anne Field, Catriona Ann Fletcher, Christian James Languad Jensen, Ramneet Kalsi, Susan Margaret Kuczynska and 8 more. Its owners are shown to subscribers.

›Where is Aviva Company Secretarial Services based?

Its registered office is 80 Fenchurch Street, London, EC3M 4AE, in London.

›When was Aviva Company Secretarial Services founded?

Aviva Company Secretarial Services Limited was incorporated on 15 December 1986.

›Is Aviva Company Secretarial Services still trading?

The register lists Aviva Company Secretarial Services Limited as active.

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