• UK
  • AVIVA CENTRAL SERVICES UK LIMITED - 8 Surrey Street, Norwich, NR1 3NG, United Kingdom

Company Information

Company registration number
03259447
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Surrey Street
Norwich
NR1 3NG
8 Surrey Street, Norwich, NR1 3NG UK

Management

Managing Directors
CUMMINGS, John Bernard
MCCLELLAN, Kate Elizabeth
BARNARD, James
BUTTIGIEG, Judith
DUFF, Evanthia Bei
FAZZINI-JONES, Robert Craig
GANANDRAN, Gajen
STORAH, Jason Philip
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-10-07
Age Of Company
1996-10-07 27 years
SIC/NACE
96090

Ownership

Beneficial Owners
Aviva Group Holdings Limited
Aviva Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NORWICH UNION CENTRAL SERVICES LIMITED
Legal Entity Identifier (LEI)
213800ZUJ98EFZ9DF930
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-14
Annual Return
Due Date: 2024-05-16
Last Date: 2023-05-02

AVIVA CENTRAL SERVICES UK LIMITED Company Description

AVIVA CENTRAL SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03259447. Its current trading status is "live". It was registered 1996-10-07. It was previously called NORWICH UNION CENTRAL SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 8 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at 8 Surrey Street .
More information

Get AVIVA CENTRAL SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aviva Central Services Uk Limited - 8 Surrey Street, Norwich, NR1 3NG, United Kingdom

1996-10-07 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-30) - TM01

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  • termination-director-company-with-name-termination-date (2023-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-10) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-09) - AP01

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  • accounts-with-accounts-type-full (2023-06-21) - AA

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  • change-person-director-company-with-change-date (2023-06-30) - CH01

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  • termination-director-company-with-name-termination-date (2023-10-25) - TM01

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  • change-person-director-company-with-change-date (2022-11-16) - CH01

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  • termination-director-company-with-name-termination-date (2022-09-27) - TM01

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  • termination-director-company-with-name-termination-date (2022-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-21) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-25) - TM01

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  • confirmation-statement-with-no-updates (2022-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-07) - AP01

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  • capital-allotment-shares (2022-01-14) - SH01

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  • capital-allotment-shares (2022-01-13) - SH01

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  • capital-allotment-shares (2022-01-05) - SH01

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  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • confirmation-statement-with-no-updates (2021-05-25) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • accounts-with-accounts-type-full (2021-08-26) - AA

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  • appoint-person-director-company-with-name-date (2021-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • change-person-director-company-with-change-date (2020-01-17) - CH01

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  • appoint-person-director-company-with-name-date (2020-02-25) - AP01

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  • appoint-person-director-company-with-name-date (2020-04-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-22) - TM01

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  • termination-director-company-with-name-termination-date (2020-05-05) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-29) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-10) - AP01

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  • accounts-with-accounts-type-full (2020-07-22) - AA

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  • appoint-person-director-company-with-name-date (2020-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • confirmation-statement-with-no-updates (2020-05-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-07) - TM01

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  • change-person-director-company-with-change-date (2019-01-21) - CH01

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  • appoint-person-director-company-with-name-date (2019-01-21) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-04) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-24) - AP01

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  • second-filing-of-director-appointment-with-name (2019-05-16) - RP04AP01

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-07) - AP01

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  • accounts-with-accounts-type-full (2019-08-20) - AA

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  • appoint-person-director-company-with-name-date (2019-09-30) - AP01

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  • appoint-person-director-company-with-name-date (2019-11-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-23) - TM01

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  • confirmation-statement-with-updates (2018-06-13) - CS01

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  • accounts-with-accounts-type-full (2018-08-06) - AA

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  • termination-director-company-with-name-termination-date (2018-10-26) - TM01

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  • accounts-with-accounts-type-full (2017-08-01) - AA

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-06) - AP01

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  • change-person-director-company-with-change-date (2017-01-23) - CH01

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  • legacy (2016-10-28) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • accounts-with-accounts-type-full (2016-08-05) - AA

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-19) - TM01

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  • resolution (2016-10-28) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2016-11-16) - SH19

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  • legacy (2016-10-28) - SH20

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  • capital-allotment-shares (2015-12-24) - SH01

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-01) - AP01

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • change-person-director-company-with-change-date (2015-02-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • termination-director-company-with-name (2014-05-14) - TM01

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  • appoint-person-director-company-with-name (2014-05-15) - AP01

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  • accounts-with-accounts-type-full (2014-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • appoint-person-director-company-with-name (2013-12-05) - AP01

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  • appoint-person-director-company-with-name (2013-02-12) - AP01

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  • termination-director-company-with-name (2013-02-12) - TM01

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  • termination-director-company-with-name (2013-03-20) - TM01

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  • appoint-corporate-secretary-company-with-name (2013-03-20) - AP04

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  • termination-secretary-company-with-name (2013-03-20) - TM02

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  • termination-secretary-company (2013-03-21) - TM02

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  • appoint-person-director-company-with-name (2013-10-10) - AP01

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  • accounts-with-accounts-type-full (2013-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • termination-director-company-with-name (2013-10-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • auditors-resignation-company (2012-10-01) - AUD

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  • accounts-with-accounts-type-full (2012-09-12) - AA

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  • auditors-resignation-company (2012-09-03) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • appoint-person-director-company-with-name (2011-11-10) - AP01

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  • appoint-person-director-company-with-name (2011-11-04) - AP01

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  • termination-director-company-with-name (2011-11-04) - TM01

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  • accounts-with-accounts-type-full (2011-08-22) - AA

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  • termination-director-company-with-name (2011-06-03) - TM01

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  • termination-director-company-with-name (2011-06-16) - TM01

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  • termination-director-company-with-name (2010-05-13) - TM01

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  • appoint-person-director-company-with-name (2010-05-05) - AP01

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  • appoint-person-director-company-with-name (2010-02-26) - AP01

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  • termination-director-company-with-name (2010-05-05) - TM01

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • termination-director-company-with-name (2010-01-06) - TM01

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  • change-person-secretary-company-with-change-date (2010-02-18) - CH03

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • resolution (2010-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01

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  • statement-of-companys-objects (2010-08-11) - CC04

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  • accounts-with-accounts-type-full (2009-10-24) - AA

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  • legacy (2009-09-23) - 288c

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  • legacy (2009-08-18) - 363a

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  • memorandum-articles (2009-06-12) - MEM/ARTS

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  • certificate-change-of-name-company (2009-06-01) - CERTNM

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  • resolution (2008-12-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-09-03) - 363a

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  • legacy (2008-06-18) - 288b

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  • legacy (2008-06-18) - 288a

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  • accounts-with-accounts-type-full (2007-10-24) - AA

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  • legacy (2007-09-19) - 288b

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  • legacy (2007-09-18) - 288a

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  • legacy (2007-08-16) - 363a

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  • legacy (2007-07-12) - 288b

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  • legacy (2007-07-10) - 288a

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  • legacy (2007-05-08) - 288b

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  • legacy (2006-02-13) - 288a

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  • legacy (2006-08-22) - 363a

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  • accounts-with-accounts-type-full (2006-11-03) - AA

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  • resolution (2006-11-16) - RESOLUTIONS

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  • legacy (2006-05-23) - 288c

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  • legacy (2006-02-23) - 288c

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  • legacy (2006-02-15) - 288a

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  • legacy (2006-02-13) - 288b

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  • legacy (2006-02-14) - 288b

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  • legacy (2005-11-21) - 288a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-08-16) - 363a

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  • legacy (2005-08-15) - 287

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  • legacy (2005-06-30) - 288c

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  • legacy (2005-11-21) - 288b

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  • legacy (2004-01-06) - 288b

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-09-01) - 363s

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  • legacy (2003-02-28) - 288b

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  • resolution (2003-08-04) - RESOLUTIONS

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  • legacy (2003-02-28) - 288a

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  • legacy (2003-01-31) - 287

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2003-11-12) - 363a

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  • legacy (2002-11-12) - 287

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  • accounts-with-accounts-type-full (2002-10-31) - AA

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  • legacy (2002-10-22) - 288a

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  • legacy (2002-10-18) - 88(2)R

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  • legacy (2002-10-14) - 363a

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  • legacy (2002-07-09) - 288c

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  • resolution (2001-06-12) - RESOLUTIONS

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  • legacy (2001-10-26) - 363a

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  • accounts-with-accounts-type-full (2001-06-27) - AA

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  • legacy (2001-03-27) - 288c

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  • legacy (2000-03-01) - 288b

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  • legacy (2000-01-06) - 123

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  • legacy (2000-02-28) - 288a

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  • accounts-with-accounts-type-full (2000-06-14) - AA

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  • certificate-change-of-name-company (2000-10-02) - CERTNM

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  • legacy (2000-10-30) - 288a

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  • legacy (2000-10-30) - 288b

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  • legacy (2000-12-19) - 363a

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  • legacy (2000-01-06) - 88(2)R

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  • resolution (2000-01-06) - RESOLUTIONS

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  • legacy (1999-11-26) - 288a

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  • legacy (1999-10-13) - 363a

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  • resolution (1999-04-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-04-02) - AA

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  • legacy (1999-04-02) - 288b

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  • legacy (1999-04-02) - 288a

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  • legacy (1999-11-26) - 288b

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  • legacy (1998-12-09) - 288a

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  • legacy (1998-12-09) - 288b

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  • legacy (1998-05-12) - 288a

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  • legacy (1998-05-12) - 288b

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  • legacy (1998-10-12) - 363a

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  • accounts-with-accounts-type-full (1998-04-20) - AA

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  • legacy (1997-10-21) - 363a

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  • legacy (1996-11-10) - 287

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  • incorporation-company (1996-10-07) - NEWINC

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  • legacy (1996-11-10) - 288b

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  • legacy (1996-11-26) - 225

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  • legacy (1996-11-26) - 88(2)R

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  • legacy (1996-11-26) - 288c

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  • memorandum-articles (1996-11-19) - MEM/ARTS

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  • certificate-change-of-name-company (1996-11-12) - CERTNM

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  • legacy (1996-11-10) - 288a

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