• UK
  • AVIVA EMPLOYMENT SERVICES LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

Company Information

Company registration number
03280551
Company Status
LIVE
Country
United Kingdom
Registered Address
St Helen's
1 Undershaft
London
EC3P 3DQ
St Helen's, 1 Undershaft, London, EC3P 3DQ UK

Management

Managing Directors
GAMMON, Alison Jane
MACCARTHY, Cherie Louise
MORAN, Charlotte
GREEN, Nicola Anne
VERMA, Manav
Company secretaries
AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-11-19
Age Of Company
1996-11-19 27 years
SIC/NACE
96090

Ownership

Beneficial Owners
Aviva Central Services Uk Limited
Aviva Central Services Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CGNU EMPLOYMENT SERVICES LIMITED
Legal Entity Identifier (LEI)
21380077FR2ST4ZDKX44
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-05-16
Last Date: 2023-05-02

AVIVA EMPLOYMENT SERVICES LIMITED Company Description

AVIVA EMPLOYMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03280551. Its current trading status is "live". It was registered 1996-11-19. It was previously called CGNU EMPLOYMENT SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at St Helen's .
More information

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

You are here: Aviva Employment Services Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

1996-11-19 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.

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

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  • appoint-person-director-company-with-name-date (2023-02-24) - AP01

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  • accounts-with-accounts-type-full (2023-07-08) - AA

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • capital-allotment-shares (2022-01-25) - SH01

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  • termination-director-company-with-name-termination-date (2022-05-03) - 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 (2022-06-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-20) - TM01

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  • accounts-with-accounts-type-full (2022-09-24) - AA

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  • termination-director-company-with-name-termination-date (2021-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-15) - AP01

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  • accounts-with-accounts-type-full (2021-07-29) - AA

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  • termination-director-company-with-name-termination-date (2021-12-23) - TM01

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

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

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  • confirmation-statement-with-no-updates (2020-05-27) - CS01

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

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

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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 (2020-04-14) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-17) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-29) - AP01

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  • accounts-with-accounts-type-full (2020-08-10) - AA

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  • termination-director-company-with-name-termination-date (2020-08-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-21) - AP01

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  • accounts-with-accounts-type-full (2019-08-13) - AA

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  • change-person-director-company-with-change-date (2019-04-10) - CH01

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

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  • termination-director-company-with-name-termination-date (2019-05-02) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-04) - 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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  • change-person-director-company-with-change-date (2018-02-08) - CH01

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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

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  • accounts-with-accounts-type-full (2018-08-07) - AA

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-19) - AP01

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  • accounts-with-accounts-type-full (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-06-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-21) - TM01

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  • change-person-director-company-with-change-date (2016-07-26) - CH01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • termination-director-company-with-name-termination-date (2016-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • appoint-person-director-company-with-name-date (2016-12-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-28) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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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-termination-date (2015-07-01) - TM01

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

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  • termination-director-company-with-name-termination-date (2015-06-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-14) - TM01

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  • appoint-person-director-company-with-name (2014-04-28) - AP01

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  • change-person-director-company-with-change-date (2014-11-28) - CH01

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  • accounts-with-accounts-type-full (2014-07-24) - AA

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

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  • termination-director-company-with-name (2014-03-27) - TM01

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  • appoint-person-director-company-with-name (2013-05-01) - AP01

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

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • termination-director-company-with-name (2013-10-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • appoint-person-director-company-with-name (2013-10-23) - AP01

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  • termination-director-company-with-name (2013-05-01) - TM01

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  • termination-director-company-with-name (2012-07-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • appoint-person-director-company-with-name (2012-07-26) - AP01

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  • auditors-resignation-company (2012-11-08) - AUD

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  • auditors-resignation-company (2012-10-02) - AUD

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  • accounts-with-accounts-type-full (2012-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • appoint-person-director-company-with-name (2011-01-17) - AP01

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  • appoint-person-director-company-with-name (2011-01-18) - AP01

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  • accounts-with-accounts-type-full (2011-08-18) - AA

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  • termination-director-company-with-name (2011-01-18) - TM01

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  • termination-director-company-with-name (2011-06-09) - TM01

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  • termination-director-company-with-name (2011-06-22) - TM01

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  • appoint-person-director-company-with-name (2011-07-07) - AP01

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  • change-person-director-company-with-change-date (2010-01-28) - CH01

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  • resolution (2010-02-04) - RESOLUTIONS

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  • termination-director-company-with-name (2010-01-27) - TM01

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  • change-person-director-company-with-change-date (2010-05-13) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-07-26) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • accounts-with-accounts-type-full (2010-09-02) - AA

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  • appoint-person-director-company-with-name (2010-04-22) - AP01

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  • legacy (2009-09-23) - 288c

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  • accounts-with-accounts-type-full (2009-07-20) - AA

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  • legacy (2009-07-23) - 287

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  • legacy (2009-07-22) - 288c

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  • legacy (2009-03-25) - 288a

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  • legacy (2009-03-24) - 288a

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  • legacy (2009-07-23) - 363a

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  • accounts-with-accounts-type-full (2008-10-14) - AA

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  • resolution (2008-10-10) - RESOLUTIONS

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  • legacy (2008-10-09) - 363a

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  • legacy (2008-01-03) - 288c

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  • legacy (2007-05-08) - 288b

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  • legacy (2007-07-18) - 288a

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  • legacy (2007-08-16) - 288b

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  • legacy (2007-09-28) - 363a

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  • legacy (2007-07-18) - 288b

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  • accounts-with-accounts-type-full (2007-10-12) - AA

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  • legacy (2006-05-03) - 288a

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  • legacy (2006-04-05) - 288b

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  • legacy (2006-04-05) - 288a

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  • legacy (2006-05-03) - 288b

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  • legacy (2006-02-22) - 288c

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  • legacy (2006-09-07) - 288c

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

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  • memorandum-articles (2006-12-21) - MEM/ARTS

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  • resolution (2006-12-21) - RESOLUTIONS

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  • legacy (2006-09-20) - 363a

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  • legacy (2005-09-23) - 363a

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  • accounts-with-accounts-type-full (2005-10-26) - AA

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

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  • legacy (2004-10-01) - 363s

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  • legacy (2004-01-30) - 288a

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  • legacy (2004-04-13) - 288a

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  • legacy (2004-01-06) - 288b

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  • legacy (2004-01-30) - 288b

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2003-11-27) - 363a

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

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  • legacy (2002-10-28) - 363a

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  • legacy (2002-10-28) - 287

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  • legacy (2002-07-29) - 288c

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  • certificate-change-of-name-company (2002-07-01) - CERTNM

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  • legacy (2001-06-18) - 288b

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  • legacy (2001-06-22) - 288a

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  • resolution (2001-06-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-07-04) - AA

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  • certificate-change-of-name-company (2001-07-02) - CERTNM

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  • legacy (2001-11-08) - 363a

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  • legacy (2001-06-27) - 288a

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  • legacy (2000-12-10) - 288c

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  • legacy (2000-10-20) - 288b

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  • accounts-with-accounts-type-full (2000-04-13) - AA

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  • legacy (2000-12-18) - 363a

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  • legacy (2000-12-10) - 288a

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  • legacy (1999-11-30) - 363a

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  • legacy (1999-11-04) - 288a

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  • legacy (1999-10-06) - 288b

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  • accounts-with-accounts-type-full (1999-05-27) - AA

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  • resolution (1999-05-04) - RESOLUTIONS

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  • legacy (1999-05-04) - 288b

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  • legacy (1999-05-04) - 288a

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  • legacy (1998-11-24) - 363a

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  • accounts-with-accounts-type-full (1998-05-14) - AA

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  • legacy (1998-05-10) - 225

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  • legacy (1998-01-14) - 288b

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  • legacy (1997-01-03) - 288a

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  • legacy (1997-01-03) - 287

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  • legacy (1997-11-24) - 363a

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  • legacy (1997-01-03) - 288b

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  • certificate-change-of-name-company (1997-05-12) - CERTNM

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  • incorporation-company (1996-11-19) - NEWINC

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