AVIVA EMPLOYMENT SERVICES LIMITED

Profile AVIVA EMPLOYMENT SERVICES LIMITED

Actual on 01.12.2020
Company name
AVIVA EMPLOYMENT SERVICES LIMITED
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Company number
03280551
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 16 May 2021 due by Sunday, 30 May 2021

Last statement dated Saturday, 16 May 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
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PSC and Officers AVIVA EMPLOYMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 09 October 2000
Correspondence address: 1 Undershaft, England, London, EC3P 3DQ, St Helen's
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2084205
GAMMON, Alison Jane
Status: Active
Appointed on: Wednesday, 05 December 2018
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMPSON, Stephen Anthony
Status: Active
Appointed on: Monday, 27 July 2020
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SIGSWORTH, Marie Tracy
Status: Active
Appointed on: Monday, 05 December 2016
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
TURNER, Benjamin Sheldon
Status: Active
Appointed on: Monday, 16 October 2017
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Hr Professional
Country of residence: United Kingdom
WILLIAMS, Danielle
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITAKER, Richard Andrew
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Friday, 03 August 2007
Correspondence address: Strathblane Ashgrove Road, Kent, Sevenoaks, TN13 1SS
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SPENCER, Robin Lloyd
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Friday, 11 October 2013
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCNEIL, Rupert
Status: Not active
Appointed on: Tuesday, 21 December 2010
Resigned on: Friday, 13 July 2012
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
POOLEY, Andrew Guy
Status: Not active
Appointed on: Monday, 05 December 2016
Resigned on: Friday, 21 August 2020
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
JONES, Edward Graham
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Friday, 31 December 2010
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Group Secretary And General Counsel
Country of residence: United Kingdom
MAYER, Igal Mordeciah
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 31 December 2010
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: Israeli
Date of birth: June 1961
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
MOSS, Andrew John
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Friday, 31 December 2010
Correspondence address: St Helen's, 1 Undershaft, Greater London, London, EC3P 3DQ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
SAHAY, Anupam
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 31 December 2010
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: Indian
Date of birth: August 1969
Role: Director
Occupation: Grp Strategy & Development Dir
Country of residence: United Kingdom
PEMBERTON, Michael William
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Friday, 31 March 2006
Correspondence address: Broom House, 39 Broom Water, Middlesex, Teddington, TW11 9QJ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
WITHERS, Gary Nigel
Status: Not active
Appointed on: Tuesday, 27 January 2004
Resigned on: Friday, 31 March 2006
Correspondence address: Wool Knoll, Hovingham, York, YO62 4NA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
AMIN, Nitinbhai Babubhai Maganbhai
Status: Not active
Appointed on: Friday, 25 April 2014
Resigned on: Monday, 05 December 2016
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
BRIGGS, Andrew David
Status: Not active
Appointed on: Monday, 22 June 2015
Resigned on: Monday, 05 December 2016
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
TULLOCH, Maurice Ewen
Status: Not active
Appointed on: Friday, 11 October 2013
Resigned on: Monday, 05 December 2016
Correspondence address: Surrey Street, United Kingdom, Norfolk, Norwich, NR1 3NG, 8
Nationality: British,Canadian
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: Canada
BOURNER, Penelope Ellen Moira
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Monday, 09 October 2000
Correspondence address: 30 Saint Peters Road, West Mersea, Essex, Colchester, CO5 8LJ
Role: Secretary
BARRAL, David Barclay
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Monday, 13 April 2015
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
AINLEY, John David
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Monday, 23 July 2012
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Group Hr Director
Country of residence: England
MCMILLAN, David John Ramsay
Status: Not active
Appointed on: Tuesday, 21 December 2010
Resigned on: Monday, 23 July 2012
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: Scotland
STRAUSS, Toby Emil
Status: Not active
Appointed on: Tuesday, 21 December 2010
Resigned on: Monday, 23 May 2011
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
BUTTERWORTH, Ian
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Sunday, 30 April 2006
Correspondence address: The Old Rectory, Norfolk, Sutton, NR12 9SB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
HODGES, Mark Steven
Status: Not active
Appointed on: Wednesday, 03 May 2006
Resigned on: Thursday, 02 June 2011
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Insurance Company Official
Country of residence: United Kingdom
SNOWBALL, Patrick Joseph Robert
Status: Not active
Appointed on: Wednesday, 20 October 1999
Resigned on: Thursday, 03 May 2007
Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Insurance Company Official
MORRIS, Sarah Louise
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Thursday, 07 June 2018
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Group Hr Director
Country of residence: United Kingdom
BERGIN, Blathnaid
Status: Not active
Appointed on: Tuesday, 21 March 2017
Resigned on: Thursday, 11 October 2018
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: Irish
Date of birth: May 1975
Role: Director
Occupation: Chief Finance Operations Officer
Country of residence: United Kingdom
MACHELL, Simon Christopher
Status: Not active
Appointed on: Wednesday, 03 May 2006
Resigned on: Thursday, 12 July 2007
Correspondence address: Gooch's Farm, Rushall, Norfolk, Diss, IP21 4QB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Insurance Company Official
JONES, Edward Graham
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Thursday, 22 April 1999
Correspondence address: 61 The Street, Brundall, Norfolk, Norwich, NR13 5LZ
Role: Secretary
RIX, Lindsey Claire
Status: Not active
Appointed on: Monday, 05 December 2016
Resigned on: Thursday, 27 February 2020
Correspondence address: Surrey Street, United Kingdom, Norfolk, Norwich, NR1 3NG, 8
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
REGAN, Patrick Charles
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Thursday, 27 March 2014
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MILLS, Albert Gordon
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Thursday, 30 September 1999
Correspondence address: Rossacre, Church Lane Wicklewood Wymondham, Norfolk, Norwich, NR18 9QH
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Insurance Company
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
ROGERS, David Frederick Swiffen
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Tuesday, 21 March 2017
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SCOTT, Philip Gordon
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Tuesday, 26 January 2010
Correspondence address: Silver Streeet, Burgh St Margaret, England, Great Yarmouth, NR29 3DB, Whitegate Farm
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Chief Financial Officer
Country of residence: Uk
SCOTT, Philip Gordon
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Tuesday, 27 January 2004
Correspondence address: Silver Streeet, Burgh St Margaret, England, Great Yarmouth, NR29 3DB, Whitegate Farm
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Insurance Company Official
Country of residence: Uk
JONES, Carole
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Tuesday, 30 April 2013
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMPSON, Sara Elizabeth
Status: Not active
Appointed on: Thursday, 07 June 2018
Resigned on: Tuesday, 31 December 2019
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
HUGHES, Ian Matthew, Mr
Status: Not active
Appointed on: Wednesday, 05 December 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: 1 Undershaft, United Kingdom, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRENDERGAST, Caroline Frances
Status: Not active
Appointed on: Wednesday, 01 January 2020
Resigned on: Tuesday, 31 March 2020
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
LISTER, John Robert
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Wednesday, 01 July 2015
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Actuary
Country of residence: England
CAIRNS, Arlene
Status: Not active
Appointed on: Wednesday, 05 December 2018
Resigned on: Wednesday, 01 July 2020
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British,Australian
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: Scotland
COOPER, Kirstine Ann
Status: Not active
Appointed on: Tuesday, 21 December 2010
Resigned on: Wednesday, 05 December 2018
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HARVEY, Richard John
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Wednesday, 06 June 2001
Correspondence address: 33 Burnsall Street, Chelsea, London, SW3 3SR
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Actuary/Ins Company Official
DARLINGTON, Angela Jane
Status: Not active
Appointed on: Tuesday, 28 July 2015
Resigned on: Wednesday, 17 April 2019
Correspondence address: 1 Undershaft, London, EC3P 3DQ, St Helen's
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
DEPUTY, Christine
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Wednesday, 17 June 2015
Correspondence address: 1 Undershaft, England, London, EC3P 3DQ, St Helen's
Nationality: American
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
BRIDGEWATER, Allan
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: 30 St Mary Axe, London, EC3A 8EP
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Chief Executive
BIGGS, Michael Nicholas
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Wednesday, 31 December 2003
Correspondence address: 415 Unthank Road, Norfolk, Norwich, NR4 7QB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Insurance Company Official
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Person with significant control

(as of 01.12.2020)

Aviva Central Services Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Norfolk, Norwich, 8
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors