AVIVA COMPANY SECRETARIAL SERVICES LIMITED

02084205 · ltd · incorporated 1986-12-15

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: england-wales
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
SIC codes: 74990 — Non-trading company
Accounts next due: 2026-09-30
Confirmation statement next due: 2027-05-31

FIELD, Emily Anne: director · appointed 2021-05-11 · born 2/1984 (age 42)
FLETCHER, Catriona Ann: director · appointed 2026-01-14 · born 1/1970 (age 56)
JENSEN, Christian James Languad: director · appointed 2026-06-03 · born 4/1980 (age 46)
KALSI, Ramneet: director · appointed 2026-01-14 · born 9/1986 (age 40)
KUCZYNSKA, Susan Margaret: director · appointed 2024-01-08 · born 3/1969 (age 57)
MCCRACKEN, Carys Elizabeth: director · appointed 2026-01-14 · born 1/1991 (age 35)
MORGAN, Alice Parker: director · appointed 2025-08-05 · born 7/1983 (age 43)
NICHOLSON, Alix Clare: director · appointed 2026-01-14 · born 7/1975 (age 51)
PHILLIPS, Claire Elaine: director · appointed 2025-02-26 · born 3/1982 (age 44)
RIBEIRO, Fahrin Jivraj: director · appointed 2025-04-07 · born 12/1975 (age 51)
SKELLERN, Nicholas James: director · appointed 2006-01-10 · born 3/1963 (age 63)
TWENA, Natasha Anne: director · appointed 2025-10-01 · born 7/1988 (age 38)
WICKHAM, James: director · appointed 2025-08-05 · born 2/1995 (age 31)

Undershaft Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.