AVIVA EMPLOYMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIVA EMPLOYMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVIVA EMPLOYMENT SERVICES LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280551. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA EMPLOYMENT SERVICES LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280551. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA EMPLOYMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-10-09 | CURRENT | ||
MS CHERIE LOUISE MACCARTHY | Dec 1982 | British | Director | 2020-12-09 | CURRENT |
CHARLOTTE MORAN | Apr 1964 | British | Director | 2020-12-09 | CURRENT |
MANAV VERMA | Aug 1975 | British | Director | 2023-02-24 | CURRENT |
MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2015-06-22 UNTIL 2016-12-05 | RESIGNED |
MRS NICOLA ANNE GREEN | Oct 1971 | British | Director | 2021-11-25 UNTIL 2023-08-22 | RESIGNED |
MRS CHRISTINE DEPUTY | Dec 1965 | American | Director | 2013-04-30 UNTIL 2015-06-17 | RESIGNED |
MISS ANGELA JANE DARLINGTON | May 1968 | British | Director | 2015-07-28 UNTIL 2019-04-17 | RESIGNED |
MRS KIRSTINE ANN COOPER | Aug 1964 | British | Director | 2010-12-21 UNTIL 2018-12-05 | RESIGNED |
ARLENE CAIRNS | Aug 1978 | British | Director | 2018-12-05 UNTIL 2020-07-01 | RESIGNED |
MR IAN BUTTERWORTH | Jun 1953 | British | Director | 2001-06-06 UNTIL 2006-04-30 | RESIGNED |
MR JOHN DAVID AINLEY | Sep 1956 | British | Director | 2006-04-01 UNTIL 2012-07-23 | RESIGNED |
MR NITINBHAI BABUBHAI MAGANBHAI AMIN | May 1956 | British | Director | 2014-04-25 UNTIL 2016-12-05 | RESIGNED |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2011-06-30 UNTIL 2015-04-13 | RESIGNED |
MS BLATHNAID BERGIN | May 1975 | Irish | Director | 2017-03-21 UNTIL 2018-10-11 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1996-12-10 UNTIL 2003-12-31 | RESIGNED |
ALLAN BRIDGEWATER | Aug 1936 | British | Director | 1996-12-10 UNTIL 1997-12-31 | RESIGNED |
MS ALISON JANE GAMMON | Apr 1973 | British | Director | 2018-12-05 UNTIL 2023-09-15 | RESIGNED |
MR EDWARD GRAHAM JONES | Dec 1950 | British | Director | 2009-03-24 UNTIL 2010-12-31 | RESIGNED |
MS CAROLE JONES | Jun 1960 | British | Director | 2011-06-30 UNTIL 2013-04-30 | RESIGNED |
PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 1999-10-20 UNTIL 2007-05-03 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 2006-05-03 UNTIL 2007-07-12 | RESIGNED |
MR ROBIN LLOYD SPENCER | Jan 1970 | British | Director | 2012-07-23 UNTIL 2013-10-11 | RESIGNED |
MR STEPHEN JOHN SNELLING | Oct 1970 | British | Director | 2022-06-24 UNTIL 2022-06-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-19 UNTIL 1996-12-10 | RESIGNED | ||
MR DAVID FREDERICK SWIFFEN ROGERS | May 1956 | British | Director | 2012-07-23 UNTIL 2017-03-21 | RESIGNED |
MR EDWARD GRAHAM JONES | Dec 1950 | British | Secretary | 1996-12-10 UNTIL 1999-04-22 | RESIGNED |
MR TOBY EMIL STRAUSS | Oct 1959 | British | Director | 2010-12-21 UNTIL 2011-05-23 | RESIGNED |
MR PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2010-04-22 UNTIL 2014-03-27 | RESIGNED |
MR IGAL MORDECIAH MAYER | Jun 1961 | Israeli | Director | 2007-06-29 UNTIL 2010-12-31 | RESIGNED |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2010-12-21 UNTIL 2012-07-23 | RESIGNED |
MR RUPERT MCNEIL | Apr 1967 | British | Director | 2010-12-21 UNTIL 2012-07-13 | RESIGNED |
MR ALBERT GORDON MILLS | Sep 1943 | British | Director | 1996-12-10 UNTIL 1999-09-30 | RESIGNED |
MRS SARAH MORRIS | Aug 1978 | British | Director | 2015-10-20 UNTIL 2018-06-07 | RESIGNED |
MR ANDREW JOHN MOSS | Mar 1958 | British | Director | 2009-03-24 UNTIL 2010-12-31 | RESIGNED |
MICHAEL WILLIAM PEMBERTON | Mar 1946 | British | Director | 2004-03-29 UNTIL 2006-03-31 | RESIGNED |
MR ANDREW GUY POOLEY | Feb 1973 | British | Director | 2016-12-05 UNTIL 2020-08-21 | RESIGNED |
CAROLINE PRENDERGAST | Feb 1962 | British | Director | 2020-01-01 UNTIL 2020-03-31 | RESIGNED |
PENELOPE ELLEN MOIRA BOURNER | Jun 1944 | British | Secretary | 1999-04-23 UNTIL 2000-10-09 | RESIGNED |
LINDSEY CLAIRE RIX-BROOM | May 1980 | British | Director | 2016-12-05 UNTIL 2020-02-27 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2012-07-23 UNTIL 2015-07-01 | RESIGNED |
MR ANUPAM SAHAY | Aug 1969 | Indian | Director | 2007-06-29 UNTIL 2010-12-31 | RESIGNED |
MR PHILIP GORDON SCOTT | Jan 1954 | British | Director | 2009-03-24 UNTIL 2010-01-26 | RESIGNED |
MR PHILIP GORDON SCOTT | Jan 1954 | British | Director | 1996-12-10 UNTIL 2004-01-27 | RESIGNED |
MISS MARIE TRACY SIGSWORTH | Dec 1966 | British | Director | 2016-12-05 UNTIL 2020-12-31 | RESIGNED |
MR STEPHEN JOHN SNELLING | Oct 1970 | British | Director | 2022-07-21 UNTIL 2023-09-26 | RESIGNED |
MR IAN MATTHEW HUGHES | Jun 1979 | British | Director | 2018-12-05 UNTIL 2020-03-31 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2006-05-03 UNTIL 2011-06-02 | RESIGNED |
MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 1996-12-10 UNTIL 2001-06-06 | RESIGNED |
MR STEPHEN ANTHONY HAMPSON | Feb 1973 | British | Director | 2020-07-27 UNTIL 2022-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Central Services Uk Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |