AVIVA COMPANY SECRETARIAL SERVICES LIMITED - LONDON
AVIVA COMPANY SECRETARIAL SERVICES LIMITED - LONDON
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Overview
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 721 company roles.
Their most recent appointment, in our records, was to AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED on 2023-10-30.
Address
St Helen's, 1 Undershaft
London
EC3P 3DQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED | Active | Corporate Secretary | 2023-10-30 | CURRENT | |
| HEATH FARM ENERGY LIMITED | Active | Corporate Secretary | 2023-10-24 until 2023-11-30 | RESIGNED | £2,296,083 cash, £7,698,171 equity |
| HOOTON BIO POWER LIMITED | Active | Corporate Secretary | 2023-10-24 | CURRENT | £16 cash |
| HERITAGE FL SINGLE FAMILY HOMES LIMITED | Active | Corporate Secretary | 2023-08-15 | CURRENT | |
| FF FABRIC LIMITED | Active | Corporate Secretary | 2023-06-21 | CURRENT | £443,769 cash |
| AVIVA RELI 1 GP LIMITED | Active | Corporate Secretary | 2023-05-11 | CURRENT | |
| AVIVA RELI 1 NOMINEE LIMITED | Active | Corporate Secretary | 2023-05-11 | CURRENT | |
| AVIVA INVESTORS REALTAF HOLDCO LIMITED | Active | Corporate Secretary | 2023-04-26 | CURRENT | |
| AVIVA MASTER TRUST TRUSTEES UK LIMITED | Active | Corporate Secretary | 2023-04-18 | CURRENT | |
| SHR TELFORD OPCO LIMITED | Active | Corporate Secretary | 2023-01-25 | CURRENT | |
| STATION ROAD GP LIMITED | Active | Corporate Secretary | 2022-12-23 | CURRENT | |
| ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTD | Active | Corporate Secretary | 2022-11-10 | CURRENT | |
| CARA RENEWABLES LIMITED | Active | Corporate Secretary | 2022-10-27 | CURRENT | £335,798 equity |
| SUSTAINABLE STORAGE PORTFOLIO SPV LIMITED | Active | Corporate Secretary | 2022-10-06 | CURRENT | |
| AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED | Active | Corporate Secretary | 2022-08-23 | CURRENT | |
| SHR BORDON LIMITED | Active | Corporate Secretary | 2022-07-27 | CURRENT | |
| SHR SWINDON LIMITED | Active | Corporate Secretary | 2022-07-27 | CURRENT | |
| SUSTAINABLE STORAGE HOLDCO LIMITED | Active | Corporate Secretary | 2022-07-25 | CURRENT | |
| SUSTAINABLE STORAGE TOPCO LIMITED | Active | Corporate Secretary | 2022-07-25 | CURRENT | |
| HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED | Active | Corporate Secretary | 2022-06-13 | CURRENT | |
| SUSTAINABLE HOUSING TOPCO LIMITED | Active | Corporate Secretary | 2022-05-19 | CURRENT | |
| SHR COVENTRY LIMITED | Active | Corporate Secretary | 2022-04-26 | CURRENT | |
| SHR IPSWICH LIMITED | Active | Corporate Secretary | 2022-04-26 | CURRENT | |
| SHR IPSWICH OPCO LIMITED | Active | Corporate Secretary | 2022-04-26 | CURRENT | |
| SHR LINMERE LIMITED | Active | Corporate Secretary | 2022-04-26 | CURRENT | |
| 10 STATION ROAD NOMINEE 1 LIMITED | Active | Corporate Secretary | 2022-04-12 | CURRENT | £5 cash, £5 equity |
| 10 STATION ROAD NOMINEE 2 LIMITED | Active | Corporate Secretary | 2022-04-12 | CURRENT | £5 cash, £5 equity |
| VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2022-04-12 | CURRENT | |
| RIDGE ROAD ENERGY LIMITED | Active | Corporate Secretary | 2022-02-01 until 2023-11-30 | RESIGNED | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED | Active | Corporate Secretary | 2022-01-25 | CURRENT | |
| SUSTAINABLE HOUSING HOLDCO LIMITED | Active | Corporate Secretary | 2022-01-18 | CURRENT | |
| AVIVA CAPITAL PARTNERS LIMITED | Active | Corporate Secretary | 2022-01-13 | CURRENT | |
| MAMHILAD SOLAR LIMITED | Active | Corporate Secretary | 2022-01-04 | CURRENT | £1 cash, £-499 equity |
| WR 11 SOLAR LIMITED | Active | Corporate Secretary | 2022-01-04 | CURRENT | £1 cash, £-499 equity |
| GES SOLAR2 LIMITED | Active | Corporate Secretary | 2022-01-04 | CURRENT | |
| NCH SOLAR1 LIMITED | Active | Corporate Secretary | 2022-01-04 | CURRENT | |
| GES SOLAR3 LIMITED | Active | Corporate Secretary | 2022-01-04 | CURRENT | |
| AVIVA INVESTORS CTF HOLDCO 1 LIMITED | Active | Corporate Secretary | 2021-12-17 | CURRENT | |
| 1 LIVERPOOL STREET NOMINEE 1 LIMITED | Active | Corporate Secretary | 2021-11-04 until 2022-09-06 | RESIGNED | £1 equity |
| 1 LIVERPOOL STREET NOMINEE 2 LIMITED | Active | Corporate Secretary | 2021-11-04 until 2022-09-06 | RESIGNED | £1 equity |
| 101 MOORGATE NOMINEE 1 LIMITED | Active | Corporate Secretary | 2021-11-04 until 2022-09-06 | RESIGNED | £1 equity |
| 101 MOORGATE NOMINEE 2 LIMITED | Active | Corporate Secretary | 2021-11-04 until 2022-09-06 | RESIGNED | £1 equity |
| 1 LIVERPOOL STREET GP LIMITED | Active | Corporate Secretary | 2021-11-03 until 2022-09-06 | RESIGNED | £2 equity |
| 101 MOORGATE GP LIMITED | Active | Corporate Secretary | 2021-11-03 until 2022-09-06 | RESIGNED | £2 equity |
| SHR TELFORD LIMITED | Active | Corporate Secretary | 2021-08-23 | CURRENT | |
| AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2021-08-19 | CURRENT | |
| AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2021-08-19 | CURRENT | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED | Active | Corporate Secretary | 2021-07-20 | CURRENT | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED | Active | Corporate Secretary | 2021-07-20 | CURRENT | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED | Active | Corporate Secretary | 2021-07-19 | CURRENT | |
| LONGCROSS NOMINEE 1 LIMITED | Active | Corporate Secretary | 2021-01-25 | CURRENT | |
| LONGCROSS NOMINEE 2 LIMITED | Active | Corporate Secretary | 2021-01-25 | CURRENT | |
| LONGCROSS GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2021-01-25 | CURRENT | |
| BERSEY WAREHOUSE NOMINEE 2 LIMITED | Active | Corporate Secretary | 2020-12-08 | CURRENT | |
| BERSEY WAREHOUSE NOMINEE 1 LIMITED | Active | Corporate Secretary | 2020-12-08 | CURRENT | |
| DIGITAL GARAGE NOMINEE 1 LIMITED | Active | Corporate Secretary | 2020-12-08 | CURRENT | |
| DIGITAL GARAGE NOMINEE 2 LIMITED | Active | Corporate Secretary | 2020-12-08 | CURRENT | |
| RILEY FACTORY NOMINEE 1 LIMITED | Active | Corporate Secretary | 2020-12-08 | CURRENT | |
| RILEY FACTORY NOMINEE 2 LIMITED | Active | Corporate Secretary | 2020-12-08 | CURRENT | |
| THE RUTHERFORD NOMINEE 1 LIMITED | Active | Corporate Secretary | 2020-12-08 | CURRENT | |
| THE RUTHERFORD NOMINEE 2 LIMITED | Active | Corporate Secretary | 2020-12-08 | CURRENT | |
| 20 STATION ROAD NOMINEE 1 LIMITED | Active | Corporate Secretary | 2020-11-13 | CURRENT | £5 cash, £5 equity |
| 20 STATION ROAD NOMINEE 2 LIMITED | Active | Corporate Secretary | 2020-11-13 | CURRENT | £5 cash, £5 equity |
| VO-GEN ENERGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-12-13 | CURRENT | £2,054 cash, £-71,849 equity |
| RDF ENERGY NO.1 LIMITED | In Administration | Corporate Secretary | 2019-12-13 | CURRENT | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED | Active | Corporate Secretary | 2019-12-09 | CURRENT | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED | Active | Corporate Secretary | 2019-12-09 | CURRENT | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED | Active | Corporate Secretary | 2019-12-09 | CURRENT | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED | Active | Corporate Secretary | 2019-12-09 | CURRENT | |
| BIOMASS UK NO.4 LIMITED | Active | Corporate Secretary | 2019-10-24 | CURRENT | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED | Active | Corporate Secretary | 2019-10-23 | CURRENT | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED | Active | Corporate Secretary | 2019-10-23 | CURRENT | |
| BERMONDSEY YARDS GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2019-10-17 | CURRENT | £1 cash, £1 equity |
| BERMONDSEY YARDS NOMINEE 1 LIMITED | Active | Corporate Secretary | 2019-10-17 | CURRENT | £1 cash, £1 equity |
| BERMONDSEY YARDS NOMINEE 2 LIMITED | Active | Corporate Secretary | 2019-10-17 | CURRENT | £1 cash, £1 equity |
| 50-60 STATION ROAD NOMINEE 1 LIMITED | Active | Corporate Secretary | 2019-10-07 | CURRENT | £5 cash, £5 equity |
| 50-60 STATION ROAD NOMINEE 2 LIMITED | Active | Corporate Secretary | 2019-10-07 | CURRENT | £5 cash, £5 equity |
| MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-07-19 | CURRENT | |
| MAYFAIR HEALTHCARE (OULTON) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-07-19 | CURRENT | |
| MAYFAIR HEALTHCARE (WETHERBY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-07-19 | CURRENT | |
| MAYFAIR HEALTHCARE (DURHAM) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-07-19 | CURRENT | |
| 30 STATION ROAD NOMINEE 1 LIMITED | Active | Corporate Secretary | 2019-07-15 | CURRENT | £5 cash, £5 equity |
| 30 STATION ROAD NOMINEE 2 LIMITED | Active | Corporate Secretary | 2019-07-15 | CURRENT | £5 cash, £5 equity |
| 130 FENCHURCH STREET GENERAL PARTNER LIMITED | Active | Corporate Secretary | 2019-03-29 | CURRENT | |
| CARSWELL HILL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-02-19 | CURRENT | £23,317 cash, £1,610 equity |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED | Active | Corporate Secretary | 2018-09-24 | CURRENT | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED | Active | Corporate Secretary | 2018-09-20 | CURRENT | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED | Active | Corporate Secretary | 2018-09-18 | CURRENT | |
| AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED | Active | Corporate Secretary | 2018-08-20 | CURRENT | £1 cash, £1 equity |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Active | Corporate Secretary | 2018-05-21 | CURRENT | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Active | Corporate Secretary | 2018-03-14 | CURRENT | |
| AVIVA INVESTORS SECURE INCOME REIT LIMITED | Active | Corporate Secretary | 2018-01-05 | CURRENT | |
| HOUGHTON REGIS MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2017-12-21 until 2021-09-14 | RESIGNED | |
| MEDIUM SCALE WIND NO.2 LIMITED | Active | Corporate Secretary | 2017-11-03 | CURRENT | £1 cash, £1 equity |
| SUNNYSIDE 2 WIND TURBINE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-03 | CURRENT | £66,156 cash, £9,304 equity |
| STAFFORD WIND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-03 | CURRENT | |
| COALVILLE WIND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-03 | CURRENT | |
| SAUNTON WIND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-03 | CURRENT | |
| PRE (WHITEHILL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-03 | CURRENT | |
| WINDLEND (SOUTHRIGG) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-03 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PIERRE ALAIN BISCAY | Director | York, United Kingdom | 35 |
| ANTHONY FAULKNER | Retired Frics | Basingstoke | 15 |
| RICHARD WILLIAM GALLOWAY | Director & Dev Manager Slp | East Grinstead | 12 |
| COLIN GOODWIN | Director | London | 9 |
| MICHAEL ROBERT KIPLING | Director | London, United Kingdom | 69 |
| MR DEREK MEAD | Surveyor | Guildford | 9 |
| JOHN MICHAEL NICHOLLS | Retired | Potters Bar, Uk | 15 |
| JIN-WEE TAN | Head Of Investment | Dorking | 47 |
| MR MARK RICHARD BEAVIS VERSEY | Chief Investment Officer | London | 63 |
| JANET IRWIN WALLWORK | Kingston Upon Thames | 38 | |
| JOHN DUDLEY WEBSTER | Company Director | Chislehurst | 73 |
| STEPHEN RICHARD YATES | Company Director | Dorking | 23 |
| MR NEIL JOHNSTON GARDINER | Fund Manager | London, United Kingdom | 48 |
| MR ROBERT GROVES | Company Director | London | 32 |
| MR GRAHAM STEPHEN LONG | Insurance Manager | Dorking | 31 |
| MR DAVID STEVEN BLACKWELL | Director | York, United Kingdom | 32 |
| MR RICHARD JOHN LEVIS | Surveyor | Wokingham | 15 |
| MR ROBERT FRANCIS AWFORD | Director | London, England | 14 |
| MS EILEEN MARIE SAWYER | Accountant | London, United Kingdom | 145 |
| MR CARL JOHN WILLIAMS | Fund Manager | London, England | 18 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MICHAEL STEPHENS | None | London, United Kingdom | 2 |
| BRIAN DUPERREAULT | Chief Executive Officer | London, England | 11 |
| MR MICHAEL HARRIS | Director | London, United Kingdom | 68 |
| KATE GRAHAM | Company Secretary | London, United Kingdom | 156 |
| MR OTTO THORESEN | None | London, United Kingdom | 54 |
| MR JULIAN TAYLOR | None | London, United Kingdom | 4 |
| MR MICHAEL JOHN GREEN | Fund Manager | London, United Kingdom | 11 |
| MR BARRY STEVEN HILL | Chartered Surveyor | London, United Kingdom | 76 |
| MR DOUGLAS ALLAN BROWN | Director | London, United Kingdom | 34 |
| DAVID ALEXANDER LEIBLING | Retired | London | 13 |