AVIVA INSURANCE SERVICES UK LIMITED

Company number 02180191

49 officers / 47 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 14 December 2016

UK Limited Company What's this?

• Registration number: 2084205

POTTER, Helen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 21 June 2024
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

SPICKER, Richard Harold

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 12 August 2013
• Nationality: British
• Occupation: Insurance Company Official

VALENTINE, Claire Margaret

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Secretary
• Appointed on: 3 December 2013
• Resigned on: 14 December 2016

WILMAN, Jennifer Jane

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Secretary
• Appointed on: 12 August 2013
• Resigned on: 3 December 2013

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 25 January 1991
• Resigned on: 12 July 2007

ABRAHAMS, Clifford James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 July 2010
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

BAYLES, Philip Spencer

• Correspondence address: 8 Surrey Street, Norwich, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 February 2015
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Intermediary + Partnerships Director

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 November 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Insurance Company Official

DE TEMPLE, Victoria Louise

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 28 November 2022
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 June 2005
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

EGAN, Sean

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2010
• Resigned on: 24 February 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Insurance Company Official

FOUND, Paul Anthony

• Correspondence address: 23 Verulam Avenue, Purley, Surrey, CR8 3NR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 November 1999
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Special Projects Dir

GOODSON, Jonathan James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 28 November 2022
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 25 January 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Group Company Secretary

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 March 2001
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HOLMES, Colm Joseph

• Correspondence address: St Helens, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 July 2017
• Resigned on: 24 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HUNT, Jacqueline

• Correspondence address: Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2007
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: Insurance Company Official

KITSON, John Robert

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 May 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

MACDONALD, David Gavin

• Correspondence address: 24 St. Marys Drive, Perth, Perthshire, PH2 7BY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 November 1999
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 May 2006
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Insurance Company Official

MAYER, Igal Mordeciah

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 July 2007
• Resigned on: 31 December 2009
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

MAYER, Igal Mordeciah

• Correspondence address: Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 November 2000
• Resigned on: 31 March 2001
• Nationality: Canadian
• Occupation: Insurance Executive

MCINTYRE, Bridget Fiona

• Correspondence address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 2001
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

MCMILLAN, David John Ramsay

• Correspondence address: 8 Surrey Street, Norfolk, Norwich, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 February 2010
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Official

MCMILLAN, David John Ramsay

• Correspondence address: 10 Saxe Coburg Place, Edinburgh, EH3 5BR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 November 2008
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Official

MCMILLAN, David John Ramsay

• Correspondence address: 10 Saxe Coburg Place, Edinburgh, EH3 5BR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 August 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Official

MORRISH, Andrew James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 April 2018
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, Robert

• Correspondence address: Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 November 1999
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Actuary

O'BRIEN, Turlough Owen

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 February 2022
• Resigned on: 26 October 2022
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Cio Business Partner

POLSOM JENKINS, Keith

• Correspondence address: 117 West Side, Clapham Common, London, SW4 9BA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 July 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Barrister

RAMSAY, Caroline Francis

• Correspondence address: 5 Aspland Road, Norwich, Norfolk, NR1 1SH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 January 2004
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Insurance Company Official

RIX, Lindsey Claire

• Correspondence address: 8 Surrey Street, Norwich, England, NR1 3NG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 20 November 2014
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

• Correspondence address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 November 1999
• Resigned on: 14 November 2000
• Nationality: Dutch
• Country of residence: England
• Occupation: Insurance Manager

SEATON, John

• Correspondence address: 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 August 2007
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Insurance Company Official