AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Number 02084205
Status
Active
Incorporated
December 15, 1986
Entity Type
Ltd
Registered Office
80 Fenchurch Street
London
EC3M 4AE
74990
Previous Names
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Ceased on Jul 1, 2002
CGU COMPANY SECRETARIAL SERVICES LIMITED
Ceased on Jul 4, 2000
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED
Ceased on Jul 23, 1998
COMMERCIAL UNION (NO.12) LIMITED
Ceased on Jul 9, 1990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
May 31, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02084205, this organization has been active since December 1986. Primarily in the 74990 sector, the business maintains its official headquarters at 80 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jan 21, 2026
Officers
Jan 20, 2026
Officers
Jan 20, 2026
Officers
Jan 20, 2026
Officers
Jan 20, 2026
Officers
Oct 1, 2025
Officers
Oct 1, 2025
Accounts
Sep 23, 2025
Officers
Aug 5, 2025
Officers
Aug 5, 2025
Confirmation Statement
May 30, 2025
Officers
May 15, 2025
Officers
May 12, 2025
Officers
Apr 7, 2025
Officers
Feb 27, 2025
Officers
Dec 20, 2024
Officers
Nov 29, 2024
Officers
Nov 13, 2024
Officers
Oct 14, 2024
Persons With Significant Control
Oct 4, 2024
Accounts
Sep 20, 2024
Officers
Jul 11, 2024
Confirmation Statement
May 22, 2024
Address
Mar 26, 2024
Officers
Feb 16, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Undershaft Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
34%
over 40 years
Directory of Officers
Active
Active
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Active
Active
Active
Active
Resigned
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Resigned
director
director
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secretary
secretary
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secretary
director
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