AVIVA SYNDICATES SERVICES LIMITED
Company Number 09670473
Status
Active
Incorporated
July 3, 2015
Entity Type
Ltd
Registered Office
80 Fenchurch Street
London
EC3M 4AE
82990
Previous Names
PROBITAS 1492 SERVICES LIMITED
Ceased on Sep 28, 2026
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AVIVA SYNDICATES SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09670473, this organization has been active since July 2015. Primarily in the 82990 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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Accounts
Nov 5, 2026
Officers
Oct 28, 2026
Confirmation Statement
Oct 16, 2026
Persons With Significant Control
Sep 28, 2026
Officers
Sep 28, 2026
Officers
Sep 28, 2026
Address
Sep 28, 2026
Change Of Name
Sep 28, 2026
Confirmation Statement
Oct 21, 2025
Accounts
Oct 8, 2025
Officers
Aug 4, 2025
Officers
Aug 1, 2025
Officers
Aug 1, 2025
Officers
Jan 7, 2025
Confirmation Statement
Oct 8, 2024
Persons With Significant Control
Oct 7, 2024
Persons With Significant Control
Oct 7, 2024
Confirmation Statement
Jul 16, 2024
Officers
Jul 14, 2024
Officers
Jul 14, 2024
Accounts
Jun 21, 2024
Officers
Apr 3, 2024
Accounts
Oct 2, 2023
Confirmation Statement
Jul 14, 2023
Address
May 22, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Aviva Syndicates Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr. Ashis Mathuradas Bathia
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Mr Ramon Enrique Fernandez Quijano
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
14%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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BY MILES TECHNOLOGY SERVICES LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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INTERGROUP ASSISTANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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ELMS ROAD WOKINGHAM LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA PROTECTION UK LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA RELI 4 NOMINEE A LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA RELI 4 NOMINEE B LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA RELI 4 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA RELI 3 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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AVIVA RELI 3 NOMINEE B LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
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LINCOLN PRIVATE INVESTMENT OFFICE LLP
FOLEY, Jonathan Matthew is a llp member