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Companies/03259447

Aviva Central Services UK Limited

Other service activities n.e.c. · Norwich

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aviva Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122850663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 56 historical
NG
Neil GradeyCurrent director
Appointed 2026-08-26
+1 other
DM
David MontgomeryCurrent director
Appointed 2025-04-04 · 1 yr · Director
+1 other
GG
Gajen GanandranCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+2 others
JB
Judith ButtigiegCurrent director
Appointed 2023-06-08 · 3 yrs · Chartered Accountant
+2 others
ED
Evanthia DuffCurrent director
Appointed 2023-03-10 · 3 yrs · Director
RF
Robert Fazzini JonesCurrent director
Appointed 2021-11-29 · 4 yrs · Director
+1 other
KM
Kate McclellanCurrent director
Appointed 2021-10-05 · 5 yrs · Chief Operating Officer, Aviva Investors
JC
John CummingsCurrent director
Appointed 2020-05-15 · 6 yrs · None
+4 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2013-03-15 · 13 yrs
+233 others
Show 56 historical appointments
JS
Jason StorahResigned director
Resigned 2024-04-01 · Director
JB
James BarnardResigned director
Resigned 2023-06-08 · 3 yrs · None
KM
Kieran MurphyResigned director
Resigned 2023-03-10 · Director
EN
Elisa NashoResigned director
Resigned 2023-03-10 · Director
EB
Emma BarryResigned director
Resigned 2023-03-10 · Director
KE
Kate ElsdonResigned director
Resigned 2022-06-21 · Company Secretary
AW
Adam WinslowResigned director
Resigned 2022-05-25 · 1 yr · Director
AD
Andrew DinwiddieResigned director
Resigned 2022-01-28 · 2 yrs · Director
OB
Olufemi BamisaiyeResigned director
Resigned 2021-07-02 · 1 yr · Director
NA
Nitinbhai AminResigned director
Resigned 2020-09-02 · 1 yr · Director
SH
Stephen HampsonResigned director
Resigned 2020-07-02 · 2 yrs · Accountant
AM
Andrea MontagueResigned director
Resigned 2020-04-30 · 1 yr · Accountant
BF
Brett FawbertResigned director
Resigned 2020-04-01 · 1 yr · Director
PD
Paul DelamereResigned director
Resigned 2020-04-01 · Director
TL
Thomas LatterResigned director
Resigned 2020-02-11 · Accountant
MG
Michele GolunskaResigned director
Resigned 2019-10-04 · None
SE
Susan EbenstonResigned director
Resigned 2019-10-04 · 1 yr · Chief Operating Officer
IH
Ian HughesResigned director
Resigned 2019-08-09 · Director
MZ
Marta ZarragaResigned director
Resigned 2019-07-12 · Director
KM
Kevin MossResigned director
Resigned 2019-03-29 · 1 yr · Director
SM
Shamira MohammedResigned director
Resigned 2019-01-23 · 1 yr · Accountant
AC
Arlene CairnsResigned director
Resigned 2018-12-04 · 1 yr · Director
JB
Julian Charles BaddeleyResigned director
Resigned 2018-12-04 · 3 yrs · Solicitor
BB
Blathnaid BerginResigned director
Resigned 2017-03-06 · 1 yr · Chief Finance Operations Officer
SR
Stuart RobinsonResigned director
Resigned 2016-09-28 · 2 yrs · Director
JL
John ListerResigned director
Resigned 2015-07-01 · 1 yr · Actuary
CH
Colm HolmesResigned director
Resigned 2014-05-14 · 3 yrs · None
JW
Julian WoodfordResigned director
Resigned 2013-09-27 · Director
CA
Clifford AbrahamsResigned director
Resigned 2013-02-01 · 2 yrs · Insurance Company Official
DR
David RogersResigned director
Resigned 2013-02-01 · 6 yrs · Insurance Company Official
CT
Craig ThorntonResigned director
Resigned 2011-11-01 · 1 yr · Insurance Company Official
DB
David BarralResigned director
Resigned 2011-11-01 · 1 yr · Insurance Company Official
TS
Toby StraussResigned director
Resigned 2010-04-30 · 1 yr · Insurance Company Official
DM
David McmillanResigned director
Resigned 2010-02-23 · 2 yrs · Insurance Company Official
RS
Richard SpickerResigned secretary
Resigned 2008-06-13 · 4 yrs · Insurance Company Official
SE
Sean EganResigned director
Resigned 2007-09-17 · 2 yrs · Company Director
IM
Igal MayerResigned director
Resigned 2007-06-29 · 2 yrs · Insurance Company Official
MH
Mark HodgesResigned director
Resigned 2007-06-29 · 3 yrs · Insurance Company Official
SM
Simon MachellResigned director
Resigned 2006-02-01 · 1 yr · Insurance Company Official
AR
Alexander RobinsonResigned director
Resigned 2006-02-01 · 1 yr · Insurance Company Official
NN
Nicolaos NicandrouResigned director
Resigned 2005-11-17 · Group Financial Control Direct
DR
David RowlinsonResigned director
Resigned 2003-02-03 · 2 yrs · Insurance Company Official
PS
Patrick SnowballResigned director
Resigned 2002-10-22 · 4 yrs · Insurance Company Official
CR
Caroline RamsayResigned director
Resigned 2000-02-16 · 2 yrs · Insurance Company Official
IB
Ian ButterworthResigned director
Resigned 1999-11-10 · 10 yrs · Insurance Company Official
PB
Penelope BournerResigned secretary
Resigned 1999-03-24 · 1 yr
PO
Peter OdonnellResigned director
Resigned 1998-11-27 · 1 yr · Insurance Company Official
MW
Mary WardResigned secretary
Resigned 1998-04-03
JN
James NewmanResigned director
Resigned 1996-10-23 · 2 yrs · Insurance Company Official
PE
Philip EasterResigned director
Resigned 1996-10-23 · 9 yrs · Insurance Company Official
GJ
Gareth JonesResigned director
Resigned 1996-10-23 · 3 yrs · Insurance Company Official
DP
David ParkerResigned secretary
Resigned 1996-10-23 · 1 yr · Insurancre Official
MB
Michael BiggsResigned director
Resigned 1996-10-23 · 7 yrs · Insurance Company Official
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-10-07
CorpInstant Companies LimitedResigned director
Resigned 1996-10-07

Board profile

People with appointments
9
Directors assessed
8
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active