Aviva Company Secretarial Services Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUndershaft 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 106736215People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 58 historicalCM
Carys Elizabeth MccrackenCurrent director
Appointed 2026-01-14
AN
Alix Clare NicholsonCurrent director
Appointed 2026-01-14
JW
James WickhamCurrent director
Appointed 2025-08-05 · 1 yr · Director
CP+1 other
Claire Elaine PhillipsCurrent director
Appointed 2025-02-26 · 1 yr · Chartered Company Secretary
NS
Nicholas SkellernCurrent director
Appointed 2006-01-10 · 20 yrs · Corporate Secretary
Show 58 historical appointments
SK
Susan KuczynskaResigned secretary
Resigned 2024-01-08
SE
Suzanna EyreResigned director
Resigned 2023-04-17 · 2 yrs · Director
GR
Gemma Rose GarvieResigned director
Resigned 2022-07-15 · Director
KE
Kate ElsdonResigned director
Resigned 2022-01-12 · 2 yrs · Company Secretary
LM
Laura McgowanResigned director
Resigned 2021-05-11 · 3 yrs · Company Secretary
VD
Victoria De TempleResigned director
Resigned 2021-05-11 · 3 yrs · Company Secretary
RS
Rhona SimResigned director
Resigned 2021-02-18 · 4 yrs · Company Secretary
FE
Fraser EastonResigned director
Resigned 2020-04-06 · 5 yrs · Company Secretary
GL
Gordon LangleyResigned director
Resigned 2020-02-06 · 5 yrs · Company Secretary
RG
Ryan GenisResigned director
Resigned 2019-08-01 · Director
AH
Alexander HaynesResigned director
Resigned 2019-02-13 · 2 yrs · Company Secretary
JH
Jane HamiltonResigned director
Resigned 2019-01-07 · 1 yr · Company Secretary
CB
Charlotte BirksResigned director
Resigned 2018-06-12 · 1 yr · Director
AO
Adaeze OkikeResigned director
Resigned 2018-02-14 · 4 yrs · Company Secretary
KB
Karina ByeResigned director
Resigned 2017-10-20 · 6 yrs · Company Secretary
MS
Matthew SalterResigned director
Resigned 2016-12-06 · Lawyer
RT
Roy TooleyResigned director
Resigned 2016-08-05 · 6 yrs · Company Secretary
ST
Sarah ThomasResigned director
Resigned 2016-04-06 · 2 yrs · Chartered Secretary
RT
Regina TigheResigned director
Resigned 2015-09-16 · 3 yrs · None
NS
Nicola ShawResigned director
Resigned 2015-09-16 · 2 yrs · None
CM
Clair MarshallResigned director
Resigned 2015-09-16 · 2 yrs · Solicitor
MR
Monica RisamResigned director
Resigned 2015-09-16 · 1 yr · Lawyer
JB
Julian Charles BaddeleyResigned director
Resigned 2015-09-16 · 6 yrs · Solicitor
DL
Derek LewisResigned director
Resigned 2015-03-25 · 3 yrs · None
RH
Rowan HostlerResigned director
Resigned 2014-09-18 · 3 yrs · Senior Company Secretary
AR
Andrew RamsayResigned director
Resigned 2013-12-02 · Solicitor
LH
Linda HallResigned director
Resigned 2013-08-01 · 8 yrs · Director
GF
Graham FenwickResigned director
Resigned 2013-08-01 · 1 yr · Director
KB
Kathryn BailyResigned director
Resigned 2013-08-01 · 2 yrs · Director
HS
Hilary StaplesResigned director
Resigned 2011-09-26 · 2 yrs · Company Secretary
RS
Richard SpickerResigned director
Resigned 2011-09-26 · 1 yr · Solicitor
RT
Russell TulloResigned director
Resigned 2011-02-25 · 2 yrs · Solicitor
MA
Michael AnscombeResigned director
Resigned 2011-02-25 · Director
LM
Leena MistryResigned director
Resigned 2009-12-31 · 14 yrs · Company Secretary
AC
April CommonsResigned director
Resigned 2007-09-28 · 2 yrs · Solicitor
KC
Resigned 2007-08-03 · 16 yrs · Solicitor
JW
Jennifer WilmanResigned director
Resigned 2007-07-18 · 8 yrs · Solicitor
AE
Angus EatonResigned director
Resigned 2006-07-26 · Director Of Group Legal
ET
Emma TootellResigned director
Resigned 2006-07-26 · 3 yrs · Solicitor
MW
Mary WardResigned director
Resigned 2006-01-01 · 5 yrs · Chartered Secretary
AG
Alexander GrahamResigned director
Resigned 2004-12-01 · 4 yrs · Barrister
AE
Angus EatonResigned director
Resigned 2004-12-01 · Solicitor
CV
Claire ValentineResigned director
Resigned 2004-07-29 · 9 yrs · Chartered Secretary
EN
Elizabeth NichollsResigned director
Resigned 2003-06-26 · 14 yrs · Chartered Secretary
PB
Penelope BournerResigned director
Resigned 2000-07-03 · 3 yrs · Company Secretary
AH
Andrew HodgesResigned director
Resigned 2000-07-03 · 5 yrs · Chartered Secretary
EJ
Edward JonesResigned director
Resigned 2000-07-03 · 10 yrs · Group Secretary And General Counsel
RC
Ralph CoyleResigned director
Resigned 1998-08-10 · Solicitor
CV
Claire ValentineResigned director
Resigned 1998-08-10 · 1 yr · Chartered Secretary
PW
Philip WhiteResigned director
Resigned 1998-08-10 · 6 yrs · Chartered Secretary
SM
Stuart MeadResigned director
Resigned 1998-08-10 · 9 yrs · Chartered Sec
RW
Resigned 1998-07-01 · 9 yrs · Company Secretary
KP
Keith Polsom JenkinsResigned director
Resigned 1994-07-05 · 4 yrs · Barrister
KG
Resigned 1992-01-26 · 6 yrs · Group Company Secretary
AW
Andrew WoodsResigned director
Resigned 1992-01-26 · 2 yrs · Assistant Group Company Secretary Of Com
Board profile
- People with appointments
- 13
- Directors assessed
- 13
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active