Aviva Syndicates Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-16 · No cessation recorded
Source record 112552568Show 2 ceased records
RQ
Mr Ramon Enrique Fernandez QuijanoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 113197729AB
Mr. Ashis Mathuradas BathiaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-03-17
Source record 115419832People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2026-09-28
GP
Georgina Jane PotterCurrent director
Appointed 2025-07-31 · 1 yr · Company Director
NB
Neila BuurmanCurrent director
Appointed 2016-06-23 · 10 yrs · Chief Underwriting Officer
Show 16 historical appointments
FJ
Femi JaiyeolaResigned secretary
Resigned 2022-07-07 · 4 yrs
FA
Fahad AlhesniResigned director
Resigned 2021-08-04 · 2 yrs · Managing Director/Chief Executive Office
SB
Steven BurnsResigned director
Resigned 2021-08-04 · 3 yrs · Non-Executive Chairman
MG
Mrs Gaind DeleeResigned secretary
Resigned 2020-09-22 · 1 yr
JG
Jean GourgeonResigned director
Resigned 2017-10-18 · 6 yrs · Managing Director Of Jlg Consultant
NP
Nilmin PieriesResigned director
Resigned 2017-10-18 · 6 yrs · Chief Financial Officer Of Saudi Reinsur
PO
Patrick O HalloranResigned director
Resigned 2016-06-23 · 3 yrs · Accountant
AD
Antony DodsonResigned director
Resigned 2016-06-23 · 5 yrs · Actuary
FO
Francis O HalloranResigned director
Resigned 2015-11-30 · 3 yrs · Accountant
NB
Nicholas BaconResigned director
Resigned 2015-07-20 · 10 yrs · International Insurance Executive
RM
Ramon MoralesResigned director
Resigned 2015-07-03 · 1 yr · Corporate Strategy Vp
RF
Ramon Fernandez MoralesResigned director
Resigned 2015-07-03 · 1 yr · Corporate Strategy Vp
RF
Ramon Fernandez QuijanoResigned director
Resigned 2015-07-03 · 1 yr · Reinsuer
CW
Clive WestonResigned director
Resigned 2015-07-03 · Co Secretary
AB
Ashis BathiaResigned director
Resigned 2015-07-03 · 10 yrs · Insuer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active