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Nom	Aviva Employment Services Limited
Adresse	80 Fenchurch Street London EC3M 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03280551 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Aviva Central Services Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03259447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (19)

Source: Companies House

Anderson, Matthew London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 09/10/2000 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, England Status: Active Notified: 09/10/2000 Role: Secretary Nationality: British

Fisher, Robert London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Godfrey, Daniel Charles London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Brid-Marie London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Maccarthy, Cherie Louise London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moran, Charlotte London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Smith, Victoria London, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cairns, Arlene London Status: Ceased Notified: 05/12/2018 Ceased: 01/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Kirstine Ann London Status: Ceased Notified: 21/12/2010 Ceased: 05/12/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gammon, Alison Jane London Status: Ceased Notified: 05/12/2018 Ceased: 15/09/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Nicola Anne London Status: Ceased Notified: 25/11/2021 Ceased: 22/08/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Edward Graham London Status: Ceased Notified: 24/03/2009 Ceased: 31/12/2010 Occupation: Group Secretary And General Counsel Role: Director Country of Residence: England Nationality: British

Jones, Edward Graham Brundall, Norwich Status: Ceased Notified: 10/12/1996 Ceased: 22/04/1999 Role: Secretary Nationality: British

Prendergast, Caroline Frances London Status: Ceased Notified: 01/01/2020 Ceased: 31/03/2020 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Snelling, Stephen John London, England Status: Ceased Notified: 21/07/2022 Ceased: 26/09/2023 Date of Birth: 10/1970 Occupation: Directior Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Robin Lloyd London Status: Ceased Notified: 23/07/2012 Ceased: 11/10/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Verma, Manav London, United Kingdom Status: Ceased Notified: 24/02/2023 Ceased: 15/10/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aviva Employment Services Limited

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Persons with Significant Control (1)

Officers (19)