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Nom	Aviva Company Secretarial Services Limited
Adresse	80 Fenchurch Street London EC3M 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02084205 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Undershaft Limited Status: Active Notified: 06/04/2016 Companies House Number: 04075935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (18)

Source: Companies House

Easton, Fraser William London, United Kingdom Status: Active Notified: 06/04/2020 Date of Birth: 03/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Eyre, Suzanna Louise London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Field, Emily Anne London, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 02/1984 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Kuczynska, Susan Margaret 1 Undershaft, London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Langley, Gordon Paul London, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 01/1982 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Sim, Rhona Helen London, United Kingdom Status: Active Notified: 18/02/2021 Date of Birth: 02/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Skellern, Nicholas James London, United Kingdom Status: Active Notified: 10/01/2006 Date of Birth: 03/1963 Occupation: Corporate Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Bye, Karina Jane London, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 11/07/2024 Date of Birth: 02/1972 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Kirstine Ann 1 Undershaft, London Status: Ceased Notified: 03/08/2007 Ceased: 31/12/2023 Date of Birth: 08/1964 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

Cooper, Kirstine Ann 1 Undershaft, London Status: Ceased Notified: 03/09/1999 Ceased: 31/12/2023 Date of Birth: 08/1964 Occupation: Deputy Group Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

De Temple, Victoria Louise London, United Kingdom Status: Ceased Notified: 11/05/2021 Ceased: 11/10/2024 Date of Birth: 07/1978 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Fenwick, Graham Peter 1 Undershaft, London Status: Ceased Notified: 01/08/2013 Ceased: 17/12/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Kate Louise London, United Kingdom Status: Ceased Notified: 12/01/2022 Ceased: 31/01/2024 Date of Birth: 02/1980 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Edward Graham 1 Undershaft, London Status: Ceased Notified: 03/07/2000 Ceased: 31/12/2010 Occupation: Group Secretary And General Counsel Role: Director Country of Residence: England Nationality: British

Kuczynska, Susan Margaret 1 Undershaft, London Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Role: Secretary

Mcgowan, Laura Eileen London, United Kingdom Status: Ceased Notified: 11/05/2021 Ceased: 28/11/2024 Date of Birth: 06/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Mistry, Leena Ishavarlal London, United Kingdom Status: Ceased Notified: 31/12/2009 Ceased: 30/09/2024 Date of Birth: 08/1980 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Nicola Jane 1 Undershaft, London Status: Ceased Notified: 16/09/2015 Ceased: 18/09/2017 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Aviva Company Secretarial Services Limited

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Persons with Significant Control (1)

Officers (18)