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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

02084205Active· Ltd· England Wales· 1986-12-15Incorporated 1986-12-15Health 96/100 · Strong

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Ltd currently active, incorporated on 1986-12-15. There are 13 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

13

Active secretaries

0

Appointed · 12mo

6

Resigned · 12mo

2

15% board churn in the last 12 months — within normal range.

Recent board changes

JENSEN, Christian James Languad· Director
Appointed 2026-06-03
FLETCHER, Catriona Ann· Director
Appointed 2026-01-14
KALSI, Ramneet· Director
Appointed 2026-01-14
MCCRACKEN, Carys Elizabeth· Director
Appointed 2026-01-14

FIELD, Emily Anne

Appointed: 2021-05-11
Nationality: British
Residence: United Kingdom
Born: 02/1984

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FLETCHER, Catriona Ann

Appointed: 2026-01-14
Nationality: British
Residence: United Kingdom
Born: 01/1970

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JENSEN, Christian James Languad

Appointed: 2026-06-03
Nationality: British
Residence: United Kingdom
Born: 04/1980

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KALSI, Ramneet

Appointed: 2026-01-14
Nationality: British
Residence: United Kingdom
Born: 09/1986

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KUCZYNSKA, Susan Margaret

Appointed: 2024-01-08
Nationality: British
Residence: England
Born: 03/1969

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MCCRACKEN, Carys Elizabeth

Appointed: 2026-01-14
Nationality: British
Residence: United Kingdom
Born: 01/1991

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MORGAN, Alice Parker

Appointed: 2025-08-05
Nationality: British
Residence: United Kingdom
Born: 07/1983

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NICHOLSON, Alix Clare

Appointed: 2026-01-14
Nationality: British
Residence: United Kingdom
Born: 07/1975

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PHILLIPS, Claire Elaine

Appointed: 2025-02-26
Nationality: British
Residence: United Kingdom
Born: 03/1982

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RIBEIRO, Fahrin Jivraj

Appointed: 2025-04-07
Nationality: British
Residence: England
Born: 12/1975

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SKELLERN, Nicholas James

Appointed: 2006-01-10
Nationality: British
Residence: United Kingdom
Born: 03/1963

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TWENA, Natasha Anne

Appointed: 2025-10-01
Nationality: British
Residence: United Kingdom
Born: 07/1988

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WICKHAM, James

Appointed: 2025-08-05
Nationality: British
Residence: United Kingdom
Born: 02/1995

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COOPER, Kirstine Ann

Appointed: 2007-08-03
Resigned: 2023-12-31
Nationality: British

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GRANT, Keith Nigel

Appointed: —
Resigned: 1998-06-30
Nationality: British

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KUCZYNSKA, Susan Margaret

Appointed: 2024-01-08
Resigned: 2024-01-08

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WHITAKER, Richard Andrew

Appointed: 1998-07-01
Resigned: 2007-08-03
Nationality: British

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ANSCOMBE, Michael John

Appointed: 2011-02-25
Resigned: 2012-01-27
Nationality: British
Residence: United Kingdom
Born: 12/1965

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BADDELEY, Julian Charles

Appointed: 2015-09-16
Resigned: 2022-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1981

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BAILY, Kathryn Anna

Appointed: 2013-08-01
Resigned: 2015-09-25
Nationality: British
Residence: United Kingdom
Born: 10/1978

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BIRKS, Charlotte

Appointed: 2018-06-12
Resigned: 2019-10-31
Nationality: British
Residence: United Kingdom
Born: 09/1976

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BOURNER, Penelope Ellen Moira

Appointed: 2000-07-03
Resigned: 2003-09-26
Nationality: British
Born: 06/1944

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BYE, Karina Jane

Appointed: 2017-10-20
Resigned: 2024-07-11
Nationality: British
Residence: United Kingdom
Born: 02/1972

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COMMONS, April Marie

Appointed: 2007-09-28
Resigned: 2009-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1968

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COOPER, Kirstine Ann

Appointed: 1999-09-03
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1964

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COYLE, Ralph John

Appointed: 1998-08-10
Resigned: 1999-06-30
Nationality: British
Residence: Great Britain
Born: 07/1948

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DE TEMPLE, Victoria Louise

Appointed: 2021-05-11
Resigned: 2024-10-11
Nationality: British
Residence: United Kingdom
Born: 07/1978

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EASTON, Fraser William

Appointed: 2020-04-06
Resigned: 2025-09-30
Nationality: British
Residence: United Kingdom
Born: 03/1967

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EATON, Angus Gordon

Appointed: 2006-07-26
Resigned: 2007-07-18
Nationality: British
Residence: United Kingdom
Born: 01/1968

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EATON, Angus Gordon

Appointed: 2004-12-01
Resigned: 2005-11-04
Nationality: British
Born: 01/1968

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EYRE, Suzanna Louise

Appointed: 2023-04-17
Resigned: 2025-05-09
Nationality: British
Residence: United Kingdom
Born: 01/1986

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FENWICK, Graham Peter

Appointed: 2013-08-01
Resigned: 2014-12-17
Nationality: British
Residence: United Kingdom
Born: 07/1970

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GENIS, Ryan Burc, Mr

Appointed: 2019-08-01
Resigned: 2019-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1987

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GRAHAM, Alexander Donald

Appointed: 2004-12-01
Resigned: 2008-12-31
Nationality: British
Born: 12/1951

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GRAHAM, Kate Louise

Appointed: 2022-01-12
Resigned: 2024-01-31
Nationality: British
Residence: United Kingdom
Born: 02/1980

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GRANT, Keith Nigel

Appointed: —
Resigned: 1998-06-30
Nationality: British
Born: 11/1954

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HALL, Linda

Appointed: 2013-08-01
Resigned: 2021-08-26
Nationality: British
Residence: United Kingdom
Born: 05/1956

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HAMILTON, Jane

Appointed: 2019-01-07
Resigned: 2020-01-31
Nationality: British
Residence: United Kingdom
Born: 03/1982

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HAYNES, Alexander James William

Appointed: 2019-02-13
Resigned: 2021-02-18
Nationality: British
Residence: United Kingdom
Born: 07/1992

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HODGES, Andrew William

Appointed: 2000-07-03
Resigned: 2005-12-01
Nationality: British
Born: 06/1967

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HOSTLER, Rowan Tracy

Appointed: 2014-09-18
Resigned: 2018-02-16
Nationality: British
Residence: United Kingdom
Born: 12/1968

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JONES, Edward Graham

Appointed: 2000-07-03
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 12/1950

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LANGLEY, Gordon Paul

Appointed: 2020-02-06
Resigned: 2025-05-15
Nationality: British
Residence: United Kingdom
Born: 01/1982

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LEWIS, Derek John

Appointed: 2015-03-25
Resigned: 2018-03-29
Nationality: British
Residence: England
Born: 12/1964

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MARSHALL, Clair Louise

Appointed: 2015-09-16
Resigned: 2017-09-29
Nationality: British
Residence: United Kingdom
Born: 08/1961

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MCGOWAN, Laura Eileen

Appointed: 2021-05-11
Resigned: 2024-11-28
Nationality: Irish
Residence: United Kingdom
Born: 06/1974

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MEAD, Stuart Alan Roper

Appointed: 1998-08-10
Resigned: 2007-09-28
Nationality: British
Residence: United Kingdom
Born: 03/1963

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MISTRY, Leena Ishavarlal

Appointed: 2009-12-31
Resigned: 2024-09-30
Nationality: British
Residence: United Kingdom
Born: 08/1980

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NICHOLLS, Elizabeth Ann

Appointed: 2003-06-26
Resigned: 2017-11-09
Nationality: British
Residence: United Kingdom
Born: 09/1966

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OKIKE, Adaeze

Appointed: 2018-02-14
Resigned: 2022-05-31
Nationality: British
Residence: United Kingdom
Born: 04/1985

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POLSOM JENKINS, Keith

Appointed: 1994-07-05
Resigned: 1998-08-10
Nationality: British
Born: 12/1947

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RAMSAY, Andrew Stephen James, Mr.

Appointed: 2013-12-02
Resigned: 2014-11-28
Nationality: British
Residence: England
Born: 11/1961

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RISAM, Monica

Appointed: 2015-09-16
Resigned: 2017-08-31
Nationality: British,American
Residence: United Kingdom
Born: 06/1972

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ROSE-GARVIE, Gemma

Appointed: 2022-07-15
Resigned: 2023-04-17
Nationality: British
Residence: Scotland
Born: 03/1984

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SALTER, Matthew

Appointed: 2016-12-06
Resigned: 2017-10-19
Nationality: British
Residence: United Kingdom
Born: 09/1978

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SHAW, Nicola Jane

Appointed: 2015-09-16
Resigned: 2017-09-18
Nationality: British
Residence: United Kingdom
Born: 10/1973

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SIM, Rhona Helen

Appointed: 2021-02-18
Resigned: 2026-01-08
Nationality: British
Residence: United Kingdom
Born: 02/1965

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SPICKER, Richard Harold

Appointed: 2011-09-26
Resigned: 2013-06-20
Nationality: British
Residence: England
Born: 08/1955

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STAPLES, Hilary Anne

Appointed: 2011-09-26
Resigned: 2014-09-18
Nationality: British
Residence: United Kingdom
Born: 11/1971

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TIGHE, Regina Dolores

Appointed: 2015-09-16
Resigned: 2019-02-12
Nationality: Irish
Residence: United Kingdom
Born: 11/1982

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TOOLEY, Roy

Appointed: 2016-08-05
Resigned: 2023-06-08
Nationality: British
Residence: United Kingdom
Born: 01/1970

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TOOTELL, Emma Louise

Appointed: 2006-07-26
Resigned: 2009-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1973

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TULLO, Russell Kenneth

Appointed: 2011-02-25
Resigned: 2013-12-02
Nationality: British
Residence: England
Born: 02/1970

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VALENTINE, Claire Margaret

Appointed: 2004-07-29
Resigned: 2013-08-01
Nationality: British
Residence: England
Born: 10/1962

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VALENTINE, Claire Margaret

Appointed: 1998-08-10
Resigned: 2000-07-03
Nationality: British
Born: 10/1962

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WARD, Mary Elizabeth

Appointed: 2006-01-01
Resigned: 2011-09-09
Nationality: British
Residence: United Kingdom
Born: 06/1963

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WHITAKER, Richard Andrew

Appointed: 1998-07-01
Resigned: 2007-08-03
Nationality: British
Residence: United Kingdom
Born: 07/1952

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WHITE, Philip Martin

Appointed: 1998-08-10
Resigned: 2004-11-30
Nationality: British
Residence: United Kingdom
Born: 12/1959

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WILLIAMS, Sarah Jane

Appointed: 2016-04-06
Resigned: 2019-01-24
Nationality: British
Residence: England
Born: 03/1982

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WILMAN, Jennifer Jane

Appointed: 2007-07-18
Resigned: 2015-08-31
Nationality: British
Residence: England
Born: 05/1956

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WOODS, Andrew Clive

Appointed: —
Resigned: 1994-06-30
Nationality: British
Born: 12/1947

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