AVIVA CLIENT NOMINEES UK LIMITED
04664263 · Active · Ltd · 23 yrs · York
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AVIVA CLIENT NOMINEES UK LIMITED
04664263Active· Ltd· England Wales· 2003-02-12Incorporated 2003-02-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HARRIS, Kate Rachel· DirectorResigned 2026-06-19
- KNOWLES, Natalie· DirectorAppointed 2024-11-28
- MCGOWAN, Laura Eileen· DirectorResigned 2024-11-28
- FIELD, Emily Anne· DirectorAppointed 2021-07-21
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-10-31
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FIELD, Emily Anne
Director
- Appointed
- 2021-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1984
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KNOWLES, Natalie
Director
- Appointed
- 2024-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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AUBREY, Jeffrey Harold
Secretary
- Appointed
- 2003-05-12
- Resigned
- 2004-03-18
- Nationality
- British
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SHORT, Michael Francis
Secretary
- Appointed
- 2004-06-18
- Resigned
- 2006-10-31
- Nationality
- British
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TAYLOR, Faith
Secretary
- Appointed
- 2004-03-30
- Resigned
- 2004-06-18
- Nationality
- British
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AVIVA DIRECTOR SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-10-31
- Resigned
- 2006-10-31
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LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-02-12
- Resigned
- 2003-05-12
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BARRAL, David Barclay
Director
- Appointed
- 2006-12-15
- Resigned
- 2007-06-29
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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BRADBURNE, Jeremy Randal
Director
- Appointed
- 2003-05-12
- Resigned
- 2006-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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GARVIN, Amy Victoria Gwynne
Director
- Appointed
- 2017-08-31
- Resigned
- 2021-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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HALL, Linda
Director
- Appointed
- 2017-08-31
- Resigned
- 2021-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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HARRIS, Kate Rachel
Director
- Appointed
- 2024-11-07
- Resigned
- 2026-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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HESLOP, David Ross Hilton
Director
- Appointed
- 2006-12-15
- Resigned
- 2007-06-29
- Nationality
- British
- Born
- 06/1960
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HODGES, Mark Steven
Director
- Appointed
- 2007-06-28
- Resigned
- 2009-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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MARSHALL, Clair Louise
Director
- Appointed
- 2015-08-01
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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MCGOWAN, Laura Eileen
Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-28
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1974
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NICANDROU, Nicolaos
Director
- Appointed
- 2007-06-28
- Resigned
- 2009-04-27
- Nationality
- British
- Born
- 08/1965
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NOONE, Derek Andrew
Director
- Appointed
- 2003-05-12
- Resigned
- 2006-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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RILEY, Cathryn Elizabeth
Director
- Appointed
- 2007-06-28
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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RISAM, Monica
Director
- Appointed
- 2017-04-12
- Resigned
- 2017-08-31
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 06/1972
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ROGERS, David Frederick Swiffen
Director
- Appointed
- 2006-12-15
- Resigned
- 2007-07-18
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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SHORT, Michael Francis
Director
- Appointed
- 2003-09-09
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 05/1949
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WILMAN, Jennifer Jane
Director
- Appointed
- 2009-05-14
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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WITTER, Clive
Director
- Appointed
- 2006-12-15
- Resigned
- 2007-03-01
- Nationality
- British
- Born
- 06/1960
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2009-05-14
- Resigned
- 2017-08-31
See every company they're a director of →
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2006-10-31
- Resigned
- 2006-12-18
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AVIVA DIRECTOR SERVICES LIMITED
Corporate Director
- Appointed
- 2006-10-31
- Resigned
- 2006-12-18
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WHALE ROCK DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-02-12
- Resigned
- 2003-05-12
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