Aviva Credit Services UK Limited

Active00184857 Private limited company
Incorporated
7 October 1922 (104 years)
Previously known as
Cgu Credit Services Limited (until 1 June 2009)
General Accident Credit Services Limited (until 1 October 1999)
Multiple Credit Services Limited (until 5 November 1990)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Anna Kettell
Rebecca Dawn Melvin
Owned by
Accounts type
Full
Region
East of England
Address
8 Surrey Street
Norwich
NR1 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kettell, Anna
Director · Appointed 11 May 2026
British
Born June 1980 (46)
Director · Appointed 28 October 2025
Also at Managing General Agents' Association
British
Born July 1973 (53)
Melvin, Rebecca Dawn
Director · Appointed 5 March 2024
British
Born June 1987 (39)
Bennett, Daniel
Director · Appointed 18 May 2023
British
Born October 1976 (50)
Corporate Secretary · Appointed 1 December 1998
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (43 former)
30 October 2026
Resigned Martin, David John as Director
11 May 2026
Appointed Kettell, Anna as Director
28 October 2025
Appointed Taylor, Michelle as Director
16 May 2025
Resigned Gration, Tracey Louise as Director
5 March 2024
Appointed Melvin, Rebecca Dawn as Director
5 March 2024
Appointed Martin, David John as Director
30 November 2023
Resigned Dinley, Sarah Louise as Director
18 May 2023
Appointed Bennett, Daniel as Director
7 December 2022
Resigned Senior, Paul as Director
17 October 2022
Resigned Carey, David Philip as Director
26 July 2022
Appointed Gration, Tracey Louise as Director
17 December 2021
Resigned Warsop, Simon Peter as Director
11 November 2021
Appointed Carey, David Philip as Director
2 June 2021
Appointed Warsop, Simon Peter as Director
17 May 2021
Resigned Bayles, Philip Spencer as Director
8 October 2020
Resigned Latter, Thomas James as Director
8 October 2020
Appointed Senior, Paul as Director
18 August 2020
Appointed Dinley, Sarah Louise as Director
17 August 2020
Resigned Hemming, Gareth John as Director
8 June 2018
Appointed Latter, Thomas James as Director
27 April 2018
Appointed Hemming, Gareth John as Director
27 April 2018
Appointed Bayles, Philip Spencer as Director
27 April 2018
Resigned Tiernan, Patrick Colm Peter as Director
27 April 2018
Resigned Eaton, Angus Gordon as Director
15 June 2017
Appointed Tiernan, Patrick Colm Peter as Director
15 June 2017
Resigned Rix, Lindsey Claire as Director
4 November 2015
Resigned Treloar, Stephen as Director
5 March 2015
Appointed Eaton, Angus Gordon as Director
31 December 2014
Resigned Foy, Ian Russell as Director
24 November 2014
Appointed Rix, Lindsey Claire as Director
24 November 2014
Appointed Foy, Ian Russell as Director
24 November 2014
Resigned Bayles, Philip Spencer as Director
24 November 2014
Resigned Woodford, Julian Ray as Director
13 August 2013
Appointed Bayles, Philip Spencer as Director
13 August 2013
Appointed Woodford, Julian Ray as Director
13 August 2013
Resigned Abrahams, Clifford James as Director
13 August 2013
Resigned Deakin, Janice as Director
10 January 2012
Appointed Treloar, Stephen as Director
20 December 2011
Resigned Egan, Sean as Director
23 August 2010
Resigned Mcmillan, David John Ramsay as Director
26 July 2010
Appointed Abrahams, Clifford James as Director
1 April 2010
Appointed Deakin, Janice as Director
1 April 2010
Appointed Egan, Sean as Director
31 March 2010
Resigned Watson, David Kenneth as Director
31 March 2010
Resigned Kitson, John Robert as Director
5 May 2009
Appointed Watson, David Kenneth as Director
30 April 2009
Resigned Dyson, Fernley Keith as Director
7 July 2008
Appointed Kitson, John Robert as Director
30 April 2008
Resigned Seaton, John as Director
16 January 2008
Appointed Dyson, Fernley Keith as Director
2 October 2007
Resigned Egan, Scott as Director
10 May 2007
Resigned Egan, Sean as Director
1 January 2007
Appointed Egan, Sean as Director
9 May 2006
Appointed Mcmillan, David John Ramsay as Director
9 May 2006
Resigned Hodges, Mark Steven as Director
14 March 2006
Appointed Egan, Scott as Director
14 March 2006
Resigned Easter, Philip Charles as Director
14 March 2006
Appointed Seaton, John as Director
14 March 2006
Resigned Snowball, Patrick Joseph Robert as Director
9 June 2005
Appointed Easter, Philip Charles as Director
9 June 2005
Resigned Mcintyre, Bridget Fiona as Director
26 April 2004
Resigned Ramsay, Caroline Francis as Director
23 January 2004
Appointed Ramsay, Caroline Francis as Director
31 March 2001
Resigned Biggs, Michael Nicholas as Director
31 March 2001
Appointed Mcintyre, Bridget Fiona as Director
31 March 2001
Appointed Hodges, Mark Steven as Director
14 November 2000
Resigned Found, Paul Anthony as Director
14 November 2000
Appointed Biggs, Michael Nicholas as Director
14 November 2000
14 November 2000
Appointed Snowball, Patrick Joseph Robert as Director
14 November 2000
Resigned Macdonald, David Gavin as Director
14 November 2000
Resigned Newton, Robert as Director
1 December 1998
Appointed Found, Paul Anthony as Director
1 December 1998
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
1 December 1998
30 November 1998
Resigned Whitaker, Richard Andrew as Director
30 November 1998
Resigned White, Philip Martin as Secretary
1 January 1998
Appointed Whitaker, Richard Andrew as Director
31 December 1997
Resigned Lister, Nigel George as Director
1 February 1997
Appointed Macdonald, David Gavin as Director
1 February 1997
Resigned Scott, Robert Avisson as Director
30 December 1994
Resigned Whitaker, Richard Andrew as Secretary
30 December 1994
Appointed White, Philip Martin as Secretary
19 March 1994
Appointed Whitaker, Richard Andrew as Secretary
18 March 1994
Resigned Mcpherson, Donald James as Secretary
30 November 1992
Resigned Roberts, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc002116

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited This company Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
24 September 2026Full accounts31 December 2025
19 May 2026Appointment of a director
9 May 2026Replacement filing for the appointment of a director
5 May 2026Confirmation statement with no updates1 May 2026
Show all 257 filings

Some other companies at this address

Aviva Central Services UK Limited
Aviva Health UK Limited
Aviva Insurance UK Limited
Aviva UK Digital Limited
Aviva Ukgi Investments Ltd
Brolly UK Technology Limited

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