Aviva Company Secretarial Services Limited

Active02084205 Private limited company

Incorporated: 15 December 1986 (39 years)
Previously known as: Cgnu Company Secretarial Services Limited (until 1 July 2002)
Cgu Company Secretarial Services Limited (until 4 July 2000)
Commercial Union Company Secretarial Services Limited (until 23 July 1998)
Earlier: Commercial Union (No.12) Limited
Industry: Non-trading company (74990)
Directors: Christian James Languad Jensen
Catriona Ann Fletcher
Ramneet Kalsi
all 13 directors
Owned by: Undershaft Limited
Accounts type: Dormant
Region: Greater London
Address: 80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website: aviva.com via Aviva PLC
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 May 2027
Last conf. stmt: 17 May 2026

Officers 13 active

Officer details are public data from the Companies House register.

Jensen, Christian James Languad

Director · Appointed 3 June 2026

Also at Friends Life Fplma Limited

British

Born April 1980 (46)

Fletcher, Catriona Ann

Director · Appointed 14 January 2026

British

Born January 1970 (56)

Kalsi, Ramneet

Director · Appointed 14 January 2026

Also at Undershaft Limited

British

Born September 1986 (40)

Mccracken, Carys Elizabeth

Director · Appointed 14 January 2026

British

Born January 1991 (35)

Nicholson, Alix Clare

Director · Appointed 14 January 2026

British

Born July 1975 (51)

Twena, Natasha Anne

Director · Appointed 1 October 2025

British

Born July 1988 (38)

Morgan, Alice Parker

Director · Appointed 5 August 2025

Also at Aviva Europe UK Societas, Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited · more companies

British

Born July 1983 (43)

Wickham, James

Director · Appointed 5 August 2025

British

Born February 1995 (31)

Ribeiro, Fahrin Jivraj

Director · Appointed 7 April 2025

Also at Inter Group Insurance Services Limited (proposed for strike-off), Farmweb Limited (proposed for strike-off), Intergroup Assistance Services Limited (proposed for strike-off) · more companies

British

Born December 1975 (50)

Phillips, Claire Elaine

Director · Appointed 26 February 2025

Also at Aviva Protection UK Limited

British

Born March 1982 (44)

Kuczynska, Susan Margaret

Director · Appointed 8 January 2024

Also at Aviva International Holdings Limited, Climate Outreach · more companies

British

Born March 1969 (57)

Field, Emily Anne

Director · Appointed 11 May 2021

Also at Friends Life Fplma Limited, Friends Ael Trustees Limited, Aviva Client Nominees UK Limited · more companies

British

Born February 1984 (42)

Skellern, Nicholas James

Director · Appointed 10 January 2006

British

Born March 1963 (63)

Officer history (58 former)

3 June 2026

Appointed Jensen, Christian James Languad as Director

14 January 2026

Appointed Fletcher, Catriona Ann as Director

14 January 2026

Appointed Kalsi, Ramneet as Director

14 January 2026

Appointed Mccracken, Carys Elizabeth as Director

14 January 2026

Appointed Nicholson, Alix Clare as Director

8 January 2026

Resigned Sim, Rhona Helen as Director

1 October 2025

Appointed Twena, Natasha Anne as Director

30 September 2025

Resigned Easton, Fraser William as Director

5 August 2025

Appointed Morgan, Alice Parker as Director

5 August 2025

Appointed Wickham, James as Director

15 May 2025

Resigned Langley, Gordon Paul as Director

9 May 2025

Resigned Eyre, Suzanna Louise as Director

7 April 2025

Appointed Ribeiro, Fahrin Jivraj as Director

26 February 2025

Appointed Phillips, Claire Elaine as Director

28 November 2024

Resigned Mcgowan, Laura Eileen as Director

11 October 2024

Resigned De Temple, Victoria Louise as Director

30 September 2024

Resigned Mistry, Leena Ishavarlal as Director

11 July 2024

Resigned Bye, Karina Jane as Director

31 January 2024

Resigned Graham, Kate Louise as Director

8 January 2024

Appointed Kuczynska, Susan Margaret as Secretary

8 January 2024

Appointed Kuczynska, Susan Margaret as Director

8 January 2024

Resigned Kuczynska, Susan Margaret as Secretary

31 December 2023

Resigned Cooper, Kirstine Ann as Secretary

31 December 2023

Resigned Cooper, Kirstine Ann as Director

8 June 2023

Resigned Tooley, Roy as Director

17 April 2023

Resigned Rose-Garvie, Gemma as Director

17 April 2023

Appointed Eyre, Suzanna Louise as Director

15 July 2022

Appointed Rose-Garvie, Gemma as Director

30 June 2022

Resigned Baddeley, Julian Charles as Director

31 May 2022

Resigned Okike, Adaeze as Director

12 January 2022

Appointed Graham, Kate Louise as Director

26 August 2021

Resigned Hall, Linda as Director

11 May 2021

Appointed Mcgowan, Laura Eileen as Director

11 May 2021

Appointed Field, Emily Anne as Director

11 May 2021

Appointed De Temple, Victoria Louise as Director

18 February 2021

Appointed Sim, Rhona Helen as Director

18 February 2021

Resigned Haynes, Alexander James William as Director

6 April 2020

Appointed Easton, Fraser William as Director

6 February 2020

Appointed Langley, Gordon Paul as Director

31 January 2020

Resigned Hamilton, Jane as Director

31 December 2019

Resigned Genis, Ryan Burc, Mr as Director

31 October 2019

Resigned Birks, Charlotte as Director

1 August 2019

Appointed Genis, Ryan Burc, Mr as Director

13 February 2019

Appointed Haynes, Alexander James William as Director

12 February 2019

Resigned Tighe, Regina Dolores as Director

24 January 2019

Resigned Williams, Sarah Jane as Director

7 January 2019

Appointed Hamilton, Jane as Director

12 June 2018

Appointed Birks, Charlotte as Director

29 March 2018

Resigned Lewis, Derek John as Director

16 February 2018

Resigned Hostler, Rowan Tracy as Director

14 February 2018

Appointed Okike, Adaeze as Director

9 November 2017

Resigned Nicholls, Elizabeth Ann as Director

20 October 2017

Appointed Bye, Karina Jane as Director

19 October 2017

Resigned Salter, Matthew as Director

29 September 2017

Resigned Marshall, Clair Louise as Director

18 September 2017

Resigned Shaw, Nicola Jane as Director

31 August 2017

Resigned Risam, Monica as Director

6 December 2016

Appointed Salter, Matthew as Director

5 August 2016

Appointed Tooley, Roy as Director

6 April 2016

Appointed Williams, Sarah Jane as Director

25 September 2015

Resigned Baily, Kathryn Anna as Director

16 September 2015

Appointed Tighe, Regina Dolores as Director

16 September 2015

Appointed Baddeley, Julian Charles as Director

16 September 2015

Appointed Risam, Monica as Director

16 September 2015

Appointed Marshall, Clair Louise as Director

16 September 2015

Appointed Shaw, Nicola Jane as Director

31 August 2015

Resigned Wilman, Jennifer Jane as Director

25 March 2015

Appointed Lewis, Derek John as Director

17 December 2014

Resigned Fenwick, Graham Peter as Director

28 November 2014

Resigned Ramsay, Andrew Stephen James, Mr. as Director

18 September 2014

Appointed Hostler, Rowan Tracy as Director

18 September 2014

Resigned Staples, Hilary Anne as Director

2 December 2013

Appointed Ramsay, Andrew Stephen James, Mr. as Director

2 December 2013

Resigned Tullo, Russell Kenneth as Director

1 August 2013

Appointed Hall, Linda as Director

1 August 2013

Resigned Valentine, Claire Margaret as Director

1 August 2013

Appointed Fenwick, Graham Peter as Director

1 August 2013

Appointed Baily, Kathryn Anna as Director

20 June 2013

Resigned Spicker, Richard Harold as Director

27 January 2012

Resigned Anscombe, Michael John as Director

26 September 2011

Appointed Spicker, Richard Harold as Director

26 September 2011

Appointed Staples, Hilary Anne as Director

9 September 2011

Resigned Ward, Mary Elizabeth as Director

25 February 2011

Appointed Tullo, Russell Kenneth as Director

25 February 2011

Appointed Anscombe, Michael John as Director

31 December 2010

Resigned Jones, Edward Graham as Director

31 December 2009

Appointed Mistry, Leena Ishavarlal as Director

31 December 2009

Resigned Commons, April Marie as Director

31 December 2009

Resigned Tootell, Emma Louise as Director

31 December 2008

Resigned Graham, Alexander Donald as Director

28 September 2007

Appointed Commons, April Marie as Director

28 September 2007

Resigned Mead, Stuart Alan Roper as Director

3 August 2007

Appointed Cooper, Kirstine Ann as Secretary

3 August 2007

Resigned Whitaker, Richard Andrew as Secretary

3 August 2007

Resigned Whitaker, Richard Andrew as Director

18 July 2007

Resigned Eaton, Angus Gordon as Director

18 July 2007

Appointed Wilman, Jennifer Jane as Director

26 July 2006

Appointed Eaton, Angus Gordon as Director

26 July 2006

Appointed Tootell, Emma Louise as Director

10 January 2006

Appointed Skellern, Nicholas James as Director

1 January 2006

Appointed Ward, Mary Elizabeth as Director

1 December 2005

Resigned Hodges, Andrew William as Director

4 November 2005

Resigned Eaton, Angus Gordon as Director

1 December 2004

Appointed Graham, Alexander Donald as Director

1 December 2004

Appointed Eaton, Angus Gordon as Director

30 November 2004

Resigned White, Philip Martin as Director

29 July 2004

Appointed Valentine, Claire Margaret as Director

26 September 2003

Resigned Bourner, Penelope Ellen Moira as Director

26 June 2003

Appointed Nicholls, Elizabeth Ann as Director

3 July 2000

Appointed Jones, Edward Graham as Director

3 July 2000

Appointed Hodges, Andrew William as Director

3 July 2000

Resigned Valentine, Claire Margaret as Director

3 July 2000

Appointed Bourner, Penelope Ellen Moira as Director

3 September 1999

Appointed Cooper, Kirstine Ann as Director

30 June 1999

Resigned Coyle, Ralph John as Director

10 August 1998

Appointed Coyle, Ralph John as Director

10 August 1998

Appointed Mead, Stuart Alan Roper as Director

10 August 1998

Appointed White, Philip Martin as Director

10 August 1998

Appointed Valentine, Claire Margaret as Director

10 August 1998

Resigned Polsom Jenkins, Keith as Director

1 July 1998

Appointed Whitaker, Richard Andrew as Secretary

1 July 1998

Appointed Whitaker, Richard Andrew as Director

30 June 1998

Resigned Grant, Keith Nigel as Secretary

30 June 1998

Resigned Grant, Keith Nigel as Director

5 July 1994

Appointed Polsom Jenkins, Keith as Director

30 June 1994

Resigned Woods, Andrew Clive as Director

Ownership 1 active

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

Undershaft Limited

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. 4075935

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 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 This company 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 276

Date	Description	Made Up To
5 October 2026	Accounts for a dormant company	31 December 2025
17 June 2026	Appointment of a director
1 June 2026	Confirmation statement with no updates	17 May 2026
1 June 2026	Director's details changed
21 January 2026	Appointment of a director