Solus (London) Limited

Active03078842 Private limited company
Incorporated
12 July 1995 (31 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
8 Surrey Street
Norwich
Norfolk
NR1 3NG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
Also at The Flood School Limited, Disaster Care Limited, CJN Holdings Ltd
British
Born April 1970 (56)
Director · Appointed 17 April 2026
Also at Gresham Insurance Company Limited · more companies
British
Born December 1977 (48)
Director · Appointed 23 June 2025
Also at UK Assistance Accident Repair Centres Limited, CJN Holdings Ltd, Disaster Care Limited · more companies
British
Born February 1971 (55)
Chilvers, Kerry Anne
Director · Appointed 4 February 2025
British
Born August 1977 (49)
Lyons, John Thomas
Director · Appointed 14 October 2024
British
Born May 1972 (54)
Reilly, Peter Edward
Director · Appointed 2 October 2023
British
Born January 1968 (58)
Santer, Jonathan Mark
Director · Appointed 9 November 2022
British
Born September 1984 (42)
Director · Appointed 4 August 2020
Also at Thatcham Research
British
Born April 1973 (53)
Corporate Secretary · Appointed 11 May 2005
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (42 former)
17 April 2026
Appointed Bernard, John as Director
17 April 2026
Appointed Latter, Thomas James as Director
17 April 2026
Resigned Conway, Finbar Peter as Director
18 September 2025
Resigned Brown, Rebecca Mary as Director
23 June 2025
Appointed Bridger, Steve as Director
25 April 2025
Resigned Malik, Waseem Ullah as Director
4 February 2025
Appointed Chilvers, Kerry Anne as Director
14 October 2024
Appointed Lyons, John Thomas as Director
14 October 2024
Appointed Brown, Rebecca Mary as Director
14 October 2024
Appointed Conway, Finbar Peter as Director
31 July 2024
Resigned Sturman, James Robert as Director
3 May 2024
Resigned Adams, Annarien as Director
23 February 2024
Resigned Pond, Stephen Forder as Director
1 January 2024
Appointed Sturman, James Robert as Director
2 October 2023
Appointed Reilly, Peter Edward as Director
18 August 2023
Resigned Green, Nicola Anne as Director
9 November 2022
Appointed Santer, Jonathan Mark as Director
15 March 2022
Appointed Malik, Waseem Ullah as Director
22 November 2021
Resigned Lovely, David John as Director
8 September 2021
Resigned Kirkbride, Louise Mary as Director
8 September 2021
Appointed Green, Nicola Anne as Director
16 June 2021
Resigned Hiscocks, Richard Adam as Director
30 April 2021
Resigned Rippon, Nigel Lee as Director
30 April 2021
Appointed Lovely, David John as Director
16 April 2021
Resigned Morrish, Andrew James as Director
16 March 2021
Appointed Adams, Annarien as Director
31 December 2020
Resigned Caldwell, Alexander as Director
14 December 2020
Appointed Kirkbride, Louise Mary as Director
4 August 2020
Appointed Smith, Simon Andrew as Director
11 June 2018
Appointed Pond, Stephen Forder as Director
11 June 2018
Appointed Hiscocks, Richard Adam as Director
11 June 2018
Resigned Townend, Robert Ian Leyman as Director
12 April 2018
Resigned Lovely, David John as Director
8 March 2016
Appointed Rippon, Nigel Lee as Director
30 November 2015
Resigned Price, Jonathan Stewart as Director
5 March 2015
Appointed Lovely, David John as Director
1 December 2014
Resigned Claybrook, Fiona Elizabeth Anne as Director
28 November 2014
Appointed Morrish, Andrew James as Director
2 July 2014
Appointed Price, Jonathan Stewart as Director
10 December 2013
Appointed Claybrook, Fiona Elizabeth Anne as Director
11 October 2013
Resigned Clayden, Dominic John as Director
18 September 2012
Resigned Aldren, Marcus Ashley as Director
13 December 2011
Appointed Townend, Robert Ian Leyman as Director
13 December 2011
Resigned Copping, Teresa Christine as Director
13 December 2011
Resigned Egan, Sean as Director
21 March 2011
Appointed Caldwell, Alexander as Director
30 November 2010
Resigned Florence, Robert as Director
5 November 2010
Resigned Thompson, Neil Robert as Director
9 April 2010
Resigned Mcmillan, David John Ramsay as Director
30 March 2010
Appointed Aldren, Marcus Ashley as Director
30 March 2010
Resigned Townend, Robert Ian Leyman as Director
30 March 2010
Resigned Wilford, Alison Louise as Director
30 March 2010
Appointed Copping, Teresa Christine as Director
25 August 2009
Appointed Thompson, Neil Robert as Director
31 July 2009
Resigned Pancham, Paul Anthony as Director
16 May 2008
Appointed Egan, Sean as Director
16 May 2008
Appointed Clayden, Dominic John as Director
16 May 2008
Resigned Hunt, Jacqueline as Director
16 May 2008
Appointed Townend, Robert Ian Leyman as Director
16 May 2008
Appointed Wilford, Alison Louise as Director
28 March 2008
Resigned Seaton, John as Director
4 July 2007
Appointed Hunt, Jacqueline as Director
10 May 2007
Resigned Egan, Sean as Director
7 April 2007
Resigned Egan, Scott as Director
1 January 2007
Appointed Egan, Sean as Director
20 December 2006
Resigned Deakin, Janice as Director
20 December 2006
Resigned Machell, Simon Christopher as Director
31 August 2006
Resigned Dionisiou, George as Director
3 August 2006
Appointed Florence, Robert as Director
31 May 2006
Appointed Mcmillan, David John Ramsay as Director
31 May 2006
Appointed Seaton, John as Director
31 May 2006
Appointed Egan, Scott as Director
31 March 2006
Resigned Luxton, Ian John as Director
12 October 2005
Resigned Bradley, John Charles as Director
11 May 2005
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
11 May 2005
Resigned Luxton, Ian John as Secretary
13 February 2003
Appointed Deakin, Janice as Director
14 January 2003
Resigned Hobson, Stephen Ronald as Director
14 January 2003
Resigned Hobson, Stephen Ronald as Secretary
14 January 2003
Appointed Luxton, Ian John as Secretary
2 March 2001
Appointed Luxton, Ian John as Director
1 September 1999
Appointed Pancham, Paul Anthony as Director
13 March 1997
Appointed Machell, Simon Christopher as Director
27 January 1997
Appointed Hobson, Stephen Ronald as Director
27 January 1997
Appointed Bradley, John Charles as Director
27 January 1997
Appointed Hobson, Stephen Ronald as Secretary
26 January 1997
Resigned Dionisiou, Dean as Secretary
12 July 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
12 July 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
12 July 1995
Appointed Access Nominees Limited as Corporate Nominee Director
12 July 1995
Resigned Access Nominees Limited as Corporate Nominee Director
12 July 1995
Appointed Dionisiou, Dean as Secretary
12 July 1995
Appointed Dionisiou, George 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 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 This company 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 220

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
15 October 2026Resolutions
17 September 2026Full accounts31 December 2025
5 May 2026Confirmation statement with no updates1 May 2026
19 April 2026Appointment of a director
Show all 220 filings

Some other companies at this address

Aviva Central Services UK Limited
Aviva Credit Services UK Limited
Aviva Health UK Limited
Aviva Insurance UK Limited
Aviva UK Digital Limited
Aviva Ukgi Investments Ltd

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