Aviva Central Services UK Limited

Active03259447 Private limited company
Incorporated
7 October 1996 (30 years)
Previously known as
Norwich Union Central Services Limited (until 1 June 2009)
Norwich Union Group Services Limited (until 2 October 2000)
Checksignal Limited (until 13 November 1996)
Industry
Other service activities n.e.c. (96090)
Directors
Neil Grady
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
16 May 2027
Last conf. stmt
2 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Grady, Neil
Director · Appointed 26 August 2026
British
Born August 1978 (48)
Director · Appointed 4 April 2025
Also at Aviva Life Services UK Limited · more companies
British
Born January 1976 (50)
Director · Appointed 1 April 2024
Also at Aviva International Holdings Limited
British
Born August 1981 (45)
Director · Appointed 8 June 2023
Also at Aviva International Insurance Limited, Reclaim Fund Ltd · more companies
British
Born November 1969
Duff, Evanthia Bei
Director · Appointed 10 March 2023
British
Born June 1980 (46)
Director · Appointed 29 November 2021
Also at Aviva Group Holdings Limited · more companies
British
Born March 1975 (51)
Mcclellan, Kate Elizabeth
Director · Appointed 5 October 2021
British
Born January 1970 (56)
Director · Appointed 15 May 2020
Also at Aviva Investors Global Services Limited, Aviva Investors Holdings Limited · more companies
British
Born May 1962 (64)
Corporate Secretary · Appointed 15 March 2013
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (61 former)
26 August 2026
Appointed Grady, Neil as Director
3 August 2026
Resigned Barnard, James as Director
4 April 2025
Appointed Montgomery, David as Director
12 March 2025
Resigned Storah, Jason Philip as Director
1 April 2024
Appointed Ganandran, Gajen as Director
1 April 2024
Resigned Dinwiddie, Andrew Maitland as Director
1 April 2024
Appointed Storah, Jason Philip as Director
9 October 2023
Resigned Nasho, Elisa Janine as Director
9 October 2023
Resigned Barry, Emma as Director
9 October 2023
Resigned Murphy, Kieran as Director
30 August 2023
Resigned Winslow, Adam Charles as Director
8 June 2023
Appointed Buttigieg, Judith as Director
8 June 2023
Appointed Barnard, James as Director
31 March 2023
Resigned Bamisaiye, Olufemi as Director
10 March 2023
Appointed Murphy, Kieran as Director
10 March 2023
Appointed Barry, Emma as Director
10 March 2023
Appointed Nasho, Elisa Janine as Director
10 March 2023
Appointed Duff, Evanthia Bei as Director
7 March 2023
Resigned Graham, Kate Louise as Director
26 September 2022
Resigned Hampson, Stephen Anthony as Director
21 June 2022
Appointed Graham, Kate Louise as Director
21 June 2022
Resigned Baddeley, Julian Charles as Director
25 May 2022
25 May 2022
Appointed Winslow, Adam Charles as Director
7 March 2022
Resigned Fawbert, Brett William as Director
28 January 2022
Appointed Dinwiddie, Andrew Maitland as Director
29 November 2021
Appointed Fazzini-Jones, Robert Craig as Director
12 November 2021
5 October 2021
Appointed Mcclellan, Kate Elizabeth as Director
2 July 2021
Appointed Bamisaiye, Olufemi as Director
31 March 2021
Resigned Ebenston, Susan Patricia Janet as Director
26 March 2021
Resigned Delamere, Paul John as Director
2 September 2020
28 August 2020
Resigned Moss, Kevin Anthony as Director
2 July 2020
Appointed Hampson, Stephen Anthony as Director
1 July 2020
Resigned Cairns, Arlene as Director
15 May 2020
Appointed Cummings, John Bernard as Director
15 May 2020
Resigned Latter, Thomas James as Director
30 April 2020
Appointed Montague, Andrea Gertrude Martha as Director
30 April 2020
Resigned Mohammed, Shamira as Director
1 April 2020
Appointed Fawbert, Brett William as Director
1 April 2020
1 April 2020
Appointed Delamere, Paul John as Director
1 April 2020
Resigned Hughes, Ian Matthew, Mr as Director
1 April 2020
Resigned Zarraga, Marta as Director
11 February 2020
Appointed Latter, Thomas James as Director
4 October 2019
Appointed Ebenston, Susan Patricia Janet as Director
4 October 2019
Appointed Golunska, Michele-Louise Frances as Director
9 August 2019
Appointed Hughes, Ian Matthew, Mr as Director
12 July 2019
Appointed Zarraga, Marta as Director
12 July 2019
Resigned Robinson, Stuart Edmund as Director
12 July 2019
12 July 2019
Resigned Rogers, David Frederick Swiffen as Director
29 March 2019
Appointed Moss, Kevin Anthony as Director
23 January 2019
Appointed Mohammed, Shamira as Director
4 December 2018
Appointed Cairns, Arlene as Director
4 December 2018
Appointed Baddeley, Julian Charles as Director
11 October 2018
Resigned Bergin, Blathnaid as Director
22 February 2018
Resigned Holmes, Colm Joseph as Director
6 March 2017
Appointed Bergin, Blathnaid as Director
28 September 2016
Appointed Robinson, Stuart Edmund as Director
12 August 2016
Resigned Lister, John Robert as Director
1 July 2015
Appointed Lister, John Robert as Director
1 July 2015
Resigned Abrahams, Clifford James as Director
14 May 2014
Appointed Holmes, Colm Joseph as Director
14 May 2014
Resigned Woodford, Julian Ray as Director
3 December 2013
27 September 2013
Resigned Riley, Cathryn Elizabeth as Director
27 September 2013
Appointed Woodford, Julian Ray as Director
15 March 2013
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
15 March 2013
Resigned Spicker, Richard Harold as Secretary
8 March 2013
Resigned Thornton, Craig James as Director
1 February 2013
Appointed Rogers, David Frederick Swiffen as Director
1 February 2013
Resigned Barral, David Barclay as Director
1 February 2013
Appointed Abrahams, Clifford James as Director
1 February 2013
Resigned Mcmillan, David John Ramsay as Director
1 February 2013
Appointed Riley, Cathryn Elizabeth as Director
1 November 2011
Appointed Barral, David Barclay as Director
1 November 2011
Appointed Thornton, Craig James as Director
1 November 2011
Resigned Riley, Cathryn Elizabeth as Director
2 June 2011
Resigned Hodges, Mark Steven as Director
23 May 2011
Resigned Strauss, Toby Emil as Director
30 April 2010
Appointed Riley, Cathryn Elizabeth as Director
30 April 2010
Appointed Strauss, Toby Emil as Director
30 April 2010
Appointed Strauss, Toby Emil as Director
30 April 2010
Resigned Butterworth, Ian as Director
30 April 2010
Resigned Strauss, Toby Emil as Director
30 April 2010
Resigned Egan, Sean as Director
23 February 2010
Appointed Mcmillan, David John Ramsay as Director
31 December 2009
Resigned Mayer, Igal Mordeciah as Director
13 June 2008
Appointed Spicker, Richard Harold as Secretary
13 June 2008
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
17 September 2007
Appointed Egan, Sean as Director
17 September 2007
Resigned Robinson, Alexander Robert as Director
12 July 2007
Resigned Machell, Simon Christopher as Director
29 June 2007
Appointed Mayer, Igal Mordeciah as Director
29 June 2007
Appointed Hodges, Mark Steven as Director
3 May 2007
Resigned Snowball, Patrick Joseph Robert as Director
1 February 2006
Resigned Rowlinson, David as Director
1 February 2006
Resigned Nicandrou, Nicolaos as Director
1 February 2006
Appointed Robinson, Alexander Robert as Director
1 February 2006
Resigned Butterworth, Ian as Director
1 February 2006
Appointed Machell, Simon Christopher as Director
17 November 2005
Appointed Nicandrou, Nicolaos as Director
17 November 2005
Resigned Easter, Philip Charles as Director
31 December 2003
Resigned Biggs, Michael Nicholas as Director
3 February 2003
Resigned Ramsay, Caroline Frances as Director
3 February 2003
Appointed Rowlinson, David as Director
22 October 2002
Appointed Snowball, Patrick Joseph Robert as Director
29 September 2000
Resigned Bourner, Penelope Ellen Moira as Secretary
29 September 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
16 February 2000
Resigned Odonnell, Peter Gerard Owen as Director
16 February 2000
Appointed Ramsay, Caroline Frances as Director
10 November 1999
Appointed Butterworth, Ian as Director
10 November 1999
Appointed Butterworth, Ian as Director
10 November 1999
Resigned Jones, Gareth as Director
24 March 1999
Appointed Bourner, Penelope Ellen Moira as Secretary
23 March 1999
Resigned Ward, Mary Elizabeth as Secretary
27 November 1998
Appointed Odonnell, Peter Gerard Owen as Director
27 November 1998
Resigned Newman, James Allen as Director
3 April 1998
Appointed Ward, Mary Elizabeth as Secretary
2 April 1998
Resigned Parker, David Ernest as Secretary
23 October 1996
Appointed Jones, Gareth as Director
23 October 1996
Appointed Newman, James Allen as Director
23 October 1996
Appointed Biggs, Michael Nicholas as Director
23 October 1996
Appointed Easter, Philip Charles as Director
23 October 1996
Appointed Parker, David Ernest as Secretary
23 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
7 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1996
Appointed Instant Companies Limited as Corporate Nominee 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. 1555746

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 This company 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 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 253

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
4 August 2026Termination of appointment of a director
16 July 2026Full accounts31 December 2025
13 May 2026Replacement filing of Confirmation Statement12 May 2022
13 May 2026Confirmation statement with no updates2 May 2026
Show all 253 filings

Some other companies at this address

Aviva Credit 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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