Aviva Employment Services Limited

Active03280551 Private limited company

What Aviva Employment Services say about themselves

“Our global corporate website for investors, shareholders, career hunters, the media and people interested in our social purpose.”

— from aviva.com
Incorporated
19 November 1996 (29 years)
Previously known as
Cgnu Employment Services Limited (until 1 July 2002)
Norwich Union Services Limited (until 2 July 2001)
Advertdesign Limited (until 13 May 1997)
Industry
Other service activities n.e.c. (96090)
Directors
Waqar Ahmed
Victoria Smith
Matthew Anderson
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

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 8 active

Officer details are public data from the Companies House register.

Ahmed, Waqar
Director · Appointed 16 October 2025
British
Born August 1975 (51)
Smith, Victoria
Director · Appointed 15 October 2024
British
Born August 1981 (45)
Anderson, Matthew
Director · Appointed 8 April 2024
British
Born October 1985 (41)
Fisher, Robert
Director · Appointed 8 April 2024
British
Born July 1985 (41)
Godfrey, Daniel Charles
Director · Appointed 2 October 2023
British
Born September 1977 (49)
Kelly, Brid-Marie
Director · Appointed 2 October 2023
Irish
Born December 1983 (42)
Maccarthy, Cherie Louise
Director · Appointed 9 December 2020
British
Born December 1982 (43)
Corporate Secretary · Appointed 9 October 2000
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (56 former)
16 October 2025
Appointed Ahmed, Waqar as Director
16 October 2025
Resigned Moran, Charlotte as Director
15 October 2024
Appointed Smith, Victoria as Director
15 October 2024
Resigned Verma, Manav as Director
8 April 2024
Appointed Fisher, Robert as Director
8 April 2024
Appointed Anderson, Matthew as Director
2 October 2023
Appointed Kelly, Brid-Marie as Director
2 October 2023
Appointed Godfrey, Daniel Charles as Director
26 September 2023
Resigned Snelling, Stephen John as Director
15 September 2023
Resigned Gammon, Alison Jane as Director
22 August 2023
Resigned Green, Nicola Anne as Director
24 February 2023
Appointed Verma, Manav as Director
14 September 2022
Resigned Hampson, Stephen Anthony as Director
21 July 2022
Appointed Snelling, Stephen John as Director
24 June 2022
Resigned Snelling, Stephen John as Director
24 June 2022
Appointed Snelling, Stephen John as Director
20 June 2022
Resigned Williams, Danielle as Director
28 April 2022
Resigned Turner, Benjamin Sheldon as Director
25 November 2021
Appointed Williams, Danielle as Director
25 November 2021
Appointed Green, Nicola Anne as Director
25 November 2021
Resigned Williams, Danielle as Director
31 December 2020
Resigned Sigsworth, Marie Tracy as Director
9 December 2020
Appointed Maccarthy, Cherie Louise as Director
9 December 2020
Appointed Moran, Charlotte as Director
21 August 2020
Resigned Pooley, Andrew Guy as Director
27 July 2020
Appointed Hampson, Stephen Anthony as Director
1 July 2020
Resigned Cairns, Arlene as Director
31 March 2020
Resigned Hughes, Ian Matthew, Mr as Director
31 March 2020
Appointed Williams, Danielle as Director
31 March 2020
Resigned Prendergast, Caroline Frances as Director
27 February 2020
Resigned Rix, Lindsey Claire as Director
1 January 2020
Appointed Prendergast, Caroline Frances as Director
31 December 2019
Resigned Thompson, Sara Elizabeth as Director
17 April 2019
Resigned Darlington, Angela Jane as Director
5 December 2018
Resigned Cooper, Kirstine Ann as Director
5 December 2018
Appointed Gammon, Alison Jane as Director
5 December 2018
Appointed Hughes, Ian Matthew, Mr as Director
5 December 2018
Appointed Cairns, Arlene as Director
11 October 2018
Resigned Bergin, Blathnaid as Director
7 June 2018
Appointed Thompson, Sara Elizabeth as Director
7 June 2018
Resigned Morris, Sarah Louise as Director
16 October 2017
Appointed Turner, Benjamin Sheldon as Director
21 March 2017
Resigned Rogers, David Frederick Swiffen as Director
21 March 2017
Appointed Bergin, Blathnaid as Director
5 December 2016
Appointed Pooley, Andrew Guy as Director
5 December 2016
Appointed Sigsworth, Marie Tracy as Director
5 December 2016
Appointed Rix, Lindsey Claire as Director
5 December 2016
Resigned Briggs, Andrew David as Director
5 December 2016
Resigned Tulloch, Maurice Ewen as Director
5 December 2016
20 October 2015
Appointed Morris, Sarah Louise as Director
28 July 2015
Appointed Darlington, Angela Jane as Director
1 July 2015
Resigned Lister, John Robert as Director
22 June 2015
Appointed Briggs, Andrew David as Director
17 June 2015
Resigned Deputy, Christine as Director
13 April 2015
Resigned Barral, David Barclay as Director
25 April 2014
27 March 2014
Resigned Regan, Patrick Charles as Director
11 October 2013
Appointed Tulloch, Maurice Ewen as Director
11 October 2013
Resigned Spencer, Robin Lloyd as Director
30 April 2013
Resigned Jones, Carole as Director
30 April 2013
Appointed Deputy, Christine as Director
23 July 2012
Appointed Lister, John Robert as Director
23 July 2012
Appointed Rogers, David Frederick Swiffen as Director
23 July 2012
Resigned Mcmillan, David John Ramsay as Director
23 July 2012
Resigned Ainley, John David as Director
23 July 2012
Appointed Spencer, Robin Lloyd as Director
13 July 2012
Resigned Mcneil, Rupert as Director
30 June 2011
Appointed Barral, David Barclay as Director
30 June 2011
Appointed Jones, Carole as Director
2 June 2011
Resigned Hodges, Mark Steven as Director
23 May 2011
Resigned Strauss, Toby Emil as Director
31 December 2010
Resigned Mayer, Igal Mordeciah as Director
31 December 2010
Resigned Sahay, Anupam as Director
31 December 2010
Resigned Moss, Andrew John as Director
31 December 2010
Resigned Jones, Edward Graham as Director
21 December 2010
Appointed Mcmillan, David John Ramsay as Director
21 December 2010
Appointed Cooper, Kirstine Ann as Director
21 December 2010
Appointed Strauss, Toby Emil as Director
21 December 2010
Appointed Mcneil, Rupert as Director
22 April 2010
Appointed Regan, Patrick Charles as Director
26 January 2010
Resigned Scott, Philip Gordon as Director
24 March 2009
Appointed Scott, Philip Gordon as Director
24 March 2009
Appointed Moss, Andrew John as Director
24 March 2009
Appointed Jones, Edward Graham as Director
3 August 2007
Resigned Whitaker, Richard Andrew as Director
12 July 2007
Resigned Machell, Simon Christopher as Director
29 June 2007
Appointed Sahay, Anupam as Director
29 June 2007
Appointed Mayer, Igal Mordeciah as Director
3 May 2007
Resigned Snowball, Patrick Joseph Robert as Director
3 May 2006
Appointed Machell, Simon Christopher as Director
3 May 2006
Appointed Hodges, Mark Steven as Director
30 April 2006
Resigned Butterworth, Ian as Director
1 April 2006
Appointed Ainley, John David as Director
31 March 2006
Resigned Pemberton, Michael William as Director
31 March 2006
Resigned Withers, Gary Nigel as Director
29 March 2004
Appointed Pemberton, Michael William as Director
27 January 2004
Appointed Withers, Gary Nigel as Director
27 January 2004
Resigned Scott, Philip Gordon as Director
31 December 2003
Resigned Biggs, Michael Nicholas as Director
6 June 2001
Appointed Whitaker, Richard Andrew as Director
6 June 2001
Resigned Harvey, Richard John as Director
6 June 2001
Appointed Butterworth, Ian as Director
9 October 2000
Resigned Bourner, Penelope Ellen Moira as Secretary
9 October 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
20 October 1999
Appointed Snowball, Patrick Joseph Robert as Director
30 September 1999
Resigned Mills, Albert Gordon as Director
23 April 1999
Appointed Bourner, Penelope Ellen Moira as Secretary
22 April 1999
Resigned Jones, Edward Graham as Secretary
31 December 1997
Resigned Bridgewater, Allan as Director
10 December 1996
Appointed Bridgewater, Allan as Director
10 December 1996
Appointed Harvey, Richard John as Director
10 December 1996
Appointed Biggs, Michael Nicholas as Director
10 December 1996
Appointed Mills, Albert Gordon as Director
10 December 1996
Appointed Scott, Philip Gordon as Director
10 December 1996
Appointed Jones, Edward Graham as Secretary
10 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 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. 3259447

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 This company 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 228

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates2 May 2026
27 February 2026Director's details changed
30 October 2025Appointment of a director
30 October 2025Termination of appointment of a director
Show all 228 filings

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