Website & contact details
- Group website
- The site of this company’s group or brand.
Aviva Syndicates Services Limited
- Incorporated
- 3 July 2015 (11 years)
- Previously known as
- Probitas 1492 Services Limited (until 28 September 2026)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Georgina Jane Potter
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 September 2026
Potter, Georgina Jane
Director · Appointed 31 July 2025
British
Born May 1977 (49)
Director · Appointed 20 July 2015
British
Born September 1971 (55)
Officer history (19 former)
27 October 2026
28 September 2026
Resigned Jaiyeola, Femi as Secretary
28 September 2026
31 July 2025
Appointed Potter, Georgina Jane as Director
31 July 2025
31 July 2025
31 December 2024
9 July 2024
9 July 2024
31 March 2024
7 July 2022
Appointed Jaiyeola, Femi as Secretary
5 May 2022
Resigned Gaind-Delee, Mrs Laura as Secretary
4 August 2021
4 August 2021
4 August 2021
4 August 2021
22 September 2020
Appointed Gaind-Delee, Mrs Laura as Secretary
22 September 2020
10 July 2019
10 July 2019
18 October 2017
18 October 2017
18 October 2017
3 May 2017
13 March 2017
13 March 2017
23 June 2016
23 June 2016
23 June 2016
30 November 2015
21 August 2015
20 July 2015
20 July 2015
3 July 2015
3 July 2015
3 July 2015
3 July 2015
3 July 2015
3 July 2015
3 July 2015
3 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09670315
Former controllers (2)
17 March 2017
6 April 2016
Ceased Ramon Enrique Fernandez Quijano — Owns 50–75% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 December 2025 | ||
| 28 October 2026 | Termination of appointment of a director | |||
| 16 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 28 September 2026 | Certificate of change of name | |||
| 28 September 2026 | Registered office address changed |
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