About

Registered Number: 00184857
Date of Incorporation: 07/10/1922 (101 years and 6 months ago)
Company Status: Active
Registered Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

 

Having been setup in 1922, Aviva Credit Services Uk Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Aviva Credit Services Uk Ltd has 12 directors listed as Kelleher, Sarah Louise, Latter, Thomas James, Bayles, Philip Spencer, Deakin, Janice, Egan, Scott, Egan, Sean, Foy, Ian Russell, Hemming, Gareth John, Ramsay, Caroline Francis, Tiernan, Patrick Colm Peter, Treloar, Stephen, Woodford, Julian Ray at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLEHER, Sarah Louise 18 August 2020 - 1
LATTER, Thomas James 08 June 2018 - 1
BAYLES, Philip Spencer 13 August 2013 24 November 2014 1
DEAKIN, Janice 01 April 2010 13 August 2013 1
EGAN, Scott 14 March 2006 02 October 2007 1
EGAN, Sean 01 January 2007 10 May 2007 1
FOY, Ian Russell 24 November 2014 31 December 2014 1
HEMMING, Gareth John 27 April 2018 17 August 2020 1
RAMSAY, Caroline Francis 23 January 2004 26 April 2004 1
TIERNAN, Patrick Colm Peter 15 June 2017 27 April 2018 1
TRELOAR, Stephen 10 January 2012 04 November 2015 1
WOODFORD, Julian Ray 13 August 2013 24 November 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 September 2020
AP01 - Appointment of director 27 August 2020
CS01 - N/A 12 May 2020
CH01 - Change of particulars for director 27 March 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 12 June 2018
CS01 - N/A 14 May 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
AA - Annual Accounts 18 October 2017
TM01 - Termination of appointment of director 20 June 2017
AP01 - Appointment of director 20 June 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 30 August 2016
CH01 - Change of particulars for director 14 July 2016
AR01 - Annual Return 19 May 2016
CH01 - Change of particulars for director 22 January 2016
TM01 - Termination of appointment of director 11 November 2015
CH01 - Change of particulars for director 27 October 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 04 August 2015
CH01 - Change of particulars for director 24 July 2015
AP01 - Appointment of director 05 March 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
AP01 - Appointment of director 03 December 2014
AP01 - Appointment of director 03 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 14 August 2013
AP01 - Appointment of director 14 August 2013
AP01 - Appointment of director 14 August 2013
TM01 - Termination of appointment of director 14 August 2013
AR01 - Annual Return 07 August 2013
AR01 - Annual Return 07 August 2013
AD04 - Change of location of company records to the registered office 07 August 2013
AA - Annual Accounts 13 August 2012
AUD - Auditor's letter of resignation 09 August 2012
AUD - Auditor's letter of resignation 08 August 2012
AR01 - Annual Return 16 July 2012
TM01 - Termination of appointment of director 26 April 2012
AP01 - Appointment of director 25 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 13 September 2010
TM01 - Termination of appointment of director 24 August 2010
RESOLUTIONS - N/A 11 August 2010
AR01 - Annual Return 11 August 2010
CC04 - Statement of companies objects 11 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2010
CH04 - Change of particulars for corporate secretary 10 August 2010
AP01 - Appointment of director 05 August 2010
AP01 - Appointment of director 11 April 2010
AP01 - Appointment of director 11 April 2010
TM01 - Termination of appointment of director 09 April 2010
TM01 - Termination of appointment of director 09 April 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 06 August 2009
MEM/ARTS - N/A 12 June 2009
CERTNM - Change of name certificate 01 June 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
RESOLUTIONS - N/A 05 December 2008
AA - Annual Accounts 01 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 July 2008
353 - Register of members 17 July 2008
363a - Annual Return 17 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
AA - Annual Accounts 23 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
363a - Annual Return 27 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 July 2007
353 - Register of members 26 July 2007
287 - Change in situation or address of Registered Office 26 July 2007
RESOLUTIONS - N/A 22 June 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 09 August 2006
353 - Register of members 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 14 July 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 04 August 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
363a - Annual Return 26 October 2003
AA - Annual Accounts 25 October 2003
RESOLUTIONS - N/A 10 July 2003
AA - Annual Accounts 05 November 2002
363a - Annual Return 26 September 2002
287 - Change in situation or address of Registered Office 31 July 2002
288c - Notice of change of directors or secretaries or in their particulars 05 July 2002
AUD - Auditor's letter of resignation 24 January 2002
AA - Annual Accounts 02 November 2001
363a - Annual Return 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
363a - Annual Return 23 October 2000
AA - Annual Accounts 12 September 2000
288c - Notice of change of directors or secretaries or in their particulars 10 July 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 13 December 1999
363a - Annual Return 15 October 1999
CERTNM - Change of name certificate 01 October 1999
288c - Notice of change of directors or secretaries or in their particulars 10 September 1999
RESOLUTIONS - N/A 09 September 1999
RESOLUTIONS - N/A 09 September 1999
RESOLUTIONS - N/A 09 September 1999
RESOLUTIONS - N/A 09 September 1999
RESOLUTIONS - N/A 09 September 1999
RESOLUTIONS - N/A 09 September 1999
AA - Annual Accounts 01 July 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
363a - Annual Return 22 October 1998
288c - Notice of change of directors or secretaries or in their particulars 14 October 1998
288c - Notice of change of directors or secretaries or in their particulars 30 September 1998
AA - Annual Accounts 13 March 1998
287 - Change in situation or address of Registered Office 22 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
363a - Annual Return 22 October 1997
AA - Annual Accounts 20 June 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
AUD - Auditor's letter of resignation 17 December 1996
363a - Annual Return 30 October 1996
AA - Annual Accounts 10 October 1996
288 - N/A 30 May 1996
363x - Annual Return 26 October 1995
AA - Annual Accounts 15 August 1995
288 - N/A 24 January 1995
363x - Annual Return 28 October 1994
AA - Annual Accounts 17 August 1994
363x - Annual Return 31 May 1994
288 - N/A 25 March 1994
288 - N/A 10 December 1993
288 - N/A 01 September 1993
288 - N/A 01 September 1993
288 - N/A 30 August 1993
AA - Annual Accounts 25 July 1993
363x - Annual Return 05 June 1993
288 - N/A 11 December 1992
288 - N/A 12 October 1992
AA - Annual Accounts 06 October 1992
288 - N/A 30 July 1992
363x - Annual Return 02 June 1992
288 - N/A 15 January 1992
AA - Annual Accounts 28 August 1991
RESOLUTIONS - N/A 22 August 1991
RESOLUTIONS - N/A 22 August 1991
RESOLUTIONS - N/A 22 August 1991
RESOLUTIONS - N/A 22 August 1991
288 - N/A 19 August 1991
288 - N/A 12 August 1991
288 - N/A 17 June 1991
363x - Annual Return 14 June 1991
288 - N/A 26 March 1991
288 - N/A 12 February 1991
288 - N/A 13 December 1990
CERTNM - Change of name certificate 02 November 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 18 June 1990
288 - N/A 19 January 1990
288 - N/A 25 September 1989
AA - Annual Accounts 26 June 1989
288 - N/A 19 June 1989
363 - Annual Return 15 June 1989
288 - N/A 30 January 1989
288 - N/A 27 October 1988
AA - Annual Accounts 07 July 1988
363 - Annual Return 29 June 1988
288 - N/A 29 April 1988
288 - N/A 09 December 1987
AA - Annual Accounts 20 July 1987
363 - Annual Return 14 July 1987
288 - N/A 29 May 1987
288 - N/A 08 October 1986
AA - Annual Accounts 02 July 1986
363 - Annual Return 10 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.