Aviva Company Secretarial Services Limited

Company 02084205 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 0.9y

average tenure

20.5y

longest tenure

directors past 6 years

5 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 20Professional services 14Finance 8Construction 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Friends Life Fplma Limited 2 shared directors
Undershaft Limited 2 shared directors
Friends' Provident Life Office 2 shared directors
The National Insurance and Guarantee Corporation Limited 1 shared director
Commercial Union Life Assurance Company Limited 1 shared director
Yorkshire Insurance Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02084205
Status	Active
Type	Private Limited Company
Incorporated	15/12/1986
Address	80 FENCHURCH STREET, LONDON, EC3M 4AE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Undershaft Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (65)

Jensen, Christian James Languad Director · appointed 2026
Kalsi, Ramneet Director · appointed 2026
Mccracken, Carys Elizabeth Director · appointed 2026
Fletcher, Catriona Ann Director · appointed 2026
Nicholson, Alix Clare Director · appointed 2026
Twena, Natasha Anne Director · appointed 2025
Morgan, Alice Parker Director · appointed 2025
Wickham, James Director · appointed 2025
Ribeiro, Fahrin Jivraj Director · appointed 2025
Phillips, Claire Elaine Director · appointed 2025
Kuczynska, Susan Margaret Secretary · appointed 2024
Field, Emily Anne Director · appointed 2021
Skellern, Nicholas James Director · appointed 2006
Eyre, Suzanna Louise Former Director · appointed 2023 · resigned 2025
Rose-Garvie, Gemma Former Director · appointed 2022 · resigned 2023
Elsdon, Kate Former Director · appointed 2022 · resigned 2024
DE Temple, Victoria Louise Former Director · appointed 2021 · resigned 2024
Mcgowan, Laura Eileen Former Director · appointed 2021 · resigned 2024
SIM, Rhona Helen Former Director · appointed 2021 · resigned 2026
Easton, Fraser William Former Director · appointed 2020 · resigned 2025
Langley, Gordon Paul Former Director · appointed 2020 · resigned 2025
Genis, Ryan Burc, Mr Former Director · appointed 2019 · resigned 2019
Haynes, Alexander James William Former Director · appointed 2019 · resigned 2021
Hamilton, Jane Former Director · appointed 2019 · resigned 2020
Birks, Charlotte Former Director · appointed 2018 · resigned 2019
Okike, Adaeze Former Director · appointed 2018 · resigned 2022
BYE, Karina Jane Former Director · appointed 2017 · resigned 2024
Salter, Matthew Former Director · appointed 2016 · resigned 2017
Tooley, Roy Former Director · appointed 2016 · resigned 2023
Williams, Sarah Jane Former Director · appointed 2016 · resigned 2019
Shaw, Nicola Jane Former Director · appointed 2015 · resigned 2017
Marshall, Clair Louise Former Director · appointed 2015 · resigned 2017
Tighe, Regina Dolores Former Director · appointed 2015 · resigned 2019
Baddeley, Julian Charles Former Director · appointed 2015 · resigned 2022
Risam, Monica Former Director · appointed 2015 · resigned 2017
Lewis, Derek John Former Director · appointed 2015 · resigned 2018
Hostler, Rowan Tracy Former Director · appointed 2014 · resigned 2018
Ramsay, Andrew Stephen James, Mr. Former Director · appointed 2013 · resigned 2014
Baily, Kathryn Anna Former Director · appointed 2013 · resigned 2015
Hall, Linda Former Director · appointed 2013 · resigned 2021
Fenwick, Graham Peter Former Director · appointed 2013 · resigned 2014
Spicker, Richard Harold Former Director · appointed 2011 · resigned 2013
Staples, Hilary Anne Former Director · appointed 2011 · resigned 2014
Anscombe, Michael John Former Director · appointed 2011 · resigned 2012
Tullo, Russell Kenneth Former Director · appointed 2011 · resigned 2013
Mistry, Leena Ishavarlal Former Director · appointed 2009 · resigned 2024
Commons, April Marie Former Director · appointed 2007 · resigned 2009
Wilman, Jennifer Jane Former Director · appointed 2007 · resigned 2015
Tootell, Emma Louise Former Director · appointed 2006 · resigned 2009
Ward, Mary Elizabeth Former Director · appointed 2006 · resigned 2011
Eaton, Angus Gordon Former Director · appointed 2004 · resigned 2007
Graham, Alexander Donald Former Director · appointed 2004 · resigned 2008
Nicholls, Elizabeth Ann Former Director · appointed 2003 · resigned 2017
Hodges, Andrew William Former Director · appointed 2000 · resigned 2005
Jones, Edward Graham Former Director · appointed 2000 · resigned 2010
Bourner, Penelope Ellen Moira Former Director · appointed 2000 · resigned 2003
Cooper, Kirstine Ann Former Director · appointed 1999 · resigned 2023
Valentine, Claire Margaret Former Director · appointed 1998 · resigned 2013
White, Philip Martin Former Director · appointed 1998 · resigned 2004
Coyle, Ralph John Former Director · appointed 1998 · resigned 1999
Mead, Stuart Alan Roper Former Director · appointed 1998 · resigned 2007
Whitaker, Richard Andrew Former Secretary · appointed 1998 · resigned 2007
Polsom Jenkins, Keith Former Director · appointed 1994 · resigned 1998
Grant, Keith Nigel Former Secretary · resigned 1998
Woods, Andrew Clive Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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