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AVIVA CREDIT SERVICES UK LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 00184857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helen's
- 1 Undershaft
- London
- EC3P 3DQ St Helen's, 1 Undershaft, London, EC3P 3DQ UK
Management
- Managing Directors
- BENNETT, Daniel
- DINLEY, Sarah Louise
- GRATION, Tracey Louise
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1922-10-07
- Age Of Company 1922-10-07 101 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Aviva Insurance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CGU CREDIT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800NHWV8Q6Q76SF08
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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AVIVA CREDIT SERVICES UK LIMITED Company Description
- AVIVA CREDIT SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00184857. Its current trading status is "live". It was registered 1922-10-07. It was previously called CGU CREDIT SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at St Helen's .
Get AVIVA CREDIT SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Credit Services Uk Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
- 1922-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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change-person-director-company-with-change-date (2023-01-26) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-04) - CH01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-full (2021-12-31) - AA
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-02) - AA
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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change-person-director-company-with-change-date (2020-03-27) - CH01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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confirmation-statement-with-updates (2018-05-14) - CS01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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confirmation-statement-with-updates (2017-05-09) - CS01
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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accounts-with-accounts-type-full (2017-10-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-30) - AA
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change-person-director-company-with-change-date (2016-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-person-director-company-with-change-date (2016-01-22) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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change-person-director-company-with-change-date (2015-07-24) - CH01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-08-14) - TM01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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move-registers-to-registered-office-company (2013-08-07) - AD04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-04-26) - TM01
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auditors-resignation-company (2012-08-09) - AUD
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auditors-resignation-company (2012-08-08) - AUD
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-04-11) - AP01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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appoint-person-director-company-with-name (2010-08-05) - AP01
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move-registers-to-sail-company (2010-08-11) - AD03
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change-sail-address-company (2010-08-11) - AD02
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resolution (2010-08-11) - RESOLUTIONS
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statement-of-companys-objects (2010-08-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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termination-director-company-with-name (2010-08-24) - TM01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-corporate-secretary-company-with-change-date (2010-08-10) - CH04
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288b
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legacy (2009-05-13) - 288a
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memorandum-articles (2009-06-12) - MEM/ARTS
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-full (2009-10-28) - AA
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certificate-change-of-name-company (2009-06-01) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-07-08) - 288a
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legacy (2008-01-21) - 288a
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legacy (2008-05-01) - 288b
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-07-17) - 190
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legacy (2008-08-18) - 288c
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resolution (2008-12-05) - RESOLUTIONS
-
legacy (2008-07-17) - 353
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288b
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legacy (2007-01-08) - 288a
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legacy (2007-01-19) - 288a
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legacy (2007-01-22) - 288b
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resolution (2007-06-22) - RESOLUTIONS
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legacy (2007-07-26) - 353
-
legacy (2007-07-26) - 190
-
legacy (2007-07-26) - 287
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legacy (2007-10-09) - 288b
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accounts-with-accounts-type-full (2007-10-23) - AA
-
legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-09) - 363a
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legacy (2006-01-11) - 288c
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legacy (2006-02-22) - 288c
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legacy (2006-03-23) - 288a
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legacy (2006-03-24) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-03-24) - 288b
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legacy (2006-05-16) - 288a
-
legacy (2006-06-01) - 288c
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legacy (2006-06-02) - 288c
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legacy (2006-08-09) - 353
-
legacy (2006-05-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-14) - 363s
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legacy (2005-06-29) - 288a
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legacy (2005-06-15) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-04) - 363s
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legacy (2004-04-28) - 288b
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legacy (2004-02-12) - 288a
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accounts-with-accounts-type-full (2004-10-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-26) - 363a
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accounts-with-accounts-type-full (2003-10-25) - AA
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resolution (2003-07-10) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 288c
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legacy (2002-07-31) - 287
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auditors-resignation-company (2002-01-24) - AUD
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-09-26) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-10-08) - 363a
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legacy (2001-10-08) - 288a
-
legacy (2001-10-05) - 288b
-
legacy (2001-04-10) - 288a
keyboard_arrow_right 2000
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resolution (2000-06-06) - RESOLUTIONS
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legacy (2000-10-23) - 363a
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-07-10) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-01) - AA
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resolution (1999-09-09) - RESOLUTIONS
-
legacy (1999-09-10) - 288c
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-10-15) - 363a
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resolution (1999-12-13) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288b
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legacy (1998-01-09) - 288a
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legacy (1998-01-22) - 287
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accounts-with-accounts-type-full (1998-03-13) - AA
-
legacy (1998-10-14) - 288c
-
legacy (1998-09-30) - 288c
-
legacy (1998-12-23) - 288a
-
legacy (1998-12-23) - 288b
-
legacy (1998-12-24) - 288a
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legacy (1998-10-22) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363a
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accounts-with-accounts-type-full (1997-06-20) - AA
-
legacy (1997-03-03) - 288b
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legacy (1997-03-03) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-05-30) - 288
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legacy (1996-10-30) - 363a
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auditors-resignation-company (1996-12-17) - AUD
keyboard_arrow_right 1995
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legacy (1995-10-26) - 363x
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accounts-with-accounts-type-full (1995-08-15) - AA
-
legacy (1995-01-24) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-25) - 288
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accounts-with-accounts-type-full (1994-08-17) - AA
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legacy (1994-10-28) - 363x
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legacy (1994-05-31) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-10) - 288
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legacy (1993-09-01) - 288
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legacy (1993-08-30) - 288
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accounts-with-accounts-type-full (1993-07-25) - AA
-
legacy (1993-06-05) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-15) - 288
-
legacy (1992-06-02) - 363x
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accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-10-12) - 288
-
legacy (1992-12-11) - 288
-
legacy (1992-07-30) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-12) - 288
-
legacy (1991-03-26) - 288
-
legacy (1991-06-14) - 363x
-
legacy (1991-08-19) - 288
-
legacy (1991-02-12) - 288
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resolution (1991-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-28) - AA
-
legacy (1991-06-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-13) - 288
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certificate-change-of-name-company (1990-11-02) - CERTNM
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accounts-with-accounts-type-full (1990-07-10) - AA
-
legacy (1990-06-18) - 363
-
legacy (1990-01-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-15) - 363
-
legacy (1989-01-30) - 288
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accounts-with-accounts-type-full (1989-06-26) - AA
-
legacy (1989-09-25) - 288
-
legacy (1989-06-19) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-27) - 288
-
legacy (1988-06-29) - 363
-
legacy (1988-04-29) - 288
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accounts-with-accounts-type-full (1988-07-07) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-09) - 288
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accounts-with-accounts-type-full (1987-07-20) - AA
-
legacy (1987-07-14) - 363
-
legacy (1987-05-29) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-08) - 288
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accounts-with-accounts-type-full (1986-07-02) - AA
-
legacy (1986-06-10) - 363