AVIVA INSURANCE SERVICES UK LIMITED

Company summary

Insolvency history recorded

Company number: 02180191
Status: DISSOLVED
Incorporated / age: 19 October 198737 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 07:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2A 1AG
Nature of business
Other business support service activities n.e.c.
Previous company names
NORWICH UNION INSURANCE SERVICES LIMITED
INXL LIMITED
COMMERCIAL UNION (NO.19) LIMITED
COMMERCIAL UNION MORLEY NOMINEES LIMITED
COMMERCIAL UNION (NO19) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
30 June 2025
Wound up
25 June 2024
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  25 June 2024

Officer details

Show 47 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 2084205	Secretary	14 Dec 2016				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
POTTER, Helen ACTIVE	Director	21 Jun 2024		United Kingdom	October 1982	30, Finsbury Square, London, EC2A 1AG
SPICKER, Richard Harold RESIGNED	Secretary	12 Jul 2007	12 Aug 2013			8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
VALENTINE, Claire Margaret RESIGNED	Secretary	03 Dec 2013	14 Dec 2016			8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
WILMAN, Jennifer Jane RESIGNED	Secretary	12 Aug 2013	03 Dec 2013			Wellington Row, York, YO90 1WR, United Kingdom
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		12 Jul 2007			St Helen's, 1 Undershaft, London, EC3P 3DQ
ABRAHAMS, Clifford James RESIGNED	Director	26 Jul 2010	12 Nov 2013	United Kingdom	February 1967	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
BAYLES, Philip Spencer RESIGNED	Director	03 Feb 2015	18 May 2021	England	January 1967	8, Surrey Street, Norwich, NR1 3NG, United Kingdom
BIGGS, Michael Nicholas RESIGNED	Director	14 Nov 2000	31 Mar 2001		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
DE TEMPLE, Victoria Louise RESIGNED	Director	28 Nov 2022	11 Oct 2024	United Kingdom	July 1978	30, Finsbury Square, London, EC2A 1AG
EASTER, Philip Charles RESIGNED	Director	09 Jun 2005	01 Jan 2007	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
EGAN, Sean RESIGNED	Director	01 Apr 2010	24 Feb 2012	England	June 1956	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
FOUND, Paul Anthony RESIGNED	Director	22 Nov 1999	14 Nov 2000	United Kingdom	August 1948	23 Verulam Avenue, Purley, Surrey, CR8 3NR
GOODSON, Jonathan James RESIGNED	Director	28 Nov 2022	17 Jun 2024	United Kingdom	October 1975	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
GRANT, Keith Nigel RESIGNED	Director		30 Jun 1998		November 1954	The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
HODGES, Mark Steven RESIGNED	Director	31 Mar 2001	09 May 2006	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HOLMES, Colm Joseph RESIGNED	Director	25 Jul 2017	24 Jan 2018	Ireland	January 1966	St Helens, 1 Undershaft, London, EC3P 3DQ
HUNT, Jacqueline RESIGNED	Director	01 Jan 2007	04 Sep 2008		April 1968	Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
KITSON, John Robert RESIGNED	Director	09 May 2006	31 Mar 2010	United Kingdom	July 1960	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
MACDONALD, David Gavin RESIGNED	Director	22 Nov 1999	14 Nov 2000	United Kingdom	December 1953	24 St. Marys Drive, Perth, Perthshire, PH2 7BY
MACHELL, Simon Christopher RESIGNED	Director	09 May 2006	12 Jul 2007		December 1963	Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
MAYER, Igal Mordeciah RESIGNED	Director	13 Jul 2007	31 Dec 2009	United Kingdom	June 1961	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
MAYER, Igal Mordeciah RESIGNED	Director	14 Nov 2000	31 Mar 2001		June 1961	Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
MCINTYRE, Bridget Fiona RESIGNED	Director	31 Mar 2001	09 Jun 2005	England	July 1961	Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
MCMILLAN, David John Ramsay RESIGNED	Director	23 Feb 2010	17 Sep 2012	United Kingdom	February 1966	8, Surrey Street, Norfolk, Norwich, NR1 3NG, United Kingdom
MCMILLAN, David John Ramsay RESIGNED	Director	04 Nov 2008	02 Jan 2009	United Kingdom	February 1966	10 Saxe Coburg Place, Edinburgh, EH3 5BR
MCMILLAN, David John Ramsay RESIGNED	Director	11 Aug 2008	01 Sep 2008	United Kingdom	February 1966	10 Saxe Coburg Place, Edinburgh, EH3 5BR
MORRISH, Andrew James RESIGNED	Director	26 Apr 2018	16 Apr 2021	United Kingdom	April 1968	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
NEWTON, Robert RESIGNED	Director	22 Nov 1999	14 Nov 2000	England	March 1950	Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN
O'BRIEN, Turlough Owen RESIGNED	Director	02 Feb 2022	26 Oct 2022	United Kingdom	July 1979	St Helens, 1 Undershaft, London, England, EC3P 3DQ, England
POLSOM JENKINS, Keith RESIGNED	Director	05 Jul 1994	30 Sep 1998		December 1947	117 West Side, Clapham Common, London, SW4 9BA
RAMSAY, Caroline Francis RESIGNED	Director	23 Jan 2004	26 Apr 2004		December 1962	5 Aspland Road, Norwich, Norfolk, NR1 1SH
RIX, Lindsey Claire RESIGNED	Director	20 Nov 2014	19 Jul 2017	United Kingdom	May 1980	8, Surrey Street, Norwich, NR1 3NG, England
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED	Director	22 Nov 1999	14 Nov 2000	England	February 1947	Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
SEATON, John RESIGNED	Director	13 Aug 2007	01 Sep 2007		August 1958	204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
SEATON, John RESIGNED	Director	19 Jun 2006	09 Oct 2006		August 1958	204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
SKINN, David Charles RESIGNED	Director	21 Apr 2021	28 Nov 2022	Scotland	May 1969	Pitheavlis, Perth, PH2 0NH, Scotland
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	14 Nov 2000	09 May 2006		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
SPENCER, Robin Lloyd RESIGNED	Director	19 Sep 2012	11 Oct 2013	United Kingdom	January 1970	St Helens, 1 Undershaft, London, EC3P 3DQ
TAYLOR, Peter Michael RESIGNED	Director	18 May 2021	19 Jun 2024	United Kingdom	December 1982	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
TOWNEND, Robert Ian Leyman RESIGNED	Director	22 Nov 2016	26 Apr 2018	United Kingdom	July 1967	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
TRELOAR, Stephen RESIGNED	Director	24 Feb 2012	04 Nov 2015	United Kingdom	October 1968	St Helens, 1 Undershaft, London, EC3P 3DQ
WARSOP, Simon Peter RESIGNED	Director	23 Jan 2018	17 Dec 2021	England	April 1969	St Helens, 1 Undershaft, London, EC3P 3DQ
WATSON, David Kenneth RESIGNED	Director	02 Jan 2009	31 Mar 2010	United Kingdom	April 1959	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
WHITAKER, Richard Andrew RESIGNED	Director	01 Jul 1998	30 Sep 1998	United Kingdom	July 1952	Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
WOODFORD, Julian Ray RESIGNED	Director	12 Nov 2013	20 Nov 2014	United Kingdom	January 1963	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
WOODS, Andrew Clive RESIGNED	Director		30 Jun 1994		December 1947	57 Burnaby Gardens, Chiswick, London, W4 3DR
CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Director	30 Sep 1998	22 Nov 1999			St. Helen's, 1 Undershaft, London, EC3P 3DQ
CGNU DIRECTOR SERVICES LIMITED RESIGNED	Director	30 Sep 1998	22 Nov 1999			St Helen`S 1 Undershaft, London, EC3P 3DQ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 2084205
Role: Secretary
Appointed on: 14 Dec 2016
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

POTTER, Helen ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 30, Finsbury Square, London, EC2A 1AG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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