AVIVA BRANDS LIMITED

Company summary

Company number: 02346461
Status: ACTIVE
Incorporated / age: 13 February 198937 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 06:30 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
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Dormant Company
Previous company names
GREY PANTHERS LIMITED
RESTRICH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	18 Oct 1994				80, Fenchurch Street, London, EC3M 4AE, England
MACINTYRE, Jamie ACTIVE	Director	09 Sep 2025		United Kingdom	June 1988	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MORGAN, Alice Parker ACTIVE	Director	09 Sep 2025		United Kingdom	July 1983	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
WANG, Leqing ACTIVE	Director	24 Sep 2026		United Kingdom	August 1988	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CLOUGH, Richard Stanley RESIGNED	Secretary	06 Oct 1992	16 Sep 1994			Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
D'ARDENNE, John RESIGNED	Secretary		25 Mar 1992			56 Portland Place, London, W1N 4BD
BAILY, Kathryn Anna RESIGNED	Director	11 Sep 2014	25 Sep 2015	United Kingdom	October 1978	St Helen's, 1 Undershaft, London, EC3P 3DQ
BIRKS, Charlotte RESIGNED	Director	12 Sep 2018	03 Oct 2018	United Kingdom	September 1976	St Helens, 1 Undershaft, London, England, EC3P 3DQ, England
CALLAGHAN, Lee Patrick RESIGNED	Director	09 Sep 2025	25 Sep 2026	United Kingdom	August 1964	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CHELMIAH, Pamela Joan RESIGNED	Director		10 Apr 1991		June 1941	Pightle, Great Raveley, Huntingdon, Cambridgeshire, PE17 2QX
COOPER, Kirstine Ann RESIGNED	Director	20 Mar 2003	12 Sep 2014	United Kingdom	August 1964	St Helen's, 1 Undershaft, London, EC3P 3DQ
GRANT, Keith Nigel RESIGNED	Director	20 Oct 1995	30 Jun 1998		November 1954	The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
HAYNES, Alexander James William RESIGNED	Director	10 Apr 2019	18 Feb 2021	United Kingdom	July 1992	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HOSTLER, Rowan Tracy RESIGNED	Director	25 Sep 2015	16 Feb 2018	United Kingdom	December 1968	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
JONES, Edward Graham RESIGNED	Director	20 Mar 2003	31 Dec 2010	England	December 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
LEAF, Robert Stephen RESIGNED	Director	25 Mar 1992	01 Nov 1994	United Kingdom	August 1931	3 Fursecroft, London, W1H 5LF
OKIKE, Adaeze RESIGNED	Director	08 Mar 2018	10 Apr 2019	United Kingdom	April 1985	St Helen's, 1 Undershaft, London, EC3P 3DQ
PAGE, Anthony Sherwin RESIGNED	Director		05 Oct 1992		July 1944	Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP
POLSOM JENKINS, Keith RESIGNED	Director	20 Oct 1995	30 Sep 1998		December 1947	117 West Side, Clapham Common, London, SW4 9BA
POTTER, Helen RESIGNED	Director	31 Dec 2020	06 Aug 2025	United Kingdom	October 1982	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
ROSE, David Rowley RESIGNED	Director	11 Sep 2014	31 Dec 2020	United Kingdom	March 1950	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
ROSE, Jacqueline RESIGNED	Director		20 Oct 1995		May 1939	Borough Farm, Shillingford, Tiverton, Devon, EX16 9BL
ROSE, Robert Martin RESIGNED	Director		20 Oct 1995		September 1930	Borough Farm, Shillingford, Tiverton, Devon, EX16 9BL
RUTHERFORD, Keith Charles RESIGNED	Director	22 Oct 1993	29 Jun 1994	United Kingdom	September 1952	8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ
SIM, Rhona Helen RESIGNED	Director	18 Feb 2021	08 Jan 2026	United Kingdom	February 1965	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
WHITAKER, Richard Andrew RESIGNED	Director	20 Mar 2003	03 Aug 2007	United Kingdom	July 1952	Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
WHITAKER, Richard Andrew RESIGNED	Director	01 Jul 1998	30 Nov 1998	United Kingdom	July 1952	Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Director	01 Dec 1998	11 Sep 2014			St Helen's, 1 Undershaft, London, EC3P 3DQ, England
AVIVA DIRECTOR SERVICES LIMITED RESIGNED	Director	27 Oct 1998	12 Sep 2014			St. Helen's, 1 Undershaft, London, EC3P 3DQ, England

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Oct 1994
Address: 80, Fenchurch Street, London, EC3M 4AE, England

MACINTYRE, Jamie ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MORGAN, Alice Parker ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

WANG, Leqing ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1988
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CLOUGH, Richard Stanley RESIGNED
Role: Secretary
Appointed on: 06 Oct 1992
Resigned on: 16 Sep 1994
Address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX

D'ARDENNE, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1992
Address: 56 Portland Place, London, W1N 4BD

BAILY, Kathryn Anna RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 25 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1978
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

BIRKS, Charlotte RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1976
Address: St Helens, 1 Undershaft, London, England, EC3P 3DQ, England

CALLAGHAN, Lee Patrick RESIGNED
Role: Director
Appointed on: 09 Sep 2025
Resigned on: 25 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CHELMIAH, Pamela Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1991
Date of birth: June 1941
Address: Pightle, Great Raveley, Huntingdon, Cambridgeshire, PE17 2QX

COOPER, Kirstine Ann RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1964
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

GRANT, Keith Nigel RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 30 Jun 1998
Date of birth: November 1954
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

HAYNES, Alexander James William RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 18 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1992
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HOSTLER, Rowan Tracy RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 16 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

JONES, Edward Graham RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: December 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

LEAF, Robert Stephen RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 01 Nov 1994
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 3 Fursecroft, London, W1H 5LF

OKIKE, Adaeze RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1985
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

PAGE, Anthony Sherwin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1992
Date of birth: July 1944
Address: Flat 5 Canute Court, 83-87 Knollys Road, London, SW16 2JP

POLSOM JENKINS, Keith RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 30 Sep 1998
Date of birth: December 1947
Address: 117 West Side, Clapham Common, London, SW4 9BA

POTTER, Helen RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

ROSE, Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1995
Date of birth: May 1939
Address: Borough Farm, Shillingford, Tiverton, Devon, EX16 9BL

ROSE, Robert Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1995
Date of birth: September 1930
Address: Borough Farm, Shillingford, Tiverton, Devon, EX16 9BL

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 29 Jun 1994
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ

SIM, Rhona Helen RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

WHITAKER, Richard Andrew RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 03 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

WHITAKER, Richard Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 11 Sep 2014
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, England

AVIVA DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 12 Sep 2014
Address: St. Helen's, 1 Undershaft, London, EC3P 3DQ, England

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