AVIVA COMPANY SECRETARIAL SERVICES LIMITED Credit Check Report

Company Overview

Aviva Company Secretarial Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 15 December 1986, so this is a well established company. Aviva Company Secretarial Services Limited has been in business for 39 years and 3 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

80 Fenchurch Street, London, EC3M 4AE

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Number	02084205
Registered Office Address	80 Fenchurch Street
	EC3M 4AE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/12/1986
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	29/06/2017
Returns Last Made Up Date	01/06/2016

Directors & Members

Show Resigned

	Michael Anscombe - Director (British, 61 years old, born December 1965) Appointed 25 February 2011, Resigned 27 January 2012	Resigned
	Julian Baddeley - Director (British, 45 years old, born January 1981) Appointed 16 September 2015, Resigned 30 June 2022	Resigned
	Kathryn Baily - Director (British, 48 years old, born October 1978) Appointed 01 August 2013, Resigned 25 September 2015	Resigned
	Charlotte Birks - Director (British, 50 years old, born September 1976) Appointed 12 June 2018, Resigned 31 October 2019	Resigned
	Penelope Bourner - Director (British, 82 years old, born June 1944) Appointed 03 July 2000, Resigned 26 September 2003	Resigned
	Karina Bye - Director (British, 54 years old, born February 1972) Appointed 20 October 2017, Resigned 11 July 2024	Resigned
	April Commons - Director (British, 58 years old, born April 1968) Appointed 28 September 2007, Resigned 31 December 2009	Resigned
	Kirstine Cooper - Director (British, 62 years old, born August 1964) Appointed 03 September 1999, Resigned 31 December 2023	Resigned
	Ralph Coyle - Director (British, 78 years old, born July 1948) Appointed 10 August 1998, Resigned 30 June 1999	Resigned
	Victoria De Temple - Director (British, 48 years old, born July 1978) Appointed 11 May 2021, Resigned 11 October 2024	Resigned
	Fraser Easton - Director (British, 59 years old, born March 1967) Appointed 06 April 2020, Resigned 30 September 2025	Resigned
	Angus Eaton - Director (British, 58 years old, born January 1968) Appointed 01 December 2004, Resigned 04 November 2005	Resigned
	Angus Eaton - Director (British, 58 years old, born January 1968) Appointed 26 July 2006, Resigned 18 July 2007	Resigned
	Suzanna Eyre - Director (British, 40 years old, born January 1986) Appointed 17 April 2023, Resigned 09 May 2025	Resigned
	Graham Fenwick - Director (British, 56 years old, born July 1970) Appointed 01 August 2013, Resigned 17 December 2014	Resigned
	Emily Field - Director (British, 42 years old, born February 1984) Appointed 11 May 2021	Active
	Catriona Fletcher - Director (British, 56 years old, born January 1970) Appointed 14 January 2026	Active
	Ryan Genis - Director (British, 39 years old, born January 1987) Appointed 01 August 2019, Resigned 31 December 2019	Resigned
	Kate Graham - Director (British, 46 years old, born February 1980) Appointed 12 January 2022, Resigned 31 January 2024	Resigned
	Alexander Graham - Director (British, 75 years old, born December 1951) Appointed 01 December 2004, Resigned 31 December 2008	Resigned
	Keith Grant - Director (British, 72 years old, born November 1954)	Resigned
	Linda Hall - Director (British, 70 years old, born May 1956) Appointed 01 August 2013, Resigned 26 August 2021	Resigned
	Jane Hamilton - Director (British, 44 years old, born March 1982) Appointed 07 January 2019, Resigned 31 January 2020	Resigned
	Alexander Haynes - Director (British, 34 years old, born July 1992) Appointed 13 February 2019, Resigned 18 February 2021	Resigned
	Andrew Hodges - Director (British, 59 years old, born June 1967) Appointed 03 July 2000, Resigned 01 December 2005	Resigned
	Rowan Hostler - Director (British, 58 years old, born December 1968) Appointed 18 September 2014, Resigned 16 February 2018	Resigned
	Edward Jones - Director (British, 76 years old, born December 1950) Appointed 03 July 2000, Resigned 31 December 2010	Resigned
	Ramneet Kalsi - Director (British, 40 years old, born September 1986) Appointed 14 January 2026	Active
	Susan Kuczynska - Director (British, 57 years old, born March 1969) Appointed 08 January 2024	Active
	Gordon Langley - Director (British, 44 years old, born January 1982) Appointed 06 February 2020, Resigned 15 May 2025	Resigned
	Derek Lewis - Director (British, 62 years old, born December 1964) Appointed 25 March 2015, Resigned 29 March 2018	Resigned
	Clair Marshall - Director (British, 65 years old, born August 1961) Appointed 16 September 2015, Resigned 29 September 2017	Resigned

Secretaries

Show Resigned

	Kirstine Cooper - Secretary (British) Appointed 03 August 2007, Resigned 31 December 2023	Resigned
	Keith Grant - Secretary (British)	Resigned
	Susan Kuczynska - Secretary Appointed 08 January 2024, Resigned 08 January 2024	Resigned

Other Company Directorships

Emily Field
AVIVA CLIENT NOMINEES UK LIMITED
FRIENDS AEL TRUSTEES LIMITED
FRIENDS LIFE COMPANY LIMITED
FRIENDS LIFE FPLMA LIMITED
FRIENDS LIFE WL LIMITED
FRIENDS' PROVIDENT LIFE OFFICE

Catriona Fletcher
AVIVA INVESTORS PENSIONS LIMITED
MAM FUNDS LTD
MITON CAPITAL LIMITED
MITON ESOP TRUSTEE LIMITED
MITON INVESTMENT COMPANY LTD

Ramneet Kalsi
UNDERSHAFT LIMITED

Susan Kuczynska
AVIVA INTERNATIONAL HOLDINGS LIMITED
CLIMATE OUTREACH
GENERAL ACCIDENT LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 4AE

No other companies found in the same location

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster