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Nom	Aviva Central Services UK Limited
Adresse	8 Surrey Street Norwich NR1 3NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03259447 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Norwich Union Central Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aviva Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01555746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (18)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 15/03/2013 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, England Status: Active Notified: 15/03/2013 Role: Secretary Nationality: British

Barnard, James Norwich Status: Active Notified: 08/06/2023 Date of Birth: 01/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Buttigieg, Judith Norwich Status: Active Notified: 08/06/2023 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cummings, John Bernard Norwich Status: Active Notified: 15/05/2020 Date of Birth: 05/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dinwiddie, Andrew Norwich Status: Active Notified: 28/01/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duff, Evanthia Bei Norwich Status: Active Notified: 10/03/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fazzini-Jones, Robert Craig Norwich Status: Active Notified: 29/11/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ganandran, Gajen London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcclellan, Kate Elizabeth Norwich Status: Active Notified: 05/10/2021 Date of Birth: 01/1970 Occupation: Chief Operating Officer, Aviva Investors Role: Director Country of Residence: United Kingdom Nationality: British

Storah, Jason Philip London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barry, Emma Norwich Status: Ceased Notified: 10/03/2023 Ceased: 09/10/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Cairns, Arlene London, United Kingdom Status: Ceased Notified: 04/12/2018 Ceased: 01/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dinwiddie, Andrew Maitland Norwich Status: Ceased Notified: 28/01/2022 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ebenston, Susan Patricia Janet Norwich Status: Ceased Notified: 04/10/2019 Ceased: 31/03/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Murphy, Kieran Norwich Status: Ceased Notified: 10/03/2023 Ceased: 09/10/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Nasho, Elisa Janine Norwich Status: Ceased Notified: 10/03/2023 Ceased: 09/10/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Winslow, Adam Charles London, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 30/08/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aviva Employment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03280551 Nature of Control