Aviva Central Services UK Limited
Aviva Central Services UK Limited
#03259447 • Active
Founded: 07/10/1996
Industries: Other service activities n.e.c.
Location: Norwich
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £267m
↓ -24%
Turnover £2,486m
↓ -3%
EBITDA £31m
↑ 0%
Gross Profit £6m
↓ -25%
Total Liabilities £708m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Montgomery | Director | 04/04/2025 | British | 49 years |
| Gajen Ganandran | Director | 01/04/2024 | British | 43 years |
| James Barnard | None | 08/06/2023 | British | 45 years |
| Judith Buttigieg | Chartered Accountant | 08/06/2023 | British | 55 years |
| Evanthia Bei Duff | Director | 10/03/2023 | British | 44 years |
| Robert Craig Fazzini-jones | Director | 29/11/2021 | British | 50 years |
| Kate Elizabeth Mcclellan | Chief Operating Officer, Aviva Investors | 05/10/2021 | British | 55 years |
| John Bernard Cummings | None | 15/05/2020 | British | 63 years |
Role:
Director
Appointed:
04/04/2025
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
01/04/2024
Nationality:
British
Age:
43 years
Role:
None
Appointed:
08/06/2023
Nationality:
British
Age:
45 years
Role:
Chartered Accountant
Appointed:
08/06/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
10/03/2023
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
29/11/2021
Nationality:
British
Age:
50 years
Role:
Chief Operating Officer, Aviva Investors
Appointed:
05/10/2021
Nationality:
British
Age:
55 years
Role:
None
Appointed:
15/05/2020
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aviva Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
24 properties
Regions
6
Freehold
3
Leasehold
21
WEST MIDLANDS
Fourth Floor, 45 Church Street, Birmingham (B3 2RT)
Leasehold • B3 2RT
Added 11/05/2023 • BIRMINGHAM
WEST MIDLANDS
Part of the basement, second and third floors being Lombard House, 145 Great Charles Street, Birmingham (B3 3LP)
Leasehold • B3 3LP
Added 30/10/2014 • BIRMINGHAM
SOUTH EAST
Land at Mill View Close, Westham, Pevensey (BN24 5DR)
Freehold • BN24 5DR
Added 19/07/2007 • WEALDEN
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£643.50
Across 1 transactions
Contract Period
Jul 2020 - Jul 2020
1 council
Average Per Council
£643.50
1 avg. transactions
Council Partners
Leicester City Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 04/10/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 10/07/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
04/10/2024 Persons With Significant Control
Change To A Person With Significant Control