CompanyTrack
A

AVIVA CENTRAL SERVICES UK LIMITED

Active Norwich

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
A

AVIVA CENTRAL SERVICES UK LIMITED

Other service activities n.e.c.

Founded 7 Oct 1996 Active Norwich, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 15 Aug 2025
Confirmation Statement Submitted 6 May 2025
Net assets £56.00M £5.00M 2023 year on year
Total assets £990.00M £8.00M 2023 year on year
Total Liabilities £934.00M £13.00M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

8 Surrey Street Norwich NR1 3NG

Credit Report

Discover AVIVA CENTRAL SERVICES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£267.00M

Decreased by £85.00M (-24%)

Net Assets

£56.00M

Decreased by £5.00M (-8%)

Total Liabilities

£934.00M

Increased by £13.00M (+1%)

Turnover

£2486.00M

Decreased by £74.00M (-3%)

Employees

N/A

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 172,372,513 Shares £172.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 202123,000,000£23.00m£1
30 Jun 202123,000,000£23.00m£1
14 Dec 2015126,372,513£126.37m£1

Officers

Officers

9 active 60 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Mar 2013Active
David MontgomeryDirectorBritishScotland504 Apr 2025Active
Evanthia Bei DuffDirectorBritishUnited Kingdom4510 Mar 2023Active
Gajen GanandranDirectorBritishUnited Kingdom441 Apr 2024Active
James BarnardDirectorBritishUnited Kingdom468 Jun 2023Active
John Bernard CummingsDirectorBritishUnited Kingdom6315 May 2020Active
Judith ButtigiegDirectorBritishUnited Kingdom568 Jun 2023Active
Kate Elizabeth McclellanDirectorBritishUnited Kingdom565 Oct 2021Active

Shareholders

Shareholders (1)

Aviva Group Holdings Limited
100.0%
20,373,5132 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Group Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
AVIVA CENTRAL SERVICES UK LIMITED Current Company
AVIVA EMPLOYMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updatesView(3 pages)
4 Apr 2025OfficersAppointment of Mr David Montgomery as director on 2025-04-04View(2 pages)
12 Mar 2025OfficersTermination of Jason Philip Storah as director on 2025-03-12View(1 page)
4 Oct 2024OfficersChange to director Mr John Bernard Cummings on 2020-05-15View(2 pages)
15 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

4 Apr 2025 Officers

Appointment of Mr David Montgomery as director on 2025-04-04

12 Mar 2025 Officers

Termination of Jason Philip Storah as director on 2025-03-12

4 Oct 2024 Officers

Change to director Mr John Bernard Cummings on 2020-05-15

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 15 Aug 2025

Confirmation statement made on 2025-05-02 with no updates

9 months ago on 6 May 2025

Appointment of Mr David Montgomery as director on 2025-04-04

10 months ago on 4 Apr 2025

Termination of Jason Philip Storah as director on 2025-03-12

11 months ago on 12 Mar 2025

Change to director Mr John Bernard Cummings on 2020-05-15

1 years ago on 4 Oct 2024