AVIVA CENTRAL SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-16 (this month)
Last made up 2025-05-02
Watchouts
None on the register
Cash
£298M
+11.6% vs 2023
Net assets
£48M
-14.3% vs 2023
Employees
—
Average over period
Profit before tax
-£8M
-60% vs 2023
Name history
Renamed 3 times since incorporation
- AVIVA CENTRAL SERVICES UK LIMITED 2009-06-01 → present
- NORWICH UNION CENTRAL SERVICES LIMITED 2000-10-02 → 2009-06-01
- NORWICH UNION GROUP SERVICES LIMITED 1996-11-13 → 2000-10-02
- CHECKSIGNAL LIMITED 1996-10-07 → 1996-11-13
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,486,000,000 | £2,821,000,000 | |
| Operating profit | £6,000,000 | £6,000,000 | |
| Profit before tax | -£5,000,000 | -£8,000,000 | |
| Net profit | -£5,000,000 | -£8,000,000 | |
| Cash | £267,000,000 | £298,000,000 | |
| Total assets less current liabilities | £282,000,000 | £256,000,000 | |
| Net assets | £56,000,000 | £48,000,000 | |
| Equity | £56,000,000 | £48,000,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.2% | 0.2% | |
| Net margin | -0.2% | -0.3% | |
| Return on capital employed | 2.1% | 2.3% | |
| Gearing (liabilities / total assets) | 94.3% | 95.6% | |
| Current ratio | 1.00x | 1.02x | |
| Interest cover | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company and the Group as a whole have adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of the financial statements (at least to 11 August 2026). For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Group structure
- AVIVA CENTRAL SERVICES UK LIMITED · parent
- A.G.S. Customer Services (India) Private Limited 100%
- Aviva Employment Services Limited 100%
- Aviva Services Spółka z ograniczoną odpowiedzialnością 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-03-15 | — | — |
| BARNARD, James | Director | 2023-06-08 | Jan 1980 | British |
| BUTTIGIEG, Judith | Director | 2023-06-08 | Nov 1969 | British |
| CUMMINGS, John Bernard | Director | 2020-05-15 | May 1962 | British |
| DUFF, Evanthia Bei | Director | 2023-03-10 | Jun 1980 | British |
| FAZZINI-JONES, Robert Craig | Director | 2021-11-29 | Mar 1975 | British |
| GANANDRAN, Gajen | Director | 2024-04-01 | Aug 1981 | British |
| MCCLELLAN, Kate Elizabeth | Director | 2021-10-05 | Jan 1970 | British |
| MONTGOMERY, David | Director | 2025-04-04 | Jan 1976 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNER, Penelope Ellen Moira | Secretary | 1999-03-24 | 2000-09-29 |
| PARKER, David Ernest | Secretary | 1996-10-23 | 1998-04-02 |
| SPICKER, Richard Harold | Secretary | 2008-06-13 | 2013-03-15 |
| WARD, Mary Elizabeth | Secretary | 1998-04-03 | 1999-03-23 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-29 | 2008-06-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-07 | 1996-10-23 |
| ABRAHAMS, Clifford James | Director | 2013-02-01 | 2015-07-01 |
| AMIN, Nitinbhai Babubhai Maganbhai | Director | 2020-09-02 | 2022-05-25 |
| AMIN, Nitinbhai Babubhai Maganbhai | Director | 2013-12-03 | 2019-07-12 |
| BADDELEY, Julian Charles | Director | 2018-12-04 | 2022-06-21 |
| BAMISAIYE, Olufemi | Director | 2021-07-02 | 2023-03-31 |
| BARRAL, David Barclay | Director | 2011-11-01 | 2013-02-01 |
| BARRY, Emma | Director | 2023-03-10 | 2023-10-09 |
| BERGIN, Blathnaid | Director | 2017-03-06 | 2018-10-11 |
| BIGGS, Michael Nicholas | Director | 1996-10-23 | 2003-12-31 |
| BUTTERWORTH, Ian | Director | 1999-11-10 | 2010-04-30 |
| BUTTERWORTH, Ian | Director | 1999-11-10 | 2006-02-01 |
| CAIRNS, Arlene | Director | 2018-12-04 | 2020-07-01 |
| DELAMERE, Paul John | Director | 2020-04-01 | 2021-03-26 |
| DINWIDDIE, Andrew Maitland | Director | 2022-01-28 | 2024-04-01 |
| EASTER, Philip Charles | Director | 1996-10-23 | 2005-11-17 |
| EBENSTON, Susan Patricia Janet | Director | 2019-10-04 | 2021-03-31 |
| EGAN, Sean | Director | 2007-09-17 | 2010-04-30 |
| FAWBERT, Brett William | Director | 2020-04-01 | 2022-03-07 |
| GOLUNSKA, Michele-Louise Frances | Director | 2019-10-04 | 2020-04-01 |
| GRAHAM, Kate Louise | Director | 2022-06-21 | 2023-03-07 |
| HAMPSON, Stephen Anthony | Director | 2020-07-02 | 2022-09-26 |
| HODGES, Mark Steven | Director | 2007-06-29 | 2011-06-02 |
| HOLMES, Colm Joseph | Director | 2014-05-14 | 2018-02-22 |
| HUGHES, Ian Matthew, Mr | Director | 2019-08-09 | 2020-04-01 |
| JONES, Gareth | Director | 1996-10-23 | 1999-11-10 |
| LATTER, Thomas James | Director | 2020-02-11 | 2020-05-15 |
| LISTER, John Robert | Director | 2015-07-01 | 2016-08-12 |
| MACHELL, Simon Christopher | Director | 2006-02-01 | 2007-07-12 |
| MAYER, Igal Mordeciah | Director | 2007-06-29 | 2009-12-31 |
| MCMILLAN, David John Ramsay | Director | 2010-02-23 | 2013-02-01 |
| MOHAMMED, Shamira | Director | 2019-01-23 | 2020-04-30 |
| MONTAGUE, Andrea Gertrude Martha | Director | 2020-04-30 | 2021-11-12 |
| MOSS, Kevin Anthony | Director | 2019-03-29 | 2020-08-28 |
| MURPHY, Kieran | Director | 2023-03-10 | 2023-10-09 |
| NASHO, Elisa Janine | Director | 2023-03-10 | 2023-10-09 |
| NEWMAN, James Allen | Director | 1996-10-23 | 1998-11-27 |
| NICANDROU, Nicolaos | Director | 2005-11-17 | 2006-02-01 |
| ODONNELL, Peter Gerard Owen | Director | 1998-11-27 | 2000-02-16 |
| RAMSAY, Caroline Frances | Director | 2000-02-16 | 2003-02-03 |
| RILEY, Cathryn Elizabeth | Director | 2013-02-01 | 2013-09-27 |
| RILEY, Cathryn Elizabeth | Director | 2010-04-30 | 2011-11-01 |
| ROBINSON, Alexander Robert | Director | 2006-02-01 | 2007-09-17 |
| ROBINSON, Stuart Edmund | Director | 2016-09-28 | 2019-07-12 |
| ROGERS, David Frederick Swiffen | Director | 2013-02-01 | 2019-07-12 |
| ROWLINSON, David | Director | 2003-02-03 | 2006-02-01 |
| SNOWBALL, Patrick Joseph Robert | Director | 2002-10-22 | 2007-05-03 |
| STORAH, Jason Philip | Director | 2024-04-01 | 2025-03-12 |
| STRAUSS, Toby Emil | Director | 2010-04-30 | 2010-04-30 |
| STRAUSS, Toby Emil | Director | 2010-04-30 | 2011-05-23 |
| THORNTON, Craig James | Director | 2011-11-01 | 2013-03-08 |
| WINSLOW, Adam Charles | Director | 2022-05-25 | 2023-08-30 |
| WOODFORD, Julian Ray | Director | 2013-09-27 | 2014-05-14 |
| ZARRAGA, Marta | Director | 2019-07-12 | 2020-04-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-10-07 | 1996-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CH01 | officers | Change person director company with change date | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-04 | CH01 | officers | Change person director company with change date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CH01 | officers | Change person director company with change date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | CH01 | officers | Change person director company with change date | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.5%
£2,486,000,000 £2,821,000,000
-
Cash
+11.6%
£267,000,000 £298,000,000
-
Net assets
-14.3%
£56,000,000 £48,000,000
-
Employees
—
Not reported
-
Operating profit
0%
£6,000,000 £6,000,000
-
Profit before tax
-60%
-£5,000,000 -£8,000,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers