Aviva Credit Services UK Limited

Company Name	Aviva Credit Services UK Limited
Company Status	Active
Company Number	00184857
Category	Private Limited Company
Incorporation Date	7 October 1922(101 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Sarah Louise Kelleher
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(97 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London

Director Name	Mr Paul Senior
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(98 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Simon Peter Warsop
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 June 2021(98 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Global Chief Underwriting Officer Personal Lines
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr David Philip Carey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(99 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mrs Tracey Louise Gration
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(99 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 December 1998(76 years, 2 months after company formation)
Appointment Duration	25 years
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Robert Newton
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(69 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 November 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales

Director Name	Robert Avisson Scott
Date of Birth	January 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 1992(69 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1997)
Role	Insurance Manager
Correspondence Address	Glebe House Auchterarder Road Dunning Perthshire PH2 0RJ Scotland

Director Name	Thomas Roberts
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(69 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 1992)
Role	Insurance Executive
Correspondence Address	Holly House 6 Westerhill Perth PH1 1DH Scotland

Director Name	Nigel George Lister
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(69 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Insurance Manager
Correspondence Address	61 Spoutwells Drive Scone Perth PH2 6PQ Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	16 May 1992(69 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Secretary Name	Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	19 March 1994(71 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 1994)
Role	Secretary
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 December 1994(72 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Director Name	David Gavin MacDonald
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(74 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 St. Marys Drive Perth Perthshire PH2 7BY Scotland

Director Name	Mr Paul Anthony Found
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(76 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1998(76 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(78 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(78 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2005)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(78 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2006)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Caroline Francis Ramsay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(81 years, 4 months after company formation)
Appointment Duration	3 months (resigned 26 April 2004)
Role	Insurance Company Offical
Correspondence Address	5 Aspland Road Norwich Norfolk NR1 1SH

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(82 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 March 2006)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Scott Egan
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(83 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2007)
Role	Insurance Company Official
Correspondence Address	18 Broadmead Green Thorpe End Norwich NR13 5DE

Director Name	John Seaton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(83 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2008)
Role	Underwriting Director
Correspondence Address	204 Hurricane Way Woodley Reading Berkshire RG5 4UH

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(83 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 August 2010)
Role	Insurance Company Official
Country of Residence	Scotland
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Mr Sean Egan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2007(84 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 May 2007)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	19 Prior Park Buildings Bath BA2 4NP

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(85 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	The Grange 100 High Street, Odell Bedford MK43 7AS

Director Name	Mr John Robert Kitson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(85 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2010)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Mr Sean Egan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2010(87 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2011)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Ms Janice Deakin
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(87 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 August 2013)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(87 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 August 2013)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Philip Spencer Bayles
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(90 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2014)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	9 Quay Haven Lower Swanwick Southampton Hants SO31 7DE

Director Name	Mr Ian Russell Foy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(92 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Ms Lindsey Claire Rix
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(92 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich NR1 3NG

Director Name	Mr Angus Gordon Eaton
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(92 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Gareth John Hemming
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(95 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 2020)
Role	Sme Trading Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Philip Spencer Bayles
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(95 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 May 2021)
Role	Chief Distribution Officer
Country of Residence	England
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mr Thomas James Latter
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(95 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Contact

Website	aviva.com
Email address	[email protected]
Telephone	020 76061030
Telephone region	London

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25k at £1	Aviva Insurance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,667,000
Net Worth	£2,961,000
Cash	£10,239,000
Current Liabilities	£138,417,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (7 months, 1 week ago)
Next Return Due	15 May 2024 (5 months, 1 week from now)

Filing History

4 February 2021	Director's details changed for Mr Paul Senior on 3 November 2020 (2 pages)
4 February 2021	Director's details changed for Mr Paul Senior on 3 November 2020 (2 pages)
2 November 2020	Full accounts made up to 31 December 2019 (29 pages)
21 October 2020	Termination of appointment of Thomas James Latter as a director on 8 October 2020 (1 page)
21 October 2020	Appointment of Mr Paul Senior as a director on 8 October 2020 (2 pages)
4 September 2020	Termination of appointment of Gareth John Hemming as a director on 17 August 2020 (1 page)
27 August 2020	Appointment of Ms Sarah Louise Kelleher as a director on 18 August 2020 (2 pages)
12 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
27 March 2020	Director's details changed for Mr Gareth John Hemming on 25 March 2020 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (25 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (25 pages)
12 June 2018	Appointment of Mr Thomas James Latter as a director on 8 June 2018 (2 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
30 April 2018	Appointment of Mr Philip Spencer Bayles as a director on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Angus Gordon Eaton as a director on 27 April 2018 (1 page)
27 April 2018	Appointment of Mr Gareth John Hemming as a director on 27 April 2018 (2 pages)
27 April 2018	Termination of appointment of Patrick Colm Peter Tiernan as a director on 27 April 2018 (1 page)
18 October 2017	Full accounts made up to 31 December 2016 (25 pages)
18 October 2017	Full accounts made up to 31 December 2016 (25 pages)
20 June 2017	Termination of appointment of Lindsey Claire Rix as a director on 15 June 2017 (1 page)
20 June 2017	Termination of appointment of Lindsey Claire Rix as a director on 15 June 2017 (1 page)
20 June 2017	Appointment of Mr Patrick Colm Peter Tiernan as a director on 15 June 2017 (2 pages)
20 June 2017	Appointment of Mr Patrick Colm Peter Tiernan as a director on 15 June 2017 (2 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (26 pages)
30 August 2016	Full accounts made up to 31 December 2015 (26 pages)
14 July 2016	Director's details changed for Ms Lindsey Claire Rix on 12 July 2016 (2 pages)
14 July 2016	Director's details changed for Ms Lindsey Claire Rix on 12 July 2016 (2 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 25,000 (5 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 25,000 (5 pages)
22 January 2016	Director's details changed for Mr Angus Gordon Eaton on 8 January 2016 (2 pages)
22 January 2016	Director's details changed for Mr Angus Gordon Eaton on 8 January 2016 (2 pages)
11 November 2015	Termination of appointment of Stephen Treloar as a director on 4 November 2015 (1 page)
11 November 2015	Termination of appointment of Stephen Treloar as a director on 4 November 2015 (1 page)
11 November 2015	Termination of appointment of Stephen Treloar as a director on 4 November 2015 (1 page)
27 October 2015	Director's details changed for Mrs Lindsey Claire Miller on 27 October 2015 (2 pages)
27 October 2015	Director's details changed for Mrs Lindsey Claire Miller on 27 October 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 25,000 (6 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 25,000 (6 pages)
24 July 2015	Director's details changed for Mr Stephen Treloar on 10 January 2012 (2 pages)
24 July 2015	Director's details changed for Mr Stephen Treloar on 10 January 2012 (2 pages)
5 March 2015	Appointment of Mr Angus Gordon Eaton as a director on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mr Angus Gordon Eaton as a director on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mr Angus Gordon Eaton as a director on 5 March 2015 (2 pages)
5 February 2015	Termination of appointment of Ian Russell Foy as a director on 31 December 2014 (1 page)
5 February 2015	Termination of appointment of Ian Russell Foy as a director on 31 December 2014 (1 page)
3 December 2014	Termination of appointment of Philip Spencer Bayles as a director on 24 November 2014 (1 page)
3 December 2014	Termination of appointment of Julian Ray Woodford as a director on 24 November 2014 (1 page)
3 December 2014	Appointment of Mrs Lindsey Claire Miller as a director on 24 November 2014 (2 pages)
3 December 2014	Appointment of Mrs Lindsey Claire Miller as a director on 24 November 2014 (2 pages)
3 December 2014	Appointment of Mr Ian Russell Foy as a director on 24 November 2014 (2 pages)
3 December 2014	Termination of appointment of Julian Ray Woodford as a director on 24 November 2014 (1 page)
3 December 2014	Appointment of Mr Ian Russell Foy as a director on 24 November 2014 (2 pages)
3 December 2014	Termination of appointment of Philip Spencer Bayles as a director on 24 November 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
6 October 2014	Full accounts made up to 31 December 2013 (24 pages)
12 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 25,000 (6 pages)
12 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 25,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
14 August 2013	Termination of appointment of Janice Deakin as a director (1 page)
14 August 2013	Termination of appointment of Clifford Abrahams as a director (1 page)
14 August 2013	Appointment of Mr Julian Ray Woodford as a director (2 pages)
14 August 2013	Termination of appointment of Janice Deakin as a director (1 page)
14 August 2013	Appointment of Mr Philip Spencer Bayles as a director (2 pages)
14 August 2013	Appointment of Mr Philip Spencer Bayles as a director (2 pages)
14 August 2013	Appointment of Mr Julian Ray Woodford as a director (2 pages)
14 August 2013	Termination of appointment of Clifford Abrahams as a director (1 page)
7 August 2013	Register(s) moved to registered office address (1 page)
7 August 2013	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
7 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 25,000 (7 pages)
7 August 2013	Register(s) moved to registered office address (1 page)
7 August 2013	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
7 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 25,000 (7 pages)
13 August 2012	Full accounts made up to 31 December 2011 (24 pages)
13 August 2012	Full accounts made up to 31 December 2011 (24 pages)
9 August 2012	Auditor's resignation (1 page)
9 August 2012	Auditor's resignation (1 page)
8 August 2012	Auditor's resignation (1 page)
8 August 2012	Auditor's resignation (1 page)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
26 April 2012	Termination of appointment of Sean Egan as a director (1 page)
26 April 2012	Termination of appointment of Sean Egan as a director (1 page)
25 January 2012	Appointment of Mr Stephen Treloar as a director (2 pages)
25 January 2012	Appointment of Mr Stephen Treloar as a director (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
13 September 2010	Director's details changed for Mr Sean Egan on 26 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Sean Egan on 26 August 2010 (2 pages)
24 August 2010	Termination of appointment of David Mcmillan as a director (1 page)
24 August 2010	Termination of appointment of David Mcmillan as a director (1 page)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register inspection address has been changed (1 page)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Register inspection address has been changed (1 page)
10 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
10 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
10 August 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009 (2 pages)
5 August 2010	Appointment of Mr Clifford James Abrahams as a director (2 pages)
5 August 2010	Appointment of Mr Clifford James Abrahams as a director (2 pages)
11 April 2010	Appointment of Ms Janice Deakin as a director (2 pages)
11 April 2010	Appointment of Ms Janice Deakin as a director (2 pages)
11 April 2010	Appointment of Mr Sean Egan as a director (2 pages)
11 April 2010	Appointment of Mr Sean Egan as a director (2 pages)
9 April 2010	Termination of appointment of John Kitson as a director (1 page)
9 April 2010	Termination of appointment of John Kitson as a director (1 page)
9 April 2010	Termination of appointment of David Watson as a director (1 page)
9 April 2010	Termination of appointment of David Watson as a director (1 page)
24 February 2010	Director's details changed for Mr David John Ramsay Mcmillan on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr John Robert Kitson on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr David Kenneth Watson on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr David John Ramsay Mcmillan on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr David John Ramsay Mcmillan on 1 October 2009 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (24 pages)
28 October 2009	Full accounts made up to 31 December 2008 (24 pages)
6 August 2009	Return made up to 14/07/09; full list of members (4 pages)
6 August 2009	Return made up to 14/07/09; full list of members (4 pages)
12 June 2009	Memorandum and Articles of Association (38 pages)
12 June 2009	Memorandum and Articles of Association (38 pages)
13 May 2009	Director appointed mr david kenneth watson (1 page)
13 May 2009	Director appointed mr david kenneth watson (1 page)
12 May 2009	Appointment terminated director fernley dyson (1 page)
12 May 2009	Appointment terminated director fernley dyson (1 page)
5 December 2008	Resolutions RES13 ‐ Section 175 01/12/2008 (1 page)
5 December 2008	Resolutions RES13 ‐ Section 175 01/12/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
18 August 2008	Director's change of particulars / david mcmillan / 01/10/2006 (1 page)
18 August 2008	Director's change of particulars / david mcmillan / 01/10/2006 (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Return made up to 14/07/08; full list of members (4 pages)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Return made up to 14/07/08; full list of members (4 pages)
8 July 2008	Director appointed mr john robert kitson (1 page)
8 July 2008	Director appointed mr john robert kitson (1 page)
1 May 2008	Appointment terminated director john seaton (1 page)
1 May 2008	Appointment terminated director john seaton (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (24 pages)
23 October 2007	Full accounts made up to 31 December 2006 (24 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
27 July 2007	Return made up to 14/07/07; full list of members (2 pages)
27 July 2007	Return made up to 14/07/07; full list of members (2 pages)
26 July 2007	Location of register of members (1 page)
26 July 2007	Location of debenture register (1 page)
26 July 2007	Location of debenture register (1 page)
26 July 2007	Registered office changed on 26/07/07 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
26 July 2007	Registered office changed on 26/07/07 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
26 July 2007	Location of register of members (1 page)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
9 August 2006	Location of register of members (1 page)
9 August 2006	Location of register of members (1 page)
9 August 2006	Return made up to 14/07/06; full list of members (2 pages)
9 August 2006	Return made up to 14/07/06; full list of members (2 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
14 July 2005	Return made up to 14/07/05; full list of members (2 pages)
14 July 2005	Return made up to 14/07/05; full list of members (2 pages)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (15 pages)
6 October 2004	Full accounts made up to 31 December 2003 (15 pages)
4 August 2004	Return made up to 14/07/04; full list of members (3 pages)
4 August 2004	Return made up to 14/07/04; full list of members (3 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
26 October 2003	Return made up to 01/10/03; full list of members (6 pages)
26 October 2003	Return made up to 01/10/03; full list of members (6 pages)
25 October 2003	Full accounts made up to 31 December 2002 (15 pages)
25 October 2003	Full accounts made up to 31 December 2002 (15 pages)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 31/10/01 (1 page)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 31/10/01 (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
26 September 2002	Return made up to 01/10/02; full list of members (3 pages)
26 September 2002	Return made up to 01/10/02; full list of members (3 pages)
31 July 2002	Registered office changed on 31/07/02 from: one lloyds avenue london EC3N 3DH (1 page)
31 July 2002	Registered office changed on 31/07/02 from: one lloyds avenue london EC3N 3DH (1 page)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Secretary's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Return made up to 01/10/01; full list of members (3 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Return made up to 01/10/01; full list of members (3 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
23 October 2000	Return made up to 01/10/00; full list of members (6 pages)
23 October 2000	Return made up to 01/10/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
12 September 2000	Full accounts made up to 31 December 1999 (12 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
13 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 October 1999	Return made up to 01/10/99; full list of members (7 pages)
15 October 1999	Return made up to 01/10/99; full list of members (7 pages)
1 October 1999	Company name changed general accident credit services LIMITED\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed general accident credit services LIMITED\certificate issued on 01/10/99 (2 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
9 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 July 1999	Full accounts made up to 31 December 1998 (13 pages)
1 July 1999	Full accounts made up to 31 December 1998 (13 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	New secretary appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (4 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New director appointed (4 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
22 October 1998	Return made up to 01/10/98; full list of members (12 pages)
22 October 1998	Return made up to 01/10/98; full list of members (12 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
30 September 1998	Secretary's particulars changed (1 page)
30 September 1998	Secretary's particulars changed (1 page)
13 March 1998	Full accounts made up to 31 December 1997 (12 pages)
13 March 1998	Full accounts made up to 31 December 1997 (12 pages)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
22 October 1997	Return made up to 01/10/97; full list of members (8 pages)
22 October 1997	Return made up to 01/10/97; full list of members (8 pages)
20 June 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	Full accounts made up to 31 December 1996 (11 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
17 December 1996	Auditor's resignation (1 page)
17 December 1996	Auditor's resignation (1 page)
30 October 1996	Return made up to 01/10/96; full list of members (8 pages)
30 October 1996	Return made up to 01/10/96; full list of members (8 pages)
10 October 1996	Full accounts made up to 31 December 1995 (11 pages)
10 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 May 1996	Director's particulars changed (2 pages)
30 May 1996	Director's particulars changed (2 pages)
15 August 1995	Full accounts made up to 31 December 1994 (10 pages)
15 August 1995	Full accounts made up to 31 December 1994 (10 pages)
17 August 1994	Full accounts made up to 31 December 1993 (10 pages)
17 August 1994	Full accounts made up to 31 December 1993 (10 pages)
25 July 1993	Full accounts made up to 31 December 1992 (9 pages)
25 July 1993	Full accounts made up to 31 December 1992 (9 pages)
6 October 1992	Full accounts made up to 31 December 1991 (9 pages)
6 October 1992	Full accounts made up to 31 December 1991 (9 pages)
28 August 1991	Full accounts made up to 31 December 1990 (10 pages)
28 August 1991	Full accounts made up to 31 December 1990 (10 pages)
22 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 November 1990	Company name changed multiple credit services LIMITED\certificate issued on 05/11/90 (2 pages)
2 November 1990	Company name changed multiple credit services LIMITED\certificate issued on 05/11/90 (2 pages)
10 July 1990	Full accounts made up to 31 December 1989 (10 pages)
10 July 1990	Full accounts made up to 31 December 1989 (10 pages)
26 June 1989	Full accounts made up to 31 December 1988 (9 pages)
26 June 1989	Full accounts made up to 31 December 1988 (9 pages)
7 July 1988	Full accounts made up to 31 December 1987 (10 pages)
7 July 1988	Full accounts made up to 31 December 1987 (10 pages)
20 July 1987	Full accounts made up to 31 December 1986 (10 pages)
20 July 1987	Full accounts made up to 31 December 1986 (10 pages)
2 July 1986	Full accounts made up to 31 December 1985 (10 pages)
2 July 1986	Full accounts made up to 31 December 1985 (10 pages)

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