Active
Free data on 57M+ companies
Home > England & Wales Companies > AVIVA INVESTORS PENSIONS LIMITED
Company Information for AVIVA INVESTORS PENSIONS LIMITED
80 FENCHURCH STREET, LONDON, EC3M 4AE,
|
Company Registration Number
 01059606 Private Limited Company
|
Company Overview
About Aviva Investors Pensions Ltd
AVIVA INVESTORS PENSIONS LIMITED was founded on 1972-06-27 and has its registered office in London. The organisation's status is listed as "Active". Aviva Investors Pensions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| AVIVA INVESTORS PENSIONS LIMITED | ||
| Legal Registered Office | ||
| 80 FENCHURCH STREET LONDON EC3M 4AE Other companies in EC2R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01059606 | |
|---|---|---|
| Company ID Number | 01059606 | |
| Date formed | 1972-06-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/03/2025 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-06 22:04:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIVA INVESTORS PENSIONS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of AVIVA INVESTORS PENSIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
||
DAVID CLAYTON |
||
MICHAEL DAVID THOMAS CRASTON |
||
CHRISTOPHER ADAM JONES |
||
GREGORY ROBERT NEILSON |
||
DAVID STEPHEN SKINNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN BARBARA CASS |
Director | ||
ANDREW ROBERT MYLES BROWN |
Director | ||
MARK JEFFREY BUCKLEY |
Director | ||
CLIFFORD JAMES ABRAHAMS |
Director | ||
JUDITH BUTTIGIEG |
Director | ||
PAUL ALLAN GOODWIN |
Director | ||
BRIAN MALCOLM HAMILTON BUSSELL |
Director | ||
SIOBHAN GERALDINE BOYLAN |
Director | ||
NICHOLAS DAVID ALFORD |
Director | ||
KATHERINE LUCY GARRETT-COX |
Director | ||
GERALD HUBERT HOLTHAM |
Director | ||
PAUL RICHARD DAVIS |
Director | ||
PHILIP ARNOLD BEALE |
Director | ||
PETER COLIN FRANK HAYNES |
Director | ||
MARTIN ALEXANDER HALL |
Director | ||
CHARLES ANDREW ANDERSON |
Director | ||
NICHOLAS ANDREW COURTENAY-SMITH |
Director | ||
PETER ROBERT HALES |
Director | ||
PETER EDWARD HESSEY |
Director | ||
MARY ELIZABETH WARD |
Company Secretary | ||
MICHAEL NICHOLAS BIGGS |
Director | ||
RICHARD JOHN HARVEY |
Director | ||
DAVID ERNEST PARKER |
Company Secretary | ||
JAMES ANTHONY HEYWORTH-DUNNE |
Director | ||
ANNETTE FRANCES HOWLETT |
Company Secretary | ||
EDWARD GRAHAM JONES |
Company Secretary | ||
ALLAN BRIDGEWATER |
Director | ||
DAVID ERNEST PARKER |
Company Secretary | ||
BARRY BRYAN KNIGHTS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| AVIVA INVESTORS SECURE INCOME REIT LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2017-09-27 | Active | |
| HOUGHTON REGIS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-01-18 | Active | |
| SUNNYSIDE 2 WIND TURBINE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| ILI (WEST STRATHORE FARM) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-18 | Liquidation | |
| COALVILLE WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-11-12 | Liquidation | |
| SAUNTON WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| STAFFORD WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| WINDLEND (SOUTHRIGG) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2016-04-04 | Liquidation | |
| LONDON & CAMBRIDGE ENERGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-07-28 | Liquidation | |
| MEDIUM SCALE WIND NO.2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Active | |
| ILI (HAYWOODHEAD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| ILI (GARELWOOD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-23 | Liquidation | |
| SUNNYSIDE 1 WIND TURBINE LTD | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| PRE (WHITEHILL) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2014-10-02 | Liquidation | |
| ILI (NEILSTONSIDE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| WINDLEND (LEICESTERSHIRE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-08-28 | Liquidation | |
| FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1921-01-24 | Active | |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-10-04 | Active | |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-11-28 | Active | |
| AVIVA (PEAK NO.2) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1991-12-04 | Active | |
| AVIVA (PEAK NO.1) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1989-08-30 | Active | |
| COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1904-01-07 | Active | |
| CGNU LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1927-12-20 | Active | |
| FRIENDS LIFE AND PENSIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1949-11-19 | Active | |
| AVIVA ADMINISTRATION LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1997-08-26 | Active | |
| FRIENDS LIFE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2000-10-25 | Active | |
| AVIVA LIFE SERVICES UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE HOLDINGS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE & PENSIONS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA ANNUITY UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA UKLAP DE-RISKING LIMITED | Company Secretary | 2017-08-23 | CURRENT | 1998-01-12 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| FRIENDS AEL TRUSTEES LIMITED | Company Secretary | 2017-07-26 | CURRENT | 1980-05-22 | Active | |
| UNDERSHAFT FAL LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2007-09-06 | Active | |
| FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2000-09-21 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| LONDON AND MANCHESTER GROUP LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1981-11-02 | Active | |
| FRIENDS AELRIS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1882-05-16 | Active | |
| SUNTRUST LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1979-11-13 | Active | |
| FRIENDS LIFE INVESTMENTS LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2010-07-23 | Liquidation | |
| CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2003-02-19 | Active | |
| FRIENDS SL NOMINEES LIMITED | Company Secretary | 2017-04-26 | CURRENT | 1957-11-01 | Active | |
| FRIENDS LIFE FUNDS LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2010-07-05 | Liquidation | |
| FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2007-04-03 | Liquidation | |
| FRIENDS LIFE DISTRIBUTION LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2011-02-24 | Liquidation | |
| AVIVA MANAGEMENT SERVICES UK LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1970-06-30 | Active | |
| MINNYGAP ENERGY LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2015-06-17 | Active | |
| FRIENDS LIFE FPLMA LIMITED | Company Secretary | 2017-03-24 | CURRENT | 1869-10-27 | Active | |
| IFA EXCHANGE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1998-02-25 | Liquidation | |
| PORTFOLIO MEMBER SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-05-04 | Liquidation | |
| CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-06-01 | Liquidation | |
| POINT ONE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2001-09-26 | Liquidation | |
| COUNTRYWIDE INDEPENDENT ADVISERS LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1989-04-06 | Dissolved 2017-12-19 | |
| JOURNEY FINANCIAL ADVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1990-09-26 | Dissolved 2017-12-19 | |
| DBS MANAGEMENT LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1979-09-27 | Active | |
| DBS FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1988-07-05 | Active | |
| IFA NETWORK LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1997-02-12 | Liquidation | |
| GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2009-11-16 | Active | |
| SESAME GENERAL INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1985-04-09 | Active | |
| SESAME SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1989-01-24 | Active | |
| SESAME LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1993-08-11 | Active | |
| WEALTH LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1995-08-07 | Active | |
| SESAME REGULATORY SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1997-06-02 | Active | |
| SESAME BANKHALL GROUP LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1998-06-01 | Active | |
| SB LOAN ADMINISTRATION LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-01-13 | Liquidation | |
| SESAME BANKHALL VALUATION SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2001-05-18 | Active | |
| AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1986-09-05 | Active | |
| BANKHALL SUPPORT SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1993-02-01 | Active | |
| PREMIER MORTGAGE SERVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2004-01-09 | Active | |
| AVIVA (HAYES ROAD) LIMITED | Company Secretary | 2017-03-09 | CURRENT | 2015-11-13 | Active | |
| PERCUSSION PROPERTIES LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2015-07-02 | Dissolved 2018-06-20 | |
| AVIVA INVESTMENT SOLUTIONS UK LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2007-10-03 | Active | |
| STONEBRIDGE CROSS MANAGEMENT LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1999-08-06 | Active | |
| 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| OPUS PARK MANAGEMENT LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1993-06-29 | Active | |
| AXCESS 10 MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1996-05-07 | Active | |
| 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-08-02 | Active | |
| ATLAS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2001-05-24 | Active | |
| GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD | Company Secretary | 2016-12-15 | CURRENT | 2007-10-31 | Active | |
| AVIVA INSURANCE SERVICES UK LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1987-10-19 | Active | |
| AVIVA INSURANCE LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1891-02-23 | Active | |
| THE OCEAN MARINE INSURANCE COMPANY LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1888-07-31 | Active | |
| GRESHAM INSURANCE COMPANY LIMITED | Company Secretary | 2016-12-09 | CURRENT | 1910-06-27 | Active | |
| UNDERSHAFT FPLLA LIMITED | Company Secretary | 2016-11-09 | CURRENT | 1982-09-20 | Active | |
| DEN BROOK ENERGY LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2012-02-10 | Active | |
| WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2013-01-29 | Active | |
| TURNCOLE WIND FARM LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2014-06-03 | Active | |
| JACKS LANE ENERGY LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2013-07-12 | Active | |
| RENEWABLE CLEAN ENERGY 3 LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| FRIENDS PPPLTC LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1990-11-22 | Dissolved 2016-12-29 | |
| FRIENDS SLUA LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1970-03-25 | Active | |
| UNDERSHAFT SLPM LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1973-03-29 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
| SE06 PEP LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2013-06-21 | Liquidation | |
| AD06 PEP LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2014-04-15 | Liquidation | |
| CE07 PEP LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2013-11-15 | Liquidation | |
| CE01 PEP LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2013-06-25 | Liquidation | |
| BIOMASS UK NO. 2 LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-10-28 | Active | |
| SUNRISE RENEWABLES (BARRY) LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2008-06-13 | Liquidation | |
| BOSTON WOOD RECOVERY LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2014-03-14 | Active | |
| BOSTON BIOMASS LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2006-05-31 | Active | |
| BIOMASS UK NO. 3 LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-04 | Active | |
| GOBAFOSS GENERAL PARTNER LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2002-05-15 | Active | |
| 30 WARWICK STREET NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| 11-12 HANOVER SQUARE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 11-12 HANOVER SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| W NINE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| NEW BROAD STREET HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| BARRATT HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| IRONGATE HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| NEW BROAD STREET HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30 WARWICK STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 130 FENCHURCH STREET NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| IRONGATE HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 130 FENCHURCH STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| W NINE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| BARRATT HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA UK DIGITAL LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| SE11 PEP LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2013-06-24 | Liquidation | |
| SUNRISE RENEWABLES (HULL) LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2008-06-13 | Liquidation | |
| AVIVA ERFA 15 UK LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2008-02-28 | Active | |
| AVIVA WEALTH HOLDINGS UK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-03-27 | Active | |
| FRIENDS LIFE FPL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-23 | Liquidation | |
| FRIENDS LIFE GROUP LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2013-04-25 | Converted / Closed | |
| FRIENDS ASLH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1997-12-05 | Dissolved 2017-10-06 | |
| FRIENDS WUKH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1985-04-26 | Dissolved 2016-12-29 | |
| FRIENDS AELLAS LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1896-05-14 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
| MEDIUM SCALE WIND NO.1 LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2013-07-15 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-22 | Active | |
| PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-05-15 | Active | |
| AVIVA INVESTORS REAL ESTATE FINANCE LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| AVIVA TRUSTEES UK LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| SYNERGY SUNRISE (BOWTHORPE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
| SYNERGY SUNRISE (BROADLANDS) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Active | |
| SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
| AVIVA GROUP HOLDINGS LIMITED | Company Secretary | 2014-10-13 | CURRENT | 1981-04-10 | Active | |
| AVIVA INTERNATIONAL INSURANCE LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1885-08-08 | Active | |
| AVIVA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-08-12 | CURRENT | 1987-10-19 | Active | |
| FREE SOLAR HOLDCO LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2012-07-20 | Active | |
| SUE GP NOMINEE LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| LONDON AND EDINBURGH INSURANCE COMPANY LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1967-12-11 | Active | |
| AVIVA INSURANCE UK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1908-08-06 | Active | |
| AVIVA CENTRAL SERVICES UK LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1996-10-07 | Active | |
| AVIVA INVESTORS UK LT RED GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-06 | |
| AVIVA INVESTORS UK CRESD GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Liquidation | |
| AI SPECIAL PFI SPV LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
| MORTIMER STREET NOMINEE 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET NOMINEE 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| FITZROY PLACE GP 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET ASSOCIATED CO 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET ASSOCIATED CO 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET NOMINEE 3 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| FITZROY PLACE MANAGEMENT CO LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
| AVIVA SPECIAL PFI GP LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
| FITZROY PLACE RESIDENTIAL LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
| EBISU INVESTMENTS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2018-06-20 | |
| AVIVA INVESTORS POLISH RETAIL GP LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2005-09-22 | Active | |
| PORTH TEIGR MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-07-15 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
| WOOD LANE (STADIUM) LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2010-11-02 | Dissolved 2017-10-05 | |
| AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| 2-10 MORTIMER STREET (GP NO 1) LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 | |
| 2-10 MORTIMER STREET GP LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
| AVIVA INVESTORS EBC GP LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
| TYNE ASSETS (NO 2) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-06-24 | Active | |
| TYNE ASSETS LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-08-26 | Active | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 | |
| DROC LIVINGSTON CP LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2008-12-03 | Dissolved 2016-12-29 | |
| BM MERCHANT LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-04-24 | Dissolved 2014-01-28 | |
| NORWICH UNION LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-07-16 | Dissolved 2015-02-03 | |
| IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-03-11 | Liquidation | |
| AVIVA INVESTORS REAL ESTATE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2006-11-24 | Active | |
| AVIVA INVESTORS (FP) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA INVESTORS (GP) SCOTLAND LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA OCEAN RACING LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
| IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-21 | Active | |
| UNDERSHAFT WG LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2001-12-21 | Dissolved 2013-08-30 | |
| AVIVA WRAP UK LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2002-06-26 | Active | |
| AVIVA CLIENT NOMINEES UK LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2003-02-12 | Active | |
| IGLOO REGENERATION (BUTCHER STREET) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
| COLNBROOK NOMINEE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
| COLNBROOK GENERAL PARTNER LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 1) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 2) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| 20 GRACECHURCH (GENERAL PARTNER) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-06-02 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 | |
| THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| APIA NOMINEE 1 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 | |
| APIA NOMINEE 2 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 | |
| PADDINGTON CENTRAL III (GP) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-08-30 | Liquidation | |
| CARDIFF BAY (CPS) LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 | |
| AVIVA INVESTORS UK NOMINEES LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-05 | Active | |
| AVIVA INVESTORS FUND SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
| SELLERS & BATTY (PETERBOROUGH) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 | |
| APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 | |
| SOLUS AUTOMOTIVE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE LP (NOMINEE 2) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| NORWICH UNION (MALL GP) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
| SOUTHGATE GENERAL PARTNER LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-02-07 | Active | |
| UNDERSHAFT (NULLA) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1919-12-04 | Active | |
| LIME PROPERTY FUND (NOMINEE) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| SERVICED OFFICES UK NOMINEE LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-05-04 | Liquidation | |
| CARDIFF BAY GP LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2000-06-21 | Liquidation | |
| CARDIFF BAY NOMINEE 1 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| CARDIFF BAY NOMINEE 2 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| RUGBY RADIO STATION (GENERAL PARTNER) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| RUGBY RADIO STATION (NOMINEE) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| IGLOO REGENERATION (NOMINEE) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-05-15 | Active | |
| THE SQUARE BRIGHTON LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2001-03-27 | Active | |
| NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
| THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1893-05-10 | Liquidation | |
| BMG (YORK) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 | |
| BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 | |
| BMG (MANSFIELD) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1996-07-12 | Liquidation | |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 | |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| BMG (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
| CORNERFORD LIMITED | Company Secretary | 2002-12-09 | CURRENT | 1999-11-04 | Active | |
| AVIVA UK LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA ASSET MANAGEMENT LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA FINANCIAL SERVICES LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| NEW OXFORD STREET (NOMINEE) LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 | |
| NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 | |
| MATCHTRACK LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 | |
| LOMBARD (LONDON) 1 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| LOMBARD (LONDON) 2 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| BARWELL BUSINESS PARK NOMINEE LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2000-03-03 | Active | |
| NULH2 LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2013-08-14 | |
| MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Liquidation | |
| AVIVA SAVINGS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
| THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
| NUPPP HARD SERVICES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
| NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
| NU COLLEGE FOR CANTERBURY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU OFFICES FOR SURREY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Active | |
| BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-12-15 | Active | |
| NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1999-11-04 | Active | |
| NU DEVELOPMENTS (BRIGHTON) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Active | |
| MILL NU PROPERTIES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-17 | Liquidation | |
| NU 3PS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-20 | Active | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-01 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU OFFICES FOR REDCAR LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU SCHOOLS FOR REDBRIDGE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LIBRARY FOR BRIGHTON LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Active | |
| AVIVA DOMAINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2000-11-03 | Dissolved 2015-02-03 | |
| NUPPP NOMINEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2001-11-29 | Active | |
| NUPPP (GP) LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-11-29 | Active | |
| SERVICED OFFICES UK GP LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2000-08-29 | Liquidation | |
| SERVICED OFFICES UK (SERVICES) LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-03-08 | Liquidation | |
| AVIVA INVESTORS HOLDINGS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1986-08-11 | Active | |
| IGLOO REGENERATION (GENERAL PARTNER) LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-05 | Active | |
| HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Company Secretary | 2001-10-03 | CURRENT | 2001-09-18 | Liquidation | |
| NETNERVE LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| METROPATH LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| SWAN VALLEY MANAGEMENT LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1996-05-17 | Active | |
| AVIVA PUBLIC PRIVATE FINANCE LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1989-01-11 | Active | |
| AVIVA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-12-16 | Active | |
| AVIVA INVESTORS UK FUNDS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 1990-05-17 | Liquidation | |
| AVIVA INVESTORS UK FUND SERVICES LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-20 | Active | |
| AVIVA HEALTH UK LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1990-01-26 | Active | |
| AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 | |
| AVIVA UKGI INVESTMENTS LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1988-04-25 | Active | |
| AVIVA EMPLOYMENT SERVICES LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1996-11-19 | Active | |
| UNDERSHAFT (NUCM) LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 | |
| AVIVA SHARE ACCOUNT LIMITED | Company Secretary | 2000-10-02 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
| AVIVA DEPOSITS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
| AVIVA EQUITY RELEASE UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1996-12-02 | Active | |
| AVIVA PENSION TRUSTEES UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1989-07-25 | Active | |
| AVIVA COMMERCIAL FINANCE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1990-11-16 | Active | |
| AVIVA CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1992-06-24 | Liquidation | |
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1999-06-07 | Active | |
| UNDERSHAFT ALUK LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
| UNDERSHAFT LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| AVIVA INVESTORS LONDON LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1987-08-06 | Active | |
| IQUO LIMITED | Company Secretary | 2000-02-17 | CURRENT | 1998-05-06 | Active | |
| BLUECYCLE.COM LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Active | |
| YORKSHIRE INSURANCE COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1908-06-03 | Active | |
| AVIVA CREDIT SERVICES UK LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1922-10-07 | Active | |
| THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1884-05-03 | Active | |
| GENERAL ACCIDENT DEVELOPMENTS LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
| QUARRYVALE ONE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
| QUARRYVALE THREE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1996-11-15 | Liquidation | |
| GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1872-05-07 | Liquidation | |
| COMMERCIAL UNION CORPORATE MEMBER LIMITED | Company Secretary | 1997-06-05 | CURRENT | 1997-06-05 | Active | |
| HAND IN HAND INSURANCE SERVICES LIMITED | Company Secretary | 1996-02-15 | CURRENT | 1996-02-15 | Dissolved 2015-02-03 | |
| AVIVA BRANDS LIMITED | Company Secretary | 1994-10-18 | CURRENT | 1989-02-13 | Active | |
| COMMERCIAL UNION TRUSTEES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1986-08-12 | Liquidation | |
| AVIVA INVESTORS GLOBAL SERVICES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1973-12-17 | Active | |
| HOLLOWAYS PROPERTIES LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
| AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 | |
| COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 | |
| WELSH INSURANCE CORPORATION LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1911-05-19 | Active | |
| COMMERCIAL UNION CAPITAL LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
| AVIVA HOLDINGS (FRANCE) LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
| MORLEY PROPERTIES LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
| AVIVA INVESTORS HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 1986-08-11 | Active | |
| AVIVA INVESTORS GLOBAL SERVICES LIMITED | Director | 2015-12-14 | CURRENT | 1973-12-17 | Active | |
| AVIVA INVESTORS UK FUND SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1985-12-20 | Active | |
| AVIVA INVESTORS UK FUNDS LIMITED | Director | 2017-11-01 | CURRENT | 1990-05-17 | Liquidation | |
| AVIVA INVESTORS HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 1986-08-11 | Active | |
| AVIVA INVESTORS UK FUND SERVICES LIMITED | Director | 2017-02-10 | CURRENT | 1985-12-20 | Active | |
| AVIVA INVESTORS UK FUNDS LIMITED | Director | 2017-02-10 | CURRENT | 1990-05-17 | Liquidation | |
| GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD | Director | 2016-11-17 | CURRENT | 2007-10-31 | Active | |
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Director | 2015-12-11 | CURRENT | 1999-06-07 | Active | |
| GOBAFOSS GENERAL PARTNER LIMITED | Director | 2015-11-23 | CURRENT | 2002-05-15 | Active | |
| AVIVA INVESTORS REAL ESTATE LIMITED | Director | 2015-10-20 | CURRENT | 2006-11-24 | Active | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| AVIVA INVESTORS UK CRESD GP LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Liquidation | |
| AI SPECIAL PFI SPV LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
| AVIVA SPECIAL PFI GP LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
| AVIVA INVESTORS STUDENT ASSETS GP LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2015-01-02 | |
| AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS LION LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2015-07-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR IAIN ANTHONY PEARCE | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK HOWARD | ||
| SECRETARY'S DETAILS CHNAGED FOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED on 2024-03-27 | ||
| Change of details for Aviva Investors Holdings Limited as a person with significant control on 2024-03-27 | ||
| REGISTERED OFFICE CHANGED ON 27/03/24 FROM St Helen's 1 Undershaft London EC3P 3DQ United Kingdom | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010596060016 | ||
| Current accounting period extended from 31/12/23 TO 30/06/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR KIRAN SIDHU DHALIWAL | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010596060013 | |
| AP01 | DIRECTOR APPOINTED MRS KIRAN SIDHU DHALIWAL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010596060012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010596060014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAM ATKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAM JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS PATRICK HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010596060016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ADAM ATKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBERT NEILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN SKINNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Michael David Thomas Craston on 2018-12-05 | |
| CH01 | Director's details changed for Mr David Clayton on 2016-12-19 | |
| PSC05 | Change of details for Aviva Investors Holdings Limited as a person with significant control on 2016-12-19 | |
| CH01 | Director's details changed for Mr Nigel Robert Cosgrove on 2018-11-19 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL ROBERT COSGROVE | |
| CH01 | Director's details changed for Mr Gregory Robert Neilson on 2018-02-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 8000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GREGORY ROBERT NEILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK HOWARD | |
| CH01 | Director's details changed for Mr Thomas Patrick Howard on 2017-06-29 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS PATRICK HOWARD | |
| AP01 | DIRECTOR APPOINTED DR DAVID STEPHEN SKINNER | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 8000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARBARA CASS | |
| CH01 | Director's details changed for Mr David Clayton on 2017-02-01 | |
| CH01 | Director's details changed for Mr Michael David Thomas Craston on 2017-01-27 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010596060015 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 8000000 | |
| SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 8000000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM 1 Poultry London EC2R 8EJ | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID THOMAS CRASTON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010596060014 | |
| RP04AP01 | SECOND FILING OF AP01 FOR CHRISTOPHER ADAM JONES | |
| ANNOTATION | Clarification | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM JONES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM JONES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010596060013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| AP01 | DIRECTOR APPOINTED MISS GILLIAN BARBARA CASS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUCAS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUCKLEY | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 6000000 | |
| AR01 | 11/02/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT MYLES BROWN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010596060012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS | |
| AP01 | DIRECTOR APPOINTED MR DAVID CLAYTON | |
| AP01 | DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NEVILLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ORTON | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 6000000 | |
| AR01 | 11/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BUTTIGIEG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 6000000 | |
| AR01 | 11/02/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD ORTON / 02/10/2013 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARD ORTON | |
| AP01 | DIRECTOR APPOINTED MR MARK JEFFREY BUCKLEY | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN LUCAS | |
| AP01 | DIRECTOR APPOINTED MS JUDITH BUTTIGIEG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BUSSELL | |
| AP01 | DIRECTOR APPOINTED MR PAUL ALLAN GOODWIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 11/02/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 30/05/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 11/02/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 28/02/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BOYLAN | |
| AP01 | DIRECTOR APPOINTED MR PATRICK JOHN NEVILLE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 11/02/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| RES01 | ADOPT ARTICLES 14/12/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN MALCOLM HAMILTON BUSSELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 11/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXEI WARNE / 24/02/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN GERALDINE BOYLAN / 10/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| RES01 | ALTER ARTICLES 08/09/2008 | |
| RES13 | AUTHOR PURPOSES 08/09/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 28/03/2007 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MORLEY POOLED PENSIONS LIMITED CERTIFICATE ISSUED ON 29/09/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALFORD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORMAN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARNE / 28/05/2008 | |
| 288a | DIRECTOR APPOINTED MR RICHARD ALEXEI WARNE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES TANNER | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
Licences & Regulatory approval
We could not find any licences issued to AVIVA INVESTORS PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVIVA INVESTORS PENSIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | AVIVA LIFE & PENSIONS UK LIMITED | ||
| Outstanding | ZURICH ASSURANCE LTD | ||
| Outstanding | FRIENDS LIFE AND PENSIONS LIMITED | ||
| Outstanding | LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED | ||
| DEED OF CHARGE | Satisfied | FRIENDS LIFE AND PENSIONS LIMITED | |
| DEED OF CHARGE | Outstanding | BLACKROCK LIFE LIMITED | |
| DEED OF CHARGE | Satisfied | ZURICH ASSURANCE LTD | |
| DEED OF CHARGE | Outstanding | AXA SUN LIFE PLC | |
| DEED OF CHARGE | ALL of the property or undertaking has been released from charge | THREADNEEDLE PENSIONS LIMITED | |
| DEED OF CHARGE | Outstanding | STANDARD LIFE INVESTMENT FUNDS LIMITED | |
| DEED OF CHARGE | Outstanding | STANDARD LIFE ASSURANCE COMPANY | |
| DEED OF CHARGE | Outstanding | INVESTMENT SOLUTIONS LIMITED | |
| CHARGE | Outstanding | SKANDIA LIFE ASSURANCE COMPANY LIMITED | |
| CHARGE | Outstanding | HSBC LIFE (UK) LIMITED (THE REINSURED) | |
| DEED OF CHARGE | Outstanding | WINTERTHUR PENSION FUNDS UK LIMITED |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIVA INVESTORS PENSIONS LIMITED
Intangible Assets
Patents
We have not found any records of AVIVA INVESTORS PENSIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVIVA INVESTORS PENSIONS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| RENT DEPOSIT DEED | 9 |
We have found 9 mortgage charges which are owed to AVIVA INVESTORS PENSIONS LIMITED
Income
Government Income
We have not found government income sources for AVIVA INVESTORS PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as AVIVA INVESTORS PENSIONS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for AVIVA INVESTORS PENSIONS LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| WAREHOUSE AND PREMISES | UNIT 3 CITY PARK IND EST GELDERD ROAD WORTLEY LEEDS LS12 6DJ | 54,000 | 08/10/2013 | |
| WAREHOUSE AND PREMISES | UNIT 5 CITY PARK INDUSTRIAL ESTATE GELDERD ROAD, WORTLEY LEEDS LS12 6DJ | 184,000 | 08/10/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIVA INVESTORS PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AVIVA INVESTORS PENSIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC3M 4AE
- 1 FITZROY PLACE LIMITED PARTNERSHIP
- 2 FITZROY PLACE LTD PARTNERSHIP
- 2-10 MORTIMER STREET (GP NO 1) LIMITED
- 2-10 MORTIMER STREET GP LTD
- 2-10 MORTIMER STREET LIMITED PARTNERSHIP
- 20 GRACECHURCH (GENERAL PARTNER) LTD
- 20 GRACECHURCH LIMITED PARTNERSHIP
- 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LTD
- 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
- 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LTD
- AI SPECIAL PFI SPV LIMITED
- BOSTON BIOMASS LTD
- ATLAS PARK MANAGEMENT COMPANY LIMITED
- AVIVA BRANDS LTD
- AVIVA COMMERCIAL FINANCE LIMITED
- AVIVA COMPANY SECRETARIAL SERVICES LTD
- AVIVA EMPLOYMENT SERVICES LIMITED
- AVIVA GROUP HOLDINGS LTD
- AVIVA INTERNATIONAL HOLDINGS LIMITED
- AVIVA INTERNATIONAL INSURANCE LTD