AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - YORK


Company Profile Company Filings

Overview

AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052824. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - YORK

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVIVA
YORK
YO90 1WR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BANKHALL INVESTMENT MANAGEMENT LIMITED (until 14/12/2018)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE ALAIN BISCAY Aug 1979 French Director 2020-09-08 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-17 CURRENT
MR ASHISH DAFRIA Oct 1974 American Director 2018-12-06 CURRENT
MR KEITH GOODBY Oct 1974 British Director 2020-09-08 CURRENT
MARK PATRICK WOOD Apr 1968 British Director 2018-12-06 CURRENT
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2014-01-08 UNTIL 2015-06-30 RESIGNED
MR SIMON JULIAN TAYLOR Oct 1965 British Director 2000-05-19 UNTIL 2005-08-05 RESIGNED
MR ALAN TAYLOR Mar 1948 British Director 2007-12-14 UNTIL 2008-12-31 RESIGNED
MR PETER MANN Feb 1958 British Director 2002-09-11 UNTIL 2008-10-03 RESIGNED
RALPH MICHAEL STROSS Aug 1949 British Director RESIGNED
MR CHRISTOPHER PETER SMITH May 1961 British Director 1997-07-30 UNTIL 2000-05-16 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Director 2000-08-08 UNTIL 2002-02-04 RESIGNED
MR JEFFREY NORMAN TATE May 1960 British Director 1994-09-15 UNTIL 2005-07-14 RESIGNED
STUART MACPHERSON PENDER Jun 1965 British Director 2002-11-04 UNTIL 2004-08-12 RESIGNED
MARK O'CONNELL Oct 1964 British Director 2002-07-16 UNTIL 2005-08-19 RESIGNED
DAVID WARNOCK Feb 1962 Director RESIGNED
MR IAIN ERNEST BRADLEY MESSENGER Jun 1960 British Director 2005-07-25 UNTIL 2006-01-31 RESIGNED
MR JOHN ROY MCKEAN Jul 1960 British Director 2003-07-02 UNTIL 2007-12-14 RESIGNED
MR STEPHEN MCGAREY Jul 1960 British Director 1997-07-30 UNTIL 2000-05-16 RESIGNED
MR PRASUN MATHUR Feb 1981 British Director 2018-12-06 UNTIL 2020-09-09 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2010-03-24 UNTIL 2013-04-08 RESIGNED
MR DAVID CAMPBELL SCOTT Oct 1963 British Director 2004-02-13 UNTIL 2008-12-31 RESIGNED
MARK JON WAYMAN Jul 1953 British Director 1993-09-02 UNTIL 1994-07-15 RESIGNED
DAVID WARNOCK Feb 1962 Secretary RESIGNED
MR ALAN TAYLOR Mar 1948 British Secretary 2005-07-14 UNTIL 2007-10-05 RESIGNED
MR JEFFREY NORMAN TATE May 1960 British Secretary 1994-09-15 UNTIL 2005-07-14 RESIGNED
MRS SARAH GEORGETTE HARKCOM Mar 1975 Secretary 2007-10-05 UNTIL 2010-10-23 RESIGNED
MRS DIANA MONGER Secretary 2010-03-19 UNTIL 2012-04-27 RESIGNED
MR JOHN COWAN Sep 1947 British Director 2015-06-23 UNTIL 2018-12-06 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2010-07-01 UNTIL 2014-01-07 RESIGNED
PAUL HENRY HOGARTH Oct 1959 British Director RESIGNED
PAUL HENRY HOGARTH Oct 1959 British Director 2001-11-05 UNTIL 2005-08-05 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2013-04-25 UNTIL 2014-01-07 RESIGNED
MICHAEL JOHN GORDON May 1947 British Director 2002-07-22 UNTIL 2009-10-15 RESIGNED
MR DAVID ALAN GOLDER Apr 1958 British Director 2006-02-27 UNTIL 2010-02-26 RESIGNED
MR SHAUN DIERSON GODFREY Jan 1960 British Director 2002-09-11 UNTIL 2005-10-15 RESIGNED
NICHOLAS RAMSAY DIXON Mar 1965 British Director 2002-07-16 UNTIL 2005-08-16 RESIGNED
MR DAVID ALAN CRANSTON Oct 1945 British Director 2004-10-12 UNTIL 2007-12-14 RESIGNED
MR DARREN PAUL VEEVERS Jan 1970 British Director 2006-03-10 UNTIL 2009-12-11 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2010-03-24 UNTIL 2013-02-28 RESIGNED
MR DAVID JOHN BURLISON Nov 1973 British Director 2015-09-24 UNTIL 2017-03-29 RESIGNED
MR RONALD BAXTER Dec 1951 British Director 2007-10-05 UNTIL 2009-10-15 RESIGNED
DAVID BADDELEY Feb 1942 British Director 2003-01-27 UNTIL 2003-11-30 RESIGNED
RICHARD JAMES HOWELLS Aug 1971 British Director 2005-10-28 UNTIL 2008-10-31 RESIGNED
MR RICHARD LAST Jul 1957 British Director 2000-08-08 UNTIL 2002-02-04 RESIGNED
NIGEL BOYD HOPWOOD Sep 1961 British Director 2003-01-27 UNTIL 2005-02-18 RESIGNED
MR TIMOTHY JOHN MANN Jan 1964 British Director 2002-07-22 UNTIL 2005-08-10 RESIGNED
LADY DIANA WATERLOW Mar 1943 British Director 2001-05-08 UNTIL 2005-08-30 RESIGNED
MR MARK THOMAS WADELIN Nov 1961 British Director 2009-10-15 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life Investments International (General Partner) Limited 2018-12-05 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Friends Life Distribution Limited 2017-04-10 - 2018-12-05 Surrey   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sesame Bankhall Group Limited 2016-04-06 - 2017-04-10 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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