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 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
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)
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 |