AVIVA INVESTORS UK NOMINEES LIMITED - LONDON


Overview

AVIVA INVESTORS UK NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVIVA INVESTORS UK NOMINEES LIMITED was incorporated 18 years ago on 05/09/2005 and has the registered number: 05554497. The accounts status is DORMANT.

AVIVA INVESTORS UK NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-09-06 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2018-07-31 CURRENT
MISS SARAH JANE WILLIAMS Mar 1982 British Director 2018-08-28 CURRENT
MR IAIN KEITH BUCKLE May 1968 British Director 2014-09-01 UNTIL 2018-07-31 RESIGNED
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2012-09-07 UNTIL 2014-03-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-05 UNTIL 2005-09-05 RESIGNED
MR ROBERT HARVEY SYMONS COWLEY Nov 1968 British Director 2011-07-18 UNTIL 2011-09-20 RESIGNED
MR JOHN PAUL CLOUGHERTY Nov 1966 British Director 2011-09-20 UNTIL 2012-03-27 RESIGNED
MR MARK ANDREW NOBLE May 1972 British Director 2009-11-30 UNTIL 2011-09-20 RESIGNED
MR TIMOTHY RICHARD ORTON Aug 1971 British Director 2011-09-20 UNTIL 2015-02-27 RESIGNED
MR JOHN STEELE Aug 1956 British Director 2015-03-16 UNTIL 2016-06-07 RESIGNED
DR NIGEL IAN SMITH Apr 1953 British Director 2005-09-30 UNTIL 2008-03-31 RESIGNED
MB NOMINEES LIMITED Corporate Director 2005-09-05 UNTIL 2005-09-06 RESIGNED
MR GRAHAM STIRLING BOFFEY Oct 1963 British Director 2005-09-06 UNTIL 2006-12-11 RESIGNED
MR SIMON ASHLEY ARNOLD Jan 1969 British Director 2008-10-27 UNTIL 2011-05-31 RESIGNED
TIMOTHY RICHARD BAKER Jun 1958 Director 2005-09-06 UNTIL 2007-03-30 RESIGNED
GIL TALBOT BALDWIN Jan 1960 British Director 2006-12-08 UNTIL 2009-11-11 RESIGNED
M & B SECRETARIES LIMITED Corporate Secretary 2005-09-05 UNTIL 2005-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Uk Funds Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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