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 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
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 |