AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - YORK


Company Profile Company Filings

Overview

AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED was incorporated 14 years ago on 15/09/2009 and has the registered number: 07019488. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - YORK

This company is listed in the following categories:
66300 - Fund management activities

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:
AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED (until 07/06/2018)

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 ASHISH DAFRIA Oct 1974 American Director 2018-05-01 CURRENT
MR KEITH GOODBY Oct 1974 British Director 2020-09-08 CURRENT
MARK PATRICK WOOD Apr 1968 British Director 2018-05-01 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-09-15 CURRENT
MR PIERRE ALAIN BISCAY Aug 1979 French Director 2020-09-08 CURRENT
MR. NICHOLAS TEBBUTT Jun 1984 British Director 2017-03-31 UNTIL 2018-05-01 RESIGNED
MR CHRISTOPHER JAMES WENTWORTH LAXTON Jul 1960 British Director 2009-09-15 UNTIL 2011-12-21 RESIGNED
MR NICHOLAS MARTIN PRINCE May 1976 British Director 2013-09-11 UNTIL 2015-10-28 RESIGNED
MR ANDREW PEACOCK Feb 1966 British Director 2009-09-15 UNTIL 2012-12-20 RESIGNED
MS AUDREY MCKEOWN Nov 1974 Irish Director 2014-10-24 UNTIL 2017-03-30 RESIGNED
MRS CATHERINE JANE MCCALL Mar 1984 British Director 2016-03-07 UNTIL 2018-05-01 RESIGNED
MR PRASUN MATHUR Feb 1981 British Director 2018-05-01 UNTIL 2020-09-09 RESIGNED
MS FIONA MARGARET LEEDING Oct 1973 British Director 2011-12-20 UNTIL 2017-04-07 RESIGNED
MR CHRIS JAMES WENTWORTH LAXTON Jul 1960 British Director 2009-09-15 UNTIL 2010-11-03 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2009-09-15 UNTIL 2011-12-21 RESIGNED
MR MICHAEL FITSUM Nov 1968 British Director 2013-09-11 UNTIL 2014-10-10 RESIGNED
MR PHILIP FREDERICK ELLIS Dec 1961 British Director 2009-09-15 UNTIL 2012-11-07 RESIGNED
MR JONATHAN EDWIN ASHCROFT Apr 1959 British Director 2012-12-19 UNTIL 2016-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life Holdings Uk Limited 2018-04-30 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norwich Union (Shareholder Gp) Limited 2016-04-06 - 2018-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED YORK UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
NATWEST PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
AVIVA UKLAP DE-RISKING LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SERVICED OFFICES UK GP LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
SERVICED OFFICES UK (SERVICES) LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
THE JUNCTION (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SERVICED OFFICES UK NOMINEE LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
RBS RESIDENTIAL VENTURE NO.1 LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
RBS RESIDENTIAL VENTURE NO.2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
RBS RESIDENTIAL VENTURE NO.3 LIMITED Dissolved... DORMANT 41100 - Development of building projects
GWNW CITY DEVELOPMENTS LIMITED HIGH WYCOMBE Active SMALL 70100 - Activities of head offices
FALCON WHARF LIMITED HIGH WYCOMBE Active SMALL 41100 - Development of building projects
QUEENSGATE (GP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
APIA NOMINEE 1 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
APIA NOMINEE 2 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
APIA REGIONAL OFFICE FUND (NO.1) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED YORK UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
AVIVA LIFE SERVICES UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA PENSION TRUSTEES UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BANKHALL SUPPORT SERVICES LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA LIFE & PENSIONS UK LIMITED YORK ENGLAND Active FULL 65110 - Life insurance
AVIVA UKLAP DE-RISKING LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AVIVA WRAP UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA ERFA 15 UK LIMITED YORK UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AVIVA TRUSTEES UK LIMITED YORK Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FF FABRIC LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities