AVIVA INVESTORS EBC GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVIVA INVESTORS EBC GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS EBC GP LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401608. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTORS EBC GP LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401608. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTORS EBC GP LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-08 | CURRENT | ||
| MR TIM RUSSELL | Jan 1981 | British | Director | 2023-01-06 | CURRENT |
| MR EDWARD FULLER | Dec 1980 | British | Director | 2023-01-06 | CURRENT |
| MR ROBERT BENJAMIN STIRLING | Apr 1967 | British | Director | 2010-10-08 UNTIL 2016-04-29 | RESIGNED |
| MR MICHAEL CHARLES LUSCOMBE | Jul 1962 | British | Director | 2010-10-08 UNTIL 2016-12-31 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2010-10-08 UNTIL 2013-12-14 | RESIGNED |
| MR ANDREW WILLIAM LEONARD HOOK | Sep 1979 | British | Director | 2017-01-25 UNTIL 2021-03-23 | RESIGNED |
| THOMAS EDWARD GOODWIN | Mar 1989 | British | Director | 2021-12-08 UNTIL 2023-01-06 | RESIGNED |
| MRS PAULA GREEN | Dec 1973 | British | Director | 2021-03-23 UNTIL 2021-11-30 | RESIGNED |
| MR WILLIAM RHYS EVANS | Nov 1978 | British | Director | 2016-06-03 UNTIL 2021-03-23 | RESIGNED |
| MR RICKY DAWSON | Jul 1970 | British | Director | 2021-03-23 UNTIL 2022-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |