AVIVA INVESTORS (GP) SCOTLAND LIMITED -
| Company Profile | Company Filings |
Overview
AVIVA INVESTORS (GP) SCOTLAND LIMITED is a Private Limited Company from and has the status: Active.
AVIVA INVESTORS (GP) SCOTLAND LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: SC336262. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTORS (GP) SCOTLAND LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: SC336262. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTORS (GP) SCOTLAND LIMITED -
This company is listed in the following categories:
66300 - Fund management activities
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
PITHEAVLIS
PH2 0NH
This Company Originates in : United Kingdom
Previous trading names include:
MORLEY GP (SCOTLAND) LIMITED (until 29/09/2008)
MORLEY GP (SCOTLAND) LIMITED (until 29/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-01-16 | CURRENT | ||
| MR TIM RUSSELL | Jan 1981 | British | Director | 2023-01-06 | CURRENT |
| MR BEN LITTMAN | Feb 1980 | British | Director | 2022-02-28 | CURRENT |
| MRS PAULA GREEN | Dec 1973 | British | Director | 2018-07-24 UNTIL 2021-11-30 | RESIGNED |
| MR JOHN GUY THOMAS GELLATLY | Jul 1960 | British | Director | 2014-09-22 UNTIL 2017-12-05 | RESIGNED |
| MR PHILIP JOHN PEARSON | Jun 1965 | British | Director | 2008-01-16 UNTIL 2009-09-22 | RESIGNED |
| MRS SUSAN HILARY SCOLLAN | Dec 1958 | British | Director | 2008-01-16 UNTIL 2013-12-13 | RESIGNED |
| MS CATRIONA LOUISE ALLEN | Jan 1973 | British | Director | 2014-09-22 UNTIL 2018-07-16 | RESIGNED |
| MR KEVIN ANTHONY CAREY | Sep 1967 | British | Director | 2014-08-27 UNTIL 2016-01-31 | RESIGNED |
| MR DAVID ALEXANDRE SIMON DAHAN | Oct 1969 | French | Director | 2013-06-10 UNTIL 2016-03-31 | RESIGNED |
| MR DAVID ANTHONY DIEMER | Oct 1966 | British | Director | 2018-07-09 UNTIL 2022-02-28 | RESIGNED |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2008-01-16 UNTIL 2008-01-16 | RESIGNED | ||
| ANDREW MARK IVOR HITCHINGS | Jun 1963 | British | Director | 2008-01-16 UNTIL 2008-10-31 | RESIGNED |
| THOMAS EDWARD GOODWIN | Mar 1989 | British | Director | 2021-12-08 UNTIL 2023-01-06 | RESIGNED |
| MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2009-01-21 UNTIL 2013-01-10 | RESIGNED |
| MR STEVEN JOHN OXLEY | Dec 1968 | British | Director | 2008-01-16 UNTIL 2015-08-19 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2008-01-16 UNTIL 2008-01-16 | 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 |