AVIVA INVESTORS (FP) LIMITED -


Company Profile Company Filings

Overview

AVIVA INVESTORS (FP) LIMITED is a Private Limited Company from and has the status: Active.
AVIVA INVESTORS (FP) LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: SC336263. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AVIVA INVESTORS (FP) LIMITED -

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 31/12/2022 30/09/2024

Registered Office

PITHEAVLIS
PH2 0NH

This Company Originates in : United Kingdom
Previous trading names include:
MORLEY (FP) LIMITED (until 29/09/2008)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMAL RAFIQUE Jul 1980 British Director 2022-03-14 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-01-16 CURRENT
MR JONATHAN GUY THORNETT Sep 1960 British Director 2023-01-06 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2008-01-16 UNTIL 2008-01-16 RESIGNED
MR JOHN GUY THOMAS GELLATLY Jul 1960 British Director 2014-09-22 UNTIL 2017-12-05 RESIGNED
BURNESS LLP Corporate Secretary 2008-01-16 UNTIL 2008-01-16 RESIGNED
PAMELA PETERS Jul 1976 British Director 2008-01-16 UNTIL 2009-05-09 RESIGNED
MS SUSAN HILARY SCOLLAN Dec 1958 British Director 2013-07-30 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 2014-08-14 UNTIL 2016-01-31 RESIGNED
MR DAVID ANTHONY DIEMER Oct 1966 British Director 2018-07-09 UNTIL 2022-02-28 RESIGNED
MR NIGEL GORDON CLEMSON Sep 1959 British Director 2009-05-20 UNTIL 2012-12-20 RESIGNED
MR STEVEN JOHN OXLEY Dec 1968 British Director 2008-01-16 UNTIL 2015-08-19 RESIGNED
MR NICHOLAS JOHN FERMOR MANSLEY Jun 1965 British Director 2009-01-29 UNTIL 2013-01-10 RESIGNED
ANDREW MARK IVOR HITCHINGS Jun 1963 British Director 2008-01-16 UNTIL 2008-10-31 RESIGNED
MRS PAULA GREEN Dec 1973 British Director 2018-07-24 UNTIL 2021-11-30 RESIGNED
THOMAS EDWARD GOODWIN Mar 1989 British Director 2021-12-08 UNTIL 2023-01-06 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

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IGLOO REGENERATION (NOMINEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
10-11 GNS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AVIVA INVESTORS POLISH RETAIL GP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIVA INVESTORS REAL ESTATE LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
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TYNE ASSETS (NO 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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AVIVA INVESTORS EBC GP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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CHESTERFORD PARK (NOMINEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AVIVA INVESTORS (FP) LIMITED 2022-04-23 31-12-2021 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INSURANCE LIMITED Active FULL 65120 - Non-life insurance
GENERAL ACCIDENT PLC Active FULL 70100 - Activities of head offices
AVIVA (PEAK NO.1) UK LIMITED PERTH Active DORMANT 74990 - Non-trading company
AVIVA INVESTORS (GP) SCOTLAND LIMITED Active FULL 66300 - Fund management activities
MEDIUM SCALE WIND NO.2 LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED PERTH UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED PERTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE LIMITED PARTNERSHIP PERTH Active NO ACCOUNTS FILED None Supplied
AICT GBP REAL ESTATE (CURTAIN HOUSE) LIMITED PARTNERSHIP PERTH Active NO ACCOUNTS FILED None Supplied