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 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
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)
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 |
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 |