AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
Overview
| Company Name | AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02052824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKHALL INVESTMENT MANAGEMENT LIMITED | Nov 14, 1986 | Nov 14, 1986 |
| ABBEYRIM LIMITED | Sep 05, 1986 | Sep 05, 1986 |
What are the latest accounts for AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Mark Patrick Wood as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Keith Goodby on Feb 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Director's details changed for Dr Mark Patrick Wood on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr Mark Patrick Wood on Jan 10, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Cessation of Friends Life Distribution Limited as a person with significant control on Dec 05, 2018 | 1 pages | PSC07 | ||
Notification of Aviva Life Investments International (General Partner) Limited as a person with significant control on Dec 05, 2018 | 2 pages | PSC02 | ||
Director's details changed for Mr Ashish Dafria on Sep 15, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Goodby as a director on Sep 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Pierre Alain Biscay as a director on Sep 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Prasun Mathur as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| BISCAY, Pierre Alain | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | French | 191345190002 | |||||||||
| DAFRIA, Ashish | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | American | 237167090002 | |||||||||
| GOODBY, Keith | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 274762020001 | |||||||||
| HARKCOM, Sarah Georgette | Secretary | 10 Waveney Drive SK9 3UJ Wilmslow Cheshire | British | 125922310001 | ||||||||||
| MONGER, Diana | Secretary | Dorking RH4 1QA Surrey Pixham End | 149971230001 | |||||||||||
| TATE, Jeffrey Norman | Secretary | Hall Carr Lane Longton PR4 5JJ Preston 52 Lancashire | British | 122523970001 | ||||||||||
| TAYLOR, Alan | Secretary | 14 Amberleigh Close Appleton Thorn WA4 4TD Warrington Cheshire | British | 106908290001 | ||||||||||
| WARNOCK, David | Secretary | Whitestone Sandlebridge Rise Little Warford SK9 7TE Alderley Edge Cheshire | British | 17008150001 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168874500001 | ||||||||||
| BADDELEY, David | Director | 14 Bowmead Close Trentham ST4 8YP Stoke On Trent Staffordshire | British | 83920110001 | ||||||||||
| BAXTER, Ronald | Director | 5 Glen Court FK15 0DY Dunblane Perthshire | Scotland | British | 43352910001 | |||||||||
| BURLISON, David John | Director | Dorking RH4 1QA Surrey Pixham End | United Kingdom | British | 202289710001 | |||||||||
| COUZENS, Michael Alastair | Director | RH4 1QA Dorking Pixham End Surrey England | United Kingdom | British | 75553130006 | |||||||||
| COWAN, John | Director | Montagu Square Westminster W1H 2LW London 47 United Kingdom | United Kingdom | British | 109138540001 | |||||||||
| CRANSTON, David Alan | Director | West End Manor Durrington SP4 8AQ Salisbury | United Kingdom | British | 60535380003 | |||||||||
| DIXON, Nicholas Ramsay | Director | Chapel House Nether Wallop SO20 8EQ Stockbridge Hampshire | British | 115367900001 | ||||||||||
| GODFREY, Shaun Dierson | Director | Leese Hill Farm Watery Lane ST14 8QU Kingstone Staffordshire | England | British | 78802350003 | |||||||||
| GOLDER, David Alan | Director | Langdale House Old Green Medbourne LE16 8DX Market Harborough Leicestershire | United Kingdom | British | 66822000005 | |||||||||
| GORDON, Michael John | Director | Kerseys Boxted Church Road Boxted CO4 5TH Colchester Essex | United Kingdom | British | 465770002 | |||||||||
| HIGGINSON, George | Director | Dorking RH4 1QA Surrey Pixham End | Northern Ireland | British | 74690950003 | |||||||||
| HOGARTH, Paul Henry | Director | Withington Hall Holmes Chapel Road Lower Withington SK11 9DS Chelford Cheshire | British | 12524640003 | ||||||||||
| HOGARTH, Paul Henry | Director | Brookfield Cottage Foxcovert Lane Lower Peover WA16 9QS Knutsford Cheshire | British | 12524640002 | ||||||||||
| HOOPER, Paul | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | 152500600001 | |||||||||
| HOPWOOD, Nigel Boyd | Director | 82 Colney Lane NR4 7RG Cringleford Norwich | United Kingdom | British | 87206400001 | |||||||||
| HOWELLS, Richard James | Director | Holmlea 16 Maple Grove Prestwich M25 3DQ Manchester Lancashire | British | 109112530002 | ||||||||||
| LAST, Richard | Director | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | United Kingdom | British | 80537570001 | |||||||||
| MANN, Peter | Director | Church Lane Guilden Sutton CH3 7EW Chester Hilltop Cheshire | United Kingdom | British | 106313510004 | |||||||||
| MANN, Timothy John | Director | Lockram House Lockram Lane Goddard's Green RG7 3AR Wokefield Berkshire | England | British | 149510850002 | |||||||||
| MARTIN, Ivan | Director | Dorking RH4 1QA Surrey Pixham End England England | England | British | 123233030001 | |||||||||
| MATHUR, Prasun | Director | Wellington Row York Aviva Yo90 1wr United Kingdom | United Kingdom | British | 246820910001 | |||||||||
| MCGAREY, Stephen | Director | 38 Sunnybank Road Bowdon WA14 3PW Altrincham Cheshire | British | 3571520001 | ||||||||||
| MCKEAN, John Roy | Director | 202 Kirkintilloch Bishopbriggs G64 2ND Glasgow | Scotland | British | 107601560001 | |||||||||
| MESSENGER, Iain Ernest Bradley | Director | Arbory Road Castletown IM9 1PD Isle Of Man 1 Westham Lea | British | 130019180001 | ||||||||||
| NEWMAN, James Allen | Director | Dorking RH4 1QA Surrey Pixham End | United Kingdom | British | 184671850003 |
Who are the persons with significant control of AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Life Investments International (General Partner) Limited | Dec 05, 2018 | Wellington Row YO90 1WR York Aviva England | No | ||||||||||
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Natures of Control
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| Friends Life Distribution Limited | Apr 10, 2017 | Dorking RH4 1QA Surrey Pixham End England England | Yes | ||||||||||
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Natures of Control
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| Sesame Bankhall Group Limited | Apr 06, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0